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Global Infrastructure Scotland Limited

Global Infrastructure Scotland Limited is an active company incorporated on 17 August 2005 with the registered office located in Beauly, Inverness. Global Infrastructure Scotland Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC289013
Private limited company
Scottish Company
Age
20 years
Incorporated 17 August 2005
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 22 August 2025 (16 days ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (12 months remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Beauly Quarry
Wester Balblair
Beauly
Inverness-Shire
IV4 7BG
Scotland
Same address for the past 9 years
Telephone
01463870904
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Company Chairman • British • Lives in UK • Born in Dec 1952
Director • British • Lives in UK • Born in Mar 1967
Director • British • Lives in Scotland • Born in Oct 1964
Director • British • Lives in UK • Born in Apr 1974
Director • British • Lives in UK • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ross County Football Club Limited
Roderick James Macgregor, James Donald Macdonald, and 1 more are mutual people.
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Bryant Personnel Services Limited
Roderick James Macgregor, James Donald Macdonald, and 1 more are mutual people.
Active
Cammach Bryant Limited
Roderick James Macgregor, James Donald Macdonald, and 1 more are mutual people.
Active
Arthian Ltd
Roderick James Macgregor, James Donald Macdonald, and 1 more are mutual people.
Active
Ross County Football Club (1998) Limited
Roderick James Macgregor, James Donald Macdonald, and 1 more are mutual people.
Active
Bryant Group (Scotland) Limited
Roderick James Macgregor, James Donald Macdonald, and 1 more are mutual people.
Active
Capstone Construction Scotland Limited
Roderick James Macgregor, James Donald Macdonald, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.49M
Increased by £913K (+157%)
Turnover
£36.51M
Increased by £2.69M (+8%)
Employees
109
Increased by 5 (+5%)
Total Assets
£12.46M
Increased by £2.59M (+26%)
Total Liabilities
-£10.65M
Increased by £2.56M (+32%)
Net Assets
£1.81M
Increased by £30K (+2%)
Debt Ratio (%)
85%
Increased by 3.5% (+4%)
Latest Activity
Confirmation Submitted
12 Days Ago on 26 Aug 2025
David William Macdonald Resigned
1 Month Ago on 22 Jul 2025
Full Accounts Submitted
7 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year Ago on 26 Aug 2024
Ms Jia Kelly Mackenzie Appointed
1 Year 7 Months Ago on 25 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years Ago on 30 Aug 2023
New Charge Registered
2 Years Ago on 15 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Confirmation Submitted
2 Years 12 Months Ago on 9 Sep 2022
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Documents
Termination of appointment of David William Macdonald as a director on 22 July 2025
Submitted on 26 Aug 2025
Confirmation statement made on 22 August 2025 with updates
Submitted on 26 Aug 2025
Full accounts made up to 31 March 2024
Submitted on 14 Jan 2025
Confirmation statement made on 22 August 2024 with no updates
Submitted on 26 Aug 2024
Appointment of Ms Jia Kelly Mackenzie as a director on 25 January 2024
Submitted on 15 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 15 Nov 2023
Registration of charge SC2890130007, created on 15 August 2023
Submitted on 30 Aug 2023
Confirmation statement made on 22 August 2023 with no updates
Submitted on 30 Aug 2023
Full accounts made up to 31 March 2022
Submitted on 22 Sep 2022
Confirmation statement made on 22 August 2022 with no updates
Submitted on 9 Sep 2022
Repayment History
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