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 6
  • 1
    Macgregor, Roderick James
    Company Chairman born in December 1952
    Individual (92 offsprings)
    Officer
    2009-01-30 ~ now
    OF - director → CIF 0
    Macgregor, Roderick James
    Company Chairman
    Individual (92 offsprings)
    Officer
    2009-01-30 ~ now
    OF - secretary → CIF 0
  • 2
    Macdonald, James Donald
    Company Director born in October 1964
    Individual (68 offsprings)
    Officer
    2011-11-04 ~ now
    OF - director → CIF 0
  • 3
    Macdonald, David William
    Director born in April 1974
    Individual (5 offsprings)
    Officer
    2010-03-31 ~ now
    OF - director → CIF 0
  • 4
    Mackenzie, Jia Kelly
    Company Director born in February 1983
    Individual (28 offsprings)
    Officer
    2024-01-25 ~ now
    OF - director → CIF 0
  • 5
    Henderson, Iain Campbell
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    2010-03-31 ~ now
    OF - director → CIF 0
  • 6
    GEG CAPITAL MIDCO LIMITED - 2021-05-07
    SLLP 253 LIMITED - 2019-10-01
    13, Henderson Road, Inverness, United Kingdom
    Corporate (5 parents, 12 offsprings)
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Mackay, Katherine Marion
    Individual
    Officer
    2005-11-03 ~ 2009-01-30
    OF - secretary → CIF 0
  • 2
    Macgregor, Iain Ross
    Company Director born in January 1981
    Individual (80 offsprings)
    Officer
    2009-01-30 ~ 2020-07-09
    OF - director → CIF 0
  • 3
    Macgregor, Donald Alexander
    Manager born in December 1977
    Individual (4 offsprings)
    Officer
    2010-03-31 ~ 2021-03-02
    OF - director → CIF 0
  • 4
    Milton, Bruce
    Solicitor born in January 1957
    Individual (2 offsprings)
    Officer
    2005-08-17 ~ 2005-08-23
    OF - director → CIF 0
  • 5
    Mackay, Iain
    Building Manager born in May 1949
    Individual (4 offsprings)
    Officer
    2005-08-23 ~ 2009-01-30
    OF - director → CIF 0
    Mackay, Iain
    Director born in May 1949
    Individual (4 offsprings)
    2010-03-31 ~ 2016-07-19
    OF - director → CIF 0
  • 6
    Macpherson, Donald Charles
    Area Manager born in June 1951
    Individual
    Officer
    2005-08-23 ~ 2009-01-30
    OF - director → CIF 0
  • 7
    Tolmie, Alan Duncan
    Director born in November 1964
    Individual (4 offsprings)
    Officer
    2010-03-31 ~ 2021-03-02
    OF - director → CIF 0
  • 8
    Mair, Alexander Bruce
    Manager born in May 1955
    Individual (1 offspring)
    Officer
    2010-03-31 ~ 2012-09-27
    OF - director → CIF 0
  • 9
    Taylor, Leslie Paterson
    Haulage Contractor born in February 1952
    Individual
    Officer
    2005-08-23 ~ 2008-12-08
    OF - director → CIF 0
  • 10
    GLOBAL ENERGY INFRASTRUCTURE LIMITED - 2012-04-18
    Beauly Quarry, West Balblair, Beauly, Inverness-shire, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 11
    MASSON GLENNIE LLP
    Broad House, Broad Street, Peterhead, Aberdeenshire
    Corporate (5 parents, 59 offsprings)
    Officer
    2005-08-17 ~ 2005-11-03
    PE - secretary → CIF 0
parent relation
Company in focus

GLOBAL INFRASTRUCTURE SCOTLAND LIMITED

Previous names
GLOBAL CONSTRUCTION (SCOTLAND) LIMITED - 2012-07-06
LES TAYLOR CONSTRUCTION (NORTHERN) LIMITED - 2009-05-01
Standard Industrial Classification
41100 - Development Of Building Projects
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
812019-04-01 ~ 2020-03-31
802018-04-01 ~ 2019-03-31
Turnover/Revenue
19,424,041 GBP2019-04-01 ~ 2020-03-31
19,833,253 GBP2018-04-01 ~ 2019-03-31
Cost of Sales
-18,238,165 GBP2019-04-01 ~ 2020-03-31
-18,477,281 GBP2018-04-01 ~ 2019-03-31
