GILLESPIE, MACANDREW (NOMINEES) LIMITED

Non-Trading

General Information

NAME
GILLESPIE, MACANDREW (NOMINEES) LIMITED

COMPANY NUMBER
SC101903

COMPANY TYPE
Private Limited By Guarantee without Share Capital

BUSINESS ACTIVITY (SIC)
96090 - Other service activities n.e.c.

INCORPORATION DATE
18/11/1986 (38 years and 1 months old)

WEBSITE
www.gillespiemacandrew.co.uk

CONFIRMATION STATEMENT MADE UP TO
02/01/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

5 ATHOLL CRESCENT, EDINBURGH
MIDLOTHIAN
EH3 8EJ

Telephone: 01312251677
TPS: No

TRADING ADDRESSES

5 Atholl Crescent
Edinburgh
Midlothian
EH3 8EJ

Telephone: 2251677

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

21

PAST DIRECTORS

31

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/05/2024	Event: John Michael Greene Blair (917009887) has left the board
Date: 17/01/2024	Event: New Confirmation Statement filed
Date: 16/08/2023	Event: David Christopher Smith (909013098) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about GILLESPIE, MACANDREW (NOMINEES) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GILLESPIE, MACANDREW (NOMINEES) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about GILLESPIE, MACANDREW (NOMINEES) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

21

PAST DIRECTORS

31

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Derek Ashley James McCulloch 16/03/1989 - Present (35 years and 9 months) Born in Nov 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 11 Past: 15	View Report
John McArthur 17/01/1995 - Present (29 years and 11 months) Born in Dec 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 11 Past: 2	View Report
Robert Andrew Scott-Dempster 14/08/2003 - Present (21 years and 4 months) Born in Apr 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 12 Past: 3	View Report
John Boyd Stirling 19/05/2005 - Present (19 years and 7 months) Born in Mar 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 12 Past: 8	View Report
GILLESPIE MACANDREW SECRETARIES LIMITED 21/02/2006 - Present (18 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 129 Past: 267	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 27/05/2024	Event: John Michael Greene Blair (917009887) has left the board
Date: 17/01/2024	Event: New Confirmation Statement filed
Date: 16/08/2023	Event: David Christopher Smith (909013098) has left the board
Date: 07/07/2023	Event: New Accounts filed
Date: 14/06/2023	Event: New Board Member David Lonsdale Mowlem (930866397) Appointed
Date: 25/01/2023	Event: Murray Duncan Soutar (919744105) has left the board
Date: 08/01/2023	Event: New Accounts filed
Date: 08/01/2023	Event: New Confirmation Statement filed
Date: 19/05/2022	Event: New Confirmation Statement filed
Date: 22/04/2022	Event: Isobell Ann Reid (922839862) has left the board
Date: 21/04/2022	Event: New Board Member Lois Elizabeth Anne Newton (929490556) Appointed
Date: 28/12/2021	Event: New Accounts filed
Date: 15/03/2021	Event: New Accounts filed
Date: 16/01/2021	Event: New Confirmation Statement filed
Date: 30/09/2020	Event: New Board Member Nicola Jane Dundas (916582714) Appointed
Date: 30/09/2020	Event: New Board Member Gillian Jane Wright (925678295) Appointed
Date: 30/09/2020	Event: New Board Member Simon Jonathan Conon Williams (927010763) Appointed
Date: 30/09/2020	Event: New Board Member Eilidh Gillian Adams (927010759) Appointed
Date: 29/05/2020	Event: David Bisset Milne (906065687) has left the board
Date: 29/05/2020	Event: Elspeth Mary Paget (904607931) has left the board
Date: 12/01/2020	Event: New Confirmation Statement filed
Date: 20/12/2019	Event: New Accounts filed
Date: 28/06/2019	Event: New Board Member Christopher Duncan Gibson (916355490) Appointed
Date: 30/04/2019	Event: Alistair Robert Anderson (915639936) has left the board
Date: 05/04/2019	Event: New Board Member Lianne Margaret Lodge (921707683) Appointed
Date: 03/04/2019	Event: Ian David Nelson Turnbull (906322561) has left the board
Date: 08/01/2019	Event: New Confirmation Statement filed
Date: 28/12/2018	Event: New Accounts filed
Date: 09/01/2018	Event: New Confirmation Statement filed
Date: 25/04/2017	Event: New Accounts filed
Date: 05/04/2017	Event: New Board Member Colin Stuart Hamilton (922839895) Appointed
Date: 05/04/2017	Event: New Board Member Isobell Ann Reid (922839862) Appointed
Date: 09/03/2017	Event: Thomas Kenneth Murray (903680628) has left the board
Date: 13/01/2017	Event: New Annual Return filed
Date: 14/10/2016	Event: New Board Member Murray Duncan Soutar (919744105) Appointed
Date: 05/09/2016	Event: New Board Member Amy Joy McDowell (921329143) Appointed
Date: 05/09/2016	Event: New Board Member Fiona Jane Cameron (921329101) Appointed
Date: 05/09/2016	Event: Murray William Anderson Shaw (914601661) has left the board
Date: 16/05/2016	Event: New Board Member Gregor Kenneth John Peebles (920806186) Appointed
Date: 16/05/2016	Event: New Board Member Fraser Gordon Leslie (920160414) Appointed
Date: 16/05/2016	Event: New Accounts filed
Date: 04/03/2016	Event: Gordon David Hamilton (909628579) has left the board
Date: 23/01/2016	Event: New Annual Return filed
Date: 06/05/2015	Event: New Accounts filed
Date: 06/05/2015	Event: New Board Member Agnes Mallon (919731251) Appointed
Date: 06/05/2015	Event: New Board Member Alan James White (919731261) Appointed
Date: 06/03/2015	Event: Kirsty Louise MacPherson (912573605) has left the board
Date: 28/01/2015	Event: New Annual Return filed
Date: 24/10/2014	Event: Hazel Tait (916512408) has left the board
Date: 30/09/2014	Event: Morag Lennie Radcliffe (911945673) has left the board

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GILLESPIE, MACANDREW (NOMINEES) LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

21

31

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

21

31

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™