GILLESPIE MACANDREW (TRUSTEES) LIMITED
Overview
| Company Name | GILLESPIE MACANDREW (TRUSTEES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC198914 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GILLESPIE MACANDREW (TRUSTEES) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is GILLESPIE MACANDREW (TRUSTEES) LIMITED located?
| Registered Office Address | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GILLESPIE MACANDREW (TRUSTEES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for GILLESPIE MACANDREW (TRUSTEES) LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2025 |
| Overdue | No |
What are the latest filings for GILLESPIE MACANDREW (TRUSTEES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 09, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Ross Taylor as a director on May 31, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Director's details changed for Mr Robert Andrew Scott-Dempster on Jan 15, 2025 | 2 pages | CH01 | ||
Termination of appointment of Lianne Margaret Lodge as a director on Dec 20, 2024 | 1 pages | TM01 | ||
Director's details changed for Ms Nicola Jane Dundas on Dec 30, 2024 | 2 pages | CH01 | ||
Appointment of Elizabeth Marion Mcfadzean as a director on Nov 07, 2024 | 2 pages | AP01 | ||
Appointment of Lorna Balfour as a director on Nov 07, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jul 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Termination of appointment of John Michael Greene Blair as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Director's details changed for Alan Robert John Gilfillan on Jan 25, 2024 | 2 pages | CH01 | ||
Registration of charge SC1989140002, created on Nov 09, 2023 | 9 pages | MR01 | ||
Registration of charge SC1989140001, created on Nov 10, 2023 | 9 pages | MR01 | ||
Termination of appointment of David Christopher Smith as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 09, 2023 with no updates | 3 pages | CS01 | ||
Appointment of David Lonsdale Mowlem as a director on Jul 19, 2023 | 2 pages | AP01 | ||
Appointment of Alan Robert John Gilfillan as a director on Jul 19, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr Christopher Duncan Gibson on Jun 05, 2023 | 2 pages | CH01 | ||
Appointment of Andrew Stuart Leslie as a director on Mar 13, 2023 | 2 pages | AP01 | ||
Appointment of Mr Murray Ross Macrae as a director on Mar 14, 2023 | 2 pages | AP01 | ||
Appointment of Sharon Murray as a director on Mar 28, 2023 | 2 pages | AP01 | ||
Appointment of Mr Alexander Robert Telfer as a director on Mar 14, 2023 | 2 pages | AP01 | ||
Appointment of Mr Andrew Ross Taylor as a director on Mar 13, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr Fraser Gordon Leslie on Mar 17, 2023 | 2 pages | CH01 | ||
Who are the officers of GILLESPIE MACANDREW (TRUSTEES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GILLESPIE MACANDREW SECRETARIES LIMITED | Secretary | Atholl Crescent EH3 8EJ Edinburgh 5 Midlothian United Kingdom |
| 110304810001 | ||||||||||
| ADAMS, Eilidh Gillian | Director | Atholl Crescent EH3 8EJ Edinburgh 5 Scotland | Scotland | British | 270107590001 | |||||||||
| BALFOUR, Lorna | Director | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian | United Kingdom | British | 320534170001 | |||||||||
| CAMERON, Fiona Jane | Director | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian | Scotland | British | 213291010002 | |||||||||
| DUNDAS, Nicola Jane | Director | Atholl Crescent EH3 8EJ Edinburgh 5 Scotland | Scotland | British | 165827140004 | |||||||||
| GIBSON, Christopher Duncan | Director | Atholl Crescent EH3 8EJ Edinburgh 5 Scotland | England | British | 163554900004 | |||||||||
| GILFILLAN, Alan Robert John | Director | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian | Scotland | British | 311320910002 | |||||||||
| HAMILTON, Colin Stuart | Director | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian | Scotland | British | 228398950001 | |||||||||
| IRONS, Kenneth Wyness | Director | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian | Scotland | British | 129508470001 | |||||||||
| LESLIE, Andrew Stuart | Director | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian | Scotland | British | 306546950001 | |||||||||
| LESLIE, Fraser Gordon | Director | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian | Scotland | British | 201604140003 | |||||||||
| MACRAE, Murray Ross | Director | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian | Scotland | British | 288107600001 | |||||||||
| MALLON, Agnes | Director | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian | Scotland | British | 197312510002 | |||||||||
| MCARTHUR, John | Director | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian | Scotland | British | 41805350002 | |||||||||
| MCCULLOCH, Derek Ashley James | Director | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian | Scotland | British | 394840002 | |||||||||
| MCDOWELL, Amy Joy | Director | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian | Scotland | British | 213292280001 | |||||||||
| MCFADZEAN, Elizabeth Marion | Director | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian | Scotland | British | 318334090001 | |||||||||
| MOWLEM, David Lonsdale | Director | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian | Scotland | British | 308663970001 | |||||||||
| MURRAY, Sharon | Director | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian | Scotland | British | 306547610001 | |||||||||
| NEWTON, Lois Elizabeth Anne | Director | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian | Scotland | British | 294905560001 | |||||||||
| PEEBLES, Gregor Kenneth John | Director | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian | Scotland | British | 208061860002 | |||||||||
| SCOTT-DEMPSTER, Robert Andrew | Director | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian | Scotland | British | 87233030002 | |||||||||
| SMITH, Henry Cannon | Director | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian | Scotland | British | 162244000002 | |||||||||
| STIRLING, John Boyd | Director | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian | United Kingdom | British | 86738730002 | |||||||||
| TELFER, Alexander Robert | Director | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian | Scotland | British | 197179330001 | |||||||||
| WHITE, Alan James | Director | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian | Scotland | British | 197312610002 | |||||||||
| WILLIAMS, Simon Jonathan Conon | Director | Atholl Crescent EH3 8EJ Edinburgh 5 Scotland | Scotland | British | 270107630001 | |||||||||
| WRIGHT, Gillian Jane | Director | Atholl Crescent EH3 8EJ Edinburgh 5 Scotland | Scotland | British | 256782950001 | |||||||||
| GILLESPIE MACANDREW WS | Secretary | 31 Melville Street EH3 7JQ Edinburgh Midlothian | 661890001 | |||||||||||
| ANDERSON, Alistair Robert | Director | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian | Scotland | British | 156399360002 | |||||||||
| ANDERSON, Ian Gair | Director | 9 Craighill Gardens EH10 5PY Edinburgh | Scotland | British | 515420002 | |||||||||
| BLAIR, John Michael Greene | Director | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian | Scotland | British | 170098870003 | |||||||||
| CAIRNS, Gordon Douglas | Director | Rowan Cottage Hawthornden EH18 1EE Lasswade | Scotland | British | 1152180001 | |||||||||
| CLARK, Gerrard Antony David | Director | 15 Comiston Drive EH10 5QR Edinburgh | United Kingdom | British | 34336820003 | |||||||||
| FINLAYSON, Barbara Rachel | Director | 90 Craigcrook Road EH4 3PN Edinburgh | British | 37208350001 |
Who are the persons with significant control of GILLESPIE MACANDREW (TRUSTEES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gillespie Macandrew Llp | Apr 06, 2016 | Atholl Crescent EH3 8EJ Edinburgh 5 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0