Gillespie Money Management Ltd EDINBURGH


Gillespie Money Management Ltd is a private limited company situated at 2-4 Salamander Place, Edinburgh EH6 7JB. Incorporated on 2017-04-07, this 3-year-old company is run by 3 directors.
Director Craig J., appointed on 01 June 2017. Director Karen R., appointed on 07 April 2017. Director Scott S., appointed on 07 April 2017.
The company is officially categorised as "activities auxiliary to financial intermediation n.e.c." (SIC code: 66190).
The latest confirmation statement was sent on 2020-04-06 and the date for the following filing is 2021-04-20. Likewise, the statutory accounts were filed on 31 March 2020 and the next filing should be sent on 31 December 2021.

Gillespie Money Management Ltd Address / Contact

Office Address 2-4 Salamander Place
Town Edinburgh
Post code EH6 7JB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC562876
Date of Incorporation Fri, 7th Apr 2017
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 31st March
Company age 3 years old
Account next due date Fri, 31st Dec 2021 (398 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Tue, 20th Apr 2021 (2021-04-20)
Last confirmation statement dated Mon, 6th Apr 2020

Company staff

Craig J.

Position: Director

Appointed: 01 June 2017

Karen R.

Position: Director

Appointed: 07 April 2017

Scott S.

Position: Director

Appointed: 07 April 2017

George M.

Position: Director

Appointed: 07 April 2017

Resigned: 31 May 2017

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we discovered, there is Karen R. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Scott S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is George M., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Karen R.

Notified on 7 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Scott S.

Notified on 7 April 2017
Nature of control: 25-50% voting rights
25-50% shares

George M.

Notified on 7 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates April 6, 2020
filed on: 8th, April 2020
Free Download (3 pages)

Company search

Advertisements