Company Information for GILLESPIE, MACANDREW (NOMINEES) LIMITED
5 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8EJ,
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Company Registration Number
SC101903
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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GILLESPIE, MACANDREW (NOMINEES) LIMITED | |
Legal Registered Office | |
5 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8EJ Other companies in EH3 | |
Company Number | SC101903 | |
---|---|---|
Company ID Number | SC101903 | |
Date formed | 1986-11-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/01/2016 | |
Return next due | 30/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-06 09:07:16 |
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Officer | Role | Date Appointed |
---|---|---|
GILLESPIE MACANDREW SECRETARIES LIMITED |
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ALISTAIR ROBERT ANDERSON |
||
JOHN MICHAEL GREENE BLAIR |
||
FIONA JANE CAMERON |
||
COLIN STUART HAMILTON |
||
STEWART LINDSAY WILSON HUNTER |
||
KENNETH WYNESS IRONS |
||
FRASER GORDON LESLIE |
||
AGNES MALLON |
||
JOHN MCARTHUR |
||
DEREK ASHLEY JAMES MCCULLOCH |
||
AMY JOY MCDOWELL |
||
DAVID BISSET MILNE |
||
ELSPETH MARY PAGET |
||
GREGOR KENNETH JOHN PEEBLES |
||
ISOBELL ANN REID |
||
ROBERT ANDREW SCOTT-DEMPSTER |
||
DAVID CHRISTOPHER SMITH |
||
HENRY CANNON SMITH |
||
MURRAY DUNCAN SOUTAR |
||
JOHN BOYD STIRLING |
||
IAN DAVID NELSON TURNBULL |
||
ALAN JAMES WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GORDON DAVID HAMILTON |
Director | ||
GORDON DOUGLAS CAIRNS |
Director | ||
GORDON INNES |
Director | ||
SIMON ALEXANDER LESLIE |
Director | ||
GERRARD ANTONY DAVID CLARK |
Director | ||
JAMES SIM FRASER MACGREGOR |
Director | ||
DOUGLAS WILLIAM JAAP |
Director | ||
GILLESPIE MACANDREW WS |
Company Secretary | ||
MICHAEL NEIL CLIFTON GASCOIGNE |
Director | ||
IAN GAIR ANDERSON |
Director | ||
MICHAEL FRANCIS GREY |
Director | ||
BARBARA RACHEL FINLAYSON |
Director |
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THE APPLECROSS TRUST | Company Secretary | 2005-12-28 | CURRENT | 2005-12-28 | Active | |
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BENNETT & ROBERTSON (TRUSTEES) LIMITED | Company Secretary | 2005-10-14 | CURRENT | 1989-12-07 | Active | |
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BENNETT & ROBERTSON (TRUSTEES) LIMITED | Director | 2010-12-01 | CURRENT | 1989-12-07 | Active | |
MENZIES DOUGAL (NOMINEES) LIMITED | Director | 2010-12-01 | CURRENT | 1995-04-06 | Active | |
GILLESPIE MACANDREW (TRUSTEES) LIMITED | Director | 2010-12-01 | CURRENT | 1999-08-13 | Active | |
GILLESPIE MACANDREW DIRECTORS LIMITED | Director | 2010-12-01 | CURRENT | 2005-07-21 | Active | |
J C AND A STEUART (TRUSTEES) LIMITED | Director | 2010-12-01 | CURRENT | 1976-10-25 | Active | |
MENZIES DOUGAL (TRUSTEES) LIMITED | Director | 2010-12-01 | CURRENT | 1990-04-04 | Active | |
GILLESPIE MACANDREW SECRETARIES LIMITED | Director | 2010-12-01 | CURRENT | 2005-07-21 | Active | |
BENNETT & ROBERTSON (TRUSTEES) LIMITED | Director | 2012-06-01 | CURRENT | 1989-12-07 | Active | |
