GILLESPIE, MACANDREW (NOMINEES) LIMITED
Company details
- Registered name
- GILLESPIE, MACANDREW (NOMINEES) LIMITED
- Company number
- SC101903
- Registered office
- 5 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8EJ · 147 other companies at this postcode
- Company type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Incorporated on
- 18 November 1986
- Status
- Active
- Age
- 39 years
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 16 Jan 2027
- Confirmation statement — last
- 02 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 8 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
20 active · 34 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/02/2026 | Director resigned | SMITH, Henry Cannon | — |
| 21/12/2024 | Director resigned | LODGE, Lianne Margaret | — |
| 29/02/2024 | Director resigned | BLAIR, John Michael Greene | — |
| 14/08/2023 | Director resigned | SMITH, David Christopher | — |
| 09/06/2023 | Director appointed | — | MOWLEM, David Lonsdale |
| 22/01/2023 | Director resigned | SOUTAR, Murray Duncan | — |
| 19/04/2022 | Director appointed | — | NEWTON, Lois Elizabeth Anne |
| 15/04/2022 | Director resigned | REID, Isobell Ann | — |
| 26/02/2021 | Director resigned | HUNTER, Stewart Lindsay Wilson | — |
| 24/09/2020 | Director appointed | — | WRIGHT, Gillian Jane |
| 24/09/2020 | Director appointed | — | WILLIAMS, Simon Jonathan Conon |
| 24/09/2020 | Director appointed | — | DUNDAS, Nicola Jane |
| 24/09/2020 | Director appointed | — | ADAMS, Eilidh Gillian |
| 01/03/2020 | Director resigned | PAGET, Elspeth Mary | — |
| 01/03/2020 | Director resigned | MILNE, David Bisset | — |
| 26/06/2019 | Director appointed | — | GIBSON, Christopher Duncan |
| 01/03/2019 | Director appointed | — | LODGE, Lianne Margaret |
| 28/02/2019 | Director resigned | ANDERSON, Alistair Robert | — |
| 31/12/2018 | Director resigned | TURNBULL, Ian David Nelson | — |
| 01/04/2017 | Director appointed | — | REID, Isobell Ann |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 0 | 0 |
Documents for GILLESPIE, MACANDREW (NOMINEES) LIMITED
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Filing history
Most recent filings
Data protection register
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About GILLESPIE, MACANDREW (NOMINEES) LIMITED (SC101903)
GILLESPIE, MACANDREW (NOMINEES) LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 18 November 1986 and registered in the United Kingdom under company number SC101903. Its registered office is at 5 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8EJ. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 March 2025. 54 active officers are on record , and the person with significant control is Gillespie Macandrew Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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