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 fifteen 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. 2019-07-31 is the last time account status updates were reported.

Currently, the directors enumerated by the following firm are: Colin H. chosen to lead the company on 2019-06-26, Isobell R. chosen to lead the company in 2019, Christopher G. chosen to lead the company one year ago and 17 other directors have been described below. Another limited company has been appointed as one of the secretaries of this company: Gillespie Macandrew Directors Limited.

Company staff

Colin H.

Role: Director

Appointed: 26 June 2019

Latest update: 13 July 2020

Isobell R.

Role: Director

Appointed: 26 June 2019

Latest update: 13 July 2020

Christopher G.

Role: Director

Appointed: 26 June 2019

Latest update: 13 July 2020

Lianne L.

Role: Director

Appointed: 01 March 2019

Latest update: 13 July 2020

Murray S.

Role: Director

Appointed: 03 October 2016

Latest update: 13 July 2020

Fiona C.

Role: Director

Appointed: 01 September 2016

Latest update: 13 July 2020

Amy M.

Role: Director

Appointed: 01 September 2016

Latest update: 13 July 2020

Gregor P.

Role: Director

Appointed: 09 May 2016

Latest update: 13 July 2020

Fraser L.

Role: Director

Appointed: 09 May 2016

Latest update: 13 July 2020

Agnes M.

Role: Director

Appointed: 01 May 2015

Latest update: 13 July 2020

Alan W.

Role: Director

Appointed: 01 May 2015

Latest update: 13 July 2020

John B.

Role: Director

Appointed: 01 June 2012

Latest update: 13 July 2020

Henry S.

Role: Director

Appointed: 01 August 2011

Latest update: 13 July 2020

Kenneth I.

Role: Director

Appointed: 17 January 2011

Latest update: 13 July 2020

Stewart H.

Role: Director

Appointed: 08 November 2007

Latest update: 13 July 2020

Role: Corporate Secretary

Appointed: 21 February 2006

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

Latest update: 13 July 2020

Robert S.

Role: Director

Appointed: 11 August 2005

Latest update: 13 July 2020

Derek M.

Role: Director

Appointed: 11 August 2005

Latest update: 13 July 2020

John M.

Role: Director

Appointed: 11 August 2005

Latest update: 13 July 2020

John S.

Role: Director

Appointed: 01 August 2005

Latest update: 13 July 2020

David S.

Role: Director

Appointed: 21 July 2005

Latest update: 13 July 2020

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 2021
Account last made up date 31 July 2019
Confirmation statement next due date 01 September 2020
Confirmation statement last made up date 21 July 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Director's appointment was terminated on 2020-03-01 (TM01)
filed on: 27th, May 2020
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
15
Company Age

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