GILLESPIE MACANDREW SECRETARIES LIMITED - EDINBURGH
GILLESPIE MACANDREW SECRETARIES LIMITED - EDINBURGH
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Overview
GILLESPIE MACANDREW SECRETARIES LIMITED is a company officer from Edinburgh Midlothian. This company officer is, or was, associated with at least 238 company roles.
Their most recent appointment, in our records, was to MID ASCOG LIMITED on 2023-01-11, from which they resigned on 2023-05-04.
Address
5 Atholl Crescent,
Edinburgh
Midlothian
EH3 8EJ
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| MID ASCOG LIMITED | Active | Corporate Secretary | 2023-01-11 until 2023-05-04 | RESIGNED | |
| MORSGAIL PEATLAND PRESERVATION LIMITED | Active | Corporate Secretary | 2022-08-23 | CURRENT | |
| VALEN VEIL UK LTD | Active | Corporate Secretary | 2022-06-27 | CURRENT | £1,359,799 cash, £27,110 equity |
| INCHSTELLY FARMS LIMITED | Active | Corporate Secretary | 2022-03-01 | CURRENT | £334,484 equity |
| ATHOLL SHELF 1338 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-09-30 | CURRENT | |
| SPV CASSELS LTD | Dissolved - no longer trading | Corporate Secretary | 2021-04-01 | CURRENT | £1 equity |
| SPV HAMILTON LTD | Dissolved - no longer trading | Corporate Secretary | 2021-04-01 | CURRENT | £1 equity |
| RIMFIRE PROPERTY LTD | Active | Corporate Secretary | 2021-02-03 until 2023-06-12 | RESIGNED | £1 equity |
| REASORT ESTATES LIMITED | Active | Corporate Secretary | 2020-12-04 | CURRENT | |
| GO STORE MANAGEMENT LIMITED | Active | Corporate Secretary | 2020-10-27 | CURRENT | £50,976 cash, £6,844 equity |
| CHRIS HEGARTY CONSULTING LIMITED | Active | Corporate Secretary | 2020-08-20 | CURRENT | £26,472 equity |
| UIG AND HAMANAVAY ESTATES LIMITED | Active | Corporate Secretary | 2020-07-02 | CURRENT | |
| EAST TILLYPRONIE SPORTING LIMITED | Active | Corporate Secretary | 2020-06-02 | CURRENT | £-582,596 equity |
| LOGINCIDENT LIMITED | Active | Corporate Secretary | 2020-01-16 | CURRENT | £5,741 cash |
| MORAY ESTATES PROPERTIES HOLDINGS LIMITED | Active | Corporate Secretary | 2019-09-25 | CURRENT | £80,001 equity |
| MORAY ESTATES DEVELOPMENTS HOLDINGS LIMITED | Active | Corporate Secretary | 2019-09-13 | CURRENT | £109,000 equity |
| DINNET AND WEST TILLYPRONIE SYNDICATE LIMITED | Active | Corporate Secretary | 2019-07-25 until 2023-03-15 | RESIGNED | £39,673 cash, £-2,778,151 equity |
| HARTFIELD APPLECROSS LIMITED | Active | Corporate Secretary | 2019-03-14 | CURRENT | £4,995 cash, £-76,352 equity |
| KILCHOAN HYDRO LTD | Active | Corporate Secretary | 2019-02-26 | CURRENT | £16,281 cash, £44,646 equity |
| VOICES FOR SCOTLAND LIMITED | Active | Corporate Secretary | 2019-01-15 until 2021-04-08 | RESIGNED | £2,596 equity |
| HENDERSONS HOLYROOD LTD | Dissolved - no longer trading | Corporate Secretary | 2018-11-06 | CURRENT | £5,040 cash, £32,440 equity |
| HENDERSONS OF HANOVER STREET LTD | Dissolved - no longer trading | Corporate Secretary | 2018-11-06 | CURRENT | £21,114 cash, £-143,304 equity |
| JOHN G DUDGEON AND SONS (FARMERS) LIMITED | Active | Corporate Secretary | 2018-07-19 until 2019-04-16 | RESIGNED | £43,600 cash, £1,275,006 equity |
| HENDERSONS OF EDINBURGH LTD | Liquidation | Corporate Secretary | 2018-04-26 | CURRENT | £489,962 cash, £489,108 equity |
| CLUNE LODGE LTD | Active | Corporate Secretary | 2018-04-20 until 2022-04-20 | RESIGNED | £1,925,222 cash, £915,257 equity |
