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 30
  • 1
    Balfour, Lorna
    Solicitor born in November 1989
    Individual (2 offsprings)
    Officer
    2024-11-07 ~ now
    OF - director → CIF 0
  • 2
    Gibson, Christopher Duncan
    Solicitor born in July 1979
    Individual (10 offsprings)
    Officer
    2019-06-26 ~ now
    OF - director → CIF 0
  • 3
    Smith, Henry Cannon
    Solicitor born in January 1964
    Individual (9 offsprings)
    Officer
    2011-08-01 ~ now
    OF - director → CIF 0
  • 4
    Williams, Simon Jonathan Conon
    Solicitor born in October 1972
    Individual (8 offsprings)
    Officer
    2020-09-24 ~ now
    OF - director → CIF 0
  • 5
    Peebles, Gregor Kenneth John
    Solicitor born in July 1971
    Individual (9 offsprings)
    Officer
    2016-05-09 ~ now
    OF - director → CIF 0
  • 6
    Scott-dempster, Robert Andrew
    Solicitor born in April 1967
    Individual (13 offsprings)
    Officer
    2003-08-14 ~ now
    OF - director → CIF 0
  • 7
    Adams, Eilidh Gillian
    Solicitor born in December 1982
    Individual (8 offsprings)
    Officer
    2020-09-24 ~ now
    OF - director → CIF 0
  • 8
    Murray, Sharon
    Solicitor born in December 1963
    Individual (2 offsprings)
    Officer
    2023-03-28 ~ now
    OF - director → CIF 0
  • 9
    Hamilton, Colin Stuart
    Solicitor born in August 1981
    Individual (11 offsprings)
    Officer
    2017-04-01 ~ now
    OF - director → CIF 0
  • 10
    White, Alan James
    Solicitor born in March 1966
    Individual (10 offsprings)
    Officer
    2015-05-01 ~ now
    OF - director → CIF 0
  • 11
    Macrae, Murray Ross
    Solicitor born in March 1990
    Individual (8 offsprings)
    Officer
    2023-03-14 ~ now
    OF - director → CIF 0
  • 12
    Dundas, Nicola Jane
    Solicitor born in September 1963
    Individual (8 offsprings)
    Officer
    2020-09-24 ~ now
    OF - director → CIF 0
  • 13
    Mcdowell, Amy Joy
    Solicitor born in January 1986
    Individual (9 offsprings)
    Officer
    2016-09-01 ~ now
    OF - director → CIF 0
  • 14
    Leslie, Andrew Stuart
    Solicitor born in March 1987
    Individual (4 offsprings)
    Officer
    2023-03-13 ~ now
    OF - director → CIF 0
  • 15
    Mcculloch, Derek Ashley James
    Writer To The Signet born in November 1956
    Individual (14 offsprings)
    Officer
    1999-08-13 ~ now
    OF - director → CIF 0
  • 16
    Mcfadzean, Elizabeth Marion
    Solicitor born in May 1976
    Individual (4 offsprings)
    Officer
    2024-11-07 ~ now
    OF - director → CIF 0
  • 17
    Gilfillan, Alan Robert John
    Solicitor born in June 1985
    Individual (3 offsprings)
    Officer
    2023-07-19 ~ now
    OF - director → CIF 0
  • 18
    Leslie, Fraser Gordon
    Solicitor born in March 1960
    Individual (9 offsprings)
    Officer
    2015-10-05 ~ now
    OF - director → CIF 0
  • 19
    Mallon, Agnes
    Solicitor born in December 1973
    Individual (9 offsprings)
    Officer
    2015-05-01 ~ now
    OF - director → CIF 0
  • 20
    Mcarthur, John
    Solicitor born in December 1963
    Individual (29 offsprings)
    Officer
    1999-08-13 ~ now
    OF - director → CIF 0
  • 21
    Newton, Lois Elizabeth Anne
    Solicitor born in November 1984
    Individual (9 offsprings)
    Officer
    2022-04-19 ~ now
    OF - director → CIF 0
  • 22
    Telfer, Alexander Robert
    Solicitor born in September 1956
    Individual (5 offsprings)
    Officer
    2023-03-14 ~ now
    OF - director → CIF 0
  • 23
    Stirling, John Boyd
    Solicitor born in March 1968
    Individual (15 offsprings)
    Officer
    2005-05-19 ~ now
    OF - director → CIF 0
  • 24
    Mowlem, David Lonsdale
    Solicitor born in June 1983
    Individual (7 offsprings)
    Officer
    2023-07-19 ~ now
    OF - director → CIF 0
  • 25
    Irons, Kenneth Wyness
    Solicitor born in September 1968
