Back to search

Gillespie Macandrew (Trustees) Limited

SC198914

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5 ATHOLL CRESCENT, MIDLOTHIAN, EH3 8EJ
Incorporated 13/08/1999

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

On track

Industry

96090
Other personal service activities

Officers

Mr John Mcarthur

director · Since 13/08/1999

SOLICITOR

BRITISH · SCOTLAND · Age 62

Also on 17 other boards

Mr Derek Ashley James Mcculloch

director · Since 13/08/1999

WRITER TO THE SIGNET

BRITISH · SCOTLAND · Age 69

Also on 14 other boards

Mr Robert Andrew Scott-Dempster

director · Since 14/08/2003

SOLICITOR

BRITISH · SCOTLAND · Age 59

Also on 10 other boards

Mr John Boyd Stirling

director · Since 19/05/2005

SOLICITOR

BRITISH · UNITED KINGDOM · Age 58

Also on 13 other boards

Gillespie Macandrew Secretaries Limited

secretary · Since 21/02/2006

BRITISH

Also on 153 other boards

Mr Kenneth Wyness Irons

director · Since 17/01/2011

SOLICITOR

BRITISH · SCOTLAND · Age 57

Also on 12 other boards

Mr Henry Cannon Smith

director · Since 01/08/2011

SOLICITOR

BRITISH · SCOTLAND · Age 62

Also on 6 other boards

Ms Agnes Mallon

director · Since 01/05/2015

SOLICITOR

BRITISH · SCOTLAND · Age 52

Also on 8 other boards

Mr Alan James White

director · Since 01/05/2015

SOLICITOR

BRITISH · SCOTLAND · Age 60

Also on 8 other boards

Mr Fraser Gordon Leslie

director · Since 05/10/2015

SOLICITOR

BRITISH · SCOTLAND · Age 66

Also on 8 other boards

Mr Gregor Kenneth John Peebles

director · Since 09/05/2016

SOLICITOR

BRITISH · SCOTLAND · Age 54

Also on 8 other boards

Ms Fiona Jane Cameron

director · Since 01/09/2016

SOLICITOR

BRITISH · SCOTLAND · Age 38

Also on 8 other boards

Mrs Amy Joy Mcdowell

director · Since 01/09/2016

SOLICITOR

BRITISH · SCOTLAND · Age 40

Also on 8 other boards

Mr Colin Stuart Hamilton

director · Since 01/04/2017

SOLICITOR

BRITISH · SCOTLAND · Age 44

Mr Christopher Duncan Gibson

director · Since 26/06/2019

SOLICITOR

BRITISH · ENGLAND · Age 46

Also on 8 other boards

Ms Gillian Jane Wright

director · Since 24/09/2020

SOLICITOR

BRITISH · SCOTLAND · Age 39

Ms Nicola Jane Dundas

director · Since 24/09/2020

SOLICITOR

BRITISH · SCOTLAND · Age 62

Also on 6 other boards

Ms Eilidh Gillian Adams

director · Since 24/09/2020

SOLICITOR

BRITISH · SCOTLAND · Age 43

Also on 7 other boards

Mr Simon Jonathan Conon Williams

director · Since 24/09/2020

SOLICITOR

BRITISH · SCOTLAND · Age 53

Also on 7 other boards

Lois Elizabeth Anne Newton

director · Since 19/04/2022

SOLICITOR

BRITISH · SCOTLAND · Age 41

Also on 8 other boards

Andrew Stuart Leslie

director · Since 13/03/2023

SOLICITOR

BRITISH · SCOTLAND · Age 39

Also on 3 other boards

Mr Alexander Robert Telfer

director · Since 14/03/2023

SOLICITOR

BRITISH · SCOTLAND · Age 69

Also on 3 other boards

Murray Ross Macrae

director · Since 14/03/2023

SOLICITOR

BRITISH · SCOTLAND · Age 36

Also on 5 other boards

Sharon Murray

director · Since 28/03/2023

SOLICITOR

BRITISH · SCOTLAND · Age 62

Also on 1 other board

Alan Robert John Gilfillan

director · Since 19/07/2023

SOLICITOR

BRITISH · SCOTLAND · Age 41

Also on 2 other boards

David Lonsdale Mowlem

director · Since 19/07/2023

SOLICITOR

BRITISH · SCOTLAND · Age 43

Also on 6 other boards

Lorna Balfour

director · Since 07/11/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 36

Also on 1 other board

Elizabeth Marion Mcfadzean

director · Since 07/11/2024

SOLICITOR

BRITISH · SCOTLAND · Age 50

Also on 1 other board

Persons with Significant Control

Gillespie Macandrew Llp

75–100% shares
75–100% votes
Appoint directors

5, Atholl Crescent, Edinburgh, EH3 8EJ

Reg: So300743 · Companies House, Edinburgh · Limited Liability Partnership

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

GLENTAGGART WIND LIMITED (SC58O1O1)

Created 09/11/2023Registered 28/11/2023
Charge
outstanding

GLENTAGGART WIND LIMITED (SC580101)

Created 10/11/2023Registered 21/11/2023