| THE JURA HOTEL LIMITED | Active | Corporate Secretary | 2018-03-05 | CURRENT | £214,383 cash, £1,262,000 equity |
| DOUGLAS AND ANGUS ESTATES. | Active | Corporate Secretary | 2018-01-03 | CURRENT | |
| LFI SILVA INVESTMENTS LIMITED | Active | Corporate Secretary | 2017-12-19 | CURRENT | £775,440 cash, £64,975,920 equity |
| NSM FARMS LIMITED | Active | Corporate Secretary | 2017-07-24 until 2023-06-12 | RESIGNED | £2,668 cash, £39,591 equity |
| JOHNSON DISTRIBUTION SERVICES LTD | Active | Corporate Secretary | 2017-06-12 until 2019-04-03 | RESIGNED | £35,552 cash, £149,978 equity |
| HOT RODS (FISHING) LTD | Dissolved - no longer trading | Corporate Secretary | 2017-06-12 | CURRENT | £2 equity |
| CINQUE TERRE PROPERTIES LTD | Active | Corporate Secretary | 2017-05-23 | CURRENT | £72,751 equity |
| CBCL HOLDINGS LIMITED | Active | Corporate Secretary | 2017-04-07 until 2019-04-03 | RESIGNED | |
| EDINBURGH SELF STORAGE CONTAINERS LIMITED | Active | Corporate Secretary | 2017-03-28 until 2023-06-12 | RESIGNED | £1 cash, £1 equity |
| EDINBURGH SELF STORAGE SOLUTIONS LIMITED | Active | Corporate Secretary | 2017-03-28 until 2023-06-12 | RESIGNED | £1 cash, £1 equity |
| EDINBURGH STORAGE LIMITED | Active | Corporate Secretary | 2017-03-28 until 2023-06-12 | RESIGNED | £1 cash, £1 equity |
| NATIVE BREED FARMS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-02-21 | CURRENT | |
| HOBSONS PATISSERIES HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-12-20 | CURRENT | |
| ROCKBYSEA SCOTLAND II LIMITED | Active | Corporate Secretary | 2016-12-14 | CURRENT | £9,898,599 equity |
| ROCKBYSEA SCOTLAND II HOLDINGS LIMITED | Active | Corporate Secretary | 2016-12-13 | CURRENT | £1 equity |
| THE NATIVE BREED FOOD COMPANY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-11-21 | CURRENT | |
| EMNA HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-11-18 | CURRENT | |
| GO STORE SELF STORAGE LIMITED | Active | Corporate Secretary | 2016-08-01 until 2023-05-12 | RESIGNED | £86,358 cash, £3,400,611 equity |
| CRAIGLEITH CAPITAL LIMITED | Active | Corporate Secretary | 2016-05-27 | CURRENT | £32,634 equity |
| AUCHINEDEN LIMITED | Active | Corporate Secretary | 2016-04-11 | CURRENT | £1,099,347 equity |
| FISHFIGURE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-04-08 | CURRENT | £-159,918 equity |
| MARYWELL SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-03-31 | CURRENT | £2 cash, £2 equity |
| ST ANDREWS LEAN CONSULTING LIMITED | Active | Corporate Secretary | 2016-01-29 until 2022-05-03 | RESIGNED | £19,201 cash, £18,845 equity |
| ACHABEAG COMMUNITY COMPANY LIMITED | Active | Corporate Secretary | 2016-01-26 until 2017-09-29 | RESIGNED | £988 cash, £988 equity |
| BLAIR CASTLE ESTATE LIMITED | Active | Corporate Secretary | 2015-12-23 | CURRENT | £1,150,238 cash, £1,726,473 equity |
| GLOBAL VENTILATION LTD | Active | Corporate Secretary | 2015-12-22 | CURRENT | £-403,196 equity |
| GEM COMPLIANCE RESOURCES LIMITED | Active | Corporate Secretary | 2015-11-26 | CURRENT | £1 cash, £1 equity |
| TORNAGRAIN CONSERVATION TRUST | Active | Corporate Secretary | 2015-11-11 | CURRENT | |
| HOPE HOMES (SCOTLAND) LIMITED | Active | Corporate Secretary | 2015-10-30 until 2016-01-15 | RESIGNED | £389,317 cash, £4,648,145 equity |
| HOPE SOUTH WEST LIMITED | Active | Corporate Secretary | 2015-10-30 until 2016-01-15 | RESIGNED | £18,965 cash, £559,266 equity |
