GILLESPIE MACANDREW SECRETARIES LIMITED

Key Data

Status

Active

Company No.

SC287766

Incorporation date

21/07/2005

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2023)

30/04/2026

Accounts for a dormant company made up to 2025-07-31

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09/01/2026

Director's details changed for Mr Colin Stuart Hamilton on 2026-01-09

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30/07/2025

Confirmation statement made on 2025-07-21 with no updates

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17/04/2025

Accounts for a dormant company made up to 2024-07-31

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21/01/2025

Director's details changed for Ms Gillian Jane Wright on 2025-01-21

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21/01/2025

Director's details changed for Mr Robert Andrew Scott-Dempster on 2025-01-15

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30/12/2024

Director's details changed for Ms Nicola Jane Dundas on 2024-12-30

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30/12/2024

Termination of appointment of Lianne Margaret Lodge as a director on 2024-12-21

View PDF (1 pages)

01/08/2024

Confirmation statement made on 2024-07-21 with no updates

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23/05/2024

Termination of appointment of John Michael Greene Blair as a director on 2024-02-29

View PDF (1 pages)

26/04/2024

Accounts for a dormant company made up to 2023-07-31

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29/01/2024

Director's details changed for Alan Robert John Gilfillan on 2024-01-25

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14/08/2023

Termination of appointment of David Christopher Smith as a director on 2023-08-14

View PDF (1 pages)

21/07/2023

Confirmation statement made on 2023-07-21 with no updates

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20/07/2023

Appointment of Alan Robert John Gilfillan as a director on 2023-07-19

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05/06/2023

Director's details changed for Mr Christopher Duncan Gibson on 2023-06-05

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31/05/2023

Second filing for the appointment of Mr Murray Ross Macrae as a director

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28/03/2023

Appointment of Mr Murray Ross Macrae as a director on 2023-03-14

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27/03/2023

Director's details changed for Mr Fraser Gordon Leslie on 2023-03-17

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17/03/2023

Director's details changed for Ms Fiona Jane Cameron on 2023-03-09

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17/03/2023

Director's details changed for Mr Gregor Kenneth John Peebles on 2023-03-07

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17/03/2023

Director's details changed for Mr Henry Cannon Smith on 2023-03-09

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17/03/2023

Director's details changed for Mr Alan James White on 2023-03-09

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22/01/2023

Termination of appointment of Murray Duncan Soutar as a director on 2023-01-22

View PDF (1 pages)

09/01/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

21/07/2026

Last change occurred

31/07/2024

Accounts

Dormant

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stirling, John Boyd	Director	01/08/2005 - Present	17
Mackay, Colin	Director	11/08/2005 - 28/02/2014	12
Innes, Gordon	Director	01/08/2005 - 28/02/2014	8
Mcarthur, John	Director	11/08/2005 - Present	37
Hunter, Stewart Lindsay Wilson	Director	08/11/2007 - 26/02/2021	13

Persons with Significant Control

No PSC data available.

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Active

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About GILLESPIE MACANDREW SECRETARIES LIMITED

GILLESPIE MACANDREW SECRETARIES LIMITED is an(a) Active company incorporated on 21/07/2005 with the registered office located at 5 Atholl Crescent, Edinburgh, Midlothian EH3 8EJ. There are currently 22 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GILLESPIE MACANDREW SECRETARIES LIMITED?

GILLESPIE MACANDREW SECRETARIES LIMITED is currently Active. It was registered on 21/07/2005 .

Where is GILLESPIE MACANDREW SECRETARIES LIMITED located?

GILLESPIE MACANDREW SECRETARIES LIMITED is registered at 5 Atholl Crescent, Edinburgh, Midlothian EH3 8EJ.

What does GILLESPIE MACANDREW SECRETARIES LIMITED do?

GILLESPIE MACANDREW SECRETARIES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for GILLESPIE MACANDREW SECRETARIES LIMITED?

The latest filing was on 30/04/2026: Accounts for a dormant company made up to 2025-07-31.