General information

Name:

George Leslie Ltd

Office Address:

Blackbyres Road Barrhead G78 1DU Glasgow

Number: SC251886

Incorporation date: 2003-06-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

George Leslie Limited has been in this business for twenty one years. Started with registration number SC251886 in 2003, it have office at Blackbyres Road, Glasgow G78 1DU. It has been already twenty years from the moment It's name is George Leslie Limited, but up till 2004 the name was George Leslie (holdings) and up to that point, up till 2003-10-30 this company was known under the name Lothian Fifty (999). This means it has used three other names. This business's Standard Industrial Classification Code is 42990 which means Construction of other civil engineering projects n.e.c.. Its latest accounts describe the period up to March 31, 2023 and the most current annual confirmation statement was submitted on June 27, 2023.

In the following limited company, a variety of director's tasks up till now have been fulfilled by Anthony F., Michael G. and David R.. Amongst these three managers, David R. has managed limited company for the longest time, having become one of the many members of officers' team on 2009-07-01. To help the directors in their tasks, the abovementioned limited company has been utilizing the expertise of Graeme C. as a secretary for the last four years.

  • Previous company's names
  • George Leslie Limited 2004-04-01
  • George Leslie (holdings) Limited 2003-10-30
  • Lothian Fifty (999) Limited 2003-06-27

Company staff

Graeme C.

Role: Secretary

Appointed: 31 December 2020

Latest update: 11 January 2024

Anthony F.

Role: Director

Appointed: 29 October 2018

Latest update: 11 January 2024

Michael G.

Role: Director

Appointed: 04 November 2013

Latest update: 11 January 2024

David R.

Role: Director

Appointed: 01 July 2009

Latest update: 11 January 2024

People with significant control

The companies with significant control over this firm are as follows: Gll (Holdings) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at Barrhead, G78 1DU and was registered as a PSC under the reg no Sc636916.

Gll (Holdings) Ltd
Address: Blackbyres Road Barrhead, Glasgow, G78 1DU, Scotland
Legal authority Scots Law, Scotland
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies, Scotland
Registration number Sc636916
Notified on 12 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John M.
Notified on 6 April 2016
Ceased on 12 September 2019
Nature of control:
over 3/4 of shares
Iain B.
Notified on 27 June 2018
Ceased on 27 September 2018
Nature of control:
1/2 or less of shares
Iain B.
Notified on 6 April 2016
Ceased on 27 June 2018
Nature of control:
1/2 or less of shares
John M.
Notified on 27 June 2018
Ceased on 27 June 2018
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2023/03/31 (AA)
filed on: 21st, July 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
  • 42210 : Construction of utility projects for fluids
  • 42910 : Construction of water projects
  • 42130 : Construction of bridges and tunnels
20
Company Age

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