GILLESPIE MACANDREW SECRETARIES LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EJ

Company number SC287766
Status Active
Incorporation Date 21 July 2005
Company Type Private Limited Company
Address 5 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8EJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Termination of appointment of Thomas Kenneth Murray as a director on 28 February 2017; Appointment of Mr Murray Duncan Soutar as a director on 3 October 2016; Termination of appointment of Murray William Anderson Shaw as a director on 30 August 2016. The most likely internet sites of GILLESPIE MACANDREW SECRETARIES LIMITED are www.gillespiemacandrewsecretaries.co.uk, and www.gillespie-macandrew-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Gillespie Macandrew Secretaries Limited is a Private Limited Company. The company registration number is SC287766. Gillespie Macandrew Secretaries Limited has been working since 21 July 2005. The present status of the company is Active. The registered address of Gillespie Macandrew Secretaries Limited is 5 Atholl Crescent Edinburgh Midlothian Eh3 8ej. . GILLESPIE MACANDREW DIRECTORS LIMITED is a Secretary of the company. ANDERSON, Alistair Robert is a Director of the company. BLAIR, John Michael Greene is a Director of the company. CAMERON, Fiona Jane is a Director of the company. HUNTER, Stewart Lindsay Wilson is a Director of the company. IRONS, Kenneth Wyness is a Director of the company. LESLIE, Fraser Gordon is a Director of the company. MALLON, Agnes is a Director of the company. MCARTHUR, John is a Director of the company. MCCULLOCH, Derek Ashley James is a Director of the company. MCDOWELL, Amy Joy is a Director of the company. MILNE, David Bisset is a Director of the company. PAGET, Elspeth Mary is a Director of the company. PEEBLES, Gregor Kenneth John is a Director of the company. SCOTT-DEMPSTER, Robert Andrew is a Director of the company. SMITH, David Christopher is a Director of the company. SMITH, Henry Cannon is a Director of the company. SOUTAR, Murray Duncan is a Director of the company. STIRLING, John Boyd is a Director of the company. TURNBULL, Ian David Nelson is a Director of the company. WHITE, Alan James is a Director of the company. Nominee Secretary GILLESPIE MACANDREW WS has been resigned. Director CAIRNS, Gordon Douglas has been resigned. Director CLARK, Gerrard Antony David has been resigned. Director HAMILTON, Gordon David has been resigned. Director INNES, Gordon has been resigned. Director JAAP, Douglas William has been resigned. Director LESLIE, Simon Alexander has been resigned. Director MACGREGOR, James Sim Fraser has been resigned. Director MACKAY, Colin has been resigned. Director MACPHERSON, Kirsty Louise has been resigned. Director MELVILLE, Christian Kenneth Bowring has been resigned. Director MURRAY, Thomas Kenneth has been resigned. Director MYLES, Timothy Andrew Macrae has been resigned. Director PEEBLES, Fraser Gordon has been resigned. Director RADCLIFFE, Morag Lennie has been resigned. Director SHAW, Murray William Anderson has been resigned. Director TAIT, Hazel has been resigned. Director WILLIAMS, Andrew Donald has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GILLESPIE MACANDREW DIRECTORS LIMITED
Appointed Date: 21 February 2006

Director
ANDERSON, Alistair Robert
Appointed Date: 01 December 2010
74 years old

Director
BLAIR, John Michael Greene
Appointed Date: 01 June 2012
71 years old

Director
CAMERON, Fiona Jane
Appointed Date: 01 September 2016
37 years old

Director
HUNTER, Stewart Lindsay Wilson
Appointed Date: 08 November 2007
71 years old

Director
IRONS, Kenneth Wyness
Appointed Date: 17 January 2011
57 years old

Director
LESLIE, Fraser Gordon
Appointed Date: 09 May 2016
65 years old

Director
MALLON, Agnes
Appointed Date: 01 May 2015
51 years old

Director
MCARTHUR, John
Appointed Date: 11 August 2005
61 years old

Director
MCCULLOCH, Derek Ashley James
Appointed Date: 11 August 2005
68 years old

