Website & contact details
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- The site of this company’s group or brand.
Gillespie Macandrew Directors Limited
- Incorporated
- 21 July 2005 (21 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Dormant
- Region
- Scotland
- Address
- 5 Atholl CrescentEdinburghMidlothianEH3 8EJ
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. So300743
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Atholl Nominees Limited Owns 75–100% of shares
Bennett & Robertson (Trustees) Limited Owns 75–100% of shares
Gillespie Macandrew (Trustees) Limited Owns 75–100% of shares
Careston (Lja) Holdings Limited Owns 50–75% of shares (as a trust)
Careston (Lja) Limited Owns 75–100% of shares
Careston Limited Owns 25–50% of shares
Careston (Sma) Holdings Limited Owns 50–75% of shares (as a trust)
Careston (Sma) Limited Owns 75–100% of shares
Craigleith Capital Limited Owns 50–75% of shares
Gillespie Macandrew Directors Limited This company Owns 75–100% of shares
Gillespie Macandrew Secretaries Limited Owns 75–100% of shares
Gillespie Macandrew WS Limited Owns 75–100% of shares
Gillespie, Macandrew (Nominees) Limited Owns 75–100% of shares
Menzies Dougal (Nominees) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Termination of appointment of a director | |||
| 30 July 2026 | Confirmation statement with no updates | 21 July 2026 | ||
| 30 April 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 9 January 2026 | Director's details changed | |||
| 30 July 2025 | Confirmation statement with no updates | 21 July 2025 |
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