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Gillespie Macandrew Directors Limited

SC287765

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 ATHOLL CRESCENT, MIDLOTHIAN, EH3 8EJ
Incorporated 21/07/2005

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 21/07/2025

Due 04/08/2026

On track

Industry

96090
Other personal service activities

Officers

Mr John Boyd Stirling

director · Since 01/08/2005

SOLICITOR

BRITISH · UNITED KINGDOM · Age 58

Also on 13 other boards

Mr John Mcarthur

director · Since 11/08/2005

SOLICITOR

BRITISH · SCOTLAND · Age 62

Also on 17 other boards

Mr Robert Andrew Scott-Dempster

director · Since 11/08/2005

SOLICITOR

BRITISH · SCOTLAND · Age 59

Also on 10 other boards

Mr Derek Ashley James Mcculloch

director · Since 11/08/2005

W.S.

BRITISH · SCOTLAND · Age 69

Also on 14 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 Gregor Kenneth John Peebles

director · Since 09/05/2016

SOLICITOR

BRITISH · SCOTLAND · Age 54

Also on 8 other boards

Mr Fraser Gordon Leslie

director · Since 09/05/2016

SOLICITOR

BRITISH · SCOTLAND · Age 66

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

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