George Leslie Limited

Company Name	George Leslie Limited
Company Status	Active
Company Number	SC251886
Category	Private Limited Company
Incorporation Date	27 June 2003(20 years, 10 months ago)

Business Activity

Section F	Construction
SIC 42130	Construction of bridges and tunnels
SIC 42210	Construction of utility projects for fluids
SIC 4524	Construction of water projects
SIC 42910	Construction of water projects
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr David Bradford Ross
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 2009(6 years after company formation)
Appointment Duration	14 years, 9 months
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	George Leslie Ltd Blackbyres Road Barrhead Glasgow G78 1DU Scotland

Director Name	Mr Michael Callum Mackay Gault
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 November 2013(10 years, 4 months after company formation)
Appointment Duration	10 years, 5 months
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	George Leslie Ltd Blackbyres Road Barrhead Glasgow G78 1DU Scotland

Director Name	Mr Anthony Colin Fry
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 October 2018(15 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	Blackbyres Road Barrhead Glasgow Lanarkshire G78 1DU Scotland

Secretary Name	Mr Graeme Cowan
Status	Current
Appointed	31 December 2020(17 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	Blackbyres Road Barrhead Glasgow Lanarkshire G78 1DU Scotland

Director Name	Mr John Symington Maurice McNaught
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2003(1 month, 2 weeks after company formation)
Appointment Duration	16 years, 1 month (resigned 17 September 2019)
Role	Chartered Civil Engineer
Country of Residence	Scotland
Correspondence Address	George Leslie Ltd Blackbyres Road Barrhead Glasgow G78 1DU Scotland

Secretary Name	Gordon William Whitelaw
Nationality	British
Status	Resigned
Appointed	30 September 2003(3 months after company formation)
Appointment Duration	15 years, 10 months (resigned 31 July 2019)
Role	Company Director
Correspondence Address	7 Loch Drive Helensburgh Dunbartonshire G84 8PY Scotland

Director Name	Brian David McGill Findlay
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2003(3 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 18 May 2005)
Role	Chartered Civil Engineer
Correspondence Address	6 Henderland Road Bearsden Glasgow Lanarkshire G61 1JQ Scotland

Director Name	Mr Donald Gordon McIntosh
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2003(3 months, 1 week after company formation)
Appointment Duration	7 years, 9 months (resigned 29 July 2011)
Role	Chartered Civil Engineer
Country of Residence	Scotland
Correspondence Address	12 Sheepburn Road Uddingston Glasgow Lanarkshire G71 7DU Scotland

Director Name	John Love McCormack
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 2009)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	4 Greenhill Holding Knockentiber Kilmarnock Ayrshire KA2 0EG Scotland

Director Name	Mr Iain Richard Burrows
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(3 months, 2 weeks after company formation)
Appointment Duration	14 years, 11 months (resigned 27 September 2018)
Role	Chartered Civil Engineer
Country of Residence	Scotland
Correspondence Address	George Leslie Ltd Blackbyres Road Barrhead Glasgow G78 1DU Scotland

Director Name	Mr Neil Patrick Doherty
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(6 years after company formation)
Appointment Duration	11 years, 9 months (resigned 28 March 2021)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	George Leslie Ltd Blackbyres Road Barrhead Glasgow G78 1DU Scotland

Secretary Name	Mr Peter Cumming McCarroll
Status	Resigned
Appointed	31 July 2019(16 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2020)
Role	Company Director
Correspondence Address	Blackbyres Road Barrhead Glasgow Lanarkshire G78 1DU Scotland

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	27 June 2003(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	27 June 2003(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	georgeleslie.co.uk
Email address	[email protected]
Telephone	0141 8819131
Telephone region	Glasgow

Location

Registered Address	Blackbyres Road Barrhead Glasgow Lanarkshire G78 1DU Scotland
Constituency	East Renfrewshire
Ward	Barrhead
Address Matches	2 other UK companies use this postal address

Shareholders

35.8k at £1	John Mcnaught 61.91% Ordinary
2.9k at £1	David Ross 5.00% Ordinary
2.9k at £1	Neil Doherty 5.00% Ordinary
16.3k at £1	Ian Burrows 28.09% Ordinary

Financials

Year	2014
Turnover	£34,822,000
Net Worth	£5,724,000
Cash	£10,627,000
Current Liabilities	£10,743,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	27 June 2023 (9 months, 4 weeks ago)
Next Return Due	11 July 2024 (2 months, 3 weeks from now)

Charges

12 September 2019	Delivered on: 23 September 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: N/A. Outstanding
27 January 2016	Delivered on: 6 February 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
17 October 2003	Delivered on: 22 October 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

