Gillespie Macandrew (trustees) Limited

General information

Name:

Gillespie Macandrew (trustees) Ltd

Office Address:

5 Atholl Crescent Edinburgh EH3 8EJ Midlothian

Number: SC198914

Incorporation date: 1999-08-13

End of financial year: 31 August

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

1999 is the date that marks the beginning of Gillespie Macandrew (trustees) Limited, the firm located at 5 Atholl Crescent, Edinburgh, Midlothian. That would make twenty five years Gillespie Macandrew (trustees) has been in the UK, as the company was created on 1999/08/13. Its registered no. is SC198914 and the company post code is EH3 8EJ. The firm's SIC and NACE codes are 96090 which means Other service activities not elsewhere classified. 2022-08-31 is the last time when account status updates were filed.

There's a group of twenty eight directors supervising this limited company at the moment, specifically David M., Alan G., Sharon M. and 25 other members of the Management Board who might be found within the Company Staff section of this page who have been performing the directors tasks since 2023/07/19. Another limited company has been appointed as one of the secretaries of this company: Gillespie Macandrew Secretaries Limited.

Company staff

David M.

Role: Director

Appointed: 19 July 2023

Latest update: 9 March 2024

Alan G.

Role: Director

Appointed: 19 July 2023

Latest update: 9 March 2024

Sharon M.

Role: Director

Appointed: 28 March 2023

Latest update: 9 March 2024

Alexander T.

Role: Director

Appointed: 14 March 2023

Latest update: 9 March 2024

Murray M.

Role: Director

Appointed: 14 March 2023

Latest update: 9 March 2024

Andrew T.

Role: Director

Appointed: 13 March 2023

Latest update: 9 March 2024

Andrew L.

Role: Director

Appointed: 13 March 2023

Latest update: 9 March 2024

Lois N.

Role: Director

Appointed: 19 April 2022

Latest update: 9 March 2024

Nicola D.

Role: Director

Appointed: 24 September 2020

Latest update: 9 March 2024

Simon W.

Role: Director

Appointed: 24 September 2020

Latest update: 9 March 2024

Eilidh A.

Role: Director

Appointed: 24 September 2020

Latest update: 9 March 2024

Gillian W.

Role: Director

Appointed: 24 September 2020

Latest update: 9 March 2024

Christopher G.

Role: Director

Appointed: 26 June 2019

Latest update: 9 March 2024

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

Amy M.

Role: Director

Appointed: 01 September 2016

Latest update: 9 March 2024

Fiona C.

Role: Director

Appointed: 01 September 2016

Latest update: 9 March 2024

Gregor P.

Role: Director

Appointed: 09 May 2016

Latest update: 9 March 2024

Fraser L.

Role: Director

Appointed: 05 October 2015

Latest update: 9 March 2024

Alan W.

Role: Director

Appointed: 01 May 2015

Latest update: 9 March 2024

Agnes M.

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

John S.

Role: Director

Appointed: 19 May 2005

Latest update: 9 March 2024

Robert S.

Role: Director

Appointed: 14 August 2003

Latest update: 9 March 2024

Derek M.

Role: Director

Appointed: 13 August 1999

Latest update: 9 March 2024

John M.

Role: Director

Appointed: 13 August 1999

Latest update: 9 March 2024

People with significant control

The companies with significant control over 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 reg no 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 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 23 July 2024
Confirmation statement last made up date 09 July 2023
Annual Accounts 5 November 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 5 November 2015
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Accounts for a dormant company made up to 31st August 2022 (AA)
filed on: 9th, January 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
24
Company Age

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