Gillespie Macandrew Directors Limited
- Company number
- SC287765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jul 2005
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Gillespie Macandrew LLP (30 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Henry Cannon | Director | 1 Aug 2011 | 27 Feb 2026 |
| HAMILTON, Colin Stuart | Director | 1 Apr 2017 | |
| CAMERON, Fiona Jane | Director | 1 Sep 2016 | |
| MCDOWELL, Amy Joy | Director | 1 Sep 2016 | |
| PEEBLES, Gregor Kenneth John | Director | 9 May 2016 | |
| LESLIE, Fraser Gordon | Director | 9 May 2016 | |
| WHITE, Alan James | Director | 1 May 2015 | |
| MALLON, Agnes | Director | 1 May 2015 | |
| IRONS, Kenneth Wyness | Director | 17 Jan 2011 | |
| MCCULLOCH, Derek Ashley James | Director | 11 Aug 2005 | |
| SCOTT-DEMPSTER, Robert Andrew | Director | 11 Aug 2005 | |
| MCARTHUR, John | Director | 11 Aug 2005 | |
| STIRLING, John Boyd | Director | 1 Aug 2005 |
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 | Cash |
|---|---|---|
| 31 Jul 2025 Dormant | £1 | £1 |
| 31 Jul 2024 Dormant | £1 | £1 |
| 31 Jul 2023 Dormant | £1 | £1 |
| 31 Jul 2022 Dormant | £1 | £1 |
| 31 Jul 2021 Dormant | £1 | £1 |
| 31 Jul 2020 Dormant | £1 | £1 |
| 31 Jul 2019 | - | - |
| 31 Jul 2018 | - | - |
| 31 Jul 2017 | - | - |
| 31 Jul 2016 | - | - |
| 31 Jul 2015 | - | - |
| 31 Jul 2014 | - | - |
| 31 Jul 2013 | - | - |
| 31 Jul 2012 | - | - |
| 31 Jul 2011 | - | - |
| 31 Jul 2010 | - | - |
| 31 Jul 2009 | - | - |
| 31 Jul 2008 | - | - |
| 31 Jul 2007 | - | - |
| 31 Jul 2006 | - | - |
Connections
Owned by
Gillespie Macandrew Directors Limited → Gillespie Macandrew LLP
Directors’ other companies
- CAMERON, Fiona Jane - Director at Gillespie Macandrew Secretaries Limited
- CAMERON, Fiona Jane - Director at Gillespie Macandrew (Trustees) Limited
- HAMILTON, Colin Stuart - Director at Gillespie Macandrew Secretaries Limited
- HAMILTON, Colin Stuart - Director at Atholl Nominees Limited
- HAMILTON, Colin Stuart - Director at Gillespie Macandrew (Trustees) Limited
- IRONS, Kenneth Wyness - Director at Gillespie Macandrew (Trustees) Limited
- IRONS, Kenneth Wyness - Director at Gillespie Macandrew Secretaries Limited
- IRONS, Kenneth Wyness - Director at Inch Park (Trading) Limited
- LESLIE, Fraser Gordon - Director at Gillespie Macandrew Secretaries Limited
- LESLIE, Fraser Gordon - Director at Gillespie Macandrew (Trustees) 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 (Trustees) Limited (SC198914)
- Gillespie Macandrew LLP (SO300743)
- Gillespie Macandrew Secretaries Limited (SC287766)
- Gillespie Macandrew Ws Limited (SC285911)
- Gillespie, Macandrew (Nominees) Limited (SC101903)