21 July 2023	Full accounts made up to 31 March 2023 (30 pages)
28 June 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
12 July 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
12 July 2022	Full accounts made up to 31 March 2022 (30 pages)
8 July 2021	Full accounts made up to 31 March 2021 (31 pages)
1 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
11 April 2021	Termination of appointment of Neil Patrick Doherty as a director on 28 March 2021 (1 page)
14 January 2021	Termination of appointment of Peter Cumming Mccarroll as a secretary on 31 December 2020 (1 page)
14 January 2021	Appointment of Mr Graeme Cowan as a secretary on 31 December 2020 (2 pages)
3 September 2020	Full accounts made up to 31 March 2020 (25 pages)
9 July 2020	Confirmation statement made on 27 June 2020 with updates (4 pages)
9 October 2019	Notification of Gll (Holdings) Ltd as a person with significant control on 12 September 2019 (2 pages)
9 October 2019	Cessation of John Symington Maurice Mcnaught as a person with significant control on 12 September 2019 (1 page)
9 October 2019	Termination of appointment of John Symington Maurice Mcnaught as a director on 17 September 2019 (1 page)
24 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
23 September 2019	Registration of charge SC2518860003, created on 12 September 2019 (5 pages)
31 July 2019	Appointment of Mr Peter Cumming Mccarroll as a secretary on 31 July 2019 (2 pages)
31 July 2019	Termination of appointment of Gordon William Whitelaw as a secretary on 31 July 2019 (1 page)
12 July 2019	Full accounts made up to 31 March 2019 (23 pages)
2 July 2019	Confirmation statement made on 27 June 2019 with updates (4 pages)
1 November 2018	Appointment of Mr Anthony Colin Fry as a director on 29 October 2018 (2 pages)
30 October 2018	Change of details for Mr John Symington Maurice Mcnaught as a person with significant control on 27 September 2018 (2 pages)
29 October 2018	Cessation of Iain Richard Burrows as a person with significant control on 27 September 2018 (1 page)
26 October 2018	Termination of appointment of Iain Richard Burrows as a director on 27 September 2018 (1 page)
22 October 2018	Purchase of own shares. (3 pages)
18 October 2018	Cancellation of shares. Statement of capital on 27 September 2018 GBP 43,078.00 (4 pages)
12 July 2018	Cessation of Iain Richard Burrows as a person with significant control on 27 June 2018 (1 page)
12 July 2018	Full accounts made up to 31 March 2018 (26 pages)
12 July 2018	Cessation of John Symington Maurice Mcnaught as a person with significant control on 27 June 2018 (1 page)
6 July 2018	Notification of John Symington Maurice Mcnaught as a person with significant control on 27 June 2018 (2 pages)
5 July 2018	Notification of Iain Richard Burrows as a person with significant control on 27 June 2018 (2 pages)
5 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
4 July 2018	Director's details changed for Mr Neil Patrick Doherty on 27 June 2018 (2 pages)
4 July 2018	Director's details changed for Mr David Bradford Ross on 27 June 2018 (2 pages)
4 July 2018	Director's details changed for Mr Iain Richard Burrows on 27 June 2018 (2 pages)
4 July 2018	Director's details changed for Mr Michael Callum Mackay Gault on 27 June 2018 (2 pages)
4 July 2018	Director's details changed for Mr John Symington Maurice Mcnaught on 27 June 2018 (2 pages)
11 December 2017	Director's details changed for Iain Richard Burrows on 11 December 2017 (2 pages)
11 December 2017	Director's details changed for Iain Richard Burrows on 11 December 2017 (2 pages)
9 August 2017	Director's details changed for Iain Richard Burrows on 9 August 2017 (2 pages)
9 August 2017	Director's details changed for Mr Neil Patrick Doherty on 9 August 2017 (2 pages)
9 August 2017	Director's details changed for Mr John Symington Maurice Mcnaught on 9 August 2017 (2 pages)
9 August 2017	Director's details changed for Mr John Symington Maurice Mcnaught on 9 August 2017 (2 pages)
9 August 2017	Director's details changed for Mr Neil Patrick Doherty on 9 August 2017 (2 pages)
9 August 2017	Director's details changed for Iain Richard Burrows on 9 August 2017 (2 pages)
12 July 2017	Notification of Iain Richard Burrows as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Notification of John Symington Maurice Mcnaught as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
12 July 2017	Notification of John Symington Maurice Mcnaught as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Notification of Iain Richard Burrows as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
12 July 2017	Full accounts made up to 31 March 2017 (25 pages)
12 July 2017	Full accounts made up to 31 March 2017 (25 pages)
