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Gillespie, Macandrew (Nominees) Limited

Gillespie, Macandrew (Nominees) Limited is a dormant company incorporated on 18 November 1986 with the registered office located in Edinburgh, City of Edinburgh. Gillespie, Macandrew (Nominees) Limited was registered 38 years ago.
Status
Dormant
Dormant since 30 years ago
Company No
SC101903
Private limited by guarantee without share capital
Scottish Company
Age
38 years
Incorporated 18 November 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5 Atholl Crescent
Edinburgh
Midlothian
EH3 8EJ
Same address for the past 19 years
Telephone
01312251677
Email
Unreported
People
Officers
23
Shareholders
-
Controllers (PSC)
1
Director • Director • Solicitor • British • Lives in Scotland • Born in Jan 1987
Director • Solicitor • British • Lives in Scotland • Born in Apr 1967
Director • Solicitor • British • Lives in Scotland • Born in Dec 1973
Director • Solicitor • British • Lives in Scotland • Born in Nov 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Gillespie Macandrew LLP
Mr Christopher Duncan Gibson, Nicola Jane Dundas, and 19 more are mutual people.
Active
J C And A Steuart (Trustees) Limited
Mr Christopher Duncan Gibson, Nicola Jane Dundas, and 20 more are mutual people.
Active
Gillespie Macandrew (Trustees) Limited
Mr Christopher Duncan Gibson, Gillespie Macandrew Secretaries Limited, and 20 more are mutual people.
Active
Bennett & Robertson (Trustees) Limited
Mr Christopher Duncan Gibson, Nicola Jane Dundas, and 19 more are mutual people.
Active
Menzies Dougal (Trustees) Limited
Mr Christopher Duncan Gibson, Nicola Jane Dundas, and 19 more are mutual people.
Active
Menzies Dougal (Nominees) Limited
Mr Christopher Duncan Gibson, Nicola Jane Dundas, and 19 more are mutual people.
Active
Gillespie Macandrew Secretaries Limited
Mr Christopher Duncan Gibson, Nicola Jane Dundas, and 18 more are mutual people.
Active
Gillespie Macandrew Directors Limited
Gillespie Macandrew Secretaries Limited, Amy Joy McDowell, and 13 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Ms Gillian Jane Wright Details Changed
7 Months Ago on 21 Jan 2025
Mr Robert Andrew Scott-Dempster Details Changed
7 Months Ago on 15 Jan 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Ms Nicola Jane Dundas Details Changed
8 Months Ago on 30 Dec 2024
Lianne Margaret Lodge Resigned
8 Months Ago on 21 Dec 2024
Dormant Accounts Submitted
8 Months Ago on 20 Dec 2024
John Michael Greene Blair Resigned
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jan 2024
David Christopher Smith Resigned
2 Years Ago on 14 Aug 2023
Gillespie Macandrew Llp (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Director's details changed for Ms Gillian Jane Wright on 21 January 2025
Submitted on 21 Jan 2025
Second filing for the appointment of Mrs Amy Joy Mcdowell as a director
Submitted on 16 Jan 2025
Director's details changed for Mr Robert Andrew Scott-Dempster on 15 January 2025
Submitted on 15 Jan 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 15 Jan 2025
Termination of appointment of Lianne Margaret Lodge as a director on 21 December 2024
Submitted on 30 Dec 2024
Director's details changed for Ms Nicola Jane Dundas on 30 December 2024
Submitted on 30 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 20 Dec 2024
Termination of appointment of John Michael Greene Blair as a director on 29 February 2024
Submitted on 23 May 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 12 Jan 2024
Change of details for Gillespie Macandrew Llp as a person with significant control on 6 April 2016
Submitted on 4 Jan 2024
Repayment History
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