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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
Active 22
  • 1
    Irons, Kenneth Wyness
    Born in September 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Peebles, Gregor Kenneth John
    Born in July 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Cameron, Fiona Jane
    Born in October 1987
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Wright, Gillian Jane
    Born in July 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-09-24 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Simon Jonathan Conon
    Born in October 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-09-24 ~ now
    OF - Director → CIF 0
  • 6
    Mcdowell, Amy Joy
    Born in January 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Hamilton, Colin Stuart
    Born in August 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Mallon, Agnes
    Born in December 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Mcculloch, Derek Ashley James
    Born in November 1956
    Individual (14 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 10
    Mcarthur, John
    Born in December 1963
    Individual (29 offsprings)
    Officer
    icon of calendar 1995-01-17 ~ now
    OF - Director → CIF 0
  • 11
    Mowlem, David Lonsdale
    Born in June 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-06-09 ~ now
    OF - Director → CIF 0
  • 12
    Adams, Eilidh Gillian
    Born in December 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-09-24 ~ now
    OF - Director → CIF 0
  • 13
    Stirling, John Boyd
    Born in March 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-05-19 ~ now
    OF - Director → CIF 0
  • 14
    Gibson, Christopher Duncan
    Born in July 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-06-26 ~ now
    OF - Director → CIF 0
  • 15
    Leslie, Fraser Gordon
    Born in March 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-05-09 ~ now
    OF - Director → CIF 0
  • 16
    Newton, Lois Elizabeth Anne
    Born in November 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-04-19 ~ now
    OF - Director → CIF 0
  • 17
    White, Alan James
    Born in March 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - Director → CIF 0
  • 18
    Dundas, Nicola Jane
    Born in September 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-09-24 ~ now
    OF - Director → CIF 0
  • 19
    Scott-dempster, Robert Andrew
    Born in April 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-08-14 ~ now
    OF - Director → CIF 0
  • 20
    Smith, Henry Cannon
    Born in January 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ now
    OF - Director → CIF 0
  • 21
    icon of address5, Atholl Crescent, Edinburgh, Scotland
    Active Corporate (28 parents, 11 offsprings)
    Person with significant control
    icon of calendar 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
  • 22
    icon of address5, Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (23 parents, 140 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2006-02-21 ~ now
    OF - Secretary → CIF 0
Ceased 33
  • 1
    Cairns, Gordon Douglas
    Solicitor born in September 1956
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 2
    Leslie, Simon Alexander
    Writer To The Signet born in January 1952
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2013-02-28
    OF - Director → CIF 0
  • 3
    Finlayson, Barbara Rachel
    Writer To The Signet born in May 1952
    Individual
    Officer
    icon of calendar 1993-12-10 ~ 1999-10-31
    OF - Director → CIF 0
  • 4
    Murray, Thomas Kenneth
    Writer To The Signet born in June 1958
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2017-02-28
    OF - Director → CIF 0
  • 5
    Paget, Elspeth Mary
    Solicitor born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-19 ~ 2020-03-01
    OF - Director → CIF 0
  • 6
    Myles, Timothy Andrew Macrae
    Writer To The Signet born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-10 ~ 2009-01-16
    OF - Director → CIF 0
  • 7
    Reid, Isobell Ann
    Solicitor born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2022-04-15
    OF - Director → CIF 0
  • 8
    Macgregor, James Sim Fraser
    Solicitor born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-19 ~ 2009-01-16
    OF - Director → CIF 0
  • 9
    Shaw, Murray William Anderson
    Solicitor born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-01 ~ 2016-08-30
    OF - Director → CIF 0
