GLOBAL INFRASTRUCTURE SCOTLAND LIMITED

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

This company is commonly known as Global Infrastructure Scotland Limited. The company was founded 20 years ago and was given the registration number SC289013. The firm's registered office is in BEAULY. You can find them at Beauly Quarry, Wester Balblair, Beauly, Inverness-shire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	GLOBAL INFRASTRUCTURE SCOTLAND LIMITED
Company Number	:	SC289013
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 August 2005
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	41100 - Development of building projects 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address	:	Beauly Quarry, Wester Balblair, Beauly, Inverness-shire, Scotland, IV4 7BG
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Cherry Trees, Delny Muir, Invergordon, IV18 0NP	Secretary	30 January 2009	Active
Global Infrastructure Scotland Ltd, Beauly Quarry, Wester Balblair, Beauly, Scotland, IV4 7BG	Director	31 March 2010	Active
Global Infrastructure Scotland Ltd, Beauly Quarry, Wester Balblair, Beauly, Scotland, IV4 7BG	Director	31 March 2010	Active
13, Henderson Road, Inverness, Scotland, IV1 1SN	Director	04 November 2011	Active
The Cherry Trees, Delny Muir, Invergordon, IV18 0NP	Director	30 January 2009	Active
Beauly Quarry, Wester Balblair, Beauly, Scotland, IV4 7BG	Director	25 January 2024	Active
Tannara, Oakleigh Road, North Kessock, IV1 3XW	Secretary	03 November 2005	Active
Broad House, Broad Street, Peterhead, AB42 1HY	Corporate Secretary	17 August 2005	Active
Beauly Quarry, Wester Balblair, Beauly, Scotland, IV4 7BG	Director	31 March 2010	Active
Beauly Quarry, Wester Balblair, Beauly, Scotland, IV4 7BG	Director	30 January 2009	Active
Unit 22, Tomich Industrial Estate, Muir Of Ord, IV6 7WA	Director	31 March 2010	Active
Tannara, Oakleigh Road, North Kessock, IV1 3XW	Director	23 August 2005	Active
Achbeg, Drumnadrochit, IV63 6XS	Director	23 August 2005	Active
Unit 21 Tomich Industrial Estate, Muir Of Ord, Ross-Shire, IV6 7WA	Director	31 March 2010	Active
14 Landale Road, Peterhead, AB42 1QP	Director	17 August 2005	Active
Windynook, Home Lane, New Leeds, Peterhead, AB42 4HX	Director	23 August 2005	Active
Unit 22, Tomich Industrial Estate, Muir Of Ord, IV6 7WA	Director	31 March 2010	Active

People with Significant Control

Geg Capital Limited
Notified on	:	02 March 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	13, Henderson Road, Inverness, United Kingdom, IV1 1SN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mountwest Infrastructure Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	Beauly Quarry, West Balblair, Beauly, Scotland,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

GLOBAL INFRASTRUCTURE SCOTLAND LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement