GILLESPIE MACANDREW DIRECTORS LIMITED

active Company number SC287765

Private Limited by Shares · Incorporated on 21st Jul 2005

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SIC code: 96090
Registered office: Midlothian, EH3 8EJ
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2027

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Overview

GILLESPIE MACANDREW DIRECTORS LIMITED is a private limited by shares company based in Midlothian. It was incorporated on 21st Jul 2005 and is currently showing its status as 'Active'. The company's stated activity is Other service activities n.e.c..

8 Directors View directors

178 Companies at address View all 178 Companies in postcode View postcode

SICs

View other companies in Midlothian (EH) with the same SIC code:

96090 — Other service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
GILLESPIE MACANDREW SECRETARIES LIMITED	Corporate secretary	21st Feb 2006	This company	Not recorded	—
Fiona Cameron	Director	1st Sep 2016		British	View profile
Colin Hamilton	Director	1st Apr 2017	This company	British	View profile
Kenneth Irons	Director	17th Jan 2011		British	View profile
Fraser Leslie	Director	9th May 2016		British	View profile
Agnes Mallon	Director	1st May 2015		British	View profile
John McArthur	Director	11th Aug 2005		British	View profile
Derek McCulloch	Director	11th Aug 2005		British	View profile
Gillespie Macandrew Llp	Corporate PSC	6th Apr 2016	—	—	View profile

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Showing the latest 5 of 177 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 21st Jul 2005
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Dormant
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

21st Jul 2005 Company incorporated
21st Jul 2005 David Smith appointed as Director
21st Jul 2005 GILLESPIE MACANDREW WS appointed as Nominee secretary
1st Aug 2005 Gordon Innes appointed as Director
1st Aug 2005 John Stirling appointed as Director
11th Aug 2005 Douglas Jaap appointed as Director
11th Aug 2005 James Macgregor appointed as Director
11th Aug 2005 Timothy Myles appointed as Director
11th Aug 2005 Gerrard Clark appointed as Director
11th Aug 2005 Simon Leslie appointed as Director
11th Aug 2005 Gordon Cairns appointed as Director
11th Aug 2005 Colin Mackay appointed as Director
11th Aug 2005 Gordon Hamilton appointed as Director
11th Aug 2005 Thomas Murray appointed as Director
11th Aug 2005 David Milne appointed as Director
11th Aug 2005 Elspeth Paget appointed as Director
11th Aug 2005 Derek McCulloch appointed as Director
11th Aug 2005 John McArthur appointed as Director
11th Aug 2005 Robert Scott-Dempster appointed as Director
16th Nov 2005 Christian Melville appointed as Director
21st Feb 2006 GILLESPIE MACANDREW SECRETARIES LIMITED appointed as Corporate secretary
21st Feb 2006 GILLESPIE MACANDREW WS resigned as Nominee secretary
8th Nov 2007 Stewart Hunter appointed as Director
8th Nov 2007 Kirsty Macpherson appointed as Director
19th Dec 2008 Douglas Jaap resigned as Director
16th Jan 2009 James Macgregor resigned as Director
16th Jan 2009 Timothy Myles resigned as Director
1st Dec 2010 Alistair Anderson appointed as Director
17th Jan 2011 Kenneth Irons appointed as Director
1st Mar 2011 Gerrard Clark resigned as Director
1st Aug 2011 Henry Smith appointed as Director
1st Jun 2012 John Blair appointed as Director
28th Feb 2013 Simon Leslie resigned as Director
28th Feb 2014 Gordon Cairns resigned as Director
28th Feb 2014 Gordon Innes resigned as Director
28th Feb 2014 Colin Mackay resigned as Director
28th Feb 2014 Christian Melville resigned as Director
28th Feb 2015 Kirsty Macpherson resigned as Director
1st May 2015 Agnes Mallon appointed as Director
1st May 2015 Alan White appointed as Director
1st Mar 2016 Gordon Hamilton resigned as Director
6th Apr 2016 Gillespie Macandrew Llp appointed as Corporate PSC
9th May 2016 Fraser Leslie appointed as Director
9th May 2016 Gregor Peebles appointed as Director
1st Sep 2016 Fiona Cameron appointed as Director
1st Sep 2016 Amy McDowell appointed as Director
3rd Oct 2016 Murray Soutar appointed as Director
28th Feb 2017 Thomas Murray resigned as Director
1st Apr 2017 Colin Hamilton appointed as Director
28th Feb 2019 Alistair Anderson resigned as Director
1st Mar 2019 Lianne Lodge appointed as Director
1st Mar 2020 David Milne resigned as Director
1st Mar 2020 Elspeth Paget resigned as Director
26th Feb 2021 Stewart Hunter resigned as Director
22nd Jan 2023 Murray Soutar resigned as Director
14th Aug 2023 David Smith resigned as Director
29th Feb 2024 John Blair resigned as Director
21st Dec 2024 Lianne Lodge resigned as Director
27th Feb 2026 Henry Smith resigned as Director
21st Jul 2026 Confirmation statement made up
30th Apr 2027 Next accounts due

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