Gillespie Macandrew (Trustees) Limited
- Company number
- SC198914
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 13 Aug 1999
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Gillespie Macandrew LLP (29 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Henry Cannon | Director | 1 Aug 2011 | 28 Feb 2026 |
| GILFILLAN, Alan Robert John | Director | 19 Jul 2023 | 30 Jun 2026 |
| VANDAL, Fraser William | Director | 1 Mar 2026 | |
| KEEGAN, Caitlin Mary | Director | 1 Mar 2026 | |
| PEARSON, Heather Brodie | Director | 3 Mar 2025 | |
| BALFOUR, Lorna | Director | 7 Nov 2024 | |
| MCFADZEAN, Elizabeth Marion | Director | 7 Nov 2024 | |
| MOWLEM, David Lonsdale | Director | 19 Jul 2023 | |
| MURRAY, Sharon | Director | 28 Mar 2023 | |
| TELFER, Alexander Robert | Director | 14 Mar 2023 | |
| MACRAE, Murray Ross | Director | 14 Mar 2023 | |
| LESLIE, Andrew Stuart | Director | 13 Mar 2023 | |
| NEWTON, Lois Elizabeth Anne | Director | 19 Apr 2022 | |
| ADAMS, Eilidh Gillian | Director | 24 Sep 2020 | |
| WILLIAMS, Simon Jonathan Conon | Director | 24 Sep 2020 | |
| DUNDAS, Nicola Jane | Director | 24 Sep 2020 | |
| WRIGHT, Gillian Jane | Director | 24 Sep 2020 | |
| GIBSON, Christopher Duncan | Director | 26 Jun 2019 | |
| HAMILTON, Colin Stuart | Director | 1 Apr 2017 | |
| MCDOWELL, Amy Joy | Director | 1 Sep 2016 | |
| CAMERON, Fiona Jane | Director | 1 Sep 2016 | |
| PEEBLES, Gregor Kenneth John | Director | 9 May 2016 | |
| LESLIE, Fraser Gordon | Director | 5 Oct 2015 | |
| MALLON, Agnes | Director | 1 May 2015 | |
| WHITE, Alan James | Director | 1 May 2015 | |
| IRONS, Kenneth Wyness | Director | 17 Jan 2011 | |
| STIRLING, John Boyd | Director | 19 May 2005 | |
| SCOTT-DEMPSTER, Robert Andrew | Director | 14 Aug 2003 | |
| MCCULLOCH, Derek Ashley James | Director | 13 Aug 1999 | |
| MCARTHUR, John | Director | 13 Aug 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gillespie Macandrew Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Aug 2025 Dormant | £0 |
| 31 Aug 2024 Dormant | £0 |
| 31 Aug 2023 Dormant | £0 |
| 31 Aug 2022 Dormant | £0 |
| 31 Aug 2021 Dormant | £0 |
| 31 Aug 2020 Dormant | £0 |
| 31 Aug 2019 | - |
| 31 Aug 2018 | - |
| 31 Aug 2017 | - |
| 31 Aug 2016 | - |
| 31 Aug 2015 Dormant | £0 |
| 31 Aug 2014 | - |
| 31 Aug 2013 | - |
| 31 Aug 2012 | - |
| 31 Aug 2011 | - |
| 31 Aug 2010 | - |
| 31 Aug 2009 | - |
| 31 Aug 2008 | - |
| 31 Aug 2007 | - |
| 31 Aug 2006 | - |
| 31 Aug 2005 | - |
| 31 Aug 2004 | - |
| 31 Aug 2003 | - |
| 31 Aug 2002 | - |
| 31 Aug 2001 | - |
| 31 Aug 2000 | - |
Connections
Owned by
Gillespie Macandrew (Trustees) Limited → Gillespie Macandrew LLP
Controls
- Careston (Lja) Holdings Limited (SC584542)
- Careston (Sma) Holdings Limited (SC584711)
- Craigleith Capital Limited (SC529142)
Directors’ other companies
- ADAMS, Eilidh Gillian - Director at Gillespie Macandrew Secretaries Limited
- CAMERON, Fiona Jane - Director at Gillespie Macandrew Secretaries Limited
- CAMERON, Fiona Jane - Director at Gillespie Macandrew Directors Limited
- DUNDAS, Nicola Jane - Director at Gillespie Macandrew Secretaries Limited
- GIBSON, Christopher Duncan - Director at Gillespie Macandrew Secretaries Limited
- HAMILTON, Colin Stuart - Director at Gillespie Macandrew Directors Limited
- HAMILTON, Colin Stuart - Director at Gillespie Macandrew Secretaries Limited
- IRONS, Kenneth Wyness - Director at Gillespie Macandrew Directors Limited
- IRONS, Kenneth Wyness - Director at Gillespie Macandrew Secretaries Limited
- LESLIE, Fraser Gordon - Director at Gillespie Macandrew Directors Limited
Companies at the same address
- A.C. Lessels Ltd (SC188152)
- Bennett & Robertson (Trustees) Limited (SC121791)
- Crawford Priory Limited (SC134279)
- Cross Country International Limited (SC189572)
- Gem Compliance Consulting Limited (SC294346)
- Gillespie Macandrew Directors Limited (SC287765)
- Gillespie Macandrew LLP (SO300743)
- Gillespie Macandrew Secretaries Limited (SC287766)
- Gillespie Macandrew Ws Limited (SC285911)
- Gillespie, Macandrew (Nominees) Limited (SC101903)