Company Information for

BENNETT & ROBERTSON (TRUSTEES) LIMITED

5 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8EJ,

Company Registration Number

SC121791

Private Limited Company

Active

About Bennett & Robertson (trustees) Ltd

BENNETT & ROBERTSON (TRUSTEES) LIMITED was founded on 1989-12-07 and has its registered office in Midlothian. The organisation's status is listed as "Active". Bennett & Robertson (trustees) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

BENNETT & ROBERTSON (TRUSTEES) LIMITED

Legal Registered Office

5 ATHOLL CRESCENT
EDINBURGH
MIDLOTHIAN
EH3 8EJ
Other companies in EH3

Filing Information

Company Number	SC121791
Date formed	1989-12-07
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	07/12/2015
Filing return next due	04/01/2017
Type of accounts	DORMANT

Last Datalog update:

2024-01-05 06:38:41

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Gillespie Macandrew Secretaries Limited	Company Secretary		2005-10-14
Alistair Robert Anderson	Director	SOLICITOR	2010-12-01	SCOTLAND
John Michael Greene Blair	Director	SOLICITOR	2012-06-01	SCOTLAND
Fiona Jane Cameron	Director	SOLICITOR	2016-09-01	SCOTLAND
Stewart Lindsay Wilson Hunter	Director	SOLICITOR	2007-11-08	SCOTLAND
Kenneth Wyness Irons	Director	SOLICITOR	2011-01-17	SCOTLAND
Fraser Gordon Leslie	Director	SOLICITOR	2016-05-09	SCOTLAND
Agnes Mallon	Director	SOLICITOR	2015-05-01	SCOTLAND
John Mcarthur	Director	SOLICITOR	2005-10-14	SCOTLAND
Derek Ashley James Mcculloch	Director	SOLICITOR	2005-10-14	SCOTLAND
Amy Joy Mcdowell	Director	SOLICITOR	2016-09-01	SCOTLAND
David Bisset Milne	Director	SOLICITOR	1998-09-17	SCOTLAND
Elspeth Mary Paget	Director	SOLICITOR	1995-12-14	UNITED KINGDOM
Gregor Kenneth John Peebles	Director	SOLICITOR	2016-05-09	SCOTLAND
Robert Andrew Scott-dempster	Director	SOLICITOR	2005-10-14	SCOTLAND
David Christopher Smith	Director	SOLICITOR	2005-10-14	SCOTLAND
Henry Cannon Smith	Director	SOLICITOR	2011-08-01	UNITED KINGDOM
Murray Duncan Soutar	Director	SOLICITOR	2016-10-03	SCOTLAND
John Boyd Stirling	Director	SOLICITOR	2002-12-31	UNITED KINGDOM
Ian David Nelson Turnbull	Director	SOLICITOR	2005-10-14	SCOTLAND
Alan James White	Director	SOLICITOR	2015-05-01	SCOTLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Gordon David Hamilton	Director	2005-10-14	2016-03-01
Kirsty Louise Macpherson	Director	2007-11-08	2015-02-28
Gordon Douglas Cairns	Director	2005-10-14	2014-02-28
Gordon Innes	Director	2002-12-31	2014-02-28
Colin Mackay	Director	2005-10-14	2014-02-28
Simon Alexander Leslie	Director	2005-10-14	2013-02-28
Gerrard Antony David Clark	Director	2005-10-14	2011-03-01
James Sim Fraser Macgregor	Director	2002-12-31	2009-01-16
Douglas William Jaap	Director	2005-10-14	2008-12-19
Bennett & Robertson Llp	Company Secretary	2002-04-01	2005-10-14
David Andrew Bennett	Director	1991-12-08	2002-12-31
Bennett & Robertson Llp	Company Secretary	1992-12-01	2002-03-31
Alan Chambers-hunter Bauchop	Director	1992-01-14	2000-11-29
Stuart Duncan	Director	1989-12-07	1995-10-31

