Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
Global Infrastructure Scotland Limited
- Incorporated
- 17 August 2005 (21 years)
- Previously known as
- Global Construction (Scotland) Limited (until 6 July 2012)Les Taylor Construction (Northern) Limited (until 1 May 2009)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100) Construction of other civil engineering projects n.e.c. (42990)
- Directors
- Iain Campbell Henderson
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Beauly QuarryWester BalblairBeaulyIV4 7BG
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 29 September 2025
Also at GJF Financial Consultants Limited, Global Port Services (Scotland) Limited, Apollo Offshore Engineering Limited (proposed for strike-off) · more companies
British
Born March 1981 (45)
Director · Appointed 25 January 2024
British
Born February 1983 (43)
Henderson, Iain Campbell
Director · Appointed 31 March 2010
British
Born March 1967 (59)
Director · Appointed 30 January 2009
Also at 4 Square Engineering Consultancy Limited, Global Port Services (Scotland) Limited, Apollo Offshore Engineering Limited (proposed for strike-off) · more companies
British
Born December 1952 (73)
Secretary · Appointed 30 January 2009
Also at 4 Square Engineering Consultancy Limited, Global Port Services (Scotland) Limited, Apollo Offshore Engineering Limited (proposed for strike-off) · more companies
British
Officer history (13 former)
29 September 2025
29 September 2025
22 July 2025
Resigned Macdonald, David William as Director
25 January 2024
2 March 2021
Resigned Tolmie, Alan Duncan as Director
2 March 2021
9 July 2020
19 July 2016
Resigned Mackay, Iain as Director
27 September 2012
4 November 2011
31 March 2010
31 March 2010
Appointed Henderson, Iain Campbell as Director
31 March 2010
Appointed Mackay, Iain as Director
31 March 2010
Appointed Tolmie, Alan Duncan as Director
31 March 2010
31 March 2010
Appointed Macdonald, David William as Director
30 January 2009
Resigned Macpherson, Donald Charles as Director
30 January 2009
30 January 2009
30 January 2009
30 January 2009
Resigned Mackay, Katherine Marion as Secretary
30 January 2009
Resigned Mackay, Iain as Director
8 December 2008
3 November 2005
Appointed Mackay, Katherine Marion as Secretary
3 November 2005
23 August 2005
Appointed Mackay, Iain as Director
23 August 2005
23 August 2005
Appointed Macpherson, Donald Charles as Director
23 August 2005
17 August 2005
17 August 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. Sc619733
Former controllers (1)
2 March 2021
Ceased Mountwest Infrastructure Limited — Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £871,087
- down £85,064 (9%)
- Cash
- £2,492,527
- up £77,136 (3%)
- Turnover
- £19,424,041
- down £409,212 (2%)
- Profit Before Tax
- £401,490
- down £267,661 (40%)
- Employees
- 81
- up 1 (1%)
- Debt Ratio
- 86%
- Current Ratio
- 1.1x
- Profit Margin
- 2%
- Return on Equity
- 36%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £354,038 |
| Current Assets | £5,970,425 |
| Cash | £2,492,527 |
| Creditors (< 1 year) | £5,407,783 |
| Creditors (> 1 year) | £26,117 |
| Net Current Assets | £562,642 |
| Net Assets | £871,087 |
| Shareholder Funds | £871,087 |
| Turnover | £19,424,041 |
| Cost of Sales | £18,238,165 |
| Gross Profit | £1,185,876 |
| Admin Expenses | £788,917 |
| Staff Costs | £4,342,325 |
| Operating Profit | £396,959 |
| Profit Before Tax | £401,490 |
| Tax | £86,554 |
| Profit for Period | £314,936 |
Filings 125
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Confirmation statement with updates | 22 August 2026 | ||
| 9 March 2026 | Memorandum and Articles of Association | |||
| 9 March 2026 | Change of share class name or designation | |||
| 9 March 2026 | Resolutions | |||
| 8 January 2026 | Full accounts | 31 March 2025 |
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