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GILLESPIE MACANDREW (TRUSTEES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gillespie Macandrew (trustees) Limited. The company was founded 25 years ago and was given the registration number SC198914. The firm's registered office is in MIDLOTHIAN. You can find them at 5 Atholl Crescent, Edinburgh, Midlothian, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GILLESPIE MACANDREW (TRUSTEES) LIMITED
Company Number:SC198914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 1999
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Atholl Crescent, Edinburgh, United Kingdom, EH3 8EJ

Corporate Secretary21 February 2006Active
5, Atholl Crescent, Edinburgh, Scotland, EH3 8EJ

Director24 September 2020Active
5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ

Director01 June 2012Active
5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ

Director01 September 2016Active
5, Atholl Crescent, Edinburgh, Scotland, EH3 8EJ

Director24 September 2020Active
5, Atholl Crescent, Edinburgh, Scotland, EH3 8EJ

Director26 June 2019Active
5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ

Director19 July 2023Active
5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ

Director01 April 2017Active
5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ

Director17 January 2011Active
5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ

Director13 March 2023Active
5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ

Director05 October 2015Active
5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ

Director01 March 2019Active
5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ

Director14 March 2023Active
5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ

Director01 May 2015Active
5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ

Director13 August 1999Active
5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ

Director13 August 1999Active
5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ

Director01 September 2016Active
5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ

Director19 July 2023Active
5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ

Director28 March 2023Active
5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ

Director19 April 2022Active
5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ

Director09 May 2016Active
5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ

Director14 August 2003Active
5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ

Director01 August 2011Active
5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ

Director19 May 2005Active
5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ

Director13 March 2023Active
5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ

Director14 March 2023Active
5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ

Director01 May 2015Active
5, Atholl Crescent, Edinburgh, Scotland, EH3 8EJ

Director24 September 2020Active
5, Atholl Crescent, Edinburgh, Scotland, EH3 8EJ

Director24 September 2020Active
31 Melville Street, Edinburgh, EH3 7JQ

Secretary13 August 1999Active
5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ

Director01 December 2010Active
9 Craighill Gardens, Edinburgh, EH10 5PY

Director05 September 2001Active
Rowan Cottage, Hawthornden, Lasswade, EH18 1EE

Director01 March 2004Active
15 Comiston Drive, Edinburgh, EH10 5QR

Director14 October 2005Active
90 Craigcrook Road, Edinburgh, EH4 3PN

Director13 August 1999Active

People with Significant Control

Gillespie Macandrew Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5, Atholl Crescent, Edinburgh, United Kingdom, EH3 8EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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