GLOBAL INFRASTRUCTURE SCOTLAND LIMITED
BEAULY QUARRY, WESTER BALBLAIR, BEAULY IV4 7BG- Active
- Private Limited Company
- Company No. SC289013
- Last Updated: 01 Mar 2024
Company Profile
GLOBAL INFRASTRUCTURE SCOTLAND LIMITED was incorporated on Wednesday, August 17, 2005 as a Private Limited Company with registered address in BEAULY. GLOBAL INFRASTRUCTURE SCOTLAND LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 3 months.
| Name | GLOBAL INFRASTRUCTURE SCOTLAND LIMITED |
|---|---|
| Company number | SC289013 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEAULY QUARRY WESTER BALBLAIR BEAULY IV4 7BG |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Geg Capital Limited Henderson Road, IV1 1SN |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mountwest Infrastructure Limited West Balblair |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (43 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 September 2016 |
| Last confirmation statement dated | 17 August 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| GLOBAL INFRASTRUCTURE SCOTLAND LIMITED | 17 Aug 2005 |
| LES TAYLOR CONSTRUCTION (NORTHERN) LIMITED | 01 May 2009 |
| GLOBAL CONSTRUCTION (SCOTLAND) LIMITED | 06 Jul 2012 |