Gross Profit/Loss
1,185,876 GBP2019-04-01 ~ 2020-03-31
1,355,972 GBP2018-04-01 ~ 2019-03-31
Administrative Expenses
-788,917 GBP2019-04-01 ~ 2020-03-31
-697,308 GBP2018-04-01 ~ 2019-03-31
Operating Profit/Loss
396,959 GBP2019-04-01 ~ 2020-03-31
658,664 GBP2018-04-01 ~ 2019-03-31
Other Interest Receivable/Similar Income (Finance Income)
7,799 GBP2019-04-01 ~ 2020-03-31
16,233 GBP2018-04-01 ~ 2019-03-31
Interest Payable/Similar Charges (Finance Costs)
-3,268 GBP2019-04-01 ~ 2020-03-31
-5,746 GBP2018-04-01 ~ 2019-03-31
Profit/Loss on Ordinary Activities Before Tax
401,490 GBP2019-04-01 ~ 2020-03-31
669,151 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
314,936 GBP2019-04-01 ~ 2020-03-31
535,798 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
318,074 GBP2020-03-31
456,444 GBP2019-03-31
Fixed Assets - Investments
35,964 GBP2020-03-31
35,964 GBP2019-03-31
Fixed Assets
354,038 GBP2020-03-31
492,408 GBP2019-03-31
Debtors
Current
3,477,898 GBP2020-03-31
4,411,311 GBP2019-03-31
Cash at bank and in hand
2,492,527 GBP2020-03-31
2,415,391 GBP2019-03-31
Current Assets
5,970,425 GBP2020-03-31
6,826,702 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-5,407,783 GBP2020-03-31
-6,283,532 GBP2019-03-31
Net Current Assets/Liabilities
562,642 GBP2020-03-31
543,170 GBP2019-03-31
Total Assets Less Current Liabilities
916,680 GBP2020-03-31
1,035,578 GBP2019-03-31
Creditors
Non-current, Amounts falling due after one year
-26,117 GBP2020-03-31
-37,479 GBP2019-03-31
Net Assets/Liabilities
871,087 GBP2020-03-31
956,151 GBP2019-03-31
Equity
Called up share capital
48,780 GBP2020-03-31
48,780 GBP2019-03-31
58,536 GBP2018-04-01
Capital redemption reserve
116,029 GBP2020-03-31
116,029 GBP2019-03-31
106,273 GBP2018-04-01
Retained earnings (accumulated losses)
706,278 GBP2020-03-31
791,342 GBP2019-03-31
1,006,799 GBP2018-04-01
Equity
871,087 GBP2020-03-31
956,151 GBP2019-03-31
1,171,608 GBP2018-04-01
Profit/Loss
Retained earnings (accumulated losses)
314,936 GBP2019-04-01 ~ 2020-03-31
535,798 GBP2018-04-01 ~ 2019-03-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2019-04-01 ~ 2020-03-31
-500,000 GBP2018-04-01 ~ 2019-03-31
Dividends Paid
-400,000 GBP2019-04-01 ~ 2020-03-31
-500,000 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Depreciation Expense
183,535 GBP2019-04-01 ~ 2020-03-31
162,203 GBP2018-04-01 ~ 2019-03-31
Cash and Cash Equivalents
2,492,527 GBP2020-03-31
2,415,391 GBP2019-03-31
3,632,408 GBP2018-04-01
Audit Fees/Expenses
11,700 GBP2019-04-01 ~ 2020-03-31
11,200 GBP2018-04-01 ~ 2019-03-31
Wages/Salaries
3,878,033 GBP2019-04-01 ~ 2020-03-31
3,852,786 GBP2018-04-01 ~ 2019-03-31
Social Security Costs
383,044 GBP2019-04-01 ~ 2020-03-31
388,563 GBP2018-04-01 ~ 2019-03-31
Staff Costs/Employee Benefits Expense
4,342,325 GBP2019-04-01 ~ 2020-03-31
4,348,931 GBP2018-04-01 ~ 2019-03-31
Director Remuneration
490,804 GBP2019-04-01 ~ 2020-03-31
430,540 GBP2018-04-01 ~ 2019-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-27,407 GBP2019-04-01 ~ 2020-03-31
-21,550 GBP2018-04-01 ~ 2019-03-31
Tax Expense/Credit at Applicable Tax Rate
76,283 GBP2019-04-01 ~ 2020-03-31
127,139 GBP2018-04-01 ~ 2019-03-31
Intangible Assets - Gross Cost
Goodwill
275,000 GBP2020-03-31
275,000 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
275,000 GBP2020-03-31
275,000 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
619,370 GBP2020-03-31
609,730 GBP2019-03-31
Motor vehicles
593,973 GBP2020-03-31
596,896 GBP2019-03-31
Office equipment
162,975 GBP2020-03-31
160,488 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
1,376,318 GBP2020-03-31