  • 10
    Innes, Gordon
    Solicitor born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-19 ~ 2014-02-28
    OF - Director → CIF 0
  • 11
    Nicol, Randall Lewis
    Writer To The Signet born in May 1947
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2000-01-28
    OF - Director → CIF 0
  • 12
    Radcliffe, Morag Lennie
    Solicitor born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-03 ~ 2014-09-19
    OF - Director → CIF 0
  • 13
    Milne, David Bisset
    Solicitor born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-19 ~ 2020-03-01
    OF - Director → CIF 0
  • 14
    Smith, David Christopher
    Solicitor born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-14 ~ 2023-08-14
    OF - Director → CIF 0
  • 15
    Hunter, Stewart Lindsay Wilson
    Solicitor born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-08 ~ 2021-02-26
    OF - Director → CIF 0
  • 16
    Blair, John Michael Greene
    Solicitor born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 17
    Orr Ewing, Ronald James
    Writer To The Signet born in January 1948
    Individual
    Officer
    icon of calendar 1993-12-10 ~ 1997-10-31
    OF - Director → CIF 0
  • 18
    Tait, Hazel
    Solicitor born in August 1967
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2014-10-03
    OF - Director → CIF 0
  • 19
    Macpherson, Kirsty Louise
    Solicitor born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-08 ~ 2015-02-28
    OF - Director → CIF 0
  • 20
    Gascoigne, Michael Neil Clifton
    Writer To The Signet born in February 1949
    Individual
    Officer
    icon of calendar 1998-09-07 ~ 2003-09-30
    OF - Director → CIF 0
  • 21
    Grey, Michael Francis
    Writer To The Signet born in April 1941
    Individual
    Officer
    icon of calendar ~ 2002-02-28
    OF - Director → CIF 0
  • 22
    Clark, Gerrard Antony David
    Solicitor born in March 1952
    Individual
    Officer
    icon of calendar 2005-10-14 ~ 2011-03-01
    OF - Director → CIF 0
  • 23
    Turnbull, Ian David Nelson
    Solicitor born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-08 ~ 2018-12-31
    OF - Director → CIF 0
  • 24
    Hamilton, Gordon David
    Solicitor born in July 1954
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 25
    Jaap, Douglas William
    Solicitor born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-19 ~ 2008-12-19
    OF - Director → CIF 0
  • 26
    Melville, Christian Kenneth Bowring
    Solicitor born in May 1965
    Individual
    Officer
    icon of calendar 2005-11-16 ~ 2014-02-28
    OF - Director → CIF 0
  • 27
    Williams, Andrew Donald
    Solicitor born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-19 ~ 2012-03-01
    OF - Director → CIF 0
  • 28
    Mackay, Colin
    Solicitor born in June 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-10-14 ~ 2014-02-28
    OF - Director → CIF 0
  • 29
    Anderson, Alistair Robert
    Solicitor born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 30
    Soutar, Murray Duncan
    Solicitor born in July 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2023-01-22
    OF - Director → CIF 0
  • 31
    Anderson, Ian Gair
    Solicitor born in June 1954
    Individual
    Officer
    icon of calendar 2001-09-05 ~ 2002-05-31
    OF - Director → CIF 0
  • 32
    Lodge, Lianne Margaret
    Solicitor born in November 1982
    Individual
    Officer
    icon of calendar 2019-03-01 ~ 2024-12-21
    OF - Director → CIF 0
  • 33
    GILLESPIE MACANDREW WS LIMITED
    icon of address31 Melville Street, Edinburgh, Midlothian
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    ~ 2006-02-21
    PE - Secretary → CIF 0
parent relation
Company in focus

GILLESPIE, MACANDREW (NOMINEES) LIMITED

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
    icon of address5 Atholl Crescent, Edinburgh, Midlothian EH3 8EJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1986-11-18 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • GILLESPIE MACANDREW (NOMINEES) LIMITED
    S
    Registered number Sc101903
    icon of address5 Atholl Crescent, Edinburgh, EH3 8EJ
    Private Company Limited By Guarantee Without Share in United Kingdom, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressUlzieside, Ulzieside, Sanquhar, Dumfriesshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    38,024 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-07-30 ~ 2021-03-23
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.