Global Infrastructure Scotland Limited

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Global Infrastructure Scotland Limited

sc289013•Private Limited With Share Capital

Beauly Quarry Wester Balblair, Beauly, Inverness-Shire, IV47BG
WebsiteEmail01463870904

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Incorporated

17/08/2005

Company Age

20 years

Directors

5

Employees

108

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Global Infrastructure Scotland Limited (sc289013) is a private limited with share capital incorporated on 17/08/2005 (20 years old) and registered in inverness-shire, IV47BG. The company operates under SIC code 41100 - development of building projects.

As a leading contractor, global infrastructure comprises of three core capabilities; construction, civil engineering and specialist works

Private Limited With Share Capital
SIC: 41100
Medium
Incorporated 17/08/2005
IV47BG
108 employees

Financial Overview

Total Assets

£15.64M

Liabilities

£13.22M

Net Assets

£2.42M

Turnover

£50.15M

Cash

£3.20M

Key Metrics

108

Employees

5

Directors

2

Shareholders

Board of Directors

4
I
iain campbell henderson
director
R
roderick james macgregor
director
J
jia kelly mackenzie
director
G
gordon james farmer
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Memorandum Articles
Category:Incorporation
Date:09-03-2026
Capital Name Of Class Of Shares
Category:Capital
Date:09-03-2026
Resolution
Category:Resolution
Date:09-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Memorandum Articles
Category:Incorporation
Date:23-03-2021
Resolution
Category:Resolution
Date:23-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Capital Cancellation Shares
Category:Capital
Date:21-09-2018
Capital Return Purchase Own Shares
Category:Capital
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2017
Capital Cancellation Shares
Category:Capital
Date:14-08-2017
Capital Return Purchase Own Shares
Category:Capital
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Capital Cancellation Shares
Category:Capital
Date:22-08-2016
Capital Return Purchase Own Shares
Category:Capital
Date:16-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2016
Resolution
Category:Resolution
Date:01-08-2016
Resolution
Category:Resolution
Date:01-08-2016
Capital Cancellation Shares
Category:Capital
Date:01-08-2016
Capital Return Purchase Own Shares
Category:Capital
Date:01-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2012
Termination Director Company With Name
Category:Officers
Date:26-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:06-07-2012
Resolution
Category:Resolution
Date:04-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2010
Capital Allotment Shares
Category:Capital
Date:13-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2010
Resolution
Category:Resolution
Date:13-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:08-05-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:01-05-2009
Legacy
Category:Accounts
Date:18-02-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Mortgage
Date:07-02-2009
Legacy
Category:Mortgage
Date:04-02-2009
Legacy
Category:Mortgage
Date:04-02-2009
Legacy
Category:Capital
Date:23-12-2008
Legacy
Category:Mortgage
Date:11-12-2008
Legacy
Category:Officers
Date:09-12-2008
Legacy
Category:Mortgage
Date:09-12-2008
Legacy
Category:Annual Return
Date:09-09-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:23-04-2008
Legacy
Category:Annual Return
Date:10-09-2007

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025

Trading Addresses

Beauly Quarry Wester Balblair, Beauly, Inverness-Shire, IV47BGRegistered

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Contact

01463870904
info@global-infra.co.uk
global-infra.co.uk
Beauly Quarry Wester Balblair, Beauly, Inverness-Shire, IV47BG