Gillespie Macandrew Ws Limited

General information

Name:

Gillespie Macandrew Ws Ltd

Office Address:

5 Atholl Crescent Edinburgh EH3 8EJ Midlothian

Number: SC285911

Incorporation date: 2005-06-08

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gillespie Macandrew Ws Limited has been prospering in the UK for 19 years. Registered under the number SC285911 in the year 2005, the company is based at 5 Atholl Crescent, Midlothian EH3 8EJ. The company's SIC and NACE codes are 74990 which stands for Non-trading company. 2023-06-30 is the last time when the company accounts were reported.

Because of this company's constant expansion, it became necessary to find additional executives: Colin H., Derek M. and Robert S. who have been participating in joint efforts since 2017 to exercise independent judgement of this firm. At least one secretary in this firm is a limited company, specifically Gillespie Macandrew Secretaries Limited.

The companies with significant control over 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 reg no So300743.

Financial data based on annual reports

Company staff

Colin H.

Role: Director

Appointed: 01 April 2017

Latest update: 4 April 2024

Derek M.

Role: Director

Appointed: 19 March 2014

Latest update: 4 April 2024

Robert S.

Role: Director

Appointed: 19 March 2014

Latest update: 4 April 2024

Role: Corporate Secretary

Appointed: 21 February 2006

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

Latest update: 4 April 2024

People with significant control

Gillespie Macandrew Llp
Address: 5 Atholl Crescent, Edinburgh, EH3 8EJ, Scotland
Legal authority Scots Law
Legal form Limited Liability Partnership
Country registered Scotland
Place registered Scotland
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 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Director's appointment terminated on Mon, 14th Aug 2023 (TM01)
filed on: 14th, August 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
Company Age

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