MENZIES DOUGAL (NOMINEES) LIMITED | Director | 2012-06-01 | CURRENT | 1995-04-06 | Active | |
GILLESPIE MACANDREW (TRUSTEES) LIMITED | Director | 2012-06-01 | CURRENT | 1999-08-13 | Active | |
GILLESPIE MACANDREW DIRECTORS LIMITED | Director | 2012-06-01 | CURRENT | 2005-07-21 | Active | |
J C AND A STEUART (TRUSTEES) LIMITED | Director | 2012-06-01 | CURRENT | 1976-10-25 | Active | |
MENZIES DOUGAL (TRUSTEES) LIMITED | Director | 2012-06-01 | CURRENT | 1990-04-04 | Active | |
GILLESPIE MACANDREW SECRETARIES LIMITED | Director | 2012-06-01 | CURRENT | 2005-07-21 | Active | |
SCOTTISH MEDIATION | Director | 2017-12-07 | CURRENT | 2003-10-24 | Active | |
BENNETT & ROBERTSON (TRUSTEES) LIMITED | Director | 2016-09-01 | CURRENT | 1989-12-07 | Active | |
MENZIES DOUGAL (NOMINEES) LIMITED | Director | 2016-09-01 | CURRENT | 1995-04-06 | Active | |
GILLESPIE MACANDREW (TRUSTEES) LIMITED | Director | 2016-09-01 | CURRENT | 1999-08-13 | Active | |
GILLESPIE MACANDREW DIRECTORS LIMITED | Director | 2016-09-01 | CURRENT | 2005-07-21 | Active | |
J C AND A STEUART (TRUSTEES) LIMITED | Director | 2016-09-01 | CURRENT | 1976-10-25 | Active | |
MENZIES DOUGAL (TRUSTEES) LIMITED | Director | 2016-09-01 | CURRENT | 1990-04-04 | Active | |
GILLESPIE MACANDREW SECRETARIES LIMITED | Director | 2016-09-01 | CURRENT | 2005-07-21 | Active | |
MENZIES DOUGAL (NOMINEES) LIMITED | Director | 2017-04-01 | CURRENT | 1995-04-06 | Active | |
GILLESPIE MACANDREW (TRUSTEES) LIMITED | Director | 2017-04-01 | CURRENT | 1999-08-13 | Active | |
GILLESPIE MACANDREW WS LIMITED | Director | 2017-04-01 | CURRENT | 2005-06-08 | Active | |
GILLESPIE MACANDREW DIRECTORS LIMITED | Director | 2017-04-01 | CURRENT | 2005-07-21 | Active | |
ATHOLL NOMINEES LIMITED | Director | 2017-04-01 | CURRENT | 2006-07-28 | Active | |
J C AND A STEUART (TRUSTEES) LIMITED | Director | 2017-04-01 | CURRENT | 1976-10-25 | Active | |
MENZIES DOUGAL (TRUSTEES) LIMITED | Director | 2017-04-01 | CURRENT | 1990-04-04 | Active | |
W & A HUNTER PROPERTIES LIMITED | Director | 2014-01-21 | CURRENT | 1999-12-01 | Active | |
BENNETT & ROBERTSON (TRUSTEES) LIMITED | Director | 2007-11-08 | CURRENT | 1989-12-07 | Active | |
MENZIES DOUGAL (NOMINEES) LIMITED | Director | 2007-11-08 | CURRENT | 1995-04-06 | Active | |
GILLESPIE MACANDREW (TRUSTEES) LIMITED | Director | 2007-11-08 | CURRENT | 1999-08-13 | Active | |
GILLESPIE MACANDREW DIRECTORS LIMITED | Director | 2007-11-08 | CURRENT | 2005-07-21 | Active | |
J C AND A STEUART (TRUSTEES) LIMITED | Director | 2007-11-08 | CURRENT | 1976-10-25 | Active | |
MENZIES DOUGAL (TRUSTEES) LIMITED | Director | 2007-11-08 | CURRENT | 1990-04-04 | Active | |
GILLESPIE MACANDREW SECRETARIES LIMITED | Director | 2007-11-08 | CURRENT | 2005-07-21 | Active | |
BENNETT & ROBERTSON (TRUSTEES) LIMITED | Director | 2011-01-17 | CURRENT | 1989-12-07 | Active | |
MENZIES DOUGAL (NOMINEES) LIMITED | Director | 2011-01-17 | CURRENT | 1995-04-06 | Active | |
GILLESPIE MACANDREW (TRUSTEES) LIMITED | Director | 2011-01-17 | CURRENT | 1999-08-13 | Active | |
GILLESPIE MACANDREW DIRECTORS LIMITED | Director | 2011-01-17 | CURRENT | 2005-07-21 | Active | |
