GM

GILLESPIE MACANDREW DIRECTORS LIMITED

Active

Company number SC287765

Midlothian · Incorporated 21 July 2005

5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ

Last updated on 17 August 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

Summary

Gillespie Macandrew Directors Limited is an active private limited company incorporated in Scotland on 21 July 2005. The company is registered at 5 Atholl Crescent, Edinburgh, EH3 8EJ, and is wholly owned and controlled by Gillespie Macandrew LLP.

It is classified under SIC code 96090 (other service activities n.e.c.) and remains dormant. The most recent accounts, prepared to 31 July 2025, were filed as dormant accounts. The confirmation statement was last made up to 21 July 2025.

The company has three officers: corporate secretary Gillespie Macandrew Secretaries Limited (appointed 2006) and two directors, Kenneth Wyness Irons and Henry Cannon Smith, both British, resident in Scotland, and appointed in 2011. There are no charges, no insolvency history, and the company has never been liquidated. The latest filing was a notification of a change in a director’s details on 9 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
21 July 2025
Next due
4 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gillespie Macandrew Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
30 April 2026 View
Change Person Director Company With Change Date
Officers
9 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2025 View
Accounts With Accounts Type Dormant
Accounts
17 April 2025 View
Change Person Director Company With Change Date
Officers
21 January 2025 View
Termination Director Company With Name Termination Date
Officers
30 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2024 View
Termination Director Company With Name Termination Date
Officers
23 May 2024 View
Accounts With Accounts Type Dormant
Accounts
26 April 2024 View
Termination Director Company With Name Termination Date
Officers
14 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2023 View
Change Person Director Company With Change Date
Officers
27 March 2023 View
Change Person Director Company With Change Date
Officers
20 March 2023 View
Change Person Director Company With Change Date
Officers
20 March 2023 View
Change Person Director Company With Change Date
Officers
20 March 2023 View
Change Person Director Company With Change Date
Officers
20 March 2023 View
Termination Director Company With Name Termination Date
Officers
23 January 2023 View
Accounts With Accounts Type Dormant
Accounts
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2022 View
Termination Director Company With Name Termination Date
Officers
1 August 2022 View
Accounts With Accounts Type Dormant
Accounts
7 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2021 View
Accounts With Accounts Type Dormant
Accounts
26 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2020 View
Termination Director Company With Name Termination Date
Officers
27 May 2020 View
Termination Director Company With Name Termination Date
Officers
27 May 2020 View
Accounts With Accounts Type Dormant
Accounts
19 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2019 View
Termination Director Company With Name Termination Date
Officers
26 April 2019 View
Appoint Person Director Company With Name Date
Officers
3 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Accounts With Accounts Type Dormant
Accounts
4 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2018 View
Accounts With Accounts Type Dormant
Accounts
22 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2017 View
Change Person Director Company With Change Date
Officers
7 April 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
7 March 2017 View
Appoint Person Director Company With Name Date
Officers
12 October 2016 View
Termination Director Company With Name Termination Date
Officers
1 September 2016 View
Appoint Person Director Company With Name Date
Officers
1 September 2016 View
Appoint Person Director Company With Name Date
Officers
1 September 2016 View
Accounts With Accounts Type Dormant
Accounts
18 August 2016 View
Change Person Director Company With Change Date
Officers
2 August 2016 View
Change Person Director Company With Change Date
Officers
2 August 2016 View
Change Person Director Company With Change Date
Officers
2 August 2016 View
Change Person Director Company With Change Date
Officers
2 August 2016 View
Change Person Director Company With Change Date
Officers
2 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2016 View
Appoint Person Director Company With Name Date
Officers
12 May 2016 View
Appoint Person Director Company With Name Date
Officers
12 May 2016 View
Termination Director Company With Name Termination Date
Officers
2 March 2016 View
Accounts With Accounts Type Dormant
Accounts
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2015 View
Appoint Person Director Company With Name Date
Officers
1 May 2015 View
Appoint Person Director Company With Name Date
Officers
1 May 2015 View
Termination Director Company With Name Termination Date
Officers
4 March 2015 View
Termination Director Company With Name Termination Date
Officers
22 October 2014 View
Termination Director Company With Name Termination Date
Officers
26 September 2014 View
Accounts With Accounts Type Dormant
Accounts
18 August 2014 View
Change Person Director Company With Change Date
Officers
29 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2014 View
Change Person Director Company With Change Date
Officers
29 July 2014 View
Change Person Director Company With Change Date
Officers
29 July 2014 View
Change Person Director Company With Change Date
Officers
29 July 2014 View
Change Person Director Company With Change Date
Officers
29 July 2014 View
Change Person Director Company With Change Date
Officers
29 July 2014 View
Change Person Director Company With Change Date
Officers
29 July 2014 View
Change Person Director Company With Change Date
Officers
29 July 2014 View
Change Person Director Company With Change Date
Officers
29 July 2014 View
Change Person Director Company With Change Date
Officers
29 July 2014 View
Change Person Director Company With Change Date
Officers
29 July 2014 View
Change Person Director Company With Change Date
Officers
29 July 2014 View
Appoint Person Director Company With Name
Officers
14 March 2014 View
Termination Director Company With Name
Officers
5 March 2014 View
Termination Director Company With Name
Officers
5 March 2014 View
Termination Director Company With Name
Officers
5 March 2014 View
Termination Director Company With Name
Officers
5 March 2014 View
Change Person Director Company With Change Date
Officers
6 November 2013 View
Change Person Director Company With Change Date
Officers
3 October 2013 View
Change Person Director Company With Change Date
Officers
3 September 2013 View
Accounts With Accounts Type Dormant
Accounts
15 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2013 View
Termination Director Company With Name
Officers
1 March 2013 View
Change Person Director Company With Change Date
Officers
31 October 2012 View
Accounts With Accounts Type Dormant
Accounts
10 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2012 View
Appoint Person Director Company With Name
Officers
22 June 2012 View
Termination Director Company With Name
Officers
1 March 2012 View
Appoint Person Director Company With Name
Officers
7 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Accounts With Accounts Type Dormant
Accounts
16 August 2011 View
Appoint Person Director Company With Name
Officers
10 August 2011 View
Termination Director Company With Name
Officers
6 May 2011 View
Appoint Person Director Company With Name
Officers
6 May 2011 View
Appoint Person Director Company With Name
Officers
6 May 2011 View
Termination Director Company With Name
Officers
3 March 2011 View
Appoint Person Director Company With Name
Officers
19 January 2011 View
Appoint Person Director Company With Name
Officers
21 December 2010 View
Accounts With Accounts Type Dormant
Accounts
2 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
2 August 2010 View
Accounts With Accounts Type Dormant
Accounts
12 August 2009 View
Legacy
Annual Return
11 August 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
28 October 2008 View
Accounts With Accounts Type Dormant
Accounts
13 August 2008 View
Legacy
Annual Return
28 July 2008 View
Accounts With Accounts Type Dormant
Accounts
11 March 2008 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Annual Return
31 July 2007 View
Legacy
Officers
23 April 2007 View
Accounts With Accounts Type Dormant
Accounts
12 March 2007 View
Legacy
Officers
25 October 2006 View
Legacy
Annual Return
24 July 2006 View
Legacy
Officers
21 July 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Address
10 January 2006 View
Legacy
Officers
14 December 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
18 October 2005 View
Incorporation Company
Incorporation
21 July 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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