| PNEUMAGEN LIMITED | Active | Corporate Secretary | 2015-08-25 until 2017-01-18 | RESIGNED | £3,880,653 cash, £-7,322,936 equity |
| FAREHAM SELF STORAGE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-08-19 until 2017-11-01 | RESIGNED | |
| COVE HOUSE PUBLISHING LIMITED | Active | Corporate Secretary | 2015-07-14 | CURRENT | |
| JACK FAMILY PARTNERS LIMITED | Active | Corporate Secretary | 2015-06-24 until 2017-03-08 | RESIGNED | £3,783,718 cash, £4,077,604 equity |
| LEGACY RMC LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-06-18 | CURRENT | £2,744 cash |
| TORNAGRAIN SERVICES LIMITED | Active | Corporate Secretary | 2015-06-10 | CURRENT | £11,070 equity |
| SMART HISTORY LIMITED | Active | Corporate Secretary | 2015-05-05 until 2021-11-04 | RESIGNED | £7,992 cash, £-4,425 equity |
| GVUK CNC LTD | Active | Corporate Secretary | 2015-04-14 | CURRENT | £-1,556,008 equity |
| EDEN CAMPUS PROPERTIES LIMITED | Active | Corporate Secretary | 2014-12-19 | CURRENT | £1 equity |
| ANNAT BURN HYDRO LIMITED | Active | Corporate Secretary | 2014-12-05 | CURRENT | £1,491,887 equity |
| SCOTTISH NORTH AMERICAN BUSINESS COUNCIL | Active | Corporate Secretary | 2014-09-22 until 2020-12-14 | RESIGNED | £10,870 equity |
| BINN BIOMASS LIMITED | Active | Corporate Secretary | 2014-07-18 | CURRENT | £1 equity |
| BINN ENVIRONMENTAL LIMITED | Active | Corporate Secretary | 2014-07-18 | CURRENT | |
| BINN GROUP LIMITED | Active | Corporate Secretary | 2014-07-18 | CURRENT | £259,508 cash, £849,055 equity |
| WEMYSS COTTAGES LIMITED | Active | Corporate Secretary | 2014-07-03 | CURRENT | £479,400 cash, £378,437 equity |
| LIGHTS AND BRANDING LIMITED | Dissolved - no longer trading | SEC | 2014-01-31 | CURRENT | |
| BUTE ESTATE LIMITED | Active | Corporate Secretary | 2013-11-29 | CURRENT | |
| DUMFRIES FARMS LIMITED | Active | Corporate Secretary | 2013-11-29 | CURRENT | |
| BUTE ESTATE DEVELOPMENTS LIMITED | Active | Corporate Secretary | 2013-11-29 | CURRENT | |
| KEEPSAFE BRIGHTON TRADING LIMITED | Active | Corporate Secretary | 2013-11-25 until 2014-01-31 | RESIGNED | |
| MOUNT STUART TRADING COMPANY LIMITED | Active | Corporate Secretary | 2013-10-31 | CURRENT | |
| THE MOUNT STUART TRUST | Active | Corporate Secretary | 2013-10-31 | CURRENT | |
| KEEPSAFE FARNHAM LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2013-09-09 until 2014-10-16 | RESIGNED | |
| KEEPSAFE CAMDEN LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-05-31 until 2014-10-16 | RESIGNED | |
| HYLOPHONICS LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2013-04-02 | CURRENT | |
| NEWTYNE CONSULTANCY AND TRAINING LIMITED | Active | Corporate Secretary | 2013-02-20 | CURRENT | £6,417 cash, £28,229 equity |
| PINK SORBET LIMITED | Active | Corporate Secretary | 2012-12-12 until 2023-04-19 | RESIGNED | £27,597 cash, £105,069 equity |
| DUCHRAE ESTATE LIMITED | Active | Corporate Secretary | 2012-11-14 until 2016-11-21 | RESIGNED | £8,502 cash |
| PHOTOSYNERGY LIMITED | Active | Corporate Secretary | 2012-10-25 | CURRENT | |
| QRAQRBOX LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-08-28 | CURRENT | £1 cash, £1 equity |
| AITHRIE LIMITED | Active | Corporate Secretary | 2012-06-14 until 2019-03-14 | RESIGNED | |
| LINLITHGOW FARMS LIMITED | Active | Corporate Secretary | 2012-06-14 | CURRENT | |
| CROSSBURNS WINDFARM LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-05-10 until 2012-12-05 | RESIGNED | |
