GILLESPIE MACANDREW (TRUSTEES) LIMITED - MIDLOTHIAN


Company Profile Company Filings

Overview

GILLESPIE MACANDREW (TRUSTEES) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from MIDLOTHIAN and has the status: Active.
GILLESPIE MACANDREW (TRUSTEES) LIMITED was incorporated 24 years ago on 13/08/1999 and has the registered number: SC198914. The accounts status is DORMANT and accounts are next due on 31/05/2024.

GILLESPIE MACANDREW (TRUSTEES) LIMITED - MIDLOTHIAN

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

5 ATHOLL CRESCENT
MIDLOTHIAN
EH3 8EJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GILLESPIE MACANDREW SECRETARIES LIMITED Corporate Secretary 2006-02-21 CURRENT
MRS GILLIAN JANE WRIGHT Jul 1986 British Director 2020-09-24 CURRENT
MR ALAN JAMES WHITE Mar 1966 British Director 2015-05-01 CURRENT
MR SIMON JONATHAN CONON WILLIAMS Oct 1972 British Director 2020-09-24 CURRENT
MR ALEXANDER ROBERT TELFER Sep 1956 Scottish Director 2023-03-14 CURRENT
MS EILIDH ADAMS Dec 1982 British Director 2020-09-24 CURRENT
MR MURRAY ROSS MACRAE Mar 1990 British Director 2023-03-14 CURRENT
MR JOHN MICHAEL GREENE BLAIR Jan 1954 British Director 2012-06-01 CURRENT
MISS FIONA JANE CAMERON Oct 1987 British Director 2016-09-01 CURRENT
MS NICOLA JANE DUNDAS Sep 1963 British Director 2020-09-24 CURRENT
ALAN ROBERT JOHN GILFILLAN Jun 1985 British Director 2023-07-19 CURRENT
MR CHRISTOPHER DUNCAN GIBSON Jul 1979 British Director 2019-06-26 CURRENT
MR COLIN STUART HAMILTON Aug 1981 British Director 2017-04-01 CURRENT
MR KENNETH WYNESS IRONS Sep 1968 British Director 2011-01-17 CURRENT
ANDREW STUART LESLIE Mar 1987 British Director 2023-03-13 CURRENT
MR HENRY CANNON SMITH Jan 1964 British Director 2011-08-01 CURRENT
MR JOHN BOYD STIRLING Mar 1968 British Director 2005-05-19 CURRENT
MRS LIANNE MARGARET LODGE Nov 1982 British Director 2019-03-01 CURRENT
MR ROBERT ANDREW SCOTT-DEMPSTER Apr 1967 British Director 2003-08-14 CURRENT
MR GREGOR KENNETH JOHN PEEBLES Jul 1971 British Director 2016-05-09 CURRENT
LOIS ELIZABETH ANNE NEWTON Nov 1984 British Director 2022-04-19 CURRENT
SHARON MURRAY Dec 1963 British Director 2023-03-28 CURRENT
MRS AMY JOY MCDOWELL Jan 1986 British Director 2016-09-01 CURRENT
MR FRASER GORDON LESLIE Mar 1960 British Director 2015-10-05 CURRENT
MS AGNES MALLON Dec 1973 British Director 2015-05-01 CURRENT
MR ANDREW ROSS TAYLOR Mar 1976 British Director 2023-03-13 CURRENT
MR JOHN MCARTHUR Dec 1963 British Director 1999-08-13 CURRENT
MR DEREK ASHLEY JAMES MCCULLOCH Nov 1956 British Director 1999-08-13 CURRENT
DAVID LONSDALE MOWLEM Jun 1983 British Director 2023-07-19 CURRENT
GILLESPIE MACANDREW WS Secretary 1999-08-13 UNTIL 2006-02-21 RESIGNED
RANDALL LEWIS NICOL May 1947 British Director 1999-08-13 UNTIL 2000-01-28 RESIGNED
GORDON DAVID HAMILTON Jul 1954 British Director 2004-03-01 UNTIL 2016-03-01 RESIGNED
MR ALISTAIR ROBERT ANDERSON Sep 1951 British Director 2010-12-01 UNTIL 2019-02-28 RESIGNED
GORDON DOUGLAS CAIRNS Sep 1956 British Director 2004-03-01 UNTIL 2014-02-28 RESIGNED
IAN GAIR ANDERSON Jun 1954 British Director 2001-09-05 UNTIL 2002-05-31 RESIGNED
GERRARD ANTONY DAVID CLARK Mar 1952 British Director 2005-10-14 UNTIL 2011-03-01 RESIGNED
BARBARA RACHEL FINLAYSON May 1952 British Director 1999-08-13 UNTIL 1999-10-31 RESIGNED
MR MICHAEL NEIL CLIFTON GASCOIGNE Feb 1949 British Director 1999-08-13 UNTIL 2003-09-30 RESIGNED
MR STEWART LINDSAY WILSON HUNTER Jul 1954 British Director 2007-11-08 UNTIL 2021-02-26 RESIGNED
MICHAEL FRANCIS GREY Apr 1941 British Director 1999-08-13 UNTIL 2002-02-28 RESIGNED
GORDON INNES Oct 1953 British Director 2005-05-19 UNTIL 2014-02-28 RESIGNED
MR SIMON ALEXANDER LESLIE Jan 1952 British Director 1999-08-13 UNTIL 2013-02-28 RESIGNED
MR DOUGLAS WILLIAM JAAP Aug 1965 British Director 2005-05-19 UNTIL 2008-12-19 RESIGNED
JAMES SIM FRASER MACGREGOR May 1950 British Director 2005-05-19 UNTIL 2009-01-16 RESIGNED
MR COLIN MACKAY Jun 1949 British Director 2005-10-14 UNTIL 2014-02-28 RESIGNED
MS KIRSTY LOUISE MACPHERSON Sep 1967 British Director 2007-11-08 UNTIL 2015-02-28 RESIGNED
MR CHRISTIAN KENNETH BOWRING MELVILLE May 1965 British Director 2005-11-16 UNTIL 2014-02-28 RESIGNED
DAVID BISSET MILNE Aug 1960 British Director 2005-05-19 UNTIL 2020-03-01 RESIGNED
MR THOMAS KENNETH MURRAY Jun 1958 British, Director 1999-08-13 UNTIL 2017-02-28 RESIGNED
MR TIMOTHY ANDREW MACRAE MYLES Feb 1953 British Director 1999-08-13 UNTIL 2009-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gillespie Macandrew Llp 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GILLESPIE MACANDREW (TRUSTEES) LIMITED 2023-01-10 31-08-2022
Dormant Company Accounts - GILLESPIE MACANDREW (TRUSTEES) LIMITED 2022-01-08 31-08-2021
Dormant Company Accounts - GILLESPIE MACANDREW (TRUSTEES) LIMITED 2021-03-27 31-08-2020
Dormant Company Accounts - GILLESPIE MACANDREW (TRUSTEES) LIMITED 2015-11-06 31-08-2015

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