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Gillespie Macandrew Secretaries Limited	DOUGLAS AND ANGUS ESTATES.	Company Secretary	2018-01-03	CURRENT	1937-08-16	Active
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Gillespie Macandrew Secretaries Limited	EDINBURGH SELF STORAGE CONTAINERS LIMITED	Company Secretary	2017-03-28	CURRENT	2017-03-28	Active
Gillespie Macandrew Secretaries Limited	EDINBURGH SELF STORAGE SOLUTIONS LIMITED	Company Secretary	2017-03-28	CURRENT	2017-03-28	Active
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Gillespie Macandrew Secretaries Limited	HOBSONS PATISSERIES HOLDINGS LIMITED	Company Secretary	2016-12-20	CURRENT	2016-12-20	Active - Proposal to Strike off
Gillespie Macandrew Secretaries Limited	ROCKBYSEA SCOTLAND II LIMITED	Company Secretary	2016-12-14	CURRENT	2016-12-14	Active
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Gillespie Macandrew Secretaries Limited	AUCHINEDEN LIMITED	Company Secretary	2016-04-11	CURRENT	1991-10-21	Active
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Gillespie Macandrew Secretaries Limited	MARYWELL SERVICES LIMITED	Company Secretary	2016-03-31	CURRENT	2016-03-31	Active
Gillespie Macandrew Secretaries Limited	ST ANDREWS LEAN CONSULTING LIMITED	Company Secretary	2016-01-29	CURRENT	2016-01-29	Active
Gillespie Macandrew Secretaries Limited	BLAIR CASTLE ESTATE LIMITED	Company Secretary	2015-12-23	CURRENT	1995-03-21	Active
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Gillespie Macandrew Secretaries Limited	BINN ENVIRONMENTAL LIMITED	Company Secretary	2014-07-18	CURRENT	2014-07-18	Active
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Gillespie Macandrew Secretaries Limited	LINLITHGOW FARMS LIMITED	Company Secretary	2012-06-14	CURRENT	2012-06-14	Active
Gillespie Macandrew Secretaries Limited	UNIVERSITY OF ST ANDREWS SHOP LIMITED	Company Secretary	2012-03-13	CURRENT	1997-03-11	Active
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Gillespie Macandrew Secretaries Limited	SOI GROUP LIMITED	Company Secretary	2011-12-22	CURRENT	2011-12-22	Active
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Gillespie Macandrew Secretaries Limited	BINN FARM LIMITED	Company Secretary	2011-04-28	CURRENT	1981-10-29	Active
Gillespie Macandrew Secretaries Limited	BINN SKIPS LIMITED	Company Secretary	2011-04-28	CURRENT	2001-09-11	Active
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Gillespie Macandrew Secretaries Limited	KIRKTON CARES	Company Secretary	2009-08-10	CURRENT	2009-08-10	Active - Proposal to Strike off
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Gillespie Macandrew Secretaries Limited	MBS ANALYSIS LIMITED	Company Secretary	2006-02-22	CURRENT	2000-12-13	Active
Gillespie Macandrew Secretaries Limited	AUCHENCHEYNE LIMITED	Company Secretary	2006-02-22	CURRENT	1974-02-07	Active
Gillespie Macandrew Secretaries Limited	FIELD AND LAWN LIMITED	Company Secretary	2006-02-22	CURRENT	1986-07-22	Active
Gillespie Macandrew Secretaries Limited	MORAY PLACE LIMITED	Company Secretary	2006-02-22	CURRENT	1987-10-02	Active
Gillespie Macandrew Secretaries Limited	ALPHA TRANSLATING & INTERPRETING SERVICES LIMITED	Company Secretary	2006-02-22	CURRENT	2000-04-05	Active
Gillespie Macandrew Secretaries Limited	GILLESPIE, MACANDREW (NOMINEES) LIMITED	Company Secretary	2006-02-21	CURRENT	1986-11-18	Active
Gillespie Macandrew Secretaries Limited	GILLESPIE MACANDREW (TRUSTEES) LIMITED	Company Secretary	2006-02-21	CURRENT	1999-08-13	Active
Gillespie Macandrew Secretaries Limited	GILLESPIE MACANDREW WS LIMITED	Company Secretary	2006-02-21	CURRENT	2005-06-08	Active
Gillespie Macandrew Secretaries Limited	GILLESPIE MACANDREW DIRECTORS LIMITED	Company Secretary	2006-02-21	CURRENT	2005-07-21	Active