J C AND A STEUART (TRUSTEES) LIMITED | Director | 2011-01-17 | CURRENT | 1976-10-25 | Active | |
MENZIES DOUGAL (TRUSTEES) LIMITED | Director | 2011-01-17 | CURRENT | 1990-04-04 | Active | |
GILLESPIE MACANDREW SECRETARIES LIMITED | Director | 2011-01-17 | CURRENT | 2005-07-21 | Active | |
INCH PARK (TRADING) LIMITED | Director | 2008-12-22 | CURRENT | 2008-08-22 | Active | |
INCH PARK COMMUNITY SPORTS CLUB | Director | 2008-05-09 | CURRENT | 2008-05-09 | Active | |
BENNETT & ROBERTSON (TRUSTEES) LIMITED | Director | 2016-05-09 | CURRENT | 1989-12-07 | Active | |
MENZIES DOUGAL (NOMINEES) LIMITED | Director | 2016-05-09 | CURRENT | 1995-04-06 | Active | |
GILLESPIE MACANDREW DIRECTORS LIMITED | Director | 2016-05-09 | CURRENT | 2005-07-21 | Active | |
J C AND A STEUART (TRUSTEES) LIMITED | Director | 2016-05-09 | CURRENT | 1976-10-25 | Active | |
MENZIES DOUGAL (TRUSTEES) LIMITED | Director | 2016-05-09 | CURRENT | 1990-04-04 | Active | |
GILLESPIE MACANDREW SECRETARIES LIMITED | Director | 2016-05-09 | CURRENT | 2005-07-21 | Active | |
GILLESPIE MACANDREW (TRUSTEES) LIMITED | Director | 2015-10-05 | CURRENT | 1999-08-13 | Active | |
BENNETT & ROBERTSON (TRUSTEES) LIMITED | Director | 2015-05-01 | CURRENT | 1989-12-07 | Active | |
MENZIES DOUGAL (NOMINEES) LIMITED | Director | 2015-05-01 | CURRENT | 1995-04-06 | Active | |
GILLESPIE MACANDREW (TRUSTEES) LIMITED | Director | 2015-05-01 | CURRENT | 1999-08-13 | Active | |
GILLESPIE MACANDREW DIRECTORS LIMITED | Director | 2015-05-01 | CURRENT | 2005-07-21 | Active | |
J C AND A STEUART (TRUSTEES) LIMITED | Director | 2015-05-01 | CURRENT | 1976-10-25 | Active | |
MENZIES DOUGAL (TRUSTEES) LIMITED | Director | 2015-05-01 | CURRENT | 1990-04-04 | Active | |
GILLESPIE MACANDREW SECRETARIES LIMITED | Director | 2015-05-01 | CURRENT | 2005-07-21 | Active | |
THE MILNE FAMILY FOUNDATION | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
TOR CHRISTIAN FOUNDATION LIMITED | Director | 2014-01-13 | CURRENT | 2003-09-30 | Active | |
BENNETT & ROBERTSON (TRUSTEES) LIMITED | Director | 2005-10-14 | CURRENT | 1989-12-07 | Active | |
GILLESPIE MACANDREW DIRECTORS LIMITED | Director | 2005-08-11 | CURRENT | 2005-07-21 | Active | |
GILLESPIE MACANDREW SECRETARIES LIMITED | Director | 2005-08-11 | CURRENT | 2005-07-21 | Active | |
MENZIES DOUGAL (NOMINEES) LIMITED | Director | 2005-08-01 | CURRENT | 1995-04-06 | Active | |
MENZIES DOUGAL (TRUSTEES) LIMITED | Director | 2005-08-01 | CURRENT | 1990-04-04 | Active | |
GILLESPIE MACANDREW (TRUSTEES) LIMITED | Director | 1999-08-13 | CURRENT | 1999-08-13 | Active | |
J C AND A STEUART (TRUSTEES) LIMITED | Director | 1995-01-17 | CURRENT | 1976-10-25 | Active | |
THREE MUSKETEERS NORTH SEA LTD | Director | 2015-07-27 | CURRENT | 2015-07-27 | Dissolved 2016-11-29 | |
GILLESPIE MACANDREW WS LIMITED | Director | 2014-03-19 | CURRENT | 2005-06-08 | Active | |
ATHOLL NOMINEES LIMITED | Director | 2014-03-19 | CURRENT | 2006-07-28 | Active | |
BENNETT & ROBERTSON (TRUSTEES) LIMITED | Director | 2005-10-14 | CURRENT | 1989-12-07 | Active | |
