GILLESPIE, MACANDREW (NOMINEES) LIMITED

SC101903 · Active · Private Limited Guarant Nsc · 39 yrs · Midlothian

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Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 16 Jan 2027 (last filed 2 Jan 2026).

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31 Dec 2026

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16 Jan 2027

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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GILLESPIE MACANDREW SECRETARIES LIMITED

Corporate Secretary

ADAMS, Eilidh Gillian

CAMERON, Fiona Jane

DUNDAS, Nicola Jane

GIBSON, Christopher Duncan

HAMILTON, Colin Stuart

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GILLESPIE, MACANDREW (NOMINEES) LIMITED

SC101903Active· Private Limited Guarant Nsc· Scotland· 1986-11-18Incorporated 1986-11-18Health 100/100 · Strong

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GILLESPIE, MACANDREW (NOMINEES) LIMITED is a Private Limited Guarant Nsc currently active, incorporated on 1986-11-18. There are 21 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

20

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

LODGE, Lianne Margaret· Director
Resigned 2024-12-21
BLAIR, John Michael Greene· Director
Resigned 2024-02-29
SMITH, David Christopher· Director
Resigned 2023-08-14
MOWLEM, David Lonsdale· Director
Appointed 2023-06-09

GILLESPIE MACANDREW SECRETARIES LIMITED

Corporate Secretary

Appointed: 2006-02-21

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ADAMS, Eilidh Gillian

Appointed: 2020-09-24
Nationality: British
Residence: Scotland
Born: 12/1982

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CAMERON, Fiona Jane

Appointed: 2016-09-01
Nationality: British
Residence: Scotland
Born: 10/1987

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DUNDAS, Nicola Jane

Appointed: 2020-09-24
Nationality: British
Residence: Scotland
Born: 09/1963

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GIBSON, Christopher Duncan

Appointed: 2019-06-26
Nationality: British
Residence: England
Born: 07/1979

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HAMILTON, Colin Stuart

Appointed: 2017-04-01
Nationality: British
Residence: Scotland
Born: 08/1981

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IRONS, Kenneth Wyness

Appointed: 2011-01-17
Nationality: British
Residence: Scotland
Born: 09/1968

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LESLIE, Fraser Gordon

Appointed: 2016-05-09
Nationality: British
Residence: Scotland
Born: 03/1960

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MALLON, Agnes

Appointed: 2015-05-01
Nationality: British
Residence: Scotland
Born: 12/1973

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MCARTHUR, John

Appointed: 1995-01-17
Nationality: British
Residence: Scotland
Born: 12/1963

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MCCULLOCH, Derek Ashley James

Appointed: —
Nationality: British
Residence: Scotland
Born: 11/1956

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MCDOWELL, Amy Joy

Appointed: 2016-09-01
Nationality: British
Residence: Scotland
Born: 01/1986

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MOWLEM, David Lonsdale

Appointed: 2023-06-09
Nationality: British
Residence: Scotland
Born: 06/1983

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NEWTON, Lois Elizabeth Anne

Appointed: 2022-04-19
Nationality: British
Residence: Scotland
Born: 11/1984

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PEEBLES, Gregor Kenneth John

Appointed: 2016-05-09
Nationality: British
Residence: Scotland
Born: 07/1971

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SCOTT-DEMPSTER, Robert Andrew

Appointed: 2003-08-14
Nationality: British
Residence: Scotland
Born: 04/1967

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SMITH, Henry Cannon

Appointed: 2011-08-01
Nationality: British
Residence: Scotland
Born: 01/1964

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STIRLING, John Boyd

Appointed: 2005-05-19
Nationality: British
Residence: United Kingdom
Born: 03/1968

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WHITE, Alan James

Appointed: 2015-05-01
Nationality: British
Residence: Scotland
Born: 03/1966

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WILLIAMS, Simon Jonathan Conon

Appointed: 2020-09-24
Nationality: British
Residence: Scotland
Born: 10/1972

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WRIGHT, Gillian Jane

Appointed: 2020-09-24
Nationality: British
Residence: Scotland
Born: 07/1986

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GILLESPIE MACANDREW WS

Corporate Secretary

Appointed: —
Resigned: 2006-02-21

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ANDERSON, Alistair Robert

Appointed: 2010-12-01
Resigned: 2019-02-28
Nationality: British
Residence: Scotland
Born: 09/1951

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ANDERSON, Ian Gair

Appointed: 2001-09-05
Resigned: 2002-05-31
Nationality: British
Residence: Scotland
Born: 06/1954

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BLAIR, John Michael Greene

Appointed: 2012-06-01
Resigned: 2024-02-29
Nationality: British
Residence: Scotland
Born: 01/1954

