Gillespie Macandrew Secretaries Limited

General information

Name:

Gillespie Macandrew Secretaries Ltd

Office Address:

5 Atholl Crescent Edinburgh EH3 8EJ Midlothian

Number: SC287766

Incorporation date: 2005-07-21

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Gillespie Macandrew Secretaries Limited firm has been operating in this business for at least twenty years, as it's been founded in 2005. Registered with number SC287766, Gillespie Macandrew Secretaries is categorised as a Private Limited Company located in 5 Atholl Crescent, Midlothian EH3 8EJ. This business's declared SIC number is 96090, that means Other service activities not elsewhere classified. 2022-07-31 is the last time account status updates were reported.

Currently, the directors enumerated by the following firm are: Alan G. chosen to lead the company on 2023-07-19, Murray M. chosen to lead the company in 2023, Lois N. chosen to lead the company three years ago and 18 other directors have been described below. Another limited company has been appointed as one of the secretaries of this company: Gillespie Macandrew Directors Limited.

Financial data based on annual reports

Company staff

Alan G.

Role: Director

Appointed: 19 July 2023

Latest update: 8 June 2025

Murray M.

Role: Director

Appointed: 24 May 2023

Latest update: 8 June 2025

Lois N.

Role: Director

Appointed: 19 April 2022

Latest update: 8 June 2025

Eilidh A.

Role: Director

Appointed: 24 September 2020

Latest update: 8 June 2025

Simon W.

Role: Director

Appointed: 24 September 2020

Latest update: 8 June 2025

Nicola D.

Role: Director

Appointed: 24 September 2020

Latest update: 8 June 2025

Gillian W.

Role: Director

Appointed: 24 September 2020

Latest update: 8 June 2025

Colin H.

Role: Director

Appointed: 26 June 2019

Latest update: 8 June 2025

Christopher G.

Role: Director

Appointed: 26 June 2019

Latest update: 8 June 2025

Fiona C.

Role: Director

Appointed: 01 September 2016

Latest update: 8 June 2025

Amy M.

Role: Director

Appointed: 01 September 2016

Latest update: 8 June 2025

Gregor P.

Role: Director

Appointed: 09 May 2016

Latest update: 8 June 2025

Fraser L.

Role: Director

Appointed: 09 May 2016

Latest update: 8 June 2025

Alan W.

Role: Director

Appointed: 01 May 2015

Latest update: 8 June 2025

Agnes M.

Role: Director

Appointed: 01 May 2015

Latest update: 8 June 2025

Henry S.

Role: Director

Appointed: 01 August 2011

Latest update: 8 June 2025

Kenneth I.

Role: Director

Appointed: 17 January 2011

Latest update: 8 June 2025

Role: Corporate Secretary

Appointed: 21 February 2006

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

Latest update: 8 June 2025

Derek M.

Role: Director

Appointed: 11 August 2005

Latest update: 8 June 2025

John M.

Role: Director

Appointed: 11 August 2005

Latest update: 8 June 2025

Robert S.

Role: Director

Appointed: 11 August 2005

Latest update: 8 June 2025

John S.

Role: Director

Appointed: 01 August 2005

Latest update: 8 June 2025

People with significant control

The companies that control this firm include: 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
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31
Annual Accounts
Start Date For Period Covered By Report 2023-08-01
End Date For Period Covered By Report 2024-07-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 2024-07-31 (AA)
filed on: 17th, April 2025
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
19
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