GILLESPIE MACANDREW DIRECTORS LIMITED | Director | 2005-08-11 | CURRENT | 2005-07-21 | Active | |
GILLESPIE MACANDREW SECRETARIES LIMITED | Director | 2005-08-11 | CURRENT | 2005-07-21 | Active | |
MENZIES DOUGAL (NOMINEES) LIMITED | Director | 2005-08-01 | CURRENT | 1995-04-06 | Active | |
MENZIES DOUGAL (TRUSTEES) LIMITED | Director | 2005-08-01 | CURRENT | 1990-04-04 | Active | |
GILLESPIE MACANDREW (TRUSTEES) LIMITED | Director | 1999-08-13 | CURRENT | 1999-08-13 | Active | |
J C AND A STEUART (TRUSTEES) LIMITED | Director | 1993-11-01 | CURRENT | 1976-10-25 | Active | |
GILLESPIE MACANDREW DIRECTORS LIMITED | Director | 2005-08-11 | CURRENT | 2005-07-21 | Active | |
GILLESPIE MACANDREW SECRETARIES LIMITED | Director | 2005-08-11 | CURRENT | 2005-07-21 | Active | |
MENZIES DOUGAL (NOMINEES) LIMITED | Director | 2005-08-01 | CURRENT | 1995-04-06 | Active | |
MENZIES DOUGAL (TRUSTEES) LIMITED | Director | 2005-08-01 | CURRENT | 1990-04-04 | Active | |
GILLESPIE MACANDREW (TRUSTEES) LIMITED | Director | 2005-05-19 | CURRENT | 1999-08-13 | Active | |
J C AND A STEUART (TRUSTEES) LIMITED | Director | 2005-05-19 | CURRENT | 1976-10-25 | Active | |
BENNETT & ROBERTSON (TRUSTEES) LIMITED | Director | 1998-09-17 | CURRENT | 1989-12-07 | Active | |
GILLESPIE MACANDREW DIRECTORS LIMITED | Director | 2005-08-11 | CURRENT | 2005-07-21 | Active | |
GILLESPIE MACANDREW SECRETARIES LIMITED | Director | 2005-08-11 | CURRENT | 2005-07-21 | Active | |
MENZIES DOUGAL (NOMINEES) LIMITED | Director | 2005-08-01 | CURRENT | 1995-04-06 | Active | |
MENZIES DOUGAL (TRUSTEES) LIMITED | Director | 2005-08-01 | CURRENT | 1990-04-04 | Active | |
GILLESPIE MACANDREW (TRUSTEES) LIMITED | Director | 2005-05-19 | CURRENT | 1999-08-13 | Active | |
J C AND A STEUART (TRUSTEES) LIMITED | Director | 2005-05-19 | CURRENT | 1976-10-25 | Active | |
BENNETT & ROBERTSON (TRUSTEES) LIMITED | Director | 1995-12-14 | CURRENT | 1989-12-07 | Active | |
BENNETT & ROBERTSON (TRUSTEES) LIMITED | Director | 2016-05-09 | CURRENT | 1989-12-07 | Active | |
MENZIES DOUGAL (NOMINEES) LIMITED | Director | 2016-05-09 | CURRENT | 1995-04-06 | Active | |
GILLESPIE MACANDREW (TRUSTEES) LIMITED | Director | 2016-05-09 | CURRENT | 1999-08-13 | Active | |
GILLESPIE MACANDREW DIRECTORS LIMITED | Director | 2016-05-09 | CURRENT | 2005-07-21 | Active | |
J C AND A STEUART (TRUSTEES) LIMITED | Director | 2016-05-09 | CURRENT | 1976-10-25 | Active | |
MENZIES DOUGAL (TRUSTEES) LIMITED | Director | 2016-05-09 | CURRENT | 1990-04-04 | Active | |
GILLESPIE MACANDREW SECRETARIES LIMITED | Director | 2016-05-09 | CURRENT | 2005-07-21 | Active | |
MENZIES DOUGAL (NOMINEES) LIMITED | Director | 2017-04-01 | CURRENT | 1995-04-06 | Active | |
GILLESPIE MACANDREW (TRUSTEES) LIMITED | Director | 2017-04-01 | CURRENT | 1999-08-13 | Active | |
GILLESPIE MACANDREW WS LIMITED | Director | 2017-04-01 | CURRENT | 2005-06-08 | Active | |
GILLESPIE MACANDREW DIRECTORS LIMITED | Director | 2017-04-01 | CURRENT | 2005-07-21 | Active | |
ATHOLL NOMINEES LIMITED | Director | 2017-04-01 | CURRENT | 2006-07-28 | Active | |
J C AND A STEUART (TRUSTEES) LIMITED | Director | 2017-04-01 | CURRENT | 1976-10-25 | Active | |