Gillespie Macandrew Secretaries Limited	J C AND A STEUART (TRUSTEES) LIMITED	Company Secretary	2006-02-21	CURRENT	1976-10-25	Active
Gillespie Macandrew Secretaries Limited	ST. ANDREWS ENVIRONMENTAL SCIENCES LTD	Company Secretary	2006-02-09	CURRENT	2006-02-09	Dissolved 2018-07-03
Gillespie Macandrew Secretaries Limited	SMRU LIMITED	Company Secretary	2006-02-09	CURRENT	2006-02-09	Active
Gillespie Macandrew Secretaries Limited	SALTIRE SAFETY SERVICES LIMITED	Company Secretary	2006-02-07	CURRENT	1999-01-22	Dissolved 2016-09-20
Gillespie Macandrew Secretaries Limited	WESTERTON DEVELOPMENTS LIMITED	Company Secretary	2006-01-25	CURRENT	2001-03-08	Dissolved 2013-12-13
Gillespie Macandrew Secretaries Limited	MORAY ESTATES PROPERTIES LIMITED	Company Secretary	2006-01-25	CURRENT	1923-06-30	Active
Gillespie Macandrew Secretaries Limited	MERSINGTON FARMS LIMITED	Company Secretary	2006-01-23	CURRENT	1959-03-18	Dissolved 2015-01-06
Gillespie Macandrew Secretaries Limited	THE CHILDREN'S FAMILY TRUST SCOTLAND	Company Secretary	2006-01-23	CURRENT	2001-08-23	Dissolved 2014-10-24
Gillespie Macandrew Secretaries Limited	WINCHBURGH BLAES LIMITED	Company Secretary	2006-01-23	CURRENT	1992-06-16	Dissolved 2014-06-07
Gillespie Macandrew Secretaries Limited	BALMORAL PROPERTY SERVICES LIMITED	Company Secretary	2006-01-23	CURRENT	2004-07-08	Dissolved 2017-07-11
Gillespie Macandrew Secretaries Limited	SCORTRIM LIMITED	Company Secretary	2006-01-23	CURRENT	2003-07-02	Active - Proposal to Strike off
Gillespie Macandrew Secretaries Limited	STRIMCO LIMITED	Company Secretary	2006-01-23	CURRENT	2003-07-02	Dissolved 2017-09-05
Gillespie Macandrew Secretaries Limited	A.C. LESSELS LTD.	Company Secretary	2006-01-23	CURRENT	1998-08-03	Active
Gillespie Macandrew Secretaries Limited	THE TUITEAM COMPANY LIMITED	Company Secretary	2006-01-23	CURRENT	1998-09-01	Active
Gillespie Macandrew Secretaries Limited	THE TAY SALMON FISHERIES COMPANY LIMITED	Company Secretary	2006-01-23	CURRENT	2003-06-06	Active
Gillespie Macandrew Secretaries Limited	XLVET UK LIMITED	Company Secretary	2006-01-23	CURRENT	2005-01-21	Active
Gillespie Macandrew Secretaries Limited	HOPETOUN FARMS LIMITED	Company Secretary	2006-01-23	CURRENT	1978-01-11	Active
Gillespie Macandrew Secretaries Limited	CRAWFORD PRIORY LIMITED	Company Secretary	2006-01-23	CURRENT	1991-10-02	Active
Gillespie Macandrew Secretaries Limited	HEALTH EXPLORED LIMITED	Company Secretary	2006-01-23	CURRENT	1997-10-13	Active
Gillespie Macandrew Secretaries Limited	THE APPLECROSS TRUST	Company Secretary	2005-12-28	CURRENT	2005-12-28	Active
Gillespie Macandrew Secretaries Limited	GEM COMPLIANCE CONSULTING LIMITED	Company Secretary	2005-12-12	CURRENT	2005-12-12	Active
Gillespie Macandrew Secretaries Limited	WALK THE WALK IN ACTION LIMITED	Company Secretary	2005-08-30	CURRENT	1999-11-30	Active
Gillespie Macandrew Secretaries Limited	WALK THE WALK WORLDWIDE	Company Secretary	2005-08-30	CURRENT	1999-11-01	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alistair Robert Anderson	GILLESPIE, MACANDREW (NOMINEES) LIMITED	Director	2010-12-01	CURRENT	1986-11-18	Active
Alistair Robert Anderson	MENZIES DOUGAL (NOMINEES) LIMITED	Director	2010-12-01	CURRENT	1995-04-06	Active
Alistair Robert Anderson	GILLESPIE MACANDREW (TRUSTEES) LIMITED	Director	2010-12-01	CURRENT	1999-08-13	Active
Alistair Robert Anderson	GILLESPIE MACANDREW DIRECTORS LIMITED	Director	2010-12-01	CURRENT	2005-07-21	Active
Alistair Robert Anderson	J C AND A STEUART (TRUSTEES) LIMITED	Director	2010-12-01	CURRENT	1976-10-25	Active
Alistair Robert Anderson	MENZIES DOUGAL (TRUSTEES) LIMITED	Director	2010-12-01	CURRENT	1990-04-04	Active
Alistair Robert Anderson	GILLESPIE MACANDREW SECRETARIES LIMITED	Director	2010-12-01	CURRENT	2005-07-21	Active

