Global Infrastructure Scotland Limited
SC289013 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2005-08-17
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · FULL
- Next accounts due
- 2026-12-31 in 196 days
- Confirmation statement
- last made up 2025-08-22 · next due 2026-09-05
Registered office
Beauly QuarryWester Balblair
Beauly
Inverness-Shire
Iv4 7bg
Peer comparison
Compared against 2,294 UK companies in SIC 41100 (Development of building projects) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Mar 2020) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 2,294 UK peers in Small bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Mar 2020. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2020) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Mar 2020) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Mar 2020 | Mar 2019 | Apr 2018 |
|---|---|---|---|
| Profit & loss | |||
| Turnover |
£19,424,041
↓2.1%
|
£19,833,253
|
— |
| Gross profit |
£1,185,876
↓12.5%
|
£1,355,972
|
— |
| Operating profit |
£396,959
↓39.7%
|
£658,664
|
— |
| Profit before tax |
£401,490
↓40.0%
|
£669,151
|
— |
| Profit / loss |
£314,936
↓41.2%
|
£535,798
|
— |
| Balance sheet | |||
| Fixed assets |
£354,038
↓28.1%
|
£492,408
|
— |
| Current assets |
£5,970,425
↓12.5%
|
£6,826,702
|
— |
| Cash |
£2,492,527
↑3.2%
|
£2,415,391
|
— |
| Net current assets |
£562,642
↑3.6%
|
£543,170
|
— |
| Net assets |
£871,087
↓8.9%
|
£956,151
|
— |
| Equity |
£871,087
↓8.9%
|
£956,151
↓18.4%
|
£1,171,608
|
| Other | |||
| Average employees |
81
↑1.2%
|
80
|
— |
| Dividends paid |
£-400,000
↑20.0%
|
£-500,000
|
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (16)
- Farmer, Gordon James · Director appointed 2025-09-29
- Mackenzie, Jia Kelly · Director appointed 2024-01-25
- Henderson, Iain Campbell · Director appointed 2010-03-31
- Macgregor, Roderick James · Director appointed 2009-01-30
- Macdonald, James Donald · Director appointed 2011-11-04 resigned 2025-09-29
- Macdonald, David William · Director appointed 2010-03-31 resigned 2025-07-22
- Tolmie, Alan Duncan · Director appointed 2010-03-31 resigned 2021-03-02
- Macgregor, Donald Alexander · Director appointed 2010-03-31 resigned 2021-03-02
- Macgregor, Iain Ross · Director appointed 2009-01-30 resigned 2020-07-09
- Mair, Alexander Bruce · Director appointed 2010-03-31 resigned 2012-09-27
- Mackay, Katherine Marion · Secretary appointed 2005-11-03 resigned 2009-01-30
- Macpherson, Donald Charles · Director appointed 2005-08-23 resigned 2009-01-30
- Mackay, Iain · Director appointed 2005-08-23 resigned 2009-01-30
- Taylor, Leslie Paterson · Director appointed 2005-08-23 resigned 2008-12-08
- Masson & Glennie · Corporate Secretary appointed 2005-08-17 resigned 2005-11-03
- Milton, Bruce · Director appointed 2005-08-17 resigned 2005-08-23
People with significant control (2)
-
Mountwest Infrastructure Limited Ceased 2021-03-02Corporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control
-
Geg Capital Limited ActiveCorporate Entity Psc · notified 2021-03-02Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Mortgages & charges (7)
2 outstanding · 5 satisfied
-
Held by Hsbc UK Bank PLCCreated 2023-08-15
-
Held by Hsbc UK Bank PLCCreated 2021-12-22
-
Floating charge SatisfiedHeld by Bank of Scotland PLCCreated 2009-01-30 · satisfied 2022-01-06Undertaking & all property & assets present & future, including uncalled capital.
-
Standard security SatisfiedHeld by Clydesdale Bank Public Limited CompanyCreated 2005-11-29 · satisfied 2009-02-04That plot of ground lying in the parish of urray and county of ross and cromarty extending to 0.595 hectares being the subjects known as 21 tomich industrial estate, muir of ord, ross-shire.
-
Standard security SatisfiedHeld by Les Taylor Contractors LimitedCreated 2005-11-29 · satisfied 2008-12-0921 tomich industrial estate, muir of ord, ross-shire.
-
Floating charge SatisfiedHeld by Les Taylor Contractors LimitedCreated 2005-11-03 · satisfied 2008-12-11Undertaking and all property and assets present and future of the company including uncalled capital.
-
Floating charge SatisfiedHeld by Clydesdale Bank Public Limited CompanyCreated 2005-10-03 · satisfied 2009-02-04Undertaking and all property and assets present and future of the company including uncalled capital.
Recent filings (15)
- 2026-03-09 Memorandum and articles (paper) MA Incorporation
- 2026-03-09 Capital name of class of shares (paper) SH08 Capital
- 2026-03-09 Resolution (paper) RESOLUTIONS Resolution
- 2026-01-08 Full accounts (paper) AA Accounts
- 2025-09-30 Appointment of director AP01 Officers
- 2025-09-30 Termination director company with name termination date TM01 Officers
- 2025-08-26 Termination director company with name termination date TM01 Officers
- 2025-08-26 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-01-14 Full accounts (paper) AA Accounts
- 2024-08-26 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-02-15 Appointment of director AP01 Officers
- 2023-11-15 Full accounts (paper) AA Accounts
- 2023-08-30 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-08-30 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2022-09-22 Full accounts (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register