GILLESPIE MACANDREW DIRECTORS LIMITED - MIDLOTHIAN


Company Profile Company Filings

Overview

GILLESPIE MACANDREW DIRECTORS LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Active.
GILLESPIE MACANDREW DIRECTORS LIMITED was incorporated 18 years ago on 21/07/2005 and has the registered number: SC287765. The accounts status is DORMANT and accounts are next due on 30/04/2024.

GILLESPIE MACANDREW DIRECTORS 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 / 7 31/07/2022 30/04/2024

Registered Office

5 ATHOLL CRESCENT
MIDLOTHIAN
EH3 8EJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MICHAEL GREENE BLAIR Jan 1954 British Director 2012-06-01 CURRENT
MR COLIN STUART HAMILTON Aug 1981 British Director 2017-04-01 CURRENT
MISS FIONA JANE CAMERON Oct 1987 British Director 2016-09-01 CURRENT
MR DEREK ASHLEY JAMES MCCULLOCH Nov 1956 British Director 2005-08-11 CURRENT
MR KENNETH WYNESS IRONS Sep 1968 British Director 2011-01-17 CURRENT
MR FRASER GORDON LESLIE Mar 1960 British Director 2016-05-09 CURRENT
MRS LIANNE MARGARET LODGE Nov 1982 British Director 2019-03-01 CURRENT
MS AGNES MALLON Dec 1973 British Director 2015-05-01 CURRENT
MR JOHN MCARTHUR Dec 1963 British Director 2005-08-11 CURRENT
MRS AMY JOY MCDOWELL Jan 1986 British Director 2016-09-01 CURRENT
MR GREGOR KENNETH JOHN PEEBLES Jul 1971 British Director 2016-05-09 CURRENT
MR ALAN JAMES WHITE Mar 1966 British Director 2015-05-01 CURRENT
MR JOHN BOYD STIRLING Mar 1968 British Director 2005-08-01 CURRENT
MR HENRY CANNON SMITH Jan 1964 British Director 2011-08-01 CURRENT
MR ROBERT ANDREW SCOTT-DEMPSTER Apr 1967 British Director 2005-08-11 CURRENT
GILLESPIE MACANDREW SECRETARIES LIMITED Corporate Secretary 2006-02-21 CURRENT
MS KIRSTY LOUISE MACPHERSON Sep 1967 British Director 2007-11-08 UNTIL 2015-02-28 RESIGNED
CHRISTIAN KENNETH BOWRING MELVILLE Oct 1965 British Director 2005-11-16 UNTIL 2014-02-28 RESIGNED
MR THOMAS KENNETH MURRAY Jun 1958 British, Director 2005-08-11 UNTIL 2017-02-28 RESIGNED
MS MORAG LENNIE RADCLIFFE Jul 1956 British Director 2011-05-03 UNTIL 2014-09-19 RESIGNED
GORDON INNES Oct 1953 British Director 2005-08-01 UNTIL 2014-02-28 RESIGNED
MRS ELSPETH MARY PAGET Jun 1960 British Director 2005-08-11 UNTIL 2020-03-01 RESIGNED
MR DOUGLAS WILLIAM JAAP Aug 1965 British Director 2005-08-11 UNTIL 2008-12-19 RESIGNED
MR COLIN MACKAY Jun 1949 British Director 2005-08-11 UNTIL 2014-02-28 RESIGNED
JAMES SIM FRASER MACGREGOR May 1950 British Director 2005-08-11 UNTIL 2009-01-16 RESIGNED
MR SIMON ALEXANDER LESLIE Jan 1952 British Director 2005-08-11 UNTIL 2013-02-28 RESIGNED
MR TIMOTHY ANDREW MACRAE MYLES Feb 1953 British Director 2005-08-11 UNTIL 2009-01-16 RESIGNED
GILLESPIE MACANDREW WS Nominee Secretary 2005-07-21 UNTIL 2006-02-21 RESIGNED
ANDREW DONALD WILLIAMS Aug 1957 British Director 2005-08-11 UNTIL 2012-03-01 RESIGNED
DAVID BISSET MILNE Aug 1960 British Director 2005-08-11 UNTIL 2020-03-01 RESIGNED
MS MORAG LENNIE RADCLIFFE Jul 1956 British Director 2011-05-03 UNTIL 2011-05-03 RESIGNED
MRS ISOBELL ANN REID Nov 1977 British Director 2017-04-01 UNTIL 2022-04-15 RESIGNED
MR MURRAY WILLIAM ANDERSON SHAW Sep 1957 British Director 2014-03-01 UNTIL 2016-08-30 RESIGNED
MR DAVID CHRISTOPHER SMITH Nov 1969 British Director 2005-07-21 UNTIL 2023-08-14 RESIGNED
MR MURRAY DUNCAN SOUTAR Jul 1981 British Director 2016-10-03 UNTIL 2023-01-22 RESIGNED
HAZEL TAIT Aug 1967 British Director 2011-12-01 UNTIL 2014-10-03 RESIGNED
MR IAN DAVID NELSON TURNBULL Jul 1957 British Director 2005-08-11 UNTIL 2018-12-31 RESIGNED
MR STEWART LINDSAY WILSON HUNTER Jul 1954 British Director 2007-11-08 UNTIL 2021-02-26 RESIGNED
GORDON DAVID HAMILTON Jul 1954 British Director 2005-08-11 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 2005-08-11 UNTIL 2014-02-28 RESIGNED
GERRARD ANTONY DAVID CLARK Mar 1952 British Director 2005-08-11 UNTIL 2011-03-01 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 DIRECTORS LIMITED 2023-01-10 31-07-2022 £1 Cash £1 equity
Dormant Company Accounts - GILLESPIE MACANDREW DIRECTORS LIMITED 2022-01-08 31-07-2021 £1 Cash £1 equity
Dormant Company Accounts - GILLESPIE MACANDREW DIRECTORS LIMITED 2021-03-27 31-07-2020 £1 Cash £1 equity

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