Gillespie Macandrew Directors Limited

General information

Name:

Gillespie Macandrew Directors Ltd

Office Address:

5 Atholl Crescent Edinburgh EH3 8EJ Midlothian

Number: SC287765

Incorporation date: 2005-07-21

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gillespie Macandrew Directors Limited can be contacted at 5 Atholl Crescent, Edinburgh in Midlothian. Its postal code is EH3 8EJ. Gillespie Macandrew Directors has been present on the British market for the last nineteen years. Its registered no. is SC287765. The firm's SIC code is 96090: Other service activities not elsewhere classified. Gillespie Macandrew Directors Ltd filed its account information for the financial period up to Sun, 31st Jul 2022. The latest confirmation statement was released on Fri, 21st Jul 2023.

From the information we have gathered, this specific firm was built in July 2005 and has so far been managed by thirty nine directors, out of whom fifteen (Lianne L., Colin H., Fiona C. and 12 remaining, listed below) are still participating in the company's duties. At least one secretary in this firm is a limited company: Gillespie Macandrew Secretaries Limited.

Financial data based on annual reports

Company staff

Lianne L.

Role: Director

Appointed: 01 March 2019

Latest update: 9 March 2024

Colin H.

Role: Director

Appointed: 01 April 2017

Latest update: 9 March 2024

Fiona C.

Role: Director

Appointed: 01 September 2016

Latest update: 9 March 2024

Amy M.

Role: Director

Appointed: 01 September 2016

Latest update: 9 March 2024

Fraser L.

Role: Director

Appointed: 09 May 2016

Latest update: 9 March 2024

Gregor P.

Role: Director

Appointed: 09 May 2016

Latest update: 9 March 2024

Agnes M.

Role: Director

Appointed: 01 May 2015

Latest update: 9 March 2024

Alan W.

Role: Director

Appointed: 01 May 2015

Latest update: 9 March 2024

John B.

Role: Director

Appointed: 01 June 2012

Latest update: 9 March 2024

Henry S.

Role: Director

Appointed: 01 August 2011

Latest update: 9 March 2024

Kenneth I.

Role: Director

Appointed: 17 January 2011

Latest update: 9 March 2024

Role: Corporate Secretary

Appointed: 21 February 2006

Address: Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ, United Kingdom

Latest update: 9 March 2024

Derek M.

Role: Director

Appointed: 11 August 2005

Latest update: 9 March 2024

Robert S.

Role: Director

Appointed: 11 August 2005

Latest update: 9 March 2024

John M.

Role: Director

Appointed: 11 August 2005

Latest update: 9 March 2024

John S.

Role: Director

Appointed: 01 August 2005

Latest update: 9 March 2024

People with significant control

The companies that control this firm are: Gillespie Macandrew Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Atholl Crescent, EH3 8EJ and was registered as a PSC under the registration number So300743.

Gillespie Macandrew Llp
Address: 5 Atholl Crescent, Edinburgh, EH3 8EJ, United Kingdom
Legal authority Scots Law
Legal form Limited Liability Partnership
Country registered Scotland
Place registered Companies House, Edinburgh
Registration number So300743
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 04 August 2024
Confirmation statement last made up date 21 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Director appointment termination date: August 14, 2023 (TM01)
filed on: 14th, August 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
18
Company Age

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