Gillespie, Macandrew (nominees) Limited
Company SC101903 · Active · incorporated 18/11/1986 · Midlothian EH3 8EJ · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Nature of business: 96090 - Other service activities n.e.c.
Latest accounts held to 2025-03-31; net assets £0.
Who controls it
- Gillespie Macandrew Llp (company, registered So300743 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
Where the chain ends
Companies House shows one step. Followed to the end:
- Gillespie Macandrew LLP (SO300743, Active)
What else sits under the same owner
- Atholl Nominees Limited (SC306072, Active)
- Bennett & Robertson (trustees) Limited (SC121791, Active)
- Careston (lja) Holdings Limited (SC584542, Active)
- Careston (sma) Holdings Limited (SC584711, Active)
- Craigleith Capital Limited (SC529142, Active)
- Gillespie Macandrew Directors Limited (SC287765, Active)
- Gillespie Macandrew Secretaries Limited (SC287766, Active)
- Gillespie Macandrew (trustees) Limited (SC198914, Active)
- Gillespie Macandrew Ws Limited (SC285911, Active)
- Menzies Dougal (nominees) Limited (SC157189, Active)
Who runs it
- FINLAYSON, Barbara Rachel (director, born 05/1952, British) · from 1993-12-10 to 1999-10-31
- MYLES, Timothy Andrew Macrae (director, born 02/1953, British) · from 1993-12-10 to 2009-01-16
- ORR EWING, Ronald James (director, born 01/1948, British) · from 1993-12-10 to 1997-10-31
- GASCOIGNE, Michael Neil Clifton (director, born 02/1949, British) · from 1998-09-07 to 2003-09-30
- TURNBULL, Ian David Nelson (director, born 07/1957, British) · from 1999-09-08 to 2018-12-31
- ANDERSON, Ian Gair (director, born 06/1954, British) · from 2001-09-05 to 2002-05-31
- SMITH, David Christopher (director, born 11/1969, British) · from 2003-08-14 to 2023-08-14
- CAIRNS, Gordon Douglas (director, born 09/1956, British) · from 2004-03-01 to 2014-02-28
- HAMILTON, Gordon David (director, born 07/1954, British) · from 2004-03-01 to 2016-03-01
- INNES, Gordon (director, born 10/1953, British) · from 2005-05-19 to 2014-02-28
- PAGET, Elspeth Mary (director, born 06/1960, British) · from 2005-05-19 to 2020-03-01
- MACGREGOR, James Sim Fraser (director, born 05/1950, British) · from 2005-05-19 to 2009-01-16
- MILNE, David Bisset (director, born 08/1960, British) · from 2005-05-19 to 2020-03-01
- WILLIAMS, Andrew Donald (director, born 08/1957, British) · from 2005-05-19 to 2012-03-01
- JAAP, Douglas William (director, born 08/1965, British) · from 2005-05-19 to 2008-12-19
- MACKAY, Colin (director, born 06/1949, British) · from 2005-10-14 to 2014-02-28
- CLARK, Gerrard Antony David (director, born 03/1952, British) · from 2005-10-14 to 2011-03-01
- MELVILLE, Christian Kenneth Bowring (director, born 05/1965, British) · from 2005-11-16 to 2014-02-28
- MACPHERSON, Kirsty Louise (director, born 09/1967, British) · from 2007-11-08 to 2015-02-28
- HUNTER, Stewart Lindsay Wilson (director, born 07/1954, British) · from 2007-11-08 to 2021-02-26
- ANDERSON, Alistair Robert (director, born 09/1951, British) · from 2010-12-01 to 2019-02-28
- RADCLIFFE, Morag Lennie (director, born 07/1956, British) · from 2011-05-03 to 2014-09-19
- SMITH, Henry Cannon (director, born 01/1964, British) · from 2011-08-01 to 2026-02-27
- TAIT, Hazel (director, born 08/1967, British) · from 2011-12-01 to 2014-10-03
- BLAIR, John Michael Greene (director, born 01/1954, British) · from 2012-06-01 to 2024-02-29
- SHAW, Murray William Anderson (director, born 09/1957, British) · from 2014-03-01 to 2016-08-30
- SOUTAR, Murray Duncan (director, born 07/1981, British) · from 2016-10-03 to 2023-01-22
- REID, Isobell Ann (director, born 11/1977, British) · from 2017-04-01 to 2022-04-15
- LODGE, Lianne Margaret (director, born 11/1982, British) · from 2019-03-01 to 2024-12-21
- LESLIE, Simon Alexander (director, born 01/1952, British) · from to 2013-02-28
- GREY, Michael Francis (director, born 04/1941, British) · from to 2002-02-28
- GILLESPIE MACANDREW WS (corporate secretary) · from to 2006-02-21
- MURRAY, Thomas Kenneth (director, born 06/1958, British) · from to 2017-02-28
- NICOL, Randall Lewis (director, born 05/1947, British) · from to 2000-01-28
- MCARTHUR, John (director, born 12/1963, British) · from 1995-01-17, current
- SCOTT-DEMPSTER, Robert Andrew (director, born 04/1967, British) · from 2003-08-14, current
- STIRLING, John Boyd (director, born 03/1968, British) · from 2005-05-19, current
- GILLESPIE MACANDREW SECRETARIES LIMITED (corporate secretary) · from 2006-02-21, current
- IRONS, Kenneth Wyness (director, born 09/1968, British) · from 2011-01-17, current
- WHITE, Alan James (director, born 03/1966, British) · from 2015-05-01, current
- MALLON, Agnes (director, born 12/1973, British) · from 2015-05-01, current
- PEEBLES, Gregor Kenneth John (director, born 07/1971, British) · from 2016-05-09, current
- LESLIE, Fraser Gordon (director, born 03/1960, British) · from 2016-05-09, current
- MCDOWELL, Amy Joy (director, born 01/1986, British) · from 2016-09-01, current
- CAMERON, Fiona Jane (director, born 10/1987, British) · from 2016-09-01, current
- HAMILTON, Colin Stuart (director, born 08/1981, British) · from 2017-04-01, current
- GIBSON, Christopher Duncan (director, born 07/1979, British) · from 2019-06-26, current
- DUNDAS, Nicola Jane (director, born 09/1963, British) · from 2020-09-24, current
- WRIGHT, Gillian Jane (director, born 07/1986, British) · from 2020-09-24, current
- ADAMS, Eilidh Gillian (director, born 12/1982, British) · from 2020-09-24, current
- WILLIAMS, Simon Jonathan Conon (director, born 10/1972, British) · from 2020-09-24, current
- NEWTON, Lois Elizabeth Anne (director, born 11/1984, British) · from 2022-04-19, current
- MOWLEM, David Lonsdale (director, born 06/1983, British) · from 2023-06-09, current
- MCCULLOCH, Derek Ashley James (director, born 11/1956, British) · from , current
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Gillespie Macandrew (trustees) Limited (SC198914)
- Gillespie Macandrew Secretaries Limited (SC287766)
- Gillespie Macandrew Directors Limited (SC287765)
- Gillespie Macandrew Ws Limited (SC285911)
- Gillespie's Trustees Limited (SC869347)
- Mcandrew Limited (SC163716)
- Shierglas and Tenandry Limited (SC791651)
- Merkland Family Trustees No. 2 Limited (SC734202)
Check this company on Companies House.
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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