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Companies/SC289013

Global Infrastructure Scotland Limited

Development of building projects · Beauly

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-03-02 · No cessation recorded

Source record 7783473
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2021-03-02

Source record 3070649

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
GF
Gordon FarmerCurrent director
Appointed 2025-09-29 · Director
+62 others
JM
Jia MackenzieCurrent director
Appointed 2024-01-25 · 2 yrs · Company Director
+45 others
IH
Iain HendersonCurrent director
Appointed 2010-03-31 · 16 yrs · Director
+3 others
RM
Roderick MacgregorCurrent secretaryCurrent director
Appointed 2009-01-30 · 17 yrs · Company Chairman
+102 others
Show 12 historical appointments
JM
James MacdonaldResigned director
Resigned 2011-11-04 · 13 yrs · Company Director
AT
Alan TolmieResigned director
Resigned 2010-03-31 · 10 yrs · Director
IM
Iain MackayResigned director
Resigned 2010-03-31 · 6 yrs · Director
DM
Donald MacgregorResigned director
Resigned 2010-03-31 · 10 yrs · Manager
AM
Alexander MairResigned director
Resigned 2010-03-31 · 2 yrs · Manager
DM
David MacdonaldResigned director
Resigned 2010-03-31 · 15 yrs · Director
IM
Iain MacgregorResigned director
Resigned 2009-01-30 · 11 yrs · Company Director
KM
Katherine MackayResigned secretary
Resigned 2005-11-03 · 3 yrs · Accountant
DM
Donald MacphersonResigned director
Resigned 2005-08-23 · 3 yrs · Area Manager
LT
Leslie TaylorResigned director
Resigned 2005-08-23 · 3 yrs · Haulage Contractor
BM
Bruce MiltonResigned director
Resigned 2005-08-17 · Solicitor

Board profile

People with appointments
4
Directors assessed
4
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active