GA Construction (Highlands) Ltd
- Company number
- SC259027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Nov 2003
- Nature of business
- Construction of other civil engineering projects n.e.c.
- Corporate group
- Osprey Midco Limited (16 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Ashley John | Director | 10 Sep 2026 | |
| JAMES, Darren Glyn | Director | 14 Apr 2025 | |
| HART, Jonathan Peter | Director | 14 Apr 2025 | 10 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aureos Energy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Apr 2025 | |
| Karen Louise Armour | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 Apr 2025 |
| Samuel Glover Armour | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £1,198,337 | £808,954 | 10 |
| 30 Nov 2023 | £1,038,671 | £353,495 | 9 |
| 30 Nov 2022 | £1,224,535 | £535,262 | 12 |
| 30 Nov 2021 | £1,340,929 | £423,363 | 12 |
| 30 Nov 2020 | £1,453,178 | £934,702 | 13 |
| 30 Nov 2019 | £1,809,335 | £984,025 | 13 |
| 30 Nov 2018 | - | - | - |
| 30 Nov 2017 | - | - | - |
| 30 Nov 2016 | - | - | - |
| 30 Nov 2015 | - | - | - |
| 30 Nov 2014 | - | - | - |
| 30 Nov 2013 | - | - | - |
| 30 Nov 2012 | - | - | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | £179,969 | £101,983 | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
Connections
Owned by
GA Construction (Highlands) Ltd → Aureos Energy Limited → Aureos Infrastructure Services Limited → Osprey Bidco Limited → Osprey Debtco Limited → Osprey Midco Limited
Directors’ other companies
- JAMES, Darren Glyn - Director at Railway Industry Association
- JAMES, Darren Glyn - Director at Aureos Rail Limited
- JAMES, Darren Glyn - Director at Rapide A Powerlines Ineo Keltbray Joint Venture Ltd
- JAMES, Darren Glyn - Director at Aureos Technical Solutions Limited
- JAMES, Darren Glyn - Director at Osprey Midco Limited
- JAMES, Darren Glyn - Director at Aureos Infrastructure Services Limited
- JAMES, Darren Glyn - Director at Aureos Infrastructure Plant Limited
- JAMES, Darren Glyn - Director at Electricityworx Ltd
- JAMES, Darren Glyn - Director at Osprey Debtco Limited
- JAMES, Darren Glyn - Director at Whitespider Enterprise Services Limited
Companies at the same address
- Jordan Tm Limited (SC549906)