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CAIRNS, Gordon Douglas

Appointed: 2004-03-01
Resigned: 2014-02-28
Nationality: British
Residence: Scotland
Born: 09/1956

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CLARK, Gerrard Antony David

Appointed: 2005-10-14
Resigned: 2011-03-01
Nationality: British
Residence: United Kingdom
Born: 03/1952

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FINLAYSON, Barbara Rachel

Appointed: 1993-12-10
Resigned: 1999-10-31
Nationality: British
Born: 05/1952

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GASCOIGNE, Michael Neil Clifton

Appointed: 1998-09-07
Resigned: 2003-09-30
Nationality: British
Residence: Scotland
Born: 02/1949

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GREY, Michael Francis

Appointed: —
Resigned: 2002-02-28
Nationality: British
Born: 04/1941

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HAMILTON, Gordon David

Appointed: 2004-03-01
Resigned: 2016-03-01
Nationality: British
Residence: United Kingdom
Born: 07/1954

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HUNTER, Stewart Lindsay Wilson

Appointed: 2007-11-08
Resigned: 2021-02-26
Nationality: British
Residence: Scotland
Born: 07/1954

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INNES, Gordon

Appointed: 2005-05-19
Resigned: 2014-02-28
Nationality: British
Residence: United Kingdom
Born: 10/1953

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JAAP, Douglas William

Appointed: 2005-05-19
Resigned: 2008-12-19
Nationality: British
Residence: Scotland
Born: 08/1965

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LESLIE, Simon Alexander

Appointed: —
Resigned: 2013-02-28
Nationality: British
Residence: United Kingdom
Born: 01/1952

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LODGE, Lianne Margaret

Appointed: 2019-03-01
Resigned: 2024-12-21
Nationality: British
Residence: Scotland
Born: 11/1982

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MACGREGOR, James Sim Fraser

Appointed: 2005-05-19
Resigned: 2009-01-16
Nationality: British
Born: 05/1950

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MACKAY, Colin

Appointed: 2005-10-14
Resigned: 2014-02-28
Nationality: British
Residence: Scotland
Born: 06/1949

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MACPHERSON, Kirsty Louise

Appointed: 2007-11-08
Resigned: 2015-02-28
Nationality: British
Residence: United Kingdom
Born: 09/1967

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MELVILLE, Christian Kenneth Bowring

Appointed: 2005-11-16
Resigned: 2014-02-28
Nationality: British
Residence: Scotland
Born: 05/1965

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MILNE, David Bisset

Appointed: 2005-05-19
Resigned: 2020-03-01
Nationality: British
Residence: Scotland
Born: 08/1960

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MURRAY, Thomas Kenneth

Appointed: —
Resigned: 2017-02-28
Nationality: British
Residence: Scotland
Born: 06/1958

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MYLES, Timothy Andrew Macrae

Appointed: 1993-12-10
Resigned: 2009-01-16
Nationality: British
Residence: Scotland
Born: 02/1953

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NICOL, Randall Lewis

Appointed: —
Resigned: 2000-01-28
Nationality: British
Residence: Scotland
Born: 05/1947

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ORR EWING, Ronald James

Appointed: 1993-12-10
Resigned: 1997-10-31
Nationality: British
Born: 01/1948

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PAGET, Elspeth Mary

Appointed: 2005-05-19
Resigned: 2020-03-01
Nationality: British
Residence: United Kingdom
Born: 06/1960

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RADCLIFFE, Morag Lennie

Appointed: 2011-05-03
Resigned: 2014-09-19
Nationality: British
Residence: Scotland
Born: 07/1956

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REID, Isobell Ann

Appointed: 2017-04-01
Resigned: 2022-04-15
Nationality: British
Residence: Scotland
Born: 11/1977

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SHAW, Murray William Anderson

Appointed: 2014-03-01
Resigned: 2016-08-30
Nationality: British
Residence: Scotland
Born: 09/1957

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SMITH, David Christopher

Appointed: 2003-08-14
Resigned: 2023-08-14
Nationality: British
Residence: Scotland
Born: 11/1969

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SOUTAR, Murray Duncan

Appointed: 2016-10-03
Resigned: 2023-01-22
Nationality: British
Residence: Scotland
Born: 07/1981

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TAIT, Hazel

Appointed: 2011-12-01
Resigned: 2014-10-03
Nationality: British
Residence: United Kingdom
Born: 08/1967

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TURNBULL, Ian David Nelson

Appointed: 1999-09-08
Resigned: 2018-12-31
Nationality: British
Residence: Scotland
Born: 07/1957

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WILLIAMS, Andrew Donald

Appointed: 2005-05-19
Resigned: 2012-03-01
Nationality: British
Residence: United Kingdom
Born: 08/1957

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