GILLESPIE MACANDREW SECRETARIES LIMITED

Company summary

Company number: SC287766
Status: ACTIVE
Incorporated / age: 21 July 200521 years
Registered office: 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
Accounts due: 30 April 2027
Confirmation statement due: 4 August 2027
Active officers: 20
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 13:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
Nature of business
Other service activities n.e.c.

Officer details

Show 30 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GILLESPIE MACANDREW DIRECTORS LIMITED ACTIVE Registration number SC287765	Secretary	21 Feb 2006				5, Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ, United Kingdom
ADAMS, Eilidh Gillian ACTIVE	Director	24 Sep 2020		Scotland	December 1982	5, Atholl Crescent, Edinburgh, EH3 8EJ, Scotland
CAMERON, Fiona Jane ACTIVE	Director	01 Sep 2016		Scotland	October 1987	5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
DUNDAS, Nicola Jane ACTIVE	Director	24 Sep 2020		Scotland	September 1963	5, Atholl Crescent, Edinburgh, EH3 8EJ, Scotland
GIBSON, Christopher Duncan ACTIVE	Director	26 Jun 2019		England	July 1979	5, Atholl Crescent, Edinburgh, EH3 8EJ, Scotland
HAMILTON, Colin Stuart ACTIVE	Director	26 Jun 2019		Scotland	August 1981	5, Atholl Crescent, Edinburgh, EH3 8EJ, Scotland
IRONS, Kenneth Wyness ACTIVE	Director	17 Jan 2011		Scotland	September 1968	5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
LESLIE, Fraser Gordon ACTIVE	Director	09 May 2016		Scotland	March 1960	5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
MACRAE, Murray Ross ACTIVE	Director	24 May 2023		Scotland	March 1990	5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
MALLON, Agnes ACTIVE	Director	01 May 2015		Scotland	December 1973	5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
MCARTHUR, John ACTIVE	Director	11 Aug 2005		Scotland	December 1963	5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
MCCULLOCH, Derek Ashley James ACTIVE	Director	11 Aug 2005		Scotland	November 1956	5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
MCDOWELL, Amy Joy ACTIVE	Director	01 Sep 2016		Scotland	January 1986	5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
NEWTON, Lois Elizabeth Anne ACTIVE	Director	19 Apr 2022		Scotland	November 1984	5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
PEEBLES, Gregor Kenneth John ACTIVE	Director	09 May 2016		Scotland	July 1971	5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
SCOTT-DEMPSTER, Robert Andrew ACTIVE	Director	11 Aug 2005		Scotland	April 1967	5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
STIRLING, John Boyd ACTIVE	Director	01 Aug 2005		United Kingdom	March 1968	5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
WHITE, Alan James ACTIVE	Director	01 May 2015		Scotland	March 1966	5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
WILLIAMS, Simon Jonathan Conon ACTIVE	Director	24 Sep 2020		Scotland	October 1972	5, Atholl Crescent, Edinburgh, EH3 8EJ, Scotland
WRIGHT, Gillian Jane ACTIVE	Director	24 Sep 2020		Scotland	July 1986	5, Atholl Crescent, Edinburgh, EH3 8EJ, Scotland
GILLESPIE MACANDREW WS RESIGNED	Nominee Secretary	21 Jul 2005	21 Feb 2006			31 Melville Street, Edinburgh, EH3 7JQ
ANDERSON, Alistair Robert RESIGNED	Director	01 Dec 2010	28 Feb 2019	Scotland	September 1951	5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
BLAIR, John Michael Greene RESIGNED	Director	01 Jun 2012	29 Feb 2024	Scotland	January 1954	5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
CAIRNS, Gordon Douglas RESIGNED	Director	11 Aug 2005	28 Feb 2014	Scotland	September 1956	Rowan Cottage, Hawthornden, Lasswade, EH18 1EE
