Gillespie Macandrew LLP

ActiveSO300743 Limited liability partnership

Incorporated: 20 October 2005 (21 years)
Industry: None Supplied (None Supplied)
Accounts type: Full
Region: Scotland
Address: 5 Atholl Crescent
Edinburgh
Midlothian
EH3 8EJ

Website & contact details

Website: gillespiemacandrew.co.uk

Filing status

Accounts due: 30 November 2027
Last accounts: 28 February 2026
Conf. stmt due: 3 November 2027
Last conf. stmt: 20 October 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 30 active

Officer details are public data from the Companies House register.

Roberts, Douglas Andrew

LLP Member · Appointed 28 September 2026

Born October 1975 (51)

Devlin, Christopher

LLP Member · Appointed 15 September 2026

Also at Anderson Strathern LLP

Born May 1985 (41)

Keegan, Caitlin Mary

LLP Member · Appointed 1 March 2026

Also at Edinburgh Solicitors' Property Centre Limited, Espc (UK) Limited, BDP Technology Ltd · more companies

Born October 1980 (46)

Vandal, Fraser William

LLP Member · Appointed 1 March 2026

Born February 1990 (36)

Pearson, Heather Brodie

LLP Member · Appointed 1 March 2025

Born March 1963 (63)

Balfour, Lorna

LLP Member · Appointed 1 March 2024

Born November 1989

Mcfadzean, Elizabeth Marion

LLP Designated Member · Appointed 1 January 2024

Born May 1976 (50)

Mowlem, David Lonsdale

LLP Member · Appointed 2 May 2023

Born June 1983 (43)

Leslie, Andrew Stuart

LLP Member · Appointed 1 March 2023

Born March 1987 (39)

Macrae, Murray Ross

LLP Member · Appointed 1 March 2023

Born March 1990 (36)

Murray, Sharon

LLP Member · Appointed 1 March 2023

Born December 1963 (62)

Telfer, Alexander Robert

LLP Member · Appointed 1 May 2022

Born September 1956 (70)

Newton, Lois Elizabeth Anne

LLP Member · Appointed 19 April 2022

Also at Rsabi

Born November 1984

Adams, Eilidh Gillian

LLP Designated Member · Appointed 1 March 2020

Born December 1982 (43)

Williams, Simon Jonathan Conon

LLP Member · Appointed 1 March 2020

Born October 1972 (54)

Wright, Gillian Jane

LLP Member · Appointed 1 March 2020

Born July 1986 (40)

Dundas, Nicola Jane

LLP Member · Appointed 2 September 2019

Born September 1963 (63)

Gibson, Christopher Duncan

LLP Member · Appointed 1 September 2018

Born July 1979 (47)

Hamilton, Colin Stuart

LLP Designated Member · Appointed 1 April 2017

Born August 1981 (45)

Cameron, Fiona Jane

LLP Member · Appointed 1 September 2016

Born October 1987 (39)

Mcdowell, Amy Joy

LLP Member · Appointed 1 September 2016

Born January 1986 (40)

Peebles, Gregor Kenneth John

LLP Designated Member · Appointed 9 May 2016

Born July 1971 (55)

Leslie, Fraser Gordon

LLP Designated Member · Appointed 5 October 2015

Born March 1960 (66)

Mallon, Agnes

LLP Designated Member · Appointed 1 May 2015

Born December 1973 (52)

White, Alan James

LLP Designated Member · Appointed 1 May 2015

Born March 1966 (60)

Irons, Kenneth Wyness

LLP Designated Member · Appointed 17 January 2011

Also at Inch Park (Trading) Limited

Born September 1968 (58)

Mcarthur, John

LLP Designated Member · Appointed 20 October 2005

Also at Tor Christian Foundation Limited (proposed for strike-off), Leafrealm Limited, Caledonian Trust Limited · more companies

Born December 1963 (62)

Mcculloch, Derek Ashley James

LLP Designated Member · Appointed 20 October 2005

Born November 1956

Scott-Dempster, Robert Andrew

LLP Designated Member · Appointed 20 October 2005

Also at Totleywells Solar LLP, Atlantic Salmon Trust Limited · more companies

Born April 1967 (59)

Stirling, John Boyd

LLP Designated Member · Appointed 20 October 2005

Born March 1968 (58)

Officer history (29 former)

