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Companies/SC251886

George Leslie Limited

Construction of bridges and tunnels · Glasgow

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Gll (Holdings) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-12 · No cessation recorded

Source record 211765828
Show 4 ceased records
JM
Mr John Symington Maurice McnaughtIndividual
Shares: over 50%, up to 75%

Notified 2018-06-27 · Ceased 2018-06-27

Source record 220362486
IB
Mr Iain Richard BurrowsIndividual
Shares: over 25%, up to 50%

Notified 2018-06-27 · Ceased 2018-09-27

Source record 220388021
IB
Mr Iain Richard BurrowsIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-27

Source record 215178020
JM
Mr John Symington Maurice McnaughtIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-09-12

Source record 222785964

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 11 historical
AN
Andrew NewlandsCurrent director
Appointed 2024-07-01 · 2 yrs · Director
GC
Graeme CowanCurrent director
Appointed 2024-07-01 · 2 yrs · Director
SB
Simon ButlerCurrent director
Appointed 2024-07-01 · 2 yrs · Director
GC
Graeme CowanCurrent secretary
Appointed 2020-12-31 · 5 yrs
+2 others
AF
Anthony FryCurrent director
Appointed 2018-10-29 · 7 yrs · Civil Engineer
+3 others
DR
David RossCurrent director
Appointed 2009-07-01 · 17 yrs · Civil Engineer
+3 others
Show 11 historical appointments
PM
Peter MccarrollResigned secretary
Resigned 2019-07-31 · 1 yr
MG
Michael GaultResigned director
Resigned 2013-11-04 · 12 yrs · Quantity Surveyor
ND
Neil DohertyResigned director
Resigned 2009-07-01 · 11 yrs · Civil Engineer
IB
Iain BurrowsResigned director
Resigned 2003-10-13 · 14 yrs · Chartered Civil Engineer
JM
John MccormackResigned director
Resigned 2003-10-13 · 5 yrs · Engineer
DM
Donald McintoshResigned director
Resigned 2003-10-06 · 7 yrs · Chartered Civil Engineer
BF
Brian FindlayResigned director
Resigned 2003-10-06 · 1 yr · Chartered Civil Engineer
GW
Gordon WhitelawResigned secretary
Resigned 2003-09-30 · 15 yrs
JM
John McnaughtResigned director
Resigned 2003-08-15 · 16 yrs · Chartered Civil Engineer
CorpBurness Directors LimitedResigned director
Resigned 2003-06-27
CorpBurness SolicitorsResigned secretary
Resigned 2003-06-27

Board profile

People with appointments
6
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active