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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Newlands, Andrew
    Director born in June 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Gault, Michael Callum Mackay
    Quantity Surveyor born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Cowan, Graeme
    Director born in May 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
    Cowan, Graeme
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Fry, Anthony Colin
    Civil Engineer born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Butler, Simon
    Director born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Ross, David Bradford
    Civil Engineer born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressBlackbyres Road, Barrhead, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    2,000 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2019-09-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Mccormack, John Love
    Engineer born in September 1947
    Individual
    Officer
    icon of calendar 2003-10-13 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Whitelaw, Gordon William
    Individual
    Officer
    icon of calendar 2003-09-30 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 3
    Mcintosh, Donald Gordon
    Chartered Civil Engineer born in July 1949
    Individual
    Officer
    icon of calendar 2003-10-06 ~ 2011-07-29
    OF - Director → CIF 0
  • 4
    Mcnaught, John Symington Maurice
    Chartered Civil Engineer born in January 1955
    Individual
    Officer
    icon of calendar 2003-08-15 ~ 2019-09-17
    OF - Director → CIF 0
    Mr John Symington Maurice Mcnaught
    Born in January 1955
    Individual
    Person with significant control
    icon of calendar 2018-06-27 ~ 2018-06-27
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    icon of calendar 2016-04-06 ~ 2019-09-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Burrows, Iain Richard
    Chartered Civil Engineer born in April 1959
    Individual
    Officer
    icon of calendar 2003-10-13 ~ 2018-09-27
    OF - Director → CIF 0
    Mr Iain Richard Burrows
    Born in April 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2018-06-27 ~ 2018-09-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Mccarroll, Peter Cumming
    Individual
    Officer
    icon of calendar 2019-07-31 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 7
    Findlay, Brian David Mcgill
    Chartered Civil Engineer born in May 1940
    Individual
    Officer
    icon of calendar 2003-10-06 ~ 2005-05-18
    OF - Director → CIF 0
  • 8
    Doherty, Neil Patrick
    Civil Engineer born in March 1965
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2021-03-28
    OF - Director → CIF 0
  • 9
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-06-27 ~ 2003-08-15
    PE - Nominee Director → CIF 0
  • 10
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    2003-06-27 ~ 2003-09-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GEORGE LESLIE LIMITED

Previous names
LOTHIAN FIFTY (999) LIMITED - 2003-10-30
GEORGE LESLIE (HOLDINGS) LIMITED - 2004-04-01
Standard Industrial Classification
42130 - Construction Of Bridges And Tunnels
42210 - Construction Of Utility Projects For Fluids
42990 - Construction Of Other Civil Engineering Projects N.e.c.
42910 - Construction Of Water Projects
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-04-01 ~ 2025-03-31
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
16,000 GBP2024-04-01 ~ 2025-03-31
8,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
12,000 GBP2024-04-01 ~ 2025-03-31
7,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
12,000 GBP2024-04-01 ~ 2025-03-31
7,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
7,000 GBP2025-03-31
5,000 GBP2024-03-31
Debtors
29,000 GBP2025-03-31
24,000 GBP2024-03-31
Current assets - Investments
12,000 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
16,000 GBP2025-03-31
24,000 GBP2024-03-31
Current Assets
58,000 GBP2025-03-31
48,000 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-37,000 GBP2024-03-31
Net Current Assets/Liabilities
20,000 GBP2025-03-31
11,000 GBP2024-03-31
Total Assets Less Current Liabilities
27,000 GBP2025-03-31
15,000 GBP2024-03-31
Net Assets/Liabilities
25,000 GBP2025-03-31
15,000 GBP2024-03-31
Equity
Called up share capital
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Capital redemption reserve
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
25,000 GBP2025-03-31
15,000 GBP2024-03-31
9,000 GBP2023-03-31
Equity
25,000 GBP2025-03-31
15,000 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
12,000 GBP2024-04-01 ~ 2025-03-31
7,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-2,000 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
4302024-04-01 ~ 2025-03-31
3302023-04-01 ~ 2024-03-31
Wages/Salaries
24,000 GBP2024-04-01 ~ 2025-03-31
17,000 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
1,000 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,000 GBP2024-03-31
Plant and equipment
8,000 GBP2025-03-31
5,000 GBP2024-03-31
Furniture and fittings
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Motor vehicles
5,000 GBP2025-03-31
4,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
14,000 GBP2025-03-31
11,000 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-1,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,000 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Furniture and fittings
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Motor vehicles
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,000 GBP2025-03-31
6,000 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,000 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
1,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2025-03-31
Plant and equipment
3,000 GBP2025-03-31
2,000 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Motor vehicles
3,000 GBP2025-03-31
2,000 GBP2024-03-31
Owned/Freehold, Land and buildings
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
19,000 GBP2025-03-31
17,000 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
1,000 GBP2024-03-31
Prepayments/Accrued Income
Current
6,000 GBP2025-03-31
5,000 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
28,000 GBP2025-03-31
Current, Amounts falling due within one year
24,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
11,000 GBP2025-03-31
15,000 GBP2024-03-31
Amounts owed to group undertakings
Current
1,000 GBP2025-03-31
2,000 GBP2024-03-31
Corporation Tax Payable
Current
2,000 GBP2025-03-31
1,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Other Creditors
Current
9,000 GBP2025-03-31
5,000 GBP2024-03-31
Creditors
Current
38,000 GBP2025-03-31
37,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
43,000 shares2025-03-31
43,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Between two and five year
0 GBP2025-03-31
0 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-03-31
0 GBP2024-03-31
Related profiles found in government register
  • GEORGE LESLIE LIMITED
    Info
    LOTHIAN FIFTY (999) LIMITED - 2003-10-30
    GEORGE LESLIE (HOLDINGS) LIMITED - 2003-10-30
    Registered number SC251886
    icon of addressBlackbyres Road, Barrhead, Glasgow, Lanarkshire G78 1DU
    Private Limited Company incorporated on 2003-06-27 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • GEORGE LESLIE LTD
    S
    Registered number 251886
    icon of addressBlackbyres Road, Barrhead, Glasgow, Scotland, G78 1DU
    Limited Company in Scotland
    CIF 1
  • GEORGE LESLIE LTD
    S
    Registered number Sc251886
    icon of addressGeorge Leslie Ltd, Blackbyres Road, Barrhead, Glasgow, Scotland, G78 1DU
    Limited Company in Cardiff, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o George Leslie Ltd, Blackbyres Road, Barrhead, Glasgow
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    GEORGE LESLIE LIMITED - 2004-04-01
    icon of addressBlackbyres Road, Barrhead, Glasgow
    Active Corporate (5 parents)
    Equity (Company account)
    233,467 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.