28 September 2026

Appointed Roberts, Douglas Andrew as LLP Member

15 September 2026

Appointed Devlin, Christopher as LLP Member

30 June 2026

Resigned Gilfillan, Alan Robert John as LLP Member

1 March 2026

Appointed Keegan, Caitlin Mary as LLP Member

1 March 2026

Appointed Vandal, Fraser William as LLP Member

28 February 2026

Resigned Smith, Henry Cannon as LLP Member

31 May 2025

Resigned Taylor, Andrew Ross as LLP Member

1 March 2025

Appointed Pearson, Heather Brodie as LLP Member

20 December 2024

Resigned Lodge, Lianne Margaret as LLP Member

1 March 2024

Appointed Balfour, Lorna as LLP Member

29 February 2024

Resigned Blair, John Michael Greene as LLP Member

1 January 2024

Appointed Mcfadzean, Elizabeth Marion as LLP Designated Member

31 July 2023

Resigned Smith, David Christopher as LLP Designated Member

3 July 2023

Appointed Gilfillan, Alan Robert John as LLP Member

2 May 2023

Appointed Mowlem, David Lonsdale as LLP Member

1 March 2023

Appointed Murray, Sharon as LLP Member

1 March 2023

Appointed Macrae, Murray Ross as LLP Member

1 March 2023

Appointed Leslie, Andrew Stuart as LLP Member

22 January 2023

Resigned Soutar, Murray Duncan as LLP Designated Member

5 July 2022

Appointed Taylor, Andrew Ross as LLP Member

1 May 2022

Appointed Telfer, Alexander Robert as LLP Member

19 April 2022

Appointed Newton, Lois Elizabeth Anne as LLP Member

15 April 2022

Resigned Reid, Isobell Ann as LLP Member

26 February 2021

Resigned Hunter, Stewart Lindsay Wilson as LLP Member

1 March 2020

Appointed Williams, Simon Jonathan Conon as LLP Member

1 March 2020

Resigned Milne, David Bisset as LLP Member

1 March 2020

Resigned Paget, Elspeth Mary as LLP Designated Member

1 March 2020

Appointed Adams, Eilidh Gillian as LLP Designated Member

1 March 2020

Appointed Wright, Gillian Jane as LLP Member

2 September 2019

Appointed Dundas, Nicola Jane as LLP Member

1 March 2019

Appointed Lodge, Lianne Margaret as LLP Member

28 February 2019

Resigned Anderson, Alistair Robert as LLP Designated Member

31 December 2018

Resigned Turnbull, Ian David Nelson as LLP Designated Member

1 September 2018

Appointed Gibson, Christopher Duncan as LLP Member

1 April 2017

Appointed Hamilton, Colin Stuart as LLP Designated Member

1 April 2017

Appointed Reid, Isobell Ann as LLP Member

28 February 2017

Resigned Murray, Thomas Kenneth as LLP Designated Member

3 October 2016

Appointed Soutar, Murray Duncan as LLP Designated Member

1 September 2016

Appointed Cameron, Fiona Jane as LLP Member

1 September 2016

Appointed Mcdowell, Amy Joy as LLP Member

30 August 2016

Resigned Shaw, Murray William Anderson as LLP Designated Member

9 May 2016

Appointed Peebles, Gregor Kenneth John as LLP Designated Member

1 March 2016

Resigned Hamilton, Gordon David as LLP Member

5 October 2015

Appointed Leslie, Fraser Gordon as LLP Designated Member

1 May 2015

Appointed Mallon, Agnes as LLP Designated Member

1 May 2015

Appointed White, Alan James as LLP Designated Member

28 February 2015

Resigned Macpherson, Kirsty Louise as LLP Designated Member

3 October 2014

Resigned Tait, Hazel as LLP Member

19 September 2014

Resigned Radcliffe, Morag Lennie as LLP Member

1 March 2014

Appointed Shaw, Murray William Anderson as LLP Designated Member

28 February 2014

Resigned Melville, Christian Kenneth Bowring as LLP Designated Member

28 February 2014

Resigned Cairns, Gordon Douglas as LLP Designated Member

28 February 2014

Resigned Mackay, Colin as LLP Member

28 February 2014

Resigned Innes, Gordon as LLP Designated Member

28 February 2013

Resigned Leslie, Simon Alexander as LLP Designated Member

1 June 2012

Appointed Blair, John Michael Greene as LLP Member

1 March 2012

Resigned William, Andrew Donald as LLP Member

1 December 2011

Appointed Tait, Hazel as LLP Member

1 August 2011

Appointed Smith, Henry Cannon as LLP Member

3 May 2011

Appointed Radcliffe, Morag Lennie as LLP Member

1 March 2011

Resigned Clark, Gerrard Antony David as LLP Member

17 January 2011

Appointed Irons, Kenneth Wyness as LLP Designated Member

1 December 2010

Appointed Anderson, Alistair Robert as LLP Designated Member

16 January 2009

Resigned Macgregor, James Sim Fraser as LLP Member

16 January 2009

Resigned Myles, Timothy Andrew Macrae as LLP Member

19 December 2008

Resigned Jaap, Douglas William as LLP Member

1 March 2007

Appointed Macpherson, Kirsty Louise as LLP Designated Member

2 March 2006

Appointed Hunter, Stewart Lindsay Wilson as LLP Member

1 December 2005

Appointed Melville, Christian Kenneth Bowring as LLP Designated Member

20 October 2005

Appointed Leslie, Simon Alexander as LLP Designated Member

20 October 2005

Appointed Cairns, Gordon Douglas as LLP Designated Member

20 October 2005

Appointed William, Andrew Donald as LLP Member

20 October 2005

Appointed Innes, Gordon as LLP Designated Member

20 October 2005

Appointed Clark, Gerrard Antony David as LLP Member

20 October 2005

Appointed Mackay, Colin as LLP Member

20 October 2005

Appointed Myles, Timothy Andrew Macrae as LLP Member

20 October 2005

Appointed Hamilton, Gordon David as LLP Member

20 October 2005

Appointed Macgregor, James Sim Fraser as LLP Member

20 October 2005

Appointed Murray, Thomas Kenneth as LLP Designated Member

20 October 2005

Appointed Stirling, John Boyd as LLP Designated Member

20 October 2005

Appointed Turnbull, Ian David Nelson as LLP Designated Member

20 October 2005

Appointed Scott-Dempster, Robert Andrew as LLP Designated Member

20 October 2005

Appointed Paget, Elspeth Mary as LLP Designated Member

20 October 2005

Appointed Mcculloch, Derek Ashley James as LLP Designated Member

20 October 2005

Appointed Milne, David Bisset as LLP Member

20 October 2005

Appointed Mcarthur, John as LLP Designated Member

20 October 2005

Appointed Smith, David Christopher as LLP Designated Member

20 October 2005

Appointed Jaap, Douglas William as LLP Member

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Gillespie Macandrew LLP This company

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 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

Filings 182

Date	Description	Made Up To
2 November 2026	Confirmation statement with no updates	20 October 2026
19 October 2026	Full accounts	28 February 2026
30 September 2026	Appointment of a member
25 September 2026	Appointment of a member
9 July 2026	Termination of appointment of a member