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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
History Chart

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