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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
    Melville, Christian Kenneth Bowring
    Born in May 1965
    Individual (19 offsprings)
    Officer
    2005-11-16 ~ 2014-02-28
    OF - Director → CIF 0
  • 2
    Anderson, Ian Gair
    Born in June 1954
    Individual (9 offsprings)
    Officer
    2001-09-05 ~ 2002-05-31
    OF - Director → CIF 0
  • 3
    Finlayson, Barbara Rachel
    Born in May 1952
    Individual (3 offsprings)
    Officer
    1993-12-10 ~ 1999-10-31
    OF - Director → CIF 0
  • 4
    Tait, Hazel
    Born in August 1967
    Individual (9 offsprings)
    Officer
    2011-12-01 ~ 2014-10-03
    OF - Director → CIF 0
  • 5
    White, Alan James
    Born in March 1966
    Individual (12 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Mcarthur, John
    Born in December 1963
    Individual (33 offsprings)
    Officer
    1995-01-17 ~ now
    OF - Director → CIF 0
  • 7
    Paget, Elspeth Mary
    Born in June 1960
    Individual (10 offsprings)
    Officer
    2005-05-19 ~ 2020-03-01
    OF - Director → CIF 0
  • 8
    Milne, David Bisset
    Born in August 1960
    Individual (10 offsprings)
    Officer
    2005-05-19 ~ 2020-03-01
    OF - Director → CIF 0
  • 9
    Stirling, John Boyd
    Born in March 1968
    Individual (19 offsprings)
    Officer
    2005-05-19 ~ now
    OF - Director → CIF 0
  • 10
    Mackay, Colin
    Born in June 1949
    Individual (26 offsprings)
    Officer
    2005-10-14 ~ 2014-02-28
    OF - Director → CIF 0
  • 11
    Innes, Gordon
    Born in October 1953
    Individual (11 offsprings)
    Officer
    2005-05-19 ~ 2014-02-28
    OF - Director → CIF 0
  • 12
    Hamilton, Gordon David
    Born in July 1954
    Individual (9 offsprings)
    Officer
    2004-03-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 13
    Clark, Gerrard Antony David
    Born in March 1952
    Individual (10 offsprings)
    Officer
    2005-10-14 ~ 2011-03-01
    OF - Director → CIF 0
  • 14
    Cameron, Fiona Jane
    Born in October 1987
    Individual (10 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 15
    Blair, John Michael Greene
    Solicitor born in January 1954
    Individual (20 offsprings)
    Officer
    2012-06-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 16
    Peebles, Gregor Kenneth John
    Born in July 1971
    Individual (9 offsprings)
    Officer
    2016-05-09 ~ now
    OF - Director → CIF 0
  • 17
    Shaw, Murray William Anderson
    Born in September 1957
    Individual (16 offsprings)
    Officer
    2014-03-01 ~ 2016-08-30
    OF - Director → CIF 0
  • 18
    Williams, Andrew Donald
    Born in August 1957
    Individual (10 offsprings)
    Officer
    2005-05-19 ~ 2012-03-01
    OF - Director → CIF 0
  • 19
    Nicol, Randall Lewis
    Born in May 1947
    Individual (9 offsprings)
    Officer
    (before 1989-03-16) ~ 2000-01-28
    OF - Director → CIF 0
  • 20
    Leslie, Fraser Gordon
    Born in March 1960
    Individual (14 offsprings)
    Officer
    2016-05-09 ~ now
    OF - Director → CIF 0
  • 21
    Orr Ewing, Ronald James
    Born in January 1948
    Individual (2 offsprings)
    Officer
    1993-12-10 ~ 1997-10-31
    OF - Director → CIF 0
  • 22
    Adams, Eilidh Gillian
    Born in December 1982
    Individual (8 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
  • 23
    Gibson, Christopher Duncan
    Born in July 1979
    Individual (14 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
  • 24
    Williams, Simon Jonathan Conon
    Born in October 1972
    Individual (8 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
  • 25
    Mcdowell, Amy Joy
    Born in January 1986
    Individual (9 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 26
    Mallon, Agnes
    Born in December 1973
    Individual (9 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 27
    Jaap, Douglas William
    Born in August 1965
    Individual (13 offsprings)
    Officer
    2005-05-19 ~ 2008-12-19
    OF - Director → CIF 0
  • 28
    Smith, David Christopher
    Born in November 1969
    Individual (23 offsprings)
    Officer
    2003-08-14 ~ 2023-08-14
    OF - Director → CIF 0
  • 29
    Radcliffe, Morag Lennie
    Born in July 1956
    Individual (30 offsprings)
