GILLESPIE MACANDREW (TRUSTEES) LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EJ
Company number SC198914
Status Active
Incorporation Date 13 August 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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 thirty events have happened. The last three records are Termination of appointment of Thomas Kenneth Murray as a director on 28 February 2017; Accounts for a dormant company made up to 31 August 2016; Appointment of Mr Murray Duncan Soutar as a director on 3 October 2016. The most likely internet sites of GILLESPIE MACANDREW (TRUSTEES) LIMITED are www.gillespiemacandrewtrustees.co.uk, and www.gillespie-macandrew-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Gillespie Macandrew Trustees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC198914. Gillespie Macandrew Trustees Limited has been working since 13 August 1999. The present status of the company is Active. The registered address of Gillespie Macandrew Trustees Limited is 5 Atholl Crescent Edinburgh Midlothian Eh3 8ej. . GILLESPIE MACANDREW SECRETARIES 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. Secretary GILLESPIE MACANDREW WS has been resigned. Director ANDERSON, Ian Gair has been resigned. Director CAIRNS, Gordon Douglas has been resigned. Director CLARK, Gerrard Antony David has been resigned. Director FINLAYSON, Barbara Rachel has been resigned. Director GASCOIGNE, Michael Neil Clifton has been resigned. Director GREY, Michael Francis 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 NICOL, Randall Lewis 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 SECRETARIES 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
72 years old
Director
CAMERON, Fiona Jane
Appointed Date: 01 September 2016
38 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: 05 October 2015
65 years old
Director
MALLON, Agnes
Appointed Date: 01 May 2015
52 years old
Director
MCARTHUR, John
Appointed Date: 13 August 1999
62 years old
Director
MCCULLOCH, Derek Ashley James
Appointed Date: 13 August 1999
69 years old
Director
MCDOWELL, Amy Joy
Appointed Date: 01 September 2016
40 years old
Director
MILNE, David Bisset
Appointed Date: 19 May 2005
65 years old
Director
PAGET, Elspeth Mary
Appointed Date: 19 May 2005
65 years old
Director
PEEBLES, Gregor Kenneth John
Appointed Date: 09 May 2016
54 years old
Director
SCOTT-DEMPSTER, Robert Andrew
Appointed Date: 14 August 2003
58 years old
Director
SMITH, David Christopher
Appointed Date: 14 August 2003
56 years old
Director
SMITH, Henry Cannon
Appointed Date: 01 August 2011
62 years old
Director
SOUTAR, Murray Duncan
Appointed Date: 03 October 2016
44 years old
Director
STIRLING, John Boyd
Appointed Date: 19 May 2005
57 years old
Director
TURNBULL, Ian David Nelson
Appointed Date: 18 September 2002
68 years old
Director
WHITE, Alan James
Appointed Date: 01 May 2015
59 years old

Resigned Directors

Secretary
GILLESPIE MACANDREW WS
Resigned: 21 February 2006
Appointed Date: 13 August 1999
Director
ANDERSON, Ian Gair
Resigned: 31 May 2002
Appointed Date: 05 September 2001
71 years old
Director
CAIRNS, Gordon Douglas
Resigned: 28 February 2014
Appointed Date: 01 March 2004
69 years old
Director
CLARK, Gerrard Antony David
Resigned: 01 March 2011
Appointed Date: 14 October 2005
73 years old
Director
FINLAYSON, Barbara Rachel
Resigned: 31 October 1999
Appointed Date: 13 August 1999
73 years old
Director
GASCOIGNE, Michael Neil Clifton
Resigned: 30 September 2003
Appointed Date: 13 August 1999
77 years old
Director
GREY, Michael Francis
Resigned: 28 February 2002
Appointed Date: 13 August 1999
84 years old
Director
HAMILTON, Gordon David
Resigned: 01 March 2016
Appointed Date: 01 March 2004
71 years old
Director
INNES, Gordon
Resigned: 28 February 2014
Appointed Date: 19 May 2005
72 years old
Director
JAAP, Douglas William
Resigned: 19 December 2008
Appointed Date: 19 May 2005
60 years old
Director
LESLIE, Simon Alexander
Resigned: 28 February 2013
Appointed Date: 13 August 1999
74 years old
Director
MACGREGOR, James Sim Fraser
Resigned: 16 January 2009
Appointed Date: 19 May 2005
75 years old
Director
MACKAY, Colin
Resigned: 28 February 2014
Appointed Date: 14 October 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: 13 August 1999
67 years old
Director
MYLES, Timothy Andrew Macrae
Resigned: 16 January 2009
Appointed Date: 13 August 1999
73 years old
Director
NICOL, Randall Lewis
Resigned: 28 January 2000
Appointed Date: 13 August 1999
78 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: 19 May 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 (TRUSTEES) LIMITED Events

07 Mar 2017
Termination of appointment of Thomas Kenneth Murray as a director on 28 February 2017
07 Nov 2016
Accounts for a dormant company made up to 31 August 2016
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 Miss Amy Joy Mcdowell as a director on 1 September 2016
...
... and 120 more events
21 Oct 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Oct 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Oct 1999
Resolutions
  • ELRES ‐ Elective resolution
21 Oct 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Aug 1999
Incorporation

Similar Companies

GILLESPIE LEISURE LIMITED GILLESPIE LIGHTING LIMITED GILLESPIE MACANDREW DIRECTORS LIMITED GILLESPIE MACANDREW LLP GILLESPIE MACANDREW SECRETARIES LIMITED GILLESPIE MACANDREW WS LIMITED GILLESPIE MACLENNAN & BALES LIMITED