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GEORGE LESLIE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as George Leslie Limited. The company was founded 21 years ago and was given the registration number SC251886. The firm's registered office is in GLASGOW. You can find them at Blackbyres Road, Barrhead, Glasgow, Lanarkshire. This company's SIC code is 42130 - Construction of bridges and tunnels.

Company Information

Name:GEORGE LESLIE LIMITED
Company Number:SC251886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2003
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 42130 - Construction of bridges and tunnels
  • 42210 - Construction of utility projects for fluids
  • 42910 - Construction of water projects
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Blackbyres Road, Barrhead, Glasgow, Lanarkshire, G78 1DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blackbyres Road, Barrhead, Glasgow, G78 1DU

Secretary31 December 2020Active
Blackbyres Road, Barrhead, Glasgow, G78 1DU

Director29 October 2018Active
George Leslie Ltd, Blackbyres Road, Barrhead, Glasgow, Scotland, G78 1DU

Director04 November 2013Active
George Leslie Ltd, Blackbyres Road, Barrhead, Glasgow, Scotland, G78 1DU

Director01 July 2009Active
Blackbyres Road, Barrhead, Glasgow, G78 1DU

Secretary31 July 2019Active
7 Loch Drive, Helensburgh, G84 8PY

Secretary30 September 2003Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Nominee Secretary27 June 2003Active
George Leslie Ltd, Blackbyres Road, Barrhead, Glasgow, Scotland, G78 1DU

Director13 October 2003Active
George Leslie Ltd, Blackbyres Road, Barrhead, Glasgow, Scotland, G78 1DU

Director01 July 2009Active
6 Henderland Road, Bearsden, Glasgow, G61 1JQ

Director06 October 2003Active
4 Greenhill Holding, Knockentiber, Kilmarnock, KA2 0EG

Director13 October 2003Active
12 Sheepburn Road, Uddingston, Glasgow, G71 7DU

Director06 October 2003Active
George Leslie Ltd, Blackbyres Road, Barrhead, Glasgow, Scotland, G78 1DU

Director15 August 2003Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Nominee Director27 June 2003Active

People with Significant Control

Gll (Holdings) Ltd
Notified on:12 September 2019
Status:Active
Country of residence:Scotland
Address:Blackbyres Road, Barrhead, Glasgow, Scotland, G78 1DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Iain Richard Burrows
Notified on:27 June 2018
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:Scotland
Address:George Leslie Ltd, Blackbyres Road, Glasgow, Scotland, G78 1DU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Symington Maurice Mcnaught
Notified on:27 June 2018
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:Scotland
Address:George Leslie Ltd, Blackbyres Road, Glasgow, Scotland, G78 1DU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr John Symington Maurice Mcnaught
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Address:Blackbyres Road, Glasgow, G78 1DU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Iain Richard Burrows
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Address:Blackbyres Road, Glasgow, G78 1DU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-21Accounts

Accounts with accounts type full.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2022-07-12Accounts

Accounts with accounts type full.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type full.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-04-11Officers

Termination director company with name termination date.

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2021-01-14Officers

Appoint person secretary company with name date.

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2021-01-14Officers

Termination secretary company with name termination date.

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2020-09-03Accounts

Accounts with accounts type full.

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2020-07-09Confirmation statement

Confirmation statement with updates.

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2019-10-09Persons with significant control

Notification of a person with significant control.

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2019-10-09Persons with significant control

Cessation of a person with significant control.

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2019-10-09Officers

Termination director company with name termination date.

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2019-09-24Resolution

Resolution.

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2019-09-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-31Officers

Appoint person secretary company with name date.

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2019-07-31Officers

Termination secretary company with name termination date.

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2019-07-12Accounts

Accounts with accounts type full.

Download
2019-07-02Confirmation statement

Confirmation statement with updates.

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2018-11-01Officers

Appoint person director company with name date.

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2018-10-30Persons with significant control

Change to a person with significant control.

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2018-10-29Persons with significant control

Cessation of a person with significant control.

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2018-10-26Officers

Termination director company with name termination date.

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2018-10-22Capital

Capital return purchase own shares.

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