Related Directorships for John Michael Greene Blair

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Michael Greene Blair	GILLESPIE, MACANDREW (NOMINEES) LIMITED	Director	2012-06-01	CURRENT	1986-11-18	Active
John Michael Greene Blair	MENZIES DOUGAL (NOMINEES) LIMITED	Director	2012-06-01	CURRENT	1995-04-06	Active
John Michael Greene Blair	GILLESPIE MACANDREW (TRUSTEES) LIMITED	Director	2012-06-01	CURRENT	1999-08-13	Active
John Michael Greene Blair	GILLESPIE MACANDREW DIRECTORS LIMITED	Director	2012-06-01	CURRENT	2005-07-21	Active
John Michael Greene Blair	J C AND A STEUART (TRUSTEES) LIMITED	Director	2012-06-01	CURRENT	1976-10-25	Active
John Michael Greene Blair	MENZIES DOUGAL (TRUSTEES) LIMITED	Director	2012-06-01	CURRENT	1990-04-04	Active
John Michael Greene Blair	GILLESPIE MACANDREW SECRETARIES LIMITED	Director	2012-06-01	CURRENT	2005-07-21	Active

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Fiona Jane Cameron	GILLESPIE, MACANDREW (NOMINEES) LIMITED	Director	2016-09-01	CURRENT	1986-11-18	Active
Fiona Jane Cameron	MENZIES DOUGAL (NOMINEES) LIMITED	Director	2016-09-01	CURRENT	1995-04-06	Active
Fiona Jane Cameron	GILLESPIE MACANDREW (TRUSTEES) LIMITED	Director	2016-09-01	CURRENT	1999-08-13	Active
Fiona Jane Cameron	GILLESPIE MACANDREW DIRECTORS LIMITED	Director	2016-09-01	CURRENT	2005-07-21	Active
Fiona Jane Cameron	J C AND A STEUART (TRUSTEES) LIMITED	Director	2016-09-01	CURRENT	1976-10-25	Active
Fiona Jane Cameron	MENZIES DOUGAL (TRUSTEES) LIMITED	Director	2016-09-01	CURRENT	1990-04-04	Active
Fiona Jane Cameron	GILLESPIE MACANDREW SECRETARIES LIMITED	Director	2016-09-01	CURRENT	2005-07-21	Active

Related Directorships for Stewart Lindsay Wilson Hunter

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stewart Lindsay Wilson Hunter	W & A HUNTER PROPERTIES LIMITED	Director	2014-01-21	CURRENT	1999-12-01	Active
Stewart Lindsay Wilson Hunter	GILLESPIE, MACANDREW (NOMINEES) LIMITED	Director	2007-11-08	CURRENT	1986-11-18	Active
Stewart Lindsay Wilson Hunter	MENZIES DOUGAL (NOMINEES) LIMITED	Director	2007-11-08	CURRENT	1995-04-06	Active
Stewart Lindsay Wilson Hunter	GILLESPIE MACANDREW (TRUSTEES) LIMITED	Director	2007-11-08	CURRENT	1999-08-13	Active
Stewart Lindsay Wilson Hunter	GILLESPIE MACANDREW DIRECTORS LIMITED	Director	2007-11-08	CURRENT	2005-07-21	Active
Stewart Lindsay Wilson Hunter	J C AND A STEUART (TRUSTEES) LIMITED	Director	2007-11-08	CURRENT	1976-10-25	Active
Stewart Lindsay Wilson Hunter	MENZIES DOUGAL (TRUSTEES) LIMITED	Director	2007-11-08	CURRENT	1990-04-04	Active
Stewart Lindsay Wilson Hunter	GILLESPIE MACANDREW SECRETARIES LIMITED	Director	2007-11-08	CURRENT	2005-07-21	Active

Related Directorships for Kenneth Wyness Irons

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kenneth Wyness Irons	GILLESPIE, MACANDREW (NOMINEES) LIMITED	Director	2011-01-17	CURRENT	1986-11-18	Active
Kenneth Wyness Irons	MENZIES DOUGAL (NOMINEES) LIMITED	Director	2011-01-17	CURRENT	1995-04-06	Active
Kenneth Wyness Irons	GILLESPIE MACANDREW (TRUSTEES) LIMITED	Director	2011-01-17	CURRENT	1999-08-13	Active
Kenneth Wyness Irons	GILLESPIE MACANDREW DIRECTORS LIMITED	Director	2011-01-17	CURRENT	2005-07-21	Active
Kenneth Wyness Irons	J C AND A STEUART (TRUSTEES) LIMITED	Director	2011-01-17	CURRENT	1976-10-25	Active
Kenneth Wyness Irons	MENZIES DOUGAL (TRUSTEES) LIMITED	Director	2011-01-17	CURRENT	1990-04-04	Active
Kenneth Wyness Irons	GILLESPIE MACANDREW SECRETARIES LIMITED	Director	2011-01-17	CURRENT	2005-07-21	Active
Kenneth Wyness Irons	INCH PARK (TRADING) LIMITED	Director	2008-12-22	CURRENT	2008-08-22	Active
Kenneth Wyness Irons	INCH PARK COMMUNITY SPORTS CLUB	Director	2008-05-09	CURRENT	2008-05-09	Active

Related Directorships for Fraser Gordon Leslie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Fraser Gordon Leslie	GILLESPIE, MACANDREW (NOMINEES) LIMITED	Director	2016-05-09	CURRENT	1986-11-18	Active
Fraser Gordon Leslie	MENZIES DOUGAL (NOMINEES) LIMITED	Director	2016-05-09	CURRENT	1995-04-06	Active
Fraser Gordon Leslie	GILLESPIE MACANDREW DIRECTORS LIMITED	Director	2016-05-09	CURRENT	2005-07-21	Active
Fraser Gordon Leslie	J C AND A STEUART (TRUSTEES) LIMITED	Director	2016-05-09	CURRENT	1976-10-25	Active
Fraser Gordon Leslie	MENZIES DOUGAL (TRUSTEES) LIMITED	Director	2016-05-09	CURRENT	1990-04-04	Active
Fraser Gordon Leslie	GILLESPIE MACANDREW SECRETARIES LIMITED	Director	2016-05-09	CURRENT	2005-07-21	Active
Fraser Gordon Leslie	GILLESPIE MACANDREW (TRUSTEES) LIMITED	Director	2015-10-05	CURRENT	1999-08-13	Active

