• UK
  • GILLESPIE, MACANDREW (NOMINEES) LIMITED - 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ, United Kingdom

Company Information

Company registration number
SC101903
Company Status
LIVE
Country
United Kingdom
Registered Address
5 Atholl Crescent
Edinburgh
Midlothian
EH3 8EJ
5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ UK

Management

Managing Directors
ADAMS, Eilidh Gillian
BLAIR, John Michael Greene
CAMERON, Fiona Jane
DUNDAS, Nicola Jane
GIBSON, Christopher Duncan
HAMILTON, Colin Stuart
IRONS, Kenneth Wyness
LESLIE, Fraser Gordon
LODGE, Lianne Margaret
MALLON, Agnes
MCARTHUR, John
MCCULLOCH, Derek Ashley James
MCDOWELL, Amy Joy
PEEBLES, Gregor Kenneth John
SCOTT-DEMPSTER, Robert Andrew
SMITH, Henry Cannon
STIRLING, John Boyd
WHITE, Alan James
WILLIAMS, Simon Jonathan Conon
WRIGHT, Gillian Jane
MOWLEM, David Lonsdale
NEWTON, Lois Elizabeth Anne
Company secretaries
GILLESPIE MACANDREW SECRETARIES LIMITED

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
1986-11-18
Age Of Company
1986-11-18 37 years
SIC/NACE
96090

Ownership

Beneficial Owners
Gillespie Macandrew Llp

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-01-02
Annual Return
Due Date: 2024-01-16
Last Date: 2023-01-02

GILLESPIE, MACANDREW (NOMINEES) LIMITED Company Description

GILLESPIE, MACANDREW (NOMINEES) LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no SC101903. Its current trading status is "live". It was registered 1986-11-18. It has declared SIC or NACE codes as "96090". It has 22 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-02.It can be contacted at 5 Atholl Crescent .
More information

Get GILLESPIE, MACANDREW (NOMINEES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gillespie, Macandrew (Nominees) Limited - 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ, United Kingdom

1986-11-18 37 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2024-01-04) - PSC05

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  • termination-director-company-with-name-termination-date (2023-08-14) - TM01

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  • accounts-with-accounts-type-dormant (2023-07-03) - AA

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  • appoint-person-director-company-with-name-date (2023-06-12) - AP01

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  • accounts-with-accounts-type-dormant (2023-01-04) - AA

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  • confirmation-statement-with-no-updates (2023-01-04) - CS01

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  • termination-director-company-with-name-termination-date (2023-01-23) - TM01

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  • change-person-director-company-with-change-date (2023-03-20) - CH01

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  • change-person-director-company-with-change-date (2023-03-27) - CH01

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  • change-person-director-company-with-change-date (2023-06-05) - CH01

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  • confirmation-statement-with-no-updates (2022-01-14) - CS01

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  • termination-director-company-with-name-termination-date (2022-04-20) - TM01

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  • appoint-person-director-company-with-name-date (2022-04-19) - AP01

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  • change-to-a-person-with-significant-control (2022-05-16) - PSC05

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  • accounts-with-accounts-type-dormant (2021-12-22) - AA

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  • accounts-with-accounts-type-dormant (2021-03-11) - AA

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  • termination-director-company-with-name-termination-date (2021-03-03) - TM01

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  • confirmation-statement-with-no-updates (2021-01-11) - CS01

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  • confirmation-statement-with-no-updates (2020-01-08) - CS01

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  • termination-director-company-with-name-termination-date (2020-05-27) - TM01

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  • appoint-person-director-company-with-name-date (2020-09-28) - AP01

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  • termination-director-company-with-name-termination-date (2019-04-01) - TM01

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  • confirmation-statement-with-no-updates (2019-01-04) - CS01

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  • appoint-person-director-company-with-name-date (2019-04-03) - AP01

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  • appoint-person-director-company-with-name-date (2019-06-26) - AP01

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  • accounts-with-accounts-type-dormant (2019-12-16) - AA

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  • termination-director-company-with-name-termination-date (2019-04-26) - TM01

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  • accounts-with-accounts-type-dormant (2018-12-20) - AA

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  • confirmation-statement-with-no-updates (2018-01-04) - CS01

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  • accounts-with-accounts-type-dormant (2017-04-20) - AA

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  • change-person-director-company-with-change-date (2017-04-07) - CH01

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  • appoint-person-director-company-with-name-date (2017-04-03) - AP01

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  • termination-director-company-with-name-termination-date (2017-03-07) - TM01

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  • confirmation-statement-with-updates (2017-01-09) - CS01

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  • termination-director-company-with-name-termination-date (2016-03-02) - TM01

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  • accounts-with-accounts-type-dormant (2016-04-18) - AA

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  • appoint-person-director-company-with-name-date (2016-05-12) - AP01

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  • change-person-director-company-with-change-date (2016-08-02) - CH01

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  • appoint-person-director-company-with-name-date (2016-09-01) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2016-01-20) - AR01

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  • termination-director-company-with-name-termination-date (2016-09-01) - TM01

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  • appoint-person-director-company-with-name-date (2016-10-12) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2015-01-23) - AR01

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  • termination-director-company-with-name-termination-date (2015-03-04) - TM01

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  • appoint-person-director-company-with-name-date (2015-05-01) - AP01

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  • accounts-with-accounts-type-dormant (2015-04-23) - AA

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  • termination-director-company-with-name (2014-03-05) - TM01

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  • appoint-person-director-company-with-name (2014-03-14) - AP01

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  • accounts-with-accounts-type-dormant (2014-04-16) - AA