MENZIES DOUGAL (TRUSTEES) LIMITED | Director | 2017-04-01 | CURRENT | 1990-04-04 | Active | |
ATLANTIC SALMON TRUST LIMITED | Director | 2015-12-08 | CURRENT | 1967-04-21 | Active | |
GILLESPIE MACANDREW WS LIMITED | Director | 2014-03-19 | CURRENT | 2005-06-08 | Active | |
ATHOLL NOMINEES LIMITED | Director | 2014-03-19 | CURRENT | 2006-07-28 | Active | |
WHITEFIELD FORESTRY LIMITED | Director | 2012-04-27 | CURRENT | 2012-04-27 | Dissolved 2018-04-10 | |
BENNETT & ROBERTSON (TRUSTEES) LIMITED | Director | 2005-10-14 | CURRENT | 1989-12-07 | Active | |
GILLESPIE MACANDREW DIRECTORS LIMITED | Director | 2005-08-11 | CURRENT | 2005-07-21 | Active | |
GILLESPIE MACANDREW SECRETARIES LIMITED | Director | 2005-08-11 | CURRENT | 2005-07-21 | Active | |
MENZIES DOUGAL (NOMINEES) LIMITED | Director | 2005-08-01 | CURRENT | 1995-04-06 | Active | |
MENZIES DOUGAL (TRUSTEES) LIMITED | Director | 2005-08-01 | CURRENT | 1990-04-04 | Active | |
GILLESPIE MACANDREW (TRUSTEES) LIMITED | Director | 2003-08-14 | CURRENT | 1999-08-13 | Active | |
J C AND A STEUART (TRUSTEES) LIMITED | Director | 2003-08-14 | CURRENT | 1976-10-25 | Active | |
EDINBURGH VOLUNTARY ORGANISATIONS COUNCIL | Director | 2016-11-08 | CURRENT | 1997-03-18 | Active | |
QUALTERN LIMITED | Director | 2010-10-25 | CURRENT | 2010-10-25 | Active | |
ATHOLL NOMINEES LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
BENNETT & ROBERTSON (TRUSTEES) LIMITED | Director | 2005-10-14 | CURRENT | 1989-12-07 | Active | |
MENZIES DOUGAL (NOMINEES) LIMITED | Director | 2005-08-01 | CURRENT | 1995-04-06 | Active | |
MENZIES DOUGAL (TRUSTEES) LIMITED | Director | 2005-08-01 | CURRENT | 1990-04-04 | Active | |
GILLESPIE MACANDREW DIRECTORS LIMITED | Director | 2005-07-21 | CURRENT | 2005-07-21 | Active | |
GILLESPIE MACANDREW SECRETARIES LIMITED | Director | 2005-07-21 | CURRENT | 2005-07-21 | Active | |
GILLESPIE MACANDREW WS LIMITED | Director | 2005-06-08 | CURRENT | 2005-06-08 | Active | |
GILLESPIE MACANDREW (TRUSTEES) LIMITED | Director | 2003-08-14 | CURRENT | 1999-08-13 | Active | |
J C AND A STEUART (TRUSTEES) LIMITED | Director | 2003-08-14 | CURRENT | 1976-10-25 | Active | |
BENNETT & ROBERTSON (TRUSTEES) LIMITED | Director | 2011-08-01 | CURRENT | 1989-12-07 | Active | |
MENZIES DOUGAL (NOMINEES) LIMITED | Director | 2011-08-01 | CURRENT | 1995-04-06 | Active | |
GILLESPIE MACANDREW (TRUSTEES) LIMITED | Director | 2011-08-01 | CURRENT | 1999-08-13 | Active | |
GILLESPIE MACANDREW DIRECTORS LIMITED | Director | 2011-08-01 | CURRENT | 2005-07-21 | Active | |
J C AND A STEUART (TRUSTEES) LIMITED | Director | 2011-08-01 | CURRENT | 1976-10-25 | Active | |
MENZIES DOUGAL (TRUSTEES) LIMITED | Director | 2011-08-01 | CURRENT | 1990-04-04 | Active | |
GILLESPIE MACANDREW SECRETARIES LIMITED | Director | 2011-08-01 | CURRENT | 2005-07-21 | Active | |
BENNETT & ROBERTSON (TRUSTEES) LIMITED | Director | 2016-10-03 | CURRENT | 1989-12-07 | Active | |
MENZIES DOUGAL (NOMINEES) LIMITED | Director | 2016-10-03 | CURRENT | 1995-04-06 | Active | |
GILLESPIE MACANDREW (TRUSTEES) LIMITED | Director | 2016-10-03 | CURRENT | 1999-08-13 | Active | |
