George Leslie Limited
Company SC251886 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Anthony Colin Fry Director · appointed 2018
- Andrew Newlands Director · appointed 2024
- Michael Callum Mackay Gault Director · appointed 2013
- David Bradford Ross Director · appointed 2009
- Graeme Cowan Director · appointed 2024
- Simon Butler Director · appointed 2024
7.3y median 4.9y
average tenure
17y
longest tenure
Directors past 6 years
- Anthony Colin Fry Director · appointed 2018
- Michael Callum Mackay Gault Director · appointed 2013
- David Bradford Ross Director · appointed 2009
First-time vs portfolio directors
First-time (3)
- Andrew Newlands Director · appointed 2024
- Graeme Cowan Director · appointed 2024
- Simon Butler Director · appointed 2024
Portfolio (3)
- Anthony Colin Fry Director · appointed 2018
- Michael Callum Mackay Gault Director · appointed 2013
- David Bradford Ross Director · appointed 2009
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Construction 3Finance 3Property 3Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- George Leslie Plant Limited 3 shared directors
- Ashmoon Limited 3 shared directors
- GLL (Holdings) LTD 3 shared directors
Connected through a shared director
- Civil Engineering Contractors Association (Scotland) 1 shared director
Deterministic, from public records.
Company details
| Number | SC251886 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/2003 |
| Address | BLACKBYRES ROAD, BARRHEAD, GLASGOW, LANARKSHIRE, G78 1DU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
42130 - Construction of bridges and tunnels42210 - Construction of utility projects for fluids42910 - Construction of water projects42990 - Construction of other civil engineering projects n.e.c.
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- John Symington Maurice Mcnaught ceased 2019-09-12
75-100% shares · notified 2016-04-06 - Iain Richard Burrows ceased 2018-06-27
25-50% shares · notified 2016-04-06 - John Symington Maurice Mcnaught ceased 2018-06-27
50-75% shares · notified 2018-06-27 - Iain Richard Burrows ceased 2018-09-27
25-50% shares · notified 2018-06-27 - GLL (Holdings) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-12
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ashmoon Limited
75-100% shares · notified 2016-04-06 - George Leslie Plant Limited
75-100% shares · notified 2016-04-06
Officers (15)
- Andrew Newlands Director · appointed 2024
- Graeme Cowan Director · appointed 2024
- Simon Butler Director · appointed 2024
- Graeme Cowan Secretary · appointed 2020
- Anthony Colin Fry Director · appointed 2018
- Michael Callum Mackay Gault Director · appointed 2013
- David Bradford Ross Director · appointed 2009
Show 8 former officers
- Peter Cumming Mccarroll Secretary · appointed 2019 · resigned 2020
- Neil Patrick Doherty Director · appointed 2009 · resigned 2021
- John Love Mccormack Director · appointed 2003 · resigned 2009
- Iain Richard Burrows Director · appointed 2003 · resigned 2018
- Donald Gordon Mcintosh Director · appointed 2003 · resigned 2011
- Brian David Mcgill Findlay Director · appointed 2003 · resigned 2005
- Gordon William Whitelaw Secretary · appointed 2003 · resigned 2019
- John Symington Maurice Mcnaught Director · appointed 2003 · resigned 2019
Directors and officers on the Companies House record, current and former.
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