Related Directorships for Agnes Mallon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Agnes Mallon	GILLESPIE, MACANDREW (NOMINEES) LIMITED	Director	2015-05-01	CURRENT	1986-11-18	Active
Agnes Mallon	MENZIES DOUGAL (NOMINEES) LIMITED	Director	2015-05-01	CURRENT	1995-04-06	Active
Agnes Mallon	GILLESPIE MACANDREW (TRUSTEES) LIMITED	Director	2015-05-01	CURRENT	1999-08-13	Active
Agnes Mallon	GILLESPIE MACANDREW DIRECTORS LIMITED	Director	2015-05-01	CURRENT	2005-07-21	Active
Agnes Mallon	J C AND A STEUART (TRUSTEES) LIMITED	Director	2015-05-01	CURRENT	1976-10-25	Active
Agnes Mallon	MENZIES DOUGAL (TRUSTEES) LIMITED	Director	2015-05-01	CURRENT	1990-04-04	Active
Agnes Mallon	GILLESPIE MACANDREW SECRETARIES LIMITED	Director	2015-05-01	CURRENT	2005-07-21	Active

Related Directorships for John Mcarthur

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Mcarthur	THE MILNE FAMILY FOUNDATION	Director	2016-01-29	CURRENT	2016-01-29	Active
John Mcarthur	TOR CHRISTIAN FOUNDATION LIMITED	Director	2014-01-13	CURRENT	2003-09-30	Active
John Mcarthur	GILLESPIE MACANDREW DIRECTORS LIMITED	Director	2005-08-11	CURRENT	2005-07-21	Active
John Mcarthur	GILLESPIE MACANDREW SECRETARIES LIMITED	Director	2005-08-11	CURRENT	2005-07-21	Active
John Mcarthur	MENZIES DOUGAL (NOMINEES) LIMITED	Director	2005-08-01	CURRENT	1995-04-06	Active
John Mcarthur	MENZIES DOUGAL (TRUSTEES) LIMITED	Director	2005-08-01	CURRENT	1990-04-04	Active
John Mcarthur	GILLESPIE MACANDREW (TRUSTEES) LIMITED	Director	1999-08-13	CURRENT	1999-08-13	Active
John Mcarthur	GILLESPIE, MACANDREW (NOMINEES) LIMITED	Director	1995-01-17	CURRENT	1986-11-18	Active
John Mcarthur	J C AND A STEUART (TRUSTEES) LIMITED	Director	1995-01-17	CURRENT	1976-10-25	Active

Related Directorships for Derek Ashley James Mcculloch

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Derek Ashley James Mcculloch	THREE MUSKETEERS NORTH SEA LTD	Director	2015-07-27	CURRENT	2015-07-27	Dissolved 2016-11-29
Derek Ashley James Mcculloch	GILLESPIE MACANDREW WS LIMITED	Director	2014-03-19	CURRENT	2005-06-08	Active
Derek Ashley James Mcculloch	ATHOLL NOMINEES LIMITED	Director	2014-03-19	CURRENT	2006-07-28	Active
Derek Ashley James Mcculloch	GILLESPIE MACANDREW DIRECTORS LIMITED	Director	2005-08-11	CURRENT	2005-07-21	Active
Derek Ashley James Mcculloch	GILLESPIE MACANDREW SECRETARIES LIMITED	Director	2005-08-11	CURRENT	2005-07-21	Active
Derek Ashley James Mcculloch	MENZIES DOUGAL (NOMINEES) LIMITED	Director	2005-08-01	CURRENT	1995-04-06	Active
Derek Ashley James Mcculloch	MENZIES DOUGAL (TRUSTEES) LIMITED	Director	2005-08-01	CURRENT	1990-04-04	Active
Derek Ashley James Mcculloch	GILLESPIE MACANDREW (TRUSTEES) LIMITED	Director	1999-08-13	CURRENT	1999-08-13	Active
Derek Ashley James Mcculloch	J C AND A STEUART (TRUSTEES) LIMITED	Director	1993-11-01	CURRENT	1976-10-25	Active
Derek Ashley James Mcculloch	GILLESPIE, MACANDREW (NOMINEES) LIMITED	Director	1989-03-16	CURRENT	1986-11-18	Active

