Company information:
Gillespie, Macandrew (Nominees) Limited (No: SC101903)
Address: 5 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8EJ
Status: Operating Company
Incorporated: 18-Nov-1986
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Jan-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: FIONA JANE CAMERON ( From: Sep-2016 )
Current Director: FIONA JANE CAMERON ( DOB: Oct-1987 From: Sep-2016 )
Current Director: CHRISTOPHER DUNCAN GIBSON ( DOB: Jul-1979 From: Jun-2019 )
Current Director: CHRISTOPHER DUNCAN GIBSON ( DOB: Jul-1979 From: Jun-2019 )
Current Director: COLIN STUART HAMILTON ( From: Apr-2017 )
Current Director: STEWART LINDSAY WILSON HUNTER ( From: Nov-2007 )
Current Director: KENNETH WYNESS IRONS ( From: Jan-2011 )
Current Director: FRASER GORDON LESLIE ( From: May-2016 )
Current Director: FRASER GORDON LESLIE ( DOB: Mar-1960 From: May-2016 )
Current Director: LIANNE MARGARET LODGE ( DOB: Nov-1982 From: Mar-2019 )
Current Director: AGNES MALLON ( From: May-2015 )
Current Director: JOHN MCARTHUR ( DOB: Dec-1963 From: Jan-1995 )
Current Director: DEREK ASHLEY JAMES MCCULLOCH ( From: Mar-1989 )
Current Director: AMY JOY MCDOWELL ( From: Sep-2016 )
Current Director: DAVID LONSDALE MOWLEM ( DOB: Jun-1983 From: Jun-2023 )
Current Director: LOIS ELIZABETH ANNE NEWTON ( DOB: Nov-1984 From: Apr-2022 )
Current Director: GREGOR KENNETH JOHN PEEBLES ( From: May-2016 )
Current Director: GREGOR KENNETH JOHN PEEBLES ( DOB: Jul-1971 From: May-2016 )
Current Director: ROBERT ANDREW SCOTT-DEMPSTER ( DOB: Apr-1967 From: Aug-2003 )
Current Director: HENRY CANNON SMITH ( From: Aug-2011 )
Current Director: HENRY CANNON SMITH ( DOB: Jan-1964 From: Aug-2011 )
Current Director: JOHN BOYD STIRLING ( DOB: Mar-1968 From: May-2005 )
Current Director: ALAN JAMES WHITE ( DOB: Mar-1966 From: May-2015 )
Current Director: ALAN JAMES WHITE ( DOB: Mar-1966 From: May-2015 )
Current Secretary: GILLESPIE MACANDREW SECRETARIES LIMITED ( From: Feb-2006 )
Resigned Director: IAN GAIR ANDERSON ( From: Sep-2001 To: May-2002 )
Resigned Director: ALISTAIR ROBERT ANDERSON ( From: Dec-2010 To: Feb-2019 )
Resigned Director: JOHN MICHAEL GREENE BLAIR ( DOB: Jan-1954 From: Jun-2012 To: Feb-2024 )
Resigned Director: GORDON DOUGLAS CAIRNS ( From: Mar-2004 To: Feb-2014 )
Resigned Director: GERRARD ANTONY DAVID CLARK ( From: Oct-2005 To: Mar-2011 )
Resigned Director: BARBARA RACHEL FINLAYSON ( From: Dec-1993 To: Oct-1999 )
Resigned Director: MICHAEL NEIL CLIFTON GASCOIGNE ( DOB: Feb-1949 From: Sep-1998 To: Sep-2003 )
Resigned Director: MICHAEL FRANCIS GREY ( From: Mar-1989 To: Feb-2002 )
Resigned Director: GORDON DAVID HAMILTON ( From: Mar-2004 To: Mar-2016 )
Resigned Director: GORDON INNES ( From: May-2005 To: Feb-2014 )
Resigned Director: DOUGLAS WILLIAM JAAP ( From: May-2005 To: Dec-2008 )
Resigned Director: SIMON ALEXANDER LESLIE ( DOB: Jan-1952 From: Mar-1989 To: Feb-2013 )
Resigned Director: JAMES SIM FRASER MACGREGOR ( From: May-2005 To: Jan-2009 )
Resigned Director: COLIN MACKAY ( From: Oct-2005 To: Feb-2014 )
Resigned Director: KIRSTY LOUISE MACPHERSON ( DOB: Sep-1967 From: Nov-2007 To: Feb-2015 )
Resigned Director: CHRISTIAN KENNETH BOWRING MELVILLE ( DOB: May-1965 From: Nov-2005 To: Feb-2014 )
Resigned Director: DAVID BISSET MILNE ( DOB: Aug-1960 From: May-2005 To: Mar-2020 )
Resigned Director: THOMAS KENNETH MURRAY ( DOB: Jun-1958 From: Mar-1989 To: Feb-2017 )
Resigned Director: TIMOTHY ANDREW MACRAE MYLES ( From: Dec-1993 To: Jan-2009 )
Resigned Director: RANDALL LEWIS NICOL ( DOB: May-1947 From: Mar-1989 To: Jan-2000 )
Resigned Director: RONALD JAMES ORR EWING ( From: Dec-1993 To: Oct-1997 )
Resigned Director: ELSPETH MARY PAGET ( DOB: Jun-1960 From: May-2005 To: Mar-2020 )
Resigned Director: MORAG LENNIE RADCLIFFE ( From: May-2011 To: Sep-2014 )
Resigned Director: ISOBELL ANN REID ( DOB: Nov-1977 From: Apr-2017 To: Apr-2022 )
Resigned Director: MURRAY WILLIAM ANDERSON SHAW ( DOB: Sep-1957 From: Mar-2014 To: Aug-2016 )
Resigned Director: DAVID CHRISTOPHER SMITH ( DOB: Nov-1969 From: Aug-2003 To: Aug-2023 )
Resigned Director: MURRAY DUNCAN SOUTAR ( DOB: Jul-1981 From: Oct-2016 To: Jan-2023 )
Resigned Director: HAZEL TAIT ( From: Dec-2011 To: Oct-2014 )
Resigned Director: IAN DAVID NELSON TURNBULL ( DOB: Jul-1957 From: Sep-1999 To: Dec-2018 )
Resigned Director: ANDREW DONALD WILLIAMS ( From: May-2005 To: Mar-2012 )
Resigned Secretary: GILLESPIE MACANDREW WS ( From: Mar-1989 To: Feb-2006 )
Persons of Significant Control:
Gillespie Macandrew Llp, 5 Atholl Crescent, Edinburgh, EH3 8EJ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
---|---|---|---|---|---|---|
Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0 | |||||
Equity / share capital and reserves | 0.0,0.0,0.0,0.0,0.0 |