GILLESPIE MACANDREW DIRECTORS LIMITED | Director | 2016-10-03 | CURRENT | 2005-07-21 | Active | |
J C AND A STEUART (TRUSTEES) LIMITED | Director | 2016-10-03 | CURRENT | 1976-10-25 | Active | |
MENZIES DOUGAL (TRUSTEES) LIMITED | Director | 2016-10-03 | CURRENT | 1990-04-04 | Active | |
GILLESPIE MACANDREW SECRETARIES LIMITED | Director | 2016-10-03 | CURRENT | 2005-07-21 | Active | |
THE SCOTTISH GOLDSMITHS TRUST | Director | 2012-06-07 | CURRENT | 2000-05-02 | Active | |
SILVER OF THE STARS | Director | 2012-06-07 | CURRENT | 2006-01-06 | Active | |
MENZIES DOUGAL (NOMINEES) LIMITED | Director | 2005-08-01 | CURRENT | 1995-04-06 | Active | |
GILLESPIE MACANDREW DIRECTORS LIMITED | Director | 2005-08-01 | CURRENT | 2005-07-21 | Active | |
MENZIES DOUGAL (TRUSTEES) LIMITED | Director | 2005-08-01 | CURRENT | 1990-04-04 | Active | |
GILLESPIE MACANDREW SECRETARIES LIMITED | Director | 2005-08-01 | CURRENT | 2005-07-21 | Active | |
GILLESPIE MACANDREW (TRUSTEES) LIMITED | Director | 2005-05-19 | CURRENT | 1999-08-13 | Active | |
J C AND A STEUART (TRUSTEES) LIMITED | Director | 2005-05-19 | CURRENT | 1976-10-25 | Active | |
VOLBIS LIMITED | Director | 2004-12-20 | CURRENT | 1972-06-01 | Active | |
VOLBIS (1990) LIMITED | Director | 2004-12-20 | CURRENT | 1990-08-30 | Active | |
BENNETT & ROBERTSON (TRUSTEES) LIMITED | Director | 2002-12-31 | CURRENT | 1989-12-07 | Active | |
GILLESPIE MACANDREW WS LIMITED | Director | 2014-03-19 | CURRENT | 2005-06-08 | Active | |
ATHOLL NOMINEES LIMITED | Director | 2014-03-19 | CURRENT | 2006-07-28 | Active | |
GLASGOW DOG AND CAT HOME | Director | 2013-08-22 | CURRENT | 1991-01-15 | Active | |
BRAEHEAD ENTERPRISES LIMITED | Director | 2013-08-22 | CURRENT | 1998-04-17 | Active | |
SCOTTISH SPCA PROPERTY TRUSTEE LTD | Director | 2013-08-22 | CURRENT | 2007-11-21 | Active | |
SCOTTISH SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS | Director | 2012-08-23 | CURRENT | 1999-11-08 | Active | |
BENNETT & ROBERTSON (TRUSTEES) LIMITED | Director | 2005-10-14 | CURRENT | 1989-12-07 | Active | |
GILLESPIE MACANDREW DIRECTORS LIMITED | Director | 2005-08-11 | CURRENT | 2005-07-21 | Active | |
GILLESPIE MACANDREW SECRETARIES LIMITED | Director | 2005-08-11 | CURRENT | 2005-07-21 | Active | |
MENZIES DOUGAL (NOMINEES) LIMITED | Director | 2005-08-01 | CURRENT | 1995-04-06 | Active | |
MENZIES DOUGAL (TRUSTEES) LIMITED | Director | 2005-08-01 | CURRENT | 1990-04-04 | Active | |
GILLESPIE MACANDREW (TRUSTEES) LIMITED | Director | 2002-09-18 | CURRENT | 1999-08-13 | Active | |
J C AND A STEUART (TRUSTEES) LIMITED | Director | 2001-10-23 | CURRENT | 1976-10-25 | Active | |
BENNETT & ROBERTSON (TRUSTEES) LIMITED | Director | 2015-05-01 | CURRENT | 1989-12-07 | Active | |
MENZIES DOUGAL (NOMINEES) LIMITED | Director | 2015-05-01 | CURRENT | 1995-04-06 | Active | |
GILLESPIE MACANDREW (TRUSTEES) LIMITED | Director | 2015-05-01 | CURRENT | 1999-08-13 | Active | |
GILLESPIE MACANDREW DIRECTORS LIMITED | Director | 2015-05-01 | CURRENT | 2005-07-21 | Active | |
J C AND A STEUART (TRUSTEES) LIMITED | Director | 2015-05-01 | CURRENT | 1976-10-25 | Active | |
