George Leslie Limited

ActiveSC251886 Private limited company
Incorporated
27 June 2003 (23 years)
Previously known as
George Leslie (Holdings) Limited (until 1 April 2004)
Lothian Fifty (999) Limited (until 30 October 2003)
Industry
Construction of bridges and tunnels (42130)
Construction of utility projects for fluids (42210)
Construction of water projects (42910)
Construction of other civil engineering projects n.e.c. (42990)
Directors
Simon Butler
Graeme Cowan
Andrew Newlands
Accounts type
Full
Region
Scotland
Address
Blackbyres Road
Barrhead
Glasgow
G78 1DU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Butler, Simon
Director · Appointed 1 July 2024
British
Born September 1973 (53)
Cowan, Graeme
Director · Appointed 1 July 2024
British
Born May 1986 (40)
Newlands, Andrew
Director · Appointed 1 July 2024
British
Born June 1979 (47)
Cowan, Graeme
Secretary · Appointed 31 December 2020
Director · Appointed 29 October 2018
British
Born August 1969 (57)
Director · Appointed 1 July 2009
British
Born April 1968 (58)
Officer history (11 former)
12 August 2026
Resigned Gault, Michael Callum Mackay as Director
1 July 2024
Appointed Cowan, Graeme as Director
1 July 2024
Appointed Newlands, Andrew as Director
1 July 2024
Appointed Butler, Simon as Director
28 March 2021
Resigned Doherty, Neil Patrick as Director
31 December 2020
Appointed Cowan, Graeme as Secretary
31 December 2020
Resigned Mccarroll, Peter Cumming as Secretary
17 September 2019
31 July 2019
Resigned Whitelaw, Gordon William as Secretary
31 July 2019
Appointed Mccarroll, Peter Cumming as Secretary
29 October 2018
Appointed Fry, Anthony Colin as Director
27 September 2018
Resigned Burrows, Iain Richard as Director
4 November 2013
Appointed Gault, Michael Callum Mackay as Director
29 July 2011
Resigned Mcintosh, Donald Gordon as Director
1 July 2009
Appointed Doherty, Neil Patrick as Director
1 July 2009
Appointed Ross, David Bradford as Director
30 June 2009
Resigned Mccormack, John Love as Director
18 May 2005
Resigned Findlay, Brian David Mcgill as Director
13 October 2003
Appointed Burrows, Iain Richard as Director
13 October 2003
Appointed Mccormack, John Love as Director
6 October 2003
Appointed Mcintosh, Donald Gordon as Director
6 October 2003
Appointed Findlay, Brian David Mcgill as Director
30 September 2003
Appointed Whitelaw, Gordon William as Secretary
30 September 2003
Resigned Burness Solicitors as Corporate Nominee Secretary
15 August 2003
Appointed Mcnaught, John Symington Maurice as Director
15 August 2003
Resigned Burness (Directors) Limited as Corporate Nominee Director
27 June 2003
Appointed Burness (Directors) Limited as Corporate Nominee Director
27 June 2003
Appointed Burness Solicitors as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc636916
Former controllers (4)
12 September 2019
Ceased John Symington Maurice Mcnaught — Owns 75–100% of shares
27 September 2018
Ceased Iain Richard Burrows — Owns 25–50% of shares
27 June 2018
Ceased John Symington Maurice Mcnaught — Owns 50–75% of shares
27 June 2018
Ceased Iain Richard Burrows — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

George Leslie Limited This company Owns 75–100% of shares
George Leslie Plant Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · full accounts

Net Assets
£30,823,000
Cash
£23,447,000
Profit Before Tax
£8,726,000
Debt Ratio
47%
Current Ratio
2.0x
Return on Equity
21%

Trend

Net Assets
£0 £20.0M £40.0M 2024 2025 2026 £15,121,000 £25,282,000 £30,823,000
Balance sheet detail
202620252024
Fixed Assets£6,027,000£6,762,000£4,617,000
Current Assets£52,167,000£57,558,000£47,999,000
Debtors£23,685,000£29,285,000£23,967,000
Cash£23,447,000£16,232,000£23,769,000
Creditors (< 1 year)£26,354,000£37,748,000£37,226,000
Net Current Assets£25,813,000£19,810,000£10,773,000
Net Assets£30,823,000£25,282,000£15,121,000
Shareholder Funds£30,823,000£25,282,000£15,121,000

Filings 129

DateDescriptionMade Up ToPagesPDF
17 August 2026Termination of appointment of a director
17 July 2026Full accounts31 March 2026
16 July 2026Confirmation statement with no updates27 June 2026
18 July 2025Full accounts31 March 2025
27 June 2025Confirmation statement with no updates27 June 2025
Show all 129 filings

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