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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 55
  • 1
    Nicol, Randall Lewis
    Writer To The Signet born in May 1947
    Individual (9 offsprings)
    Officer
    ~ 2000-01-28
    OF - Director → CIF 0
  • 2
    Smith, David Christopher
    Solicitor born in November 1969
    Individual (20 offsprings)
    Officer
    2003-08-14 ~ 2023-08-14
    OF - Director → CIF 0
  • 3
    Stirling, John Boyd
    Born in March 1968
    Individual (19 offsprings)
    Officer
    2005-05-19 ~ now
    OF - Director → CIF 0
  • 4
    Murray, Thomas Kenneth
    Writer To The Signet born in June 1958
    Individual (37 offsprings)
    Officer
    ~ 2017-02-28
    OF - Director → CIF 0
  • 5
    Cairns, Gordon Douglas
    Solicitor born in September 1956
    Individual (12 offsprings)
    Officer
    2004-03-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 6
    Mallon, Agnes
    Born in December 1973
    Individual (9 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Mcarthur, John
    Born in December 1963
    Individual (33 offsprings)
    Officer
    1995-01-17 ~ now
    OF - Director → CIF 0
  • 8
    Innes, Gordon
    Solicitor born in October 1953
    Individual (11 offsprings)
    Officer
    2005-05-19 ~ 2014-02-28
    OF - Director → CIF 0
  • 9
    Gibson, Christopher Duncan
    Born in July 1979
    Individual (14 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
  • 10
    Paget, Elspeth Mary
    Solicitor born in June 1960
    Individual (10 offsprings)
    Officer
    2005-05-19 ~ 2020-03-01
    OF - Director → CIF 0
  • 11
    White, Alan James
    Born in March 1966
    Individual (12 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Melville, Christian Kenneth Bowring
    Solicitor born in May 1965
    Individual (19 offsprings)
    Officer
    2005-11-16 ~ 2014-02-28
    OF - Director → CIF 0
  • 13
    Peebles, Gregor Kenneth John
    Born in July 1971
    Individual (9 offsprings)
    Officer
    2016-05-09 ~ now
    OF - Director → CIF 0
  • 14
    Newton, Lois Elizabeth Anne
    Born in November 1984
    Individual (10 offsprings)
    Officer
    2022-04-19 ~ now
    OF - Director → CIF 0
  • 15
    Dundas, Nicola Jane
    Born in September 1963
    Individual (15 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
  • 16
    Adams, Eilidh Gillian
    Born in December 1982
    Individual (8 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
  • 17
    Tait, Hazel
    Solicitor born in August 1967
    Individual (9 offsprings)
    Officer
    2011-12-01 ~ 2014-10-03
    OF - Director → CIF 0
  • 18
    Grey, Michael Francis
    Writer To The Signet born in April 1941
    Individual (3 offsprings)
    Officer
    ~ 2002-02-28
    OF - Director → CIF 0
  • 19
    Turnbull, Ian David Nelson
    Solicitor born in July 1957
    Individual (18 offsprings)
    Officer
    1999-09-08 ~ 2018-12-31
    OF - Director → CIF 0
  • 20
    Lodge, Lianne Margaret
    Solicitor born in November 1982
    Individual (11 offsprings)
    Officer
    2019-03-01 ~ 2024-12-21
    OF - Director → CIF 0
  • 21
    Anderson, Ian Gair
    Solicitor born in June 1954
    Individual (9 offsprings)
    Officer
    2001-09-05 ~ 2002-05-31
    OF - Director → CIF 0
  • 22
    Hamilton, Colin Stuart
    Born in August 1981
    Individual (11 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 23
    Finlayson, Barbara Rachel
    Writer To The Signet born in May 1952
    Individual (3 offsprings)
    Officer
    1993-12-10 ~ 1999-10-31
    OF - Director → CIF 0
  • 24
    Scott-dempster, Robert Andrew
    Born in April 1967
    Individual (17 offsprings)
    Officer
    2003-08-14 ~ now
    OF - Director → CIF 0
  • 25
    Jaap, Douglas William
    Solicitor born in August 1965
    Individual (13 offsprings)
    Officer
    2005-05-19 ~ 2008-12-19
    OF - Director → CIF 0
  • 26
    Radcliffe, Morag Lennie
    Solicitor born in July 1956
    Individual (24 offsprings)
    Officer
    2011-05-03 ~ 2014-09-19
    OF - Director → CIF 0
  • 27
    Mcculloch, Derek Ashley James
    Born in November 1956
    Individual (19 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 28
    Williams, Simon Jonathan Conon
    Born in October 1972
    Individual (8 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
  • 29
    Cameron, Fiona Jane
    Born in October 1987
    Individual (10 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 30
    Shaw, Murray William Anderson
    Solicitor born in September 1957
    Individual (16 offsprings)
    Officer
    2014-03-01 ~ 2016-08-30
    OF - Director → CIF 0
  • 31
    Williams, Andrew Donald
    Solicitor born in August 1957
    Individual (10 offsprings)
    Officer
    2005-05-19 ~ 2012-03-01
    OF - Director → CIF 0
  • 32
    Hamilton, Gordon David
    Solicitor born in July 1954