MENZIES DOUGAL (TRUSTEES) LIMITED | Director | 2015-05-01 | CURRENT | 1990-04-04 | Active | |
GILLESPIE MACANDREW SECRETARIES LIMITED | Director | 2015-05-01 | CURRENT | 2005-07-21 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL GREENE BLAIR | ||
Change of details for Gillespie Macandrew Llp as a person with significant control on 2016-04-06 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER SMITH | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED DAVID LONSDALE MOWLEM | ||
Director's details changed for Mr Christopher Duncan Gibson on 2023-06-05 | ||
Director's details changed for Mr Fraser Gordon Leslie on 2023-03-17 | ||
Director's details changed for Ms Fiona Jane Cameron on 2023-03-09 | ||
Director's details changed for Mr Henry Cannon Smith on 2023-03-09 | ||
Director's details changed for Mr Alan James White on 2023-03-09 | ||
Director's details changed for Mr Gregor Kenneth John Peebles on 2023-03-07 | ||
APPOINTMENT TERMINATED, DIRECTOR MURRAY DUNCAN SOUTAR | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | ||
PSC05 | Change of details for Gillespie Macandrew Llp as a person with significant control on 2022-05-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISOBELL ANN REID | |
AP01 | DIRECTOR APPOINTED LOIS ELIZABETH ANNE NEWTON | |
CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART LINDSAY WILSON HUNTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS NICOLA JANE DUNDAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BISSET MILNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DUNCAN GIBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ROBERT ANDERSON | |
AP01 | DIRECTOR APPOINTED MS LIANNE MARGARET LODGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVID NELSON TURNBULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr Stewart Lindsay Wilson Hunter on 2017-04-01 | |
AP01 | DIRECTOR APPOINTED MR COLIN STUART HAMILTON | |
AP01 | DIRECTOR APPOINTED MRS ISOBELL ANN REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KENNETH MURRAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MURRAY DUNCAN SOUTAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MURRAY WILLIAM ANDERSON SHAW | |
AP01 | DIRECTOR APPOINTED MRS AMY JOY MCDOWELL | |
AP01 | DIRECTOR APPOINTED MISS FIONA JANE CAMERON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BISSET MILNE / 30/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS AGNES MALLON / 22/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART LINDSAY WILSON HUNTER / 20/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL GREENE BLAIR / 30/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR ROBERT ANDERSON / 15/07/2016 | |
AP01 | DIRECTOR APPOINTED MR FRASER GORDON LESLIE | |
AP01 | DIRECTOR APPOINTED MR GREGOR KENNETH JOHN PEEBLES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON DAVID HAMILTON | |
AR01 | 02/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN JAMES WHITE | |
AP01 | DIRECTOR APPOINTED MS AGNES MALLON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY MACPHERSON | |