    Officer
    2011-05-03 ~ 2014-09-19
    OF - Director → CIF 0
  • 30
    Gascoigne, Michael Neil Clifton
    Born in February 1949
    Individual (15 offsprings)
    Officer
    1998-09-07 ~ 2003-09-30
    OF - Director → CIF 0
  • 31
    Cairns, Gordon Douglas
    Born in September 1956
    Individual (12 offsprings)
    Officer
    2004-03-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 32
    Wright, Gillian Jane
    Born in July 1986
    Individual (9 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
  • 33
    Mcculloch, Derek Ashley James
    Born in November 1956
    Individual (21 offsprings)
    Officer
    (before 1989-03-16) ~ now
    OF - Director → CIF 0
  • 34
    Macgregor, James Sim Fraser
    Born in May 1950
    Individual (10 offsprings)
    Officer
    2005-05-19 ~ 2009-01-16
    OF - Director → CIF 0
  • 35
    Scott-dempster, Robert Andrew
    Born in April 1967
    Individual (17 offsprings)
    Officer
    2003-08-14 ~ now
    OF - Director → CIF 0
  • 36
    Newton, Lois Elizabeth Anne
    Born in November 1984
    Individual (10 offsprings)
    Officer
    2022-04-19 ~ now
    OF - Director → CIF 0
  • 37
    Myles, Timothy Andrew Macrae
    Born in February 1953
    Individual (14 offsprings)
    Officer
    1993-12-10 ~ 2009-01-16
    OF - Director → CIF 0
  • 38
    Hamilton, Colin Stuart
    Born in August 1981
    Individual (11 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 39
    Smith, Henry Cannon
    Born in January 1964
    Individual (12 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 40
    Hunter, Stewart Lindsay Wilson
    Born in July 1954
    Individual (18 offsprings)
    Officer
    2007-11-08 ~ 2021-02-26
    OF - Director → CIF 0
  • 41
    Mowlem, David Lonsdale
    Born in June 1983
    Individual (7 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 42
    Murray, Thomas Kenneth
    Writer To The Signet born in June 1958
    Individual (37 offsprings)
    Officer
    ~ 2017-02-28
    OF - Director → CIF 0
  • 43
    Grey, Michael Francis
    Born in April 1941
    Individual (3 offsprings)
    Officer
    (before 1989-03-16) ~ 2002-02-28
    OF - Director → CIF 0
  • 44
    Soutar, Murray Duncan
    Born in July 1981
    Individual (32 offsprings)
    Officer
    2016-10-03 ~ 2023-01-22
    OF - Director → CIF 0
  • 45
    Anderson, Alistair Robert
    Born in September 1951
    Individual (18 offsprings)
    Officer
    2010-12-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 46
    Reid, Isobell Ann
    Born in November 1977
    Individual (12 offsprings)
    Officer
    2017-04-01 ~ 2022-04-15
    OF - Director → CIF 0
  • 47
    Leslie, Simon Alexander
    Born in January 1952
    Individual (24 offsprings)
    Officer
    (before 1989-03-16) ~ 2013-02-28
    OF - Director → CIF 0
  • 48
    Turnbull, Ian David Nelson
    Born in July 1957
    Individual (19 offsprings)
    Officer
    1999-09-08 ~ 2018-12-31
    OF - Director → CIF 0
  • 49
    Dundas, Nicola Jane
    Born in September 1963
    Individual (15 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
  • 50
    Irons, Kenneth Wyness
    Born in September 1968
    Individual (13 offsprings)
    Officer
    2011-01-17 ~ now
    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
    Lodge, Lianne Margaret
    Solicitor born in November 1982
    Individual (11 offsprings)
    Officer
    2019-03-01 ~ 2024-12-21
    OF - Director → CIF 0
  • 53
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 54
    GILLESPIE MACANDREW WS LIMITED SC285911 SO300743
    31 Melville Street, Edinburgh, Midlothian
    Active Corporate (11 parents, 77 offsprings)
    Officer
    (before 1989-03-16) ~ 2006-02-21
    OF - Secretary → CIF 0
  • 55
    GILLESPIE MACANDREW SECRETARIES LIMITED
    SC287766
    5, Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (51 parents, 262 offsprings)
    Officer
    2006-02-21 ~ now
    OF - Secretary → CIF 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 GBP2025-03-31
0 GBP2024-03-31
Equity
0 GBP2025-03-31
0 GBP2024-03-31

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 8 months). The status of the company number 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 shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.