    Individual (9 offsprings)
    Officer
    2004-03-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 33
    Mackay, Colin
    Solicitor born in June 1949
    Individual (24 offsprings)
    Officer
    2005-10-14 ~ 2014-02-28
    OF - Director → CIF 0
  • 34
    Leslie, Fraser Gordon
    Born in March 1960
    Individual (14 offsprings)
    Officer
    2016-05-09 ~ now
    OF - Director → CIF 0
  • 35
    Soutar, Murray Duncan
    Solicitor born in July 1981
    Individual (32 offsprings)
    Officer
    2016-10-03 ~ 2023-01-22
    OF - Director → CIF 0
  • 36
    Anderson, Alistair Robert
    Solicitor born in September 1951
    Individual (18 offsprings)
    Officer
    2010-12-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 37
    Gascoigne, Michael Neil Clifton
    Writer To The Signet born in February 1949
    Individual (15 offsprings)
    Officer
    1998-09-07 ~ 2003-09-30
    OF - Director → CIF 0
  • 38
    Blair, John Michael Greene
    Solicitor born in January 1954
    Individual (18 offsprings)
    Officer
    2012-06-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 39
    Leslie, Simon Alexander
    Writer To The Signet born in January 1952
    Individual (24 offsprings)
    Officer
    ~ 2013-02-28
    OF - Director → CIF 0
  • 40
    Hunter, Stewart Lindsay Wilson
    Solicitor born in July 1954
    Individual (16 offsprings)
    Officer
    2007-11-08 ~ 2021-02-26
    OF - Director → CIF 0
  • 41
    Orr Ewing, Ronald James
    Writer To The Signet born in January 1948
    Individual (2 offsprings)
    Officer
    1993-12-10 ~ 1997-10-31
    OF - Director → CIF 0
  • 42
    Myles, Timothy Andrew Macrae
    Writer To The Signet born in February 1953
    Individual (14 offsprings)
    Officer
    1993-12-10 ~ 2009-01-16
    OF - Director → CIF 0
  • 43
    Mowlem, David Lonsdale
    Born in June 1983
    Individual (7 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 44
    Smith, Henry Cannon
    Born in January 1964
    Individual (12 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 45
    Wright, Gillian Jane
    Born in July 1986
    Individual (9 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
  • 46
    Macgregor, James Sim Fraser
    Solicitor born in May 1950
    Individual (10 offsprings)
    Officer
    2005-05-19 ~ 2009-01-16
    OF - Director → CIF 0
  • 47
    Irons, Kenneth Wyness
    Born in September 1968
    Individual (13 offsprings)
    Officer
    2011-01-17 ~ now
    OF - Director → CIF 0
  • 48
    Reid, Isobell Ann
    Solicitor born in November 1977
    Individual (12 offsprings)
    Officer
    2017-04-01 ~ 2022-04-15
    OF - Director → CIF 0
  • 49
    Mcdowell, Amy Joy
    Born in January 1986
    Individual (9 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 50
    Clark, Gerrard Antony David
    Solicitor born in March 1952
    Individual (9 offsprings)
    Officer
    2005-10-14 ~ 2011-03-01
    OF - Director → CIF 0
  • 51
    Macpherson, Kirsty Louise
    Solicitor born in September 1967
    Individual (16 offsprings)
    Officer
    2007-11-08 ~ 2015-02-28
    OF - Director → CIF 0
  • 52
    Milne, David Bisset
    Solicitor born in August 1960
    Individual (10 offsprings)
    Officer
    2005-05-19 ~ 2020-03-01
    OF - Director → CIF 0
  • 53
    GILLESPIE MACANDREW WS
    GILLESPIE MACANDREW WS LIMITED SC285911 SO300743
    31 Melville Street, Edinburgh, Midlothian
    Active Corporate (11 parents, 47 offsprings)
    Officer
    ~ 2006-02-21
    OF - Secretary → CIF 0
  • 54
    GILLESPIE MACANDREW SECRETARIES LIMITED
    SC287766
    5, Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (51 parents, 245 offsprings)
    Officer
    2006-02-21 ~ now
    OF - Secretary → CIF 0
  • 55
    GILLESPIE MACANDREW LLP
    SO300743 SC285911
    5, Atholl Crescent, Edinburgh, Scotland
    Active Corporate (57 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GILLESPIE, MACANDREW (NOMINEES) LIMITED

Period: 1986-11-18 ~ now
Company number: SC101903
Registered name
GILLESPIE, MACANDREW (NOMINEES) LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31

Related profiles found in government register
  • GILLESPIE, MACANDREW (NOMINEES) LIMITED
    Info
    Registered number SC101903
    5 Atholl Crescent, Edinburgh, Midlothian EH3 8EJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1986-11-18 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
  • GILLESPIE MACANDREW (NOMINEES) LIMITED
    S
    Registered number Sc101903
    5 Atholl Crescent, Edinburgh, EH3 8EJ
    Private Company Limited By Guarantee Without Share in United Kingdom, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLOSEBURN CASTLE FISHINGS LIMITED
    SC603952
    Ulzieside, Ulzieside, Sanquhar, Dumfriesshire, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2018-07-30 ~ 2021-03-23
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.