Global Infrastructure Scotland Limited
Company SC289013 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.
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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.
3 directors on the board
- Iain Campbell Henderson Director · appointed 2010
- Gordon James Farmer Director · appointed 2025
- Jia Kelly Mackenzie Director · appointed 2024
6.5y median 2.5y
average tenure
16.3y
longest tenure
Directors past 6 years
- Iain Campbell Henderson Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Iain Campbell Henderson Director · appointed 2010
Portfolio (2)
- Gordon James Farmer Director · appointed 2025
- Jia Kelly Mackenzie Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- James Donald Macdonald Director · appointed 2011 · resigned 2025
- David William Macdonald Director · appointed 2010 · resigned 2025
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.
Business services 49Professional services 27Construction 6Finance 4Manufacturing 4Property 3Utilities 2Arts and leisure 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.
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
- GEP Environmental Limited 2 shared directors
- Smart Energy Optimisation Limited 2 shared directors
- Green Energy Partners (Holdings) Limited 2 shared directors
- Crestwood Environmental Limited 2 shared directors
- Global Power Services (U.K.) Limited 2 shared directors
- DAP Engineering Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC289013 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/2005 |
| Address | BEAULY QUARRY, WESTER BALBLAIR, BEAULY, INVERNESS-SHIRE, IV4 7BG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects42990 - Construction of other civil engineering projects n.e.c.
Owned by (1) 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.
- GEG Capital Limited
75-100% shares, 75-100% voting · notified 2021-03-02
Officers (16)
- Gordon James Farmer Director · appointed 2025
- Jia Kelly Mackenzie Director · appointed 2024
- Iain Campbell Henderson Director · appointed 2010
- Roderick James Macgregor Secretary · appointed 2009
Show 12 former officers
- James Donald Macdonald Director · appointed 2011 · resigned 2025
- Alan Duncan Tolmie Director · appointed 2010 · resigned 2021
- Iain Mackay Director · appointed 2010 · resigned 2016
- David William Macdonald Director · appointed 2010 · resigned 2025
- Alexander Bruce Mair Director · appointed 2010 · resigned 2012
- Donald Alexander Macgregor Director · appointed 2010 · resigned 2021
- Iain Ross Macgregor Director · appointed 2009 · resigned 2020
- Katherine Marion Mackay Secretary · appointed 2005 · resigned 2009
- Donald Charles Macpherson Director · appointed 2005 · resigned 2009
- Leslie Paterson Taylor Director · appointed 2005 · resigned 2008
- Bruce Milton Director · appointed 2005 · resigned 2005
- Masson & Glennie Corporate-secretary · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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