# Gillespie Macandrew Secretaries Limited

## Details

- **Company number:** [SC287766](https://find-and-update.company-information.service.gov.uk/company/SC287766)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 21 Jul 2005
- **Registered office:** 5 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8EJ
- **Nature of business:** Other service activities n.e.c.
- **Corporate group:** [Gillespie Macandrew LLP](/group/71513) (29 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Henry Cannon | director | 1 Aug 2011 | 27 Feb 2026 |
| GILFILLAN, Alan Robert John | director | 19 Jul 2023 |  |
| MACRAE, Murray Ross | director | 24 May 2023 |  |
| NEWTON, Lois Elizabeth Anne | director | 19 Apr 2022 |  |
| WILLIAMS, Simon Jonathan Conon | director | 24 Sep 2020 |  |
| DUNDAS, Nicola Jane | director | 24 Sep 2020 |  |
| ADAMS, Eilidh Gillian | director | 24 Sep 2020 |  |
| WRIGHT, Gillian Jane | director | 24 Sep 2020 |  |
| HAMILTON, Colin Stuart | director | 26 Jun 2019 |  |
| GIBSON, Christopher Duncan | director | 26 Jun 2019 |  |
| 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 |  |
| MCARTHUR, John | director | 11 Aug 2005 |  |
| SCOTT-DEMPSTER, Robert Andrew | director | 11 Aug 2005 |  |
| MCCULLOCH, Derek Ashley James | 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 | £1 | £1 |
| 31 Jul 2024 | £1 | £1 |
| 31 Jul 2023 | £1 | £1 |
| 31 Jul 2022 | £1 | £1 |
| 31 Jul 2021 | £1 | £1 |
| 31 Jul 2020 | £1 | £1 |



## Owned by

Gillespie Macandrew Secretaries Limited → [Gillespie Macandrew LLP](/company/SO300743)




## Directors' other companies

- [ADAMS, Eilidh Gillian](/person/6188927) - director at [Gillespie Macandrew (Trustees) Limited](/company/SC198914)
- [CAMERON, Fiona Jane](/person/6188929) - director at [Gillespie Macandrew Directors Limited](/company/SC287765)
- [CAMERON, Fiona Jane](/person/6188929) - director at [Gillespie Macandrew (Trustees) Limited](/company/SC198914)
- [DUNDAS, Nicola Jane](/person/6101158) - director at [Gillespie Macandrew (Trustees) Limited](/company/SC198914)
- [GIBSON, Christopher Duncan](/person/6188930) - director at [Gillespie Macandrew (Trustees) Limited](/company/SC198914)
- [HAMILTON, Colin Stuart](/person/6188975) - director at [Gillespie Macandrew (Trustees) Limited](/company/SC198914)
- [HAMILTON, Colin Stuart](/person/6188975) - director at [Gillespie Macandrew Directors Limited](/company/SC287765)
- [IRONS, Kenneth Wyness](/person/6188978) - director at [Gillespie Macandrew (Trustees) Limited](/company/SC198914)
- [IRONS, Kenneth Wyness](/person/6188978) - director at [Gillespie Macandrew Directors Limited](/company/SC287765)
- [LESLIE, Fraser Gordon](/person/6188963) - director at [Gillespie Macandrew (Trustees) Limited](/company/SC198914)



## Companies at the same address

- [A.C. Lessels Ltd](/company/SC188152) (SC188152)
- [Bennett & Robertson (Trustees) Limited](/company/SC121791) (SC121791)
- [Crawford Priory Limited](/company/SC134279) (SC134279)
- [Cross Country International Limited](/company/SC189572) (SC189572)
- [Gem Compliance Consulting Limited](/company/SC294346) (SC294346)
- [Gillespie Macandrew (Trustees) Limited](/company/SC198914) (SC198914)
- [Gillespie Macandrew Directors Limited](/company/SC287765) (SC287765)
- [Gillespie Macandrew LLP](/company/SO300743) (SO300743)
- [Gillespie Macandrew Ws Limited](/company/SC285911) (SC285911)
- [Gillespie, Macandrew (Nominees) Limited](/company/SC101903) (SC101903)