Related Directorships for Amy Joy Mcdowell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Amy Joy Mcdowell	MENZIES DOUGAL (NOMINEES) LIMITED	Director	2016-09-01	CURRENT	1995-04-06	Active
Amy Joy Mcdowell	GILLESPIE MACANDREW (TRUSTEES) LIMITED	Director	2016-09-01	CURRENT	1999-08-13	Active
Amy Joy Mcdowell	GILLESPIE MACANDREW DIRECTORS LIMITED	Director	2016-09-01	CURRENT	2005-07-21	Active
Amy Joy Mcdowell	J C AND A STEUART (TRUSTEES) LIMITED	Director	2016-09-01	CURRENT	1976-10-25	Active
Amy Joy Mcdowell	MENZIES DOUGAL (TRUSTEES) LIMITED	Director	2016-09-01	CURRENT	1990-04-04	Active
Amy Joy Mcdowell	GILLESPIE MACANDREW SECRETARIES LIMITED	Director	2016-09-01	CURRENT	2005-07-21	Active

Related Directorships for David Bisset Milne

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Bisset Milne	GILLESPIE MACANDREW DIRECTORS LIMITED	Director	2005-08-11	CURRENT	2005-07-21	Active
David Bisset Milne	GILLESPIE MACANDREW SECRETARIES LIMITED	Director	2005-08-11	CURRENT	2005-07-21	Active
David Bisset Milne	MENZIES DOUGAL (NOMINEES) LIMITED	Director	2005-08-01	CURRENT	1995-04-06	Active
David Bisset Milne	MENZIES DOUGAL (TRUSTEES) LIMITED	Director	2005-08-01	CURRENT	1990-04-04	Active
David Bisset Milne	GILLESPIE, MACANDREW (NOMINEES) LIMITED	Director	2005-05-19	CURRENT	1986-11-18	Active
David Bisset Milne	GILLESPIE MACANDREW (TRUSTEES) LIMITED	Director	2005-05-19	CURRENT	1999-08-13	Active
David Bisset Milne	J C AND A STEUART (TRUSTEES) LIMITED	Director	2005-05-19	CURRENT	1976-10-25	Active

Related Directorships for Elspeth Mary Paget

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Elspeth Mary Paget	GILLESPIE MACANDREW DIRECTORS LIMITED	Director	2005-08-11	CURRENT	2005-07-21	Active
Elspeth Mary Paget	GILLESPIE MACANDREW SECRETARIES LIMITED	Director	2005-08-11	CURRENT	2005-07-21	Active
Elspeth Mary Paget	MENZIES DOUGAL (NOMINEES) LIMITED	Director	2005-08-01	CURRENT	1995-04-06	Active
Elspeth Mary Paget	MENZIES DOUGAL (TRUSTEES) LIMITED	Director	2005-08-01	CURRENT	1990-04-04	Active
Elspeth Mary Paget	GILLESPIE, MACANDREW (NOMINEES) LIMITED	Director	2005-05-19	CURRENT	1986-11-18	Active
Elspeth Mary Paget	GILLESPIE MACANDREW (TRUSTEES) LIMITED	Director	2005-05-19	CURRENT	1999-08-13	Active
Elspeth Mary Paget	J C AND A STEUART (TRUSTEES) LIMITED	Director	2005-05-19	CURRENT	1976-10-25	Active

Related Directorships for Gregor Kenneth John Peebles

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gregor Kenneth John Peebles	GILLESPIE, MACANDREW (NOMINEES) LIMITED	Director	2016-05-09	CURRENT	1986-11-18	Active
Gregor Kenneth John Peebles	MENZIES DOUGAL (NOMINEES) LIMITED	Director	2016-05-09	CURRENT	1995-04-06	Active
Gregor Kenneth John Peebles	GILLESPIE MACANDREW (TRUSTEES) LIMITED	Director	2016-05-09	CURRENT	1999-08-13	Active
Gregor Kenneth John Peebles	GILLESPIE MACANDREW DIRECTORS LIMITED	Director	2016-05-09	CURRENT	2005-07-21	Active
Gregor Kenneth John Peebles	J C AND A STEUART (TRUSTEES) LIMITED	Director	2016-05-09	CURRENT	1976-10-25	Active
Gregor Kenneth John Peebles	MENZIES DOUGAL (TRUSTEES) LIMITED	Director	2016-05-09	CURRENT	1990-04-04	Active
Gregor Kenneth John Peebles	GILLESPIE MACANDREW SECRETARIES LIMITED	Director	2016-05-09	CURRENT	2005-07-21	Active

