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Company

Global Infrastructure Scotland Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 12

  1. James Donald Macdonald 2011–2025 Director View profile
  2. Alan Duncan Tolmie 2010–2021 Director View profile
  3. Iain Mackay 2010–2016 Director View profile
  4. David William Macdonald 2010–2025 Director View profile
  5. Alexander Bruce Mair 2010–2012 Director View profile
  6. Donald Alexander Macgregor 2010–2021 Director View profile
  7. Iain Ross Macgregor 2009–2020 Director View profile
  8. Donald Charles Macpherson 2005–2009 Director View profile
  9. Leslie Paterson Taylor 2005–2008 Director View profile
  10. Bruce Milton 2005–2005 Director View profile
  11. Katherine Marion Mackay 2005–2009 Secretary View profile
  12. Masson & Glennie 2005–2005 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/08/2005

Ownership

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.

Group

  1. Global Infrastructure Scotland Limited is controlled by GEG Capital Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-03-02 · source: Companies House PSC register
  2. GEG Capital Limited is controlled by Roderick James Macgregor
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2019-02-20, ceased 2019-03-29 · source: Companies House PSC register

Ultimately controlled by Roderick James Macgregor.

48 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board 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.

3 directors on the board

6.5y median 2.5y
average tenure
16.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC289013
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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