AR01 | 02/01/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAZEL TAIT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORAG RADCLIFFE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID NELSON TURNBULL / 01/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW SCOTT-DEMPSTER / 01/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELSPETH MARY PAGET / 01/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KENNETH MURRAY / 01/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOYD STIRLING / 01/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BISSET MILNE / 01/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER SMITH / 01/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ASHLEY JAMES MCCULLOCH / 01/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR ROBERT ANDERSON / 01/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCARTHUR / 01/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART LINDSAY WILSON HUNTER / 01/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON DAVID HAMILTON / 01/09/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR MURRAY WILLIAM ANDERSON SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON CAIRNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MELVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MACKAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON INNES | |
AR01 | 02/01/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL TAIT / 07/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON INNES / 01/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY LOUISE MACPHERSON / 30/08/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LESLIE | |
AR01 | 02/01/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KENNETH MURRAY / 02/07/2012 | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL GREENE BLAIR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS | |
AR01 | 02/01/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED HAZEL TAIT | |
AP01 | DIRECTOR APPOINTED MR HENRY CANNON SMITH | |
AP01 | DIRECTOR APPOINTED MRS MORAG LENNIE RADCLIFFE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERRARD CLARK | |
AP01 | DIRECTOR APPOINTED MR KENNETH WYNESS IRONS | |
AR01 | 02/01/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR ROBERT ANDERSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 02/01/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN KENNETH BOWRING MELVILLE / 01/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GILLESPIE MACANDREW SECRETARIES LIMITED / 01/12/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 23/05/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES MACGREGOR | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY MYLES | |
363a | ANNUAL RETURN MADE UP TO 02/01/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR DOUGLAS JAAP | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MYLES / 26/09/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 02/01/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 02/01/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GILLESPIE, MACANDREW (NOMINEES) LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as GILLESPIE, MACANDREW (NOMINEES) LIMITED are:
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