CLARK, Gerrard Antony David RESIGNED	Director	11 Aug 2005	01 Mar 2011	United Kingdom	March 1952	15 Comiston Drive, Edinburgh, EH10 5QR
GILFILLAN, Alan Robert John RESIGNED	Director	19 Jul 2023	31 Jul 2026	Scotland	June 1985	5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
HAMILTON, Gordon David RESIGNED	Director	11 Aug 2005	01 Mar 2016	United Kingdom	July 1954	5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
HUNTER, Stewart Lindsay Wilson RESIGNED	Director	08 Nov 2007	26 Feb 2021	Scotland	July 1954	5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
INNES, Gordon RESIGNED	Director	01 Aug 2005	28 Feb 2014	United Kingdom	October 1953	5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
JAAP, Douglas William RESIGNED	Director	11 Aug 2005	19 Dec 2008	Scotland	August 1965	75 Waggon Road, Brightons, Falkirk, Stirlingshire, FK2 0EJ
LESLIE, Simon Alexander RESIGNED	Director	11 Aug 2005	28 Feb 2013	United Kingdom	January 1952	10 Kingsburgh Road, Edinburgh, Midlothian, EH12 6DZ
LODGE, Lianne Margaret RESIGNED	Director	01 Mar 2019	21 Dec 2024	Scotland	November 1982	5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
MACGREGOR, James Sim Fraser RESIGNED	Director	11 Aug 2005	16 Jan 2009		May 1950	102 Liberton Drive, Edinburgh, Midlothian, EH16 6NR
MACKAY, Colin RESIGNED	Director	11 Aug 2005	28 Feb 2014	Scotland	June 1949	5 Goshen Farm Steading, Musselburgh, Midlothian, EH21 8JL
MACPHERSON, Kirsty Louise RESIGNED	Director	08 Nov 2007	28 Feb 2015	United Kingdom	September 1967	5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
MELVILLE, Christian Kenneth Bowring RESIGNED	Director	16 Nov 2005	28 Feb 2014	Scotland	May 1965	1 Howe Street, Edinburgh, EH3 6TE
MILNE, David Bisset RESIGNED	Director	11 Aug 2005	01 Mar 2020	Scotland	August 1960	5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
MURRAY, Thomas Kenneth RESIGNED	Director	11 Aug 2005	28 Feb 2017	Scotland	June 1958	5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
MYLES, Timothy Andrew Macrae RESIGNED	Director	11 Aug 2005	16 Jan 2009	Scotland	February 1953	4/3, Leven Terrace, Edinburgh, Midlothian, EH3 9LT, Uk
PAGET, Elspeth Mary RESIGNED	Director	11 Aug 2005	01 Mar 2020	United Kingdom	June 1960	5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
PEEBLES, Fraser Gordon RESIGNED	Director	09 May 2016	09 May 2016	Scotland	March 1960	5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
RADCLIFFE, Morag Lennie RESIGNED	Director	03 May 2011	19 Sep 2014	Scotland	July 1956	5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
REID, Isobell Ann RESIGNED	Director	26 Jun 2019	15 Apr 2022	Scotland	November 1977	5, Atholl Crescent, Edinburgh, EH3 8EJ, Scotland
SHAW, Murray William Anderson RESIGNED	Director	01 Mar 2014	30 Aug 2016	Scotland	September 1957	5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
SMITH, David Christopher RESIGNED	Director	21 Jul 2005	14 Aug 2023	Scotland	November 1969	5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
SMITH, Henry Cannon RESIGNED	Director	01 Aug 2011	27 Feb 2026	Scotland	January 1964	5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
SOUTAR, Murray Duncan RESIGNED	Director	03 Oct 2016	22 Jan 2023	Scotland	July 1981	5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
TAIT, Hazel RESIGNED	Director	01 Dec 2011	03 Oct 2014	United Kingdom	August 1967	5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
TURNBULL, Ian David Nelson RESIGNED	Director	11 Aug 2005	31 Dec 2018	Scotland	July 1957	5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
WILLIAMS, Andrew Donald RESIGNED	Director	11 Aug 2005	01 Mar 2012	United Kingdom	August 1957	31 Hermitage Gardens, Edinburgh, Midlothian, EH10 6AZ