Related Directorships for Robert Andrew Scott-dempster

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Andrew Scott-dempster	ATLANTIC SALMON TRUST LIMITED	Director	2015-12-08	CURRENT	1967-04-21	Active
Robert Andrew Scott-dempster	GILLESPIE MACANDREW WS LIMITED	Director	2014-03-19	CURRENT	2005-06-08	Active
Robert Andrew Scott-dempster	ATHOLL NOMINEES LIMITED	Director	2014-03-19	CURRENT	2006-07-28	Active
Robert Andrew Scott-dempster	WHITEFIELD FORESTRY LIMITED	Director	2012-04-27	CURRENT	2012-04-27	Dissolved 2018-04-10
Robert Andrew Scott-dempster	GILLESPIE MACANDREW DIRECTORS LIMITED	Director	2005-08-11	CURRENT	2005-07-21	Active
Robert Andrew Scott-dempster	GILLESPIE MACANDREW SECRETARIES LIMITED	Director	2005-08-11	CURRENT	2005-07-21	Active
Robert Andrew Scott-dempster	MENZIES DOUGAL (NOMINEES) LIMITED	Director	2005-08-01	CURRENT	1995-04-06	Active
Robert Andrew Scott-dempster	MENZIES DOUGAL (TRUSTEES) LIMITED	Director	2005-08-01	CURRENT	1990-04-04	Active
Robert Andrew Scott-dempster	GILLESPIE, MACANDREW (NOMINEES) LIMITED	Director	2003-08-14	CURRENT	1986-11-18	Active
Robert Andrew Scott-dempster	GILLESPIE MACANDREW (TRUSTEES) LIMITED	Director	2003-08-14	CURRENT	1999-08-13	Active
Robert Andrew Scott-dempster	J C AND A STEUART (TRUSTEES) LIMITED	Director	2003-08-14	CURRENT	1976-10-25	Active

Related Directorships for David Christopher Smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Christopher Smith	EDINBURGH VOLUNTARY ORGANISATIONS COUNCIL	Director	2016-11-08	CURRENT	1997-03-18	Active
David Christopher Smith	QUALTERN LIMITED	Director	2010-10-25	CURRENT	2010-10-25	Active
David Christopher Smith	ATHOLL NOMINEES LIMITED	Director	2006-07-28	CURRENT	2006-07-28	Active
David Christopher Smith	MENZIES DOUGAL (NOMINEES) LIMITED	Director	2005-08-01	CURRENT	1995-04-06	Active
David Christopher Smith	MENZIES DOUGAL (TRUSTEES) LIMITED	Director	2005-08-01	CURRENT	1990-04-04	Active
David Christopher Smith	GILLESPIE MACANDREW DIRECTORS LIMITED	Director	2005-07-21	CURRENT	2005-07-21	Active
David Christopher Smith	GILLESPIE MACANDREW SECRETARIES LIMITED	Director	2005-07-21	CURRENT	2005-07-21	Active
David Christopher Smith	GILLESPIE MACANDREW WS LIMITED	Director	2005-06-08	CURRENT	2005-06-08	Active
David Christopher Smith	GILLESPIE, MACANDREW (NOMINEES) LIMITED	Director	2003-08-14	CURRENT	1986-11-18	Active
David Christopher Smith	GILLESPIE MACANDREW (TRUSTEES) LIMITED	Director	2003-08-14	CURRENT	1999-08-13	Active
David Christopher Smith	J C AND A STEUART (TRUSTEES) LIMITED	Director	2003-08-14	CURRENT	1976-10-25	Active

Related Directorships for Henry Cannon Smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Henry Cannon Smith	GILLESPIE, MACANDREW (NOMINEES) LIMITED	Director	2011-08-01	CURRENT	1986-11-18	Active
Henry Cannon Smith	MENZIES DOUGAL (NOMINEES) LIMITED	Director	2011-08-01	CURRENT	1995-04-06	Active
Henry Cannon Smith	GILLESPIE MACANDREW (TRUSTEES) LIMITED	Director	2011-08-01	CURRENT	1999-08-13	Active
Henry Cannon Smith	GILLESPIE MACANDREW DIRECTORS LIMITED	Director	2011-08-01	CURRENT	2005-07-21	Active
Henry Cannon Smith	J C AND A STEUART (TRUSTEES) LIMITED	Director	2011-08-01	CURRENT	1976-10-25	Active
Henry Cannon Smith	MENZIES DOUGAL (TRUSTEES) LIMITED	Director	2011-08-01	CURRENT	1990-04-04	Active
Henry Cannon Smith	GILLESPIE MACANDREW SECRETARIES LIMITED	Director	2011-08-01	CURRENT	2005-07-21	Active

Related Directorships for Murray Duncan Soutar

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Murray Duncan Soutar	GILLESPIE, MACANDREW (NOMINEES) LIMITED	Director	2016-10-03	CURRENT	1986-11-18	Active
Murray Duncan Soutar	MENZIES DOUGAL (NOMINEES) LIMITED	Director	2016-10-03	CURRENT	1995-04-06	Active
Murray Duncan Soutar	GILLESPIE MACANDREW (TRUSTEES) LIMITED	Director	2016-10-03	CURRENT	1999-08-13	Active
Murray Duncan Soutar	GILLESPIE MACANDREW DIRECTORS LIMITED	Director	2016-10-03	CURRENT	2005-07-21	Active
Murray Duncan Soutar	J C AND A STEUART (TRUSTEES) LIMITED	Director	2016-10-03	CURRENT	1976-10-25	Active
Murray Duncan Soutar	MENZIES DOUGAL (TRUSTEES) LIMITED	Director	2016-10-03	CURRENT	1990-04-04	Active
Murray Duncan Soutar	GILLESPIE MACANDREW SECRETARIES LIMITED	Director	2016-10-03	CURRENT	2005-07-21	Active