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  • change-person-director-company-with-change-date (2014-09-11) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2014-01-10) - AR01

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  • termination-director-company-with-name-termination-date (2014-09-26) - TM01

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  • termination-director-company-with-name-termination-date (2014-10-22) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2013-01-04) - AR01

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  • termination-director-company-with-name (2013-03-01) - TM01

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  • accounts-with-accounts-type-dormant (2013-04-22) - AA

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  • change-person-director-company-with-change-date (2013-09-03) - CH01

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  • change-person-director-company-with-change-date (2013-10-03) - CH01

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  • change-person-director-company-with-change-date (2013-11-06) - CH01

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  • change-person-director-company-with-change-date (2012-10-31) - CH01

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  • appoint-person-director-company-with-name (2012-06-22) - AP01

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  • accounts-with-accounts-type-dormant (2012-05-02) - AA

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  • termination-director-company-with-name (2012-03-01) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2012-01-20) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2011-01-07) - AR01

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  • appoint-person-director-company-with-name (2011-01-19) - AP01

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  • accounts-with-accounts-type-dormant (2011-04-07) - AA

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  • termination-director-company-with-name (2011-03-03) - TM01

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  • appoint-person-director-company-with-name (2011-05-06) - AP01

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  • appoint-person-director-company-with-name (2011-08-10) - AP01

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  • appoint-person-director-company-with-name (2011-12-07) - AP01

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  • appoint-person-director-company-with-name (2010-12-21) - AP01

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  • accounts-with-accounts-type-dormant (2010-04-22) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2010-01-08) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-01-08) - CH04

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  • change-person-director-company-with-change-date (2010-01-08) - CH01

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  • legacy (2009-01-19) - 288b

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  • legacy (2009-01-08) - 363a

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  • legacy (2009-01-08) - 288b

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  • legacy (2009-05-29) - 288c

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  • accounts-with-accounts-type-dormant (2009-04-07) - AA

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  • accounts-with-accounts-type-dormant (2008-04-18) - AA

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  • legacy (2008-01-04) - 363a

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  • legacy (2008-10-28) - 288c

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  • legacy (2007-01-05) - 363a

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  • legacy (2007-11-08) - 288a

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  • legacy (2007-04-23) - 288c

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  • accounts-with-accounts-type-dormant (2007-11-12) - AA

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  • legacy (2006-01-24) - 287

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  • legacy (2006-02-15) - 288c

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  • legacy (2006-02-15) - 287

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  • legacy (2006-02-21) - 288b

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  • legacy (2006-02-21) - 288a

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  • legacy (2006-02-21) - 287

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  • legacy (2006-10-25) - 288c

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  • accounts-with-accounts-type-dormant (2006-11-28) - AA

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  • legacy (2006-02-16) - 363a

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  • legacy (2005-06-01) - 288a

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  • legacy (2005-01-10) - 363s

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  • accounts-with-accounts-type-dormant (2005-01-20) - AA

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  • legacy (2005-10-18) - 288a

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  • legacy (2005-10-11) - 288c

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  • accounts-with-accounts-type-dormant (2005-11-22) - AA

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  • legacy (2005-12-14) - 288a

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  • legacy (2004-03-10) - 288a

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  • legacy (2004-01-09) - 363s

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  • accounts-with-accounts-type-dormant (2003-12-17) - AA

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  • legacy (2003-10-03) - 288b

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  • legacy (2003-08-19) - 288a

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  • legacy (2003-01-14) - 363s

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  • accounts-with-accounts-type-dormant (2002-01-08) - AA

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  • legacy (2002-10-03) - 288b

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  • legacy (2002-01-08) - 363s

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  • accounts-with-accounts-type-dormant (2002-12-31) - AA

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  • legacy (2001-09-11) - 288a

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  • legacy (2001-01-17) - 363s

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  • accounts-with-accounts-type-dormant (2001-01-12) - AA

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  • legacy (2000-03-15) - 288b

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  • legacy (2000-02-01) - 363s

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  • accounts-with-accounts-type-dormant (1999-12-16) - AA

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  • legacy (1999-09-29) - 288a

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  • legacy (1999-02-02) - 363s

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  • accounts-with-accounts-type-dormant (1998-01-07) - AA

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  • legacy (1998-02-04) - 363s

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  • legacy (1998-09-21) - 288a

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  • accounts-with-accounts-type-dormant (1998-12-16) - AA

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  • legacy (1997-02-02) - 363s

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  • accounts-with-accounts-type-dormant (1997-01-08) - AA

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  • legacy (1996-02-09) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-01-24) - 288

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  • resolution (1995-01-30) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1995-01-25) - AA

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  • legacy (1995-03-09) - 363s

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  • accounts-with-accounts-type-dormant (1995-08-28) - AA

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  • legacy (1994-02-02) - 363s

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  • legacy (1993-12-20) - 288

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  • accounts-with-accounts-type-full (1993-11-24) - AA

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  • legacy (1993-01-25) - 363s

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  • accounts-with-accounts-type-full (1993-01-22) - AA

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  • legacy (1992-02-13) - 363s

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  • accounts-with-accounts-type-full (1991-02-15) - AA

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  • accounts-with-accounts-type-full (1991-09-09) - AA

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  • legacy (1991-03-01) - 363a

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  • legacy (1990-08-10) - 363

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  • accounts-with-accounts-type-full (1990-03-22) - AA

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  • legacy (1989-05-08) - 288

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  • accounts-with-accounts-type-full (1989-04-25) - AA

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  • legacy (1989-04-25) - 363

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  • legacy (1987-07-24) - 288

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • certificate-incorporation (1986-11-13) - CERTINC

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