Gillespie Macandrew (trustees) Limited MIDLOTHIAN


Gillespie Macandrew (trustees) started in year 1999 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number SC198914. The Gillespie Macandrew (trustees) company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Midlothian at 5 Atholl Crescent. Postal code: EH3 8EJ.

The firm has 28 directors, namely David M., Alan G. and Sharon M. and others. Of them, Derek M., John M. have been with the company the longest, being appointed on 13 August 1999 and David M. and Alan G. have been with the company for the least time - from 19 July 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Gillespie Macandrew Ws who worked with the the firm until 21 February 2006.

Gillespie Macandrew (trustees) Limited Address / Contact

Office Address 5 Atholl Crescent
Office Address2 Edinburgh
Town Midlothian
Post code EH3 8EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC198914
Date of Incorporation Fri, 13th Aug 1999
Industry Other service activities not elsewhere classified
End of financial Year 31st August
Company age 25 years old
Account next due date Fri, 31st May 2024 (33 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated Sun, 9th Jul 2023

Company staff

David M.

Position: Director

Appointed: 19 July 2023

Alan G.

Position: Director

Appointed: 19 July 2023

Sharon M.

Position: Director

Appointed: 28 March 2023

Alexander T.

Position: Director

Appointed: 14 March 2023

Murray M.

Position: Director

Appointed: 14 March 2023

Andrew T.

Position: Director

Appointed: 13 March 2023

Andrew L.

Position: Director

Appointed: 13 March 2023

Lois N.

Position: Director

Appointed: 19 April 2022

Nicola D.

Position: Director

Appointed: 24 September 2020

Simon W.

Position: Director

Appointed: 24 September 2020

Eilidh A.

Position: Director

Appointed: 24 September 2020

Gillian W.

Position: Director

Appointed: 24 September 2020

Christopher G.

Position: Director

Appointed: 26 June 2019

Lianne L.

Position: Director

Appointed: 01 March 2019

Colin H.

Position: Director

Appointed: 01 April 2017

Amy M.

Position: Director

Appointed: 01 September 2016

Fiona C.

Position: Director

Appointed: 01 September 2016

Gregor P.

Position: Director

Appointed: 09 May 2016

Fraser L.

Position: Director

Appointed: 05 October 2015

Alan W.

Position: Director

Appointed: 01 May 2015

Agnes M.

Position: Director

Appointed: 01 May 2015

John B.

Position: Director

Appointed: 01 June 2012

Henry S.

Position: Director

Appointed: 01 August 2011

Kenneth I.

Position: Director

Appointed: 17 January 2011

Gillespie Macandrew Secretaries Limited

Position: Corporate Secretary

Appointed: 21 February 2006

John S.

Position: Director

Appointed: 19 May 2005

Robert S.

Position: Director

Appointed: 14 August 2003

Derek M.

Position: Director

Appointed: 13 August 1999

John M.

Position: Director

Appointed: 13 August 1999

Isobell R.

Position: Director

Appointed: 01 April 2017

Resigned: 15 April 2022

Murray S.

Position: Director

Appointed: 03 October 2016

Resigned: 22 January 2023

Murray S.

Position: Director

Appointed: 01 March 2014

Resigned: 30 August 2016

Hazel T.

Position: Director

Appointed: 01 December 2011

Resigned: 03 October 2014

Morag R.

Position: Director

Appointed: 03 May 2011

Resigned: 19 September 2014

Alistair A.

Position: Director

Appointed: 01 December 2010

Resigned: 28 February 2019

Kirsty M.

Position: Director

Appointed: 08 November 2007

Resigned: 28 February 2015

Stewart H.

Position: Director

Appointed: 08 November 2007

Resigned: 26 February 2021

Christian M.

Position: Director

Appointed: 16 November 2005

Resigned: 28 February 2014

Gerrard C.

Position: Director

Appointed: 14 October 2005

Resigned: 01 March 2011

Colin M.

Position: Director

Appointed: 14 October 2005

Resigned: 28 February 2014

Elspeth P.

Position: Director

Appointed: 19 May 2005

Resigned: 01 March 2020

David M.

Position: Director

Appointed: 19 May 2005

Resigned: 01 March 2020

Gordon I.

Position: Director

Appointed: 19 May 2005

Resigned: 28 February 2014

Douglas J.

Position: Director

Appointed: 19 May 2005

Resigned: 19 December 2008

James M.

Position: Director

Appointed: 19 May 2005

Resigned: 16 January 2009

Andrew W.

Position: Director

Appointed: 19 May 2005

Resigned: 01 March 2012

Gordon C.

Position: Director

Appointed: 01 March 2004

Resigned: 28 February 2014

Gordon H.

Position: Director

Appointed: 01 March 2004

Resigned: 01 March 2016

David S.

Position: Director

Appointed: 14 August 2003

Resigned: 31 July 2023

Ian T.

Position: Director

Appointed: 18 September 2002

Resigned: 31 December 2018

Ian A.

Position: Director

Appointed: 05 September 2001

Resigned: 31 May 2002

Barbara F.

Position: Director

Appointed: 13 August 1999

Resigned: 31 October 1999

Simon L.

Position: Director

Appointed: 13 August 1999

Resigned: 28 February 2013

Gillespie Macandrew Ws

Position: Secretary

Appointed: 13 August 1999

Resigned: 21 February 2006

Thomas M.

Position: Director

Appointed: 13 August 1999

Resigned: 28 February 2017

Randall N.

Position: Director

Appointed: 13 August 1999

Resigned: 28 January 2000

Timothy M.

Position: Director

Appointed: 13 August 1999

Resigned: 16 January 2009

Michael G.

Position: Director

Appointed: 13 August 1999

Resigned: 28 February 2002

Michael G.

Position: Director

Appointed: 13 August 1999

Resigned: 30 September 2003

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Gillespie Macandrew Llp from Edinburgh, United Kingdom. This PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gillespie Macandrew Llp

5 Atholl Crescent, Edinburgh, EH3 8EJ, United Kingdom

Legal authority Scots Law
Legal form Limited Liability Partnership
Country registered Scotland
Place registered Companies House, Edinburgh
Registration number So300743
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 31st August 2022
filed on: 9th, January 2023
Free Download (2 pages)

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