Related Directorships for John Boyd Stirling

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Boyd Stirling	THE SCOTTISH GOLDSMITHS TRUST	Director	2012-06-07	CURRENT	2000-05-02	Active
John Boyd Stirling	SILVER OF THE STARS	Director	2012-06-07	CURRENT	2006-01-06	Active
John Boyd Stirling	MENZIES DOUGAL (NOMINEES) LIMITED	Director	2005-08-01	CURRENT	1995-04-06	Active
John Boyd Stirling	GILLESPIE MACANDREW DIRECTORS LIMITED	Director	2005-08-01	CURRENT	2005-07-21	Active
John Boyd Stirling	MENZIES DOUGAL (TRUSTEES) LIMITED	Director	2005-08-01	CURRENT	1990-04-04	Active
John Boyd Stirling	GILLESPIE MACANDREW SECRETARIES LIMITED	Director	2005-08-01	CURRENT	2005-07-21	Active
John Boyd Stirling	GILLESPIE, MACANDREW (NOMINEES) LIMITED	Director	2005-05-19	CURRENT	1986-11-18	Active
John Boyd Stirling	GILLESPIE MACANDREW (TRUSTEES) LIMITED	Director	2005-05-19	CURRENT	1999-08-13	Active
John Boyd Stirling	J C AND A STEUART (TRUSTEES) LIMITED	Director	2005-05-19	CURRENT	1976-10-25	Active
John Boyd Stirling	VOLBIS LIMITED	Director	2004-12-20	CURRENT	1972-06-01	Active
John Boyd Stirling	VOLBIS (1990) LIMITED	Director	2004-12-20	CURRENT	1990-08-30	Active

Related Directorships for Ian David Nelson Turnbull

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian David Nelson Turnbull	GILLESPIE MACANDREW WS LIMITED	Director	2014-03-19	CURRENT	2005-06-08	Active
Ian David Nelson Turnbull	ATHOLL NOMINEES LIMITED	Director	2014-03-19	CURRENT	2006-07-28	Active
Ian David Nelson Turnbull	GLASGOW DOG AND CAT HOME	Director	2013-08-22	CURRENT	1991-01-15	Active
Ian David Nelson Turnbull	BRAEHEAD ENTERPRISES LIMITED	Director	2013-08-22	CURRENT	1998-04-17	Active
Ian David Nelson Turnbull	SCOTTISH SPCA PROPERTY TRUSTEE LTD	Director	2013-08-22	CURRENT	2007-11-21	Active
Ian David Nelson Turnbull	SCOTTISH SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS	Director	2012-08-23	CURRENT	1999-11-08	Active
Ian David Nelson Turnbull	GILLESPIE MACANDREW DIRECTORS LIMITED	Director	2005-08-11	CURRENT	2005-07-21	Active
Ian David Nelson Turnbull	GILLESPIE MACANDREW SECRETARIES LIMITED	Director	2005-08-11	CURRENT	2005-07-21	Active
Ian David Nelson Turnbull	MENZIES DOUGAL (NOMINEES) LIMITED	Director	2005-08-01	CURRENT	1995-04-06	Active
Ian David Nelson Turnbull	MENZIES DOUGAL (TRUSTEES) LIMITED	Director	2005-08-01	CURRENT	1990-04-04	Active
Ian David Nelson Turnbull	GILLESPIE MACANDREW (TRUSTEES) LIMITED	Director	2002-09-18	CURRENT	1999-08-13	Active
Ian David Nelson Turnbull	J C AND A STEUART (TRUSTEES) LIMITED	Director	2001-10-23	CURRENT	1976-10-25	Active
Ian David Nelson Turnbull	GILLESPIE, MACANDREW (NOMINEES) LIMITED	Director	1999-09-08	CURRENT	1986-11-18	Active

Related Directorships for Alan James White

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan James White	GILLESPIE, MACANDREW (NOMINEES) LIMITED	Director	2015-05-01	CURRENT	1986-11-18	Active
Alan James White	MENZIES DOUGAL (NOMINEES) LIMITED	Director	2015-05-01	CURRENT	1995-04-06	Active
Alan James White	GILLESPIE MACANDREW (TRUSTEES) LIMITED	Director	2015-05-01	CURRENT	1999-08-13	Active
Alan James White	GILLESPIE MACANDREW DIRECTORS LIMITED	Director	2015-05-01	CURRENT	2005-07-21	Active
Alan James White	J C AND A STEUART (TRUSTEES) LIMITED	Director	2015-05-01	CURRENT	1976-10-25	Active
Alan James White	MENZIES DOUGAL (TRUSTEES) LIMITED	Director	2015-05-01	CURRENT	1990-04-04	Active
Alan James White	GILLESPIE MACANDREW SECRETARIES LIMITED	Director	2015-05-01	CURRENT	2005-07-21	Active