Director
MCDOWELL, Amy Joy
Appointed Date: 01 September 2016
39 years old

Director
MILNE, David Bisset
Appointed Date: 11 August 2005
65 years old

Director
PAGET, Elspeth Mary
Appointed Date: 11 August 2005
65 years old

Director
PEEBLES, Gregor Kenneth John
Appointed Date: 09 May 2016
54 years old

Director
SCOTT-DEMPSTER, Robert Andrew
Appointed Date: 11 August 2005
58 years old

Director
SMITH, David Christopher
Appointed Date: 21 July 2005
55 years old

Director
SMITH, Henry Cannon
Appointed Date: 01 August 2011
61 years old

Director
SOUTAR, Murray Duncan
Appointed Date: 03 October 2016
44 years old

Director
STIRLING, John Boyd
Appointed Date: 01 August 2005
57 years old

Director
TURNBULL, Ian David Nelson
Appointed Date: 11 August 2005
68 years old

Director
WHITE, Alan James
Appointed Date: 01 May 2015
59 years old

Resigned Directors

Nominee Secretary
GILLESPIE MACANDREW WS
Resigned: 21 February 2006
Appointed Date: 21 July 2005

Director
CAIRNS, Gordon Douglas
Resigned: 28 February 2014
Appointed Date: 11 August 2005
69 years old

Director
CLARK, Gerrard Antony David
Resigned: 01 March 2011
Appointed Date: 11 August 2005
73 years old

Director
HAMILTON, Gordon David
Resigned: 01 March 2016
Appointed Date: 11 August 2005
71 years old

Director
INNES, Gordon
Resigned: 28 February 2014
Appointed Date: 01 August 2005
71 years old

Director
JAAP, Douglas William
Resigned: 19 December 2008
Appointed Date: 11 August 2005
60 years old

Director
LESLIE, Simon Alexander
Resigned: 28 February 2013
Appointed Date: 11 August 2005
73 years old

Director
MACGREGOR, James Sim Fraser
Resigned: 16 January 2009
Appointed Date: 11 August 2005
75 years old

Director
MACKAY, Colin
Resigned: 28 February 2014
Appointed Date: 11 August 2005
76 years old

Director
MACPHERSON, Kirsty Louise
Resigned: 28 February 2015
Appointed Date: 08 November 2007
58 years old

Director
MELVILLE, Christian Kenneth Bowring
Resigned: 28 February 2014
Appointed Date: 16 November 2005
60 years old

Director
MURRAY, Thomas Kenneth
Resigned: 28 February 2017
Appointed Date: 11 August 2005
67 years old

Director
MYLES, Timothy Andrew Macrae
Resigned: 16 January 2009
Appointed Date: 11 August 2005
72 years old

Director
PEEBLES, Fraser Gordon
Resigned: 09 May 2016
Appointed Date: 09 May 2016
65 years old

Director
RADCLIFFE, Morag Lennie
Resigned: 19 September 2014
Appointed Date: 03 May 2011
69 years old

Director
SHAW, Murray William Anderson
Resigned: 30 August 2016
Appointed Date: 01 March 2014
68 years old

Director
TAIT, Hazel
Resigned: 03 October 2014
Appointed Date: 01 December 2011
58 years old

Director
WILLIAMS, Andrew Donald
Resigned: 01 March 2012
Appointed Date: 11 August 2005
68 years old

Persons With Significant Control

Gillespie Macandrew Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GILLESPIE MACANDREW SECRETARIES LIMITED Events

07 Mar 2017
Termination of appointment of Thomas Kenneth Murray as a director on 28 February 2017
12 Oct 2016
Appointment of Mr Murray Duncan Soutar as a director on 3 October 2016
01 Sep 2016
Termination of appointment of Murray William Anderson Shaw as a director on 30 August 2016
01 Sep 2016
Appointment of Mrs Amy Joy Mcdowell as a director on 1 September 2016
01 Sep 2016
Appointment of Miss Fiona Jane Cameron as a director on 1 September 2016
...
... and 97 more events
18 Oct 2005
New director appointed
18 Oct 2005
New director appointed
18 Oct 2005
New director appointed
18 Oct 2005
New director appointed
21 Jul 2005
Incorporation