15 July 2016	Full accounts made up to 31 March 2016 (25 pages)
15 July 2016	Full accounts made up to 31 March 2016 (25 pages)
7 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 57,894 (7 pages)
7 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 57,894 (7 pages)
24 June 2016	Director's details changed for Mr Neil Patrick Doherty on 24 June 2016 (2 pages)
24 June 2016	Director's details changed for Mr Neil Patrick Doherty on 24 June 2016 (2 pages)
6 February 2016	Registration of charge SC2518860002, created on 27 January 2016 (14 pages)
6 February 2016	Registration of charge SC2518860002, created on 27 January 2016 (14 pages)
20 August 2015	Full accounts made up to 31 March 2015 (24 pages)
20 August 2015	Full accounts made up to 31 March 2015 (24 pages)
29 June 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 57,894 (8 pages)
29 June 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 57,894 (8 pages)
8 July 2014	Full accounts made up to 31 March 2014 (24 pages)
8 July 2014	Full accounts made up to 31 March 2014 (24 pages)
30 June 2014	Director's details changed for Mr David Bradford Ross on 6 June 2014 (2 pages)
30 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 57,894 (9 pages)
30 June 2014	Director's details changed for Iain Richard Burrows on 27 June 2014 (2 pages)
30 June 2014	Director's details changed for Mr David Bradford Ross on 6 June 2014 (2 pages)
30 June 2014	Director's details changed for Mr David Bradford Ross on 6 June 2014 (2 pages)
30 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 57,894 (9 pages)
30 June 2014	Director's details changed for Iain Richard Burrows on 27 June 2014 (2 pages)
7 November 2013	Appointment of Mr Michael Callum Mackay Gault as a director (2 pages)
7 November 2013	Appointment of Mr Michael Callum Mackay Gault as a director (2 pages)
16 July 2013	Full accounts made up to 31 March 2013 (23 pages)
16 July 2013	Full accounts made up to 31 March 2013 (23 pages)
27 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders (7 pages)
27 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders (7 pages)
26 September 2012	Full accounts made up to 31 March 2012 (26 pages)
26 September 2012	Full accounts made up to 31 March 2012 (26 pages)
11 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (7 pages)
11 July 2012	Director's details changed for Mr John Symington Maurice Mcnaught on 27 June 2012 (2 pages)
11 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (7 pages)
11 July 2012	Director's details changed for Mr John Symington Maurice Mcnaught on 27 June 2012 (2 pages)
22 August 2011	Cancellation of shares. Statement of capital on 22 August 2011 GBP 57,894 (4 pages)
22 August 2011	Cancellation of shares. Statement of capital on 22 August 2011 GBP 57,894 (4 pages)
22 August 2011	Purchase of own shares. (3 pages)
22 August 2011	Purchase of own shares. (3 pages)
8 August 2011	Termination of appointment of Donald Mcintosh as a director (1 page)
8 August 2011	Termination of appointment of Donald Mcintosh as a director (1 page)
27 July 2011	Full accounts made up to 31 March 2011 (25 pages)
27 July 2011	Full accounts made up to 31 March 2011 (25 pages)
30 June 2011	Annual return made up to 27 June 2011 with a full list of shareholders (8 pages)
30 June 2011	Annual return made up to 27 June 2011 with a full list of shareholders (8 pages)
27 July 2010	Full accounts made up to 31 March 2010 (25 pages)
27 July 2010	Full accounts made up to 31 March 2010 (25 pages)
2 July 2010	Director's details changed for Mr David Bradford Ross on 27 June 2010 (2 pages)
2 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
2 July 2010	Director's details changed for Mr Neil Patrick Doherty on 27 June 2010 (2 pages)
2 July 2010	Director's details changed for Mr David Bradford Ross on 27 June 2010 (2 pages)
2 July 2010	Director's details changed for Mr Neil Patrick Doherty on 27 June 2010 (2 pages)
2 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
17 August 2009	Return made up to 27/06/09; full list of members (5 pages)
17 August 2009	Return made up to 27/06/09; full list of members (5 pages)
10 August 2009	Full accounts made up to 31 March 2009 (25 pages)
10 August 2009	Full accounts made up to 31 March 2009 (25 pages)
22 July 2009	Appointment terminated director john mccormack (1 page)
22 July 2009	Appointment terminated director john mccormack (1 page)
14 July 2009	Resolutions RES13 ‐ Share purchase approved 30/06/2009 (2 pages)
14 July 2009	Gbp nc 500000/190000\30/06/09 (1 page)
14 July 2009	Gbp ic 100000/78947\30/06/09\gbp sr 21053@1=21053\ (2 pages)
14 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (34 pages)
14 July 2009	Resolutions RES13 ‐ Share purchase approved 30/06/2009 (2 pages)