    Individual (11 offsprings)
    Officer
    2011-01-17 ~ now
    OF - director → CIF 0
  • 26
    Taylor, Andrew Ross
    Solicitor born in March 1976
    Individual (5 offsprings)
    Officer
    2023-03-13 ~ now
    OF - director → CIF 0
  • 27
    Wright, Gillian Jane
    Solicitor born in July 1986
    Individual (9 offsprings)
    Officer
    2020-09-24 ~ now
    OF - director → CIF 0
  • 28
    Cameron, Fiona Jane
    Solicitor born in October 1987
    Individual (10 offsprings)
    Officer
    2016-09-01 ~ now
    OF - director → CIF 0
  • 29
    5, Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Corporate (23 parents, 142 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2006-02-21 ~ now
    OF - secretary → CIF 0
  • 30
    5, Atholl Crescent, Edinburgh, United Kingdom
    Corporate (29 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 32
  • 1
    Macpherson, Kirsty Louise
    Solicitor born in September 1967
    Individual (2 offsprings)
    Officer
    2007-11-08 ~ 2015-02-28
    OF - director → CIF 0
  • 2
    Myles, Timothy Andrew Macrae
    Writer To The Signet born in February 1953
    Individual (1 offspring)
    Officer
    1999-08-13 ~ 2009-01-16
    OF - director → CIF 0
  • 3
    Williams, Andrew Donald
    Solicitor born in August 1957
    Individual (1 offspring)
    Officer
    2005-05-19 ~ 2012-03-01
    OF - director → CIF 0
  • 4
    Paget, Elspeth Mary
    Solicitor born in June 1960
    Individual (1 offspring)
    Officer
    2005-05-19 ~ 2020-03-01
    OF - director → CIF 0
  • 5
    Gascoigne, Michael Neil Clifton
    Writer To The Signet born in February 1949
    Individual
    Officer
    1999-08-13 ~ 2003-09-30
    OF - director → CIF 0
  • 6
    Mackay, Colin
    Solicitor born in June 1949
    Individual (6 offsprings)
    Officer
    2005-10-14 ~ 2014-02-28
    OF - director → CIF 0
  • 7
    Nicol, Randall Lewis
    Writer To The Signet born in May 1947
    Individual (4 offsprings)
    Officer
    1999-08-13 ~ 2000-01-28
    OF - director → CIF 0
  • 8
    Clark, Gerrard Antony David
    Solicitor born in March 1952
    Individual
    Officer
    2005-10-14 ~ 2011-03-01
    OF - director → CIF 0
  • 9
    Finlayson, Barbara Rachel
    Writer To The Signet born in May 1952
    Individual
    Officer
    1999-08-13 ~ 1999-10-31
    OF - director → CIF 0
  • 10
    Macgregor, James Sim Fraser
    Solicitor born in May 1950
    Individual (1 offspring)
    Officer
    2005-05-19 ~ 2009-01-16
    OF - director → CIF 0
  • 11
    Anderson, Alistair Robert
    Solicitor born in September 1951
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2019-02-28
    OF - director → CIF 0
  • 12
    Grey, Michael Francis
    Writer To The Signet born in April 1941
    Individual
    Officer
    1999-08-13 ~ 2002-02-28
    OF - director → CIF 0
  • 13
    Smith, David Christopher
    Solicitor born in November 1969
    Individual (1 offspring)
    Officer
    2003-08-14 ~ 2023-07-31
    OF - director → CIF 0
  • 14
    Reid, Isobell Ann
    Solicitor born in November 1977
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2022-04-15
    OF - director → CIF 0
  • 15
    Cairns, Gordon Douglas
    Solicitor born in September 1956
    Individual
    Officer
    2004-03-01 ~ 2014-02-28
    OF - director → CIF 0
  • 16
    Turnbull, Ian David Nelson
    Solicitor born in July 1957
    Individual (2 offsprings)
    Officer
    2002-09-18 ~ 2018-12-31
    OF - director → CIF 0
  • 17
    Shaw, Murray William Anderson
    Solicitor born in September 1957
    Individual (1 offspring)
    Officer
    2014-03-01 ~ 2016-08-30
    OF - director → CIF 0
  • 18
    Milne, David Bisset
    Solicitor born in August 1960
    Individual (1 offspring)
    Officer
    2005-05-19 ~ 2020-03-01
    OF - director → CIF 0
  • 19
    Murray, Thomas Kenneth
    Writer To The Signet born in