GILLESPIE MACANDREW DIRECTORS LIMITED ACTIVE
Registration number: SC287765
Role: Secretary
Appointed on: 21 Feb 2006
Address: 5, Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ, United Kingdom

ADAMS, Eilidh Gillian ACTIVE
Role: Director
Appointed on: 24 Sep 2020
Country of Residence: Scotland
Date of birth: December 1982
Address: 5, Atholl Crescent, Edinburgh, EH3 8EJ, Scotland

CAMERON, Fiona Jane ACTIVE
Role: Director
Appointed on: 01 Sep 2016
Country of Residence: Scotland
Date of birth: October 1987
Address: 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ

DUNDAS, Nicola Jane ACTIVE
Role: Director
Appointed on: 24 Sep 2020
Country of Residence: Scotland
Date of birth: September 1963
Address: 5, Atholl Crescent, Edinburgh, EH3 8EJ, Scotland

GIBSON, Christopher Duncan ACTIVE
Role: Director
Appointed on: 26 Jun 2019
Country of Residence: England
Date of birth: July 1979
Address: 5, Atholl Crescent, Edinburgh, EH3 8EJ, Scotland

HAMILTON, Colin Stuart ACTIVE
Role: Director
Appointed on: 26 Jun 2019
Country of Residence: Scotland
Date of birth: August 1981
Address: 5, Atholl Crescent, Edinburgh, EH3 8EJ, Scotland

IRONS, Kenneth Wyness ACTIVE
Role: Director
Appointed on: 17 Jan 2011
Country of Residence: Scotland
Date of birth: September 1968
Address: 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ

LESLIE, Fraser Gordon ACTIVE
Role: Director
Appointed on: 09 May 2016
Country of Residence: Scotland
Date of birth: March 1960
Address: 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ

MACRAE, Murray Ross ACTIVE
Role: Director
Appointed on: 24 May 2023
Country of Residence: Scotland
Date of birth: March 1990
Address: 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ

MALLON, Agnes ACTIVE
Role: Director
Appointed on: 01 May 2015
Country of Residence: Scotland
Date of birth: December 1973
Address: 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ

MCARTHUR, John ACTIVE
Role: Director
Appointed on: 11 Aug 2005
Country of Residence: Scotland
Date of birth: December 1963
Address: 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ

MCCULLOCH, Derek Ashley James ACTIVE
Role: Director
Appointed on: 11 Aug 2005
Country of Residence: Scotland
Date of birth: November 1956
Address: 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ

MCDOWELL, Amy Joy ACTIVE
Role: Director
Appointed on: 01 Sep 2016
Country of Residence: Scotland
Date of birth: January 1986
Address: 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ

NEWTON, Lois Elizabeth Anne ACTIVE
Role: Director
Appointed on: 19 Apr 2022
Country of Residence: Scotland
Date of birth: November 1984
Address: 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ

PEEBLES, Gregor Kenneth John ACTIVE
Role: Director
Appointed on: 09 May 2016
Country of Residence: Scotland
Date of birth: July 1971
Address: 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ

SCOTT-DEMPSTER, Robert Andrew ACTIVE
Role: Director
Appointed on: 11 Aug 2005
Country of Residence: Scotland
Date of birth: April 1967
Address: 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ

STIRLING, John Boyd ACTIVE
Role: Director
Appointed on: 01 Aug 2005
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ

WHITE, Alan James ACTIVE
Role: Director
Appointed on: 01 May 2015
Country of Residence: Scotland
Date of birth: March 1966
Address: 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ

WILLIAMS, Simon Jonathan Conon ACTIVE
Role: Director
Appointed on: 24 Sep 2020
Country of Residence: Scotland
Date of birth: October 1972
Address: 5, Atholl Crescent, Edinburgh, EH3 8EJ, Scotland

WRIGHT, Gillian Jane ACTIVE
Role: Director
Appointed on: 24 Sep 2020
Country of Residence: Scotland
Date of birth: July 1986
Address: 5, Atholl Crescent, Edinburgh, EH3 8EJ, Scotland

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