14 July 2009	Gbp nc 500000/190000\30/06/09 (1 page)
14 July 2009	Gbp ic 100000/78947\30/06/09\gbp sr 21053@1=21053\ (2 pages)
14 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (34 pages)
2 July 2009	Director appointed mr david bradford ross (1 page)
2 July 2009	Director appointed mr david bradford ross (1 page)
2 July 2009	Director appointed mr neil patrick doherty (1 page)
2 July 2009	Director appointed mr neil patrick doherty (1 page)
29 July 2008	Director's change of particulars / john mcnaught / 29/07/2008 (1 page)
29 July 2008	Director's change of particulars / john mcnaught / 29/07/2008 (1 page)
25 July 2008	Full accounts made up to 31 March 2008 (23 pages)
25 July 2008	Return made up to 27/06/08; full list of members (5 pages)
25 July 2008	Full accounts made up to 31 March 2008 (23 pages)
25 July 2008	Return made up to 27/06/08; full list of members (5 pages)
24 July 2008	Director's change of particulars / john mcnaught / 27/06/2008 (2 pages)
24 July 2008	Director's change of particulars / john mcnaught / 27/06/2008 (2 pages)
25 July 2007	Return made up to 27/06/07; full list of members (3 pages)
25 July 2007	Return made up to 27/06/07; full list of members (3 pages)
9 July 2007	Full accounts made up to 31 March 2007 (23 pages)
9 July 2007	Full accounts made up to 31 March 2007 (23 pages)
19 July 2006	Return made up to 27/06/06; full list of members (4 pages)
19 July 2006	Return made up to 27/06/06; full list of members (4 pages)
18 July 2006	Full accounts made up to 31 March 2006 (24 pages)
18 July 2006	Full accounts made up to 31 March 2006 (24 pages)
24 March 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
24 March 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
24 March 2006	Â£ ic 410000/100000 10/03/06 Â£ sr 310000@1=310000 (1 page)
24 March 2006	Â£ ic 410000/100000 10/03/06 Â£ sr 310000@1=310000 (1 page)
14 July 2005	Group of companies' accounts made up to 31 March 2005 (27 pages)
14 July 2005	Group of companies' accounts made up to 31 March 2005 (27 pages)
4 July 2005	Return made up to 27/06/05; full list of members (5 pages)
4 July 2005	Return made up to 27/06/05; full list of members (5 pages)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
24 December 2004	Group of companies' accounts made up to 31 March 2004 (29 pages)
24 December 2004	Group of companies' accounts made up to 31 March 2004 (29 pages)
8 July 2004	Return made up to 27/06/04; full list of members (8 pages)
8 July 2004	Return made up to 27/06/04; full list of members (8 pages)
1 April 2004	Company name changed george leslie (holdings) LIMITED\certificate issued on 01/04/04 (2 pages)
1 April 2004	Company name changed george leslie (holdings) LIMITED\certificate issued on 01/04/04 (2 pages)
21 November 2003	Ad 17/10/03--------- Â£ si 310000@1=310000 Â£ ic 100000/410000 (4 pages)
21 November 2003	Particulars of contract relating to shares (4 pages)
21 November 2003	Ad 17/10/03--------- Â£ si 310000@1=310000 Â£ ic 100000/410000 (4 pages)
21 November 2003	Particulars of contract relating to shares (4 pages)
30 October 2003	Company name changed lothian fifty (999) LIMITED\certificate issued on 30/10/03 (2 pages)
30 October 2003	Company name changed lothian fifty (999) LIMITED\certificate issued on 30/10/03 (2 pages)
25 October 2003	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
25 October 2003	Nc inc already adjusted 17/10/03 (1 page)
25 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
25 October 2003	Ad 17/10/03--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
25 October 2003	Ad 17/10/03--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
25 October 2003	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
25 October 2003	Registered office changed on 25/10/03 from: 50 lothian road edinburgh midlothian EH3 9WJ (1 page)
25 October 2003	Registered office changed on 25/10/03 from: 50 lothian road edinburgh midlothian EH3 9WJ (1 page)
25 October 2003	Nc inc already adjusted 17/10/03 (1 page)
25 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
22 October 2003	Partic of mort/charge * (6 pages)
22 October 2003	Partic of mort/charge * (6 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
7 October 2003	Secretary resigned (1 page)
7 October 2003	New secretary appointed (2 pages)
7 October 2003	New secretary appointed (2 pages)
7 October 2003	Secretary resigned (1 page)
23 August 2003	New director appointed (2 pages)
23 August 2003	Director resigned (1 page)
23 August 2003	New director appointed (2 pages)
23 August 2003	Director resigned (1 page)
27 June 2003	Incorporation (22 pages)
27 June 2003	Incorporation (22 pages)

George Leslie Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland