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Gillespie Macandrew Secretaries Limited

Gillespie Macandrew Secretaries Limited is a dormant company incorporated on 21 July 2005 with the registered office located in Edinburgh, City of Edinburgh. Gillespie Macandrew Secretaries Limited was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC287766
Private limited company
Scottish Company
Age
20 years
Incorporated 21 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (3 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
5 Atholl Crescent
Edinburgh
Midlothian
EH3 8EJ
Same address for the past 19 years
Telephone
01312251677
Email
Unreported
People
Officers
23
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in Scotland • Born in Sep 1963
Director • Solicitor • British • Lives in UK • Born in Mar 1968
Director • Solicitor • British • Lives in Scotland • Born in Nov 1982
Director • Solicitor • Lives in Scotland • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Gillespie Macandrew LLP
Mr Derek Ashley James McCulloch, Amy Joy McDowell, and 20 more are mutual people.
Active
Gillespie Macandrew (Trustees) Limited
Amy Joy McDowell, Mr Gregor Kenneth John Peebles, and 20 more are mutual people.
Active
J C And A Steuart (Trustees) Limited
Amy Joy McDowell, Mr Gregor Kenneth John Peebles, and 19 more are mutual people.
Active
Gillespie, Macandrew (Nominees) Limited
Amy Joy McDowell, Mr Gregor Kenneth John Peebles, and 18 more are mutual people.
Active
Bennett & Robertson (Trustees) Limited
Amy Joy McDowell, Mr Gregor Kenneth John Peebles, and 18 more are mutual people.
Active
Menzies Dougal (Trustees) Limited
Amy Joy McDowell, Mr Gregor Kenneth John Peebles, and 18 more are mutual people.
Active
Menzies Dougal (Nominees) Limited
Amy Joy McDowell, Mr Gregor Kenneth John Peebles, and 18 more are mutual people.
Active
Gillespie Macandrew Directors Limited
Amy Joy McDowell, Mr Gregor Kenneth John Peebles, and 12 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jul 2025
Dormant Accounts Submitted
6 Months Ago on 17 Apr 2025
Ms Gillian Jane Wright Details Changed
9 Months Ago on 21 Jan 2025
Mr Robert Andrew Scott-Dempster Details Changed
9 Months Ago on 15 Jan 2025
Ms Nicola Jane Dundas Details Changed
9 Months Ago on 30 Dec 2024
Lianne Margaret Lodge Resigned
10 Months Ago on 21 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Aug 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 26 Apr 2024
John Michael Greene Blair Resigned
1 Year 7 Months Ago on 29 Feb 2024
Alan Robert John Gilfillan Details Changed
1 Year 9 Months Ago on 25 Jan 2024
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Documents
Confirmation statement made on 21 July 2025 with no updates
Submitted on 30 Jul 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 17 Apr 2025
Director's details changed for Ms Gillian Jane Wright on 21 January 2025
Submitted on 21 Jan 2025
Director's details changed for Mr Robert Andrew Scott-Dempster on 15 January 2025
Submitted on 21 Jan 2025
Director's details changed for Ms Nicola Jane Dundas on 30 December 2024
Submitted on 30 Dec 2024
Termination of appointment of Lianne Margaret Lodge as a director on 21 December 2024
Submitted on 30 Dec 2024
Confirmation statement made on 21 July 2024 with no updates
Submitted on 1 Aug 2024
Termination of appointment of John Michael Greene Blair as a director on 29 February 2024
Submitted on 23 May 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 26 Apr 2024
Director's details changed for Alan Robert John Gilfillan on 25 January 2024
Submitted on 29 Jan 2024
Repayment History
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