GILLESPIE MACANDREW SECRETARIES LIMITED
Overview
| Company Name | GILLESPIE MACANDREW SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC287766 |
| 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 SECRETARIES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is GILLESPIE MACANDREW SECRETARIES 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 SECRETARIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for GILLESPIE MACANDREW SECRETARIES LIMITED?
| Last Confirmation Statement Made Up To | Jul 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2024 |
| Overdue | No |
What are the latest filings for GILLESPIE MACANDREW SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||||||
Director's details changed for Ms Gillian Jane Wright on Jan 21, 2025 | 2 pages | CH01 | ||||||
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 21, 2024 | 1 pages | TM01 | ||||||
Director's details changed for Ms Nicola Jane Dundas on Dec 30, 2024 | 2 pages | CH01 | ||||||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of John Michael Greene Blair as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||||||
Director's details changed for Alan Robert John Gilfillan on Jan 25, 2024 | 2 pages | CH01 | ||||||
Termination of appointment of David Christopher Smith as a director on Aug 14, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||||||
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 | ||||||
Second filing for the appointment of Mr Murray Ross Macrae as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Murray Ross Macrae as a director on Mar 14, 2023 | 2 pages | AP01 | ||||||
| ||||||||
Director's details changed for Mr Fraser Gordon Leslie on Mar 17, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mr Alan James White on Mar 09, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mr Henry Cannon Smith on Mar 09, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mr Gregor Kenneth John Peebles on Mar 07, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Ms Fiona Jane Cameron on Mar 09, 2023 | 2 pages | CH01 | ||||||
Termination of appointment of Murray Duncan Soutar as a director on Jan 22, 2023 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||||||
Confirmation statement made on Jul 21, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Isobell Ann Reid as a director on Apr 15, 2022 | 1 pages | TM01 | ||||||
Appointment of Lois Elizabeth Anne Newton as a director on Apr 19, 2022 | 2 pages | AP01 | ||||||
Who are the officers of GILLESPIE MACANDREW SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GILLESPIE MACANDREW DIRECTORS LIMITED | Secretary | Atholl Crescent EH3 8EJ Edinburgh 5 Midlothian United Kingdom |
| 110641160001 | ||||||||||
| ADAMS, Eilidh Gillian | Director | Atholl Crescent EH3 8EJ Edinburgh 5 Scotland | Scotland | British | Solicitor | 270107590001 | ||||||||
| CAMERON, Fiona Jane | Director | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian | Scotland | British | Solicitor | 213291010002 | ||||||||
| DUNDAS, Nicola Jane | Director | Atholl Crescent EH3 8EJ Edinburgh 5 Scotland | Scotland | British | Solicitor | 165827140004 | ||||||||
| GIBSON, Christopher Duncan | Director | Atholl Crescent EH3 8EJ Edinburgh 5 Scotland | England | British | Solicitor | 163554900004 | ||||||||
| GILFILLAN, Alan Robert John | Director | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian | Scotland | British | Solicitor | 311320910002 | ||||||||
| HAMILTON, Colin Stuart | Director | Atholl Crescent EH3 8EJ Edinburgh 5 Scotland | Scotland | British | Solicitor | 228398950001 | ||||||||
| IRONS, Kenneth Wyness | Director | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian | Scotland | British | Solicitor | 129508470001 | ||||||||
| LESLIE, Fraser Gordon | Director | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian | Scotland | British | Solicitor | 201604140003 | ||||||||
| MACRAE, Murray Ross | Director | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian | Scotland | British | Solicitor | 288107600001 | ||||||||
| MALLON, Agnes | Director | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian | Scotland | British | Solicitor | 197312510002 | ||||||||
| MCARTHUR, John | Director | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian | Scotland | British | Solicitor | 41805350002 | ||||||||
| MCCULLOCH, Derek Ashley James | Director | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian | Scotland | British | W.S | 394840002 | ||||||||
| MCDOWELL, Amy Joy | Director | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian | Scotland | British | Solicitor | 213292280001 | ||||||||
| NEWTON, Lois Elizabeth Anne | Director | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian | Scotland | British | Solicitor | 294905560001 | ||||||||
| PEEBLES, Gregor Kenneth John | Director | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian | Scotland | British | Solicitor | 208061860002 | ||||||||
| SCOTT-DEMPSTER, Robert Andrew | Director | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian | Scotland | British | Solicitor | 87233030002 | ||||||||
| SMITH, Henry Cannon | Director | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian | Scotland | British | Solicitor | 162244000002 | ||||||||
| STIRLING, John Boyd | Director | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian | United Kingdom | British | Solicitor | 86738730002 | ||||||||
| WHITE, Alan James | Director | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian | Scotland | British | Solicitor | 197312610002 | ||||||||
| WILLIAMS, Simon Jonathan Conon | Director | Atholl Crescent EH3 8EJ Edinburgh 5 Scotland | Scotland | British | Solicitor | 270107630001 | ||||||||
| WRIGHT, Gillian Jane | Director | Atholl Crescent EH3 8EJ Edinburgh 5 Scotland | Scotland | British | Solicitor | 256782950002 | ||||||||
| GILLESPIE MACANDREW WS | Nominee Secretary | 31 Melville Street EH3 7JQ Edinburgh | 900028620001 | |||||||||||
| ANDERSON, Alistair Robert | Director | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian | Scotland | British | Solicitor | 156399360002 | ||||||||
| BLAIR, John Michael Greene | Director | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian | Scotland | British | Solicitor | 170098870003 | ||||||||
| CAIRNS, Gordon Douglas | Director | Rowan Cottage Hawthornden EH18 1EE Lasswade | Scotland | British | Solicitor | 1152180001 | ||||||||
| CLARK, Gerrard Antony David | Director | 15 Comiston Drive EH10 5QR Edinburgh | United Kingdom | British | Solicitor | 34336820003 | ||||||||
| HAMILTON, Gordon David | Director | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian | United Kingdom | British | Solicitor | 96285790001 | ||||||||
| HUNTER, Stewart Lindsay Wilson | Director | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian | Scotland | British | Solicitor | 65745580008 | ||||||||
| INNES, Gordon | Director | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian | United Kingdom | British | Solicitor | 62207840003 | ||||||||
| JAAP, Douglas William | Director | 75 Waggon Road Brightons FK2 0EJ Falkirk Stirlingshire | Scotland | British | Solicitor | 151129590001 | ||||||||
| LESLIE, Simon Alexander | Director | 10 Kingsburgh Road EH12 6DZ Edinburgh Midlothian | United Kingdom | British | Solicitor | 394860002 | ||||||||
| LODGE, Lianne Margaret | Director | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian | Scotland | British | Solicitor | 217076830002 | ||||||||
| MACGREGOR, James Sim Fraser | Director | 102 Liberton Drive EH16 6NR Edinburgh Midlothian | British | Solicitor | 86738710001 | |||||||||
| MACKAY, Colin | Director | 5 Goshen Farm Steading EH21 8JL Musselburgh Midlothian | Scotland | British | Solicitor | 1166170006 |
Who are the persons with significant control of GILLESPIE MACANDREW SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gillespie Macandrew Llp | Apr 06, 2016 | Atholl Crescent EH3 8EJ Edinburgh 5 United Kingdom | No | ||||||||||
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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