| FAREHAM SELF STORAGE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-04-25 until 2014-10-16 | RESIGNED | |
| ACTIVF-ET LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-04-03 until 2017-03-27 | RESIGNED | £50,928 equity |
| UNIVERSITY OF ST ANDREWS SHOP LIMITED | Active | Corporate Secretary | 2012-03-13 | CURRENT | |
| RARS WOODLANDS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-03-13 until 2012-04-25 | RESIGNED | £-180,164 equity |
| GALLOWAY WOODLANDS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-01-24 until 2012-06-26 | RESIGNED | £100 cash, £100 equity |
| ST ANDREWS INSTRUMENTATION LIMITED | Active | Corporate Secretary | 2012-01-06 | CURRENT | |
| SOI GROUP LIMITED | Active | Corporate Secretary | 2011-12-22 | CURRENT | |
| DALMAGARRY PROPERTIES LIMITED | Active | Corporate Secretary | 2011-12-15 until 2012-04-03 | RESIGNED | £423,160 cash |
| XLVET TRAINING SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-06-30 | CURRENT | £11,548 equity |
| THE MERCHANT NAVY MEMORIAL TRUST (SCOTLAND) | Dissolved - no longer trading | Corporate Secretary | 2011-05-05 | CURRENT | |
| BINN (AD) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-04-28 | CURRENT | £123,745 equity |
| BINN FARM LIMITED | Active | Corporate Secretary | 2011-04-28 | CURRENT | £15 cash, £2,677,179 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR SIMON SQUAIR HODGSON | Director | Dumfries, Scotland | 35 |
| MR ALISTER WILLIAM JACK | Director | Edinburgh, United Kingdom | 42 |
| MR. DAVID HUGH BLACK | Veterinary Surgeon | Edinburgh, Scotland | 8 |
| MR ANDREW DUNCAN CURWEN | Chief Executive | Bury St. Edmunds, England | 5 |
| MR PETER JOHN MAY | Veterinary Surgeon | Swindon, England | 4 |
| KEITH HENRY CAMPBELL | Professor | Edinburgh | 1 |
| MR RICHARD GUY THOMAS STENHOUSE | Company Director | Witney, England | 29 |
| MR ANDREW BRIAN JONES | Chief Financial Officer | Borehamwood, England | 43 |
| MR RAJVEER RANAWAT | Company Director | London, England | 28 |
| MR MEHRAN CHARANIA | Company Director | London, England | 39 |
| MR DIEGO ARROYO | Investment Manager | London, United Kingdom | 14 |
| MR AKBAR ABDUL RAFIQ | Fund Manager | London, England | 50 |
| MR FEDERICO VECCHIOLI | Chief Executive Officer | Borehamwood, England | 44 |
| PETER DAVID ROPER LANDALE | Company Director | Dumfries, Scotland | 35 |
| FREDERICO OLIVA | Investment Manager | London, United Kingdom | 3 |
| MR FEDERICO OLIVA | Investment Analyst | London, United Kingdom | 21 |
| PHILIP REGINALD ABERNETHY | Veterinary Surgeon | Prestwick, Scotland | 2 |
| ANDREW VICTOR ARTHUR CHARLES EARL OF HOPETOUN | Trustee | South Queensferry, Scotland | 6 |
| MR ANDREW RENWICK SLOAN | Sr. Vice President, Sales & Business Development | Newton Stewart, United Kingdom | 3 |
| MR GORDON JAMES MILLER | Sales Director | 3 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR KENNETH WYNESS IRONS | Solicitor | Midlothian | 15 |
| MR ALISTER WILLIAM JACK | Director | Edinburgh, United Kingdom | 42 |
| SUSAN FERRIER DUNCAN MILLAR | Company Director | Edinburgh | 2 |
| KEITH HENRY CAMPBELL | Professor | Edinburgh | 1 |
| GREGORY JOHN COFFEY | Director | Edinburgh | 5 |
| MR STUART JAMES ATKINSON | Accountant | Edinburgh, United Kingdom | 9 |
| LOWRI WILLIAMS | None | Edinburgh, United Kingdom | 1 |
| MR ROBERT CHARLES PETER TROUGHTON | Director | Edinburgh, Scotland | 11 |
| MISS CLARE JARVIS | Midlothian | 1 | |
| SHEILA MAY FLAVELL | Director | Edinburgh, Scotland | 9 |