1,367,114 GBP2019-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-64,756 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Other Disposals
-64,756 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
479,984 GBP2019-03-31
Motor vehicles
291,510 GBP2019-03-31
Office equipment
139,176 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
910,670 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
59,552 GBP2019-04-01 ~ 2020-03-31
Motor vehicles, Owned/Freehold
61,498 GBP2019-04-01 ~ 2020-03-31
Office equipment, Owned/Freehold
12,159 GBP2019-04-01 ~ 2020-03-31
Owned/Freehold
133,209 GBP2019-04-01 ~ 2020-03-31
Motor vehicles, Under hire purchased contracts or finance leases
50,326 GBP2019-04-01 ~ 2020-03-31
Under hire purchased contracts or finance leases
50,326 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-35,961 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-35,961 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
539,536 GBP2020-03-31
Motor vehicles
367,373 GBP2020-03-31
Office equipment
151,335 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,058,244 GBP2020-03-31
Property, Plant & Equipment
Plant and equipment
79,834 GBP2020-03-31
129,746 GBP2019-03-31
Motor vehicles
226,600 GBP2020-03-31
305,386 GBP2019-03-31
Office equipment
11,640 GBP2020-03-31
21,312 GBP2019-03-31
Plant and equipment, Under hire purchased contracts or finance leases
50,894 GBP2019-03-31
Motor vehicles, Under hire purchased contracts or finance leases
181,766 GBP2020-03-31
294,085 GBP2019-03-31
Under hire purchased contracts or finance leases
181,766 GBP2020-03-31
344,979 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
2,412,505 GBP2020-03-31
2,634,993 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
199,184 GBP2019-03-31
Other Debtors
Current
8,573 GBP2020-03-31
204,401 GBP2019-03-31
Prepayments/Accrued Income
Current
501,860 GBP2020-03-31
792,787 GBP2019-03-31
Trade Creditors/Trade Payables
Current
939,515 GBP2020-03-31
983,743 GBP2019-03-31
Amounts owed to group undertakings
Current
69,494 GBP2020-03-31
22,168 GBP2019-03-31
Corporation Tax Payable
Current
57,202 GBP2020-03-31
84,715 GBP2019-03-31
Taxation/Social Security Payable
Current
227,797 GBP2020-03-31
141,045 GBP2019-03-31
Finance Lease Liabilities - Total Present Value
Current
38,117 GBP2020-03-31
69,955 GBP2019-03-31
Other Creditors
Current
154,291 GBP2020-03-31
241,158 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
3,921,367 GBP2020-03-31
4,740,748 GBP2019-03-31
Creditors
Current
5,407,783 GBP2020-03-31
6,283,532 GBP2019-03-31
Finance Lease Liabilities - Total Present Value
Non-current
26,117 GBP2020-03-31
37,479 GBP2019-03-31
Net Deferred Tax Liability/Asset
-19,476 GBP2020-03-31
-41,948 GBP2019-03-31
-63,498 GBP2018-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
22,472 GBP2019-04-01 ~ 2020-03-31
21,550 GBP2018-04-01 ~ 2019-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-22,045 GBP2020-03-31
-44,163 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
48,780 shares2020-03-31
48,780 shares2019-03-31
Par Value of Share
Class 1 ordinary share
1.002019-04-01 ~ 2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,000 GBP2020-03-31
16,250 GBP2019-03-31
Between one and five year
15,000 GBP2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
15,000 GBP2020-03-31
31,250 GBP2019-03-31
  • GLOBAL INFRASTRUCTURE SCOTLAND LIMITED
    Info
    GLOBAL CONSTRUCTION (SCOTLAND) LIMITED - 2012-07-06
    LES TAYLOR CONSTRUCTION (NORTHERN) LIMITED - 2009-05-01
    Registered number SC289013
    Beauly Quarry, Wester Balblair, Beauly, Inverness-shire IV4 7BG
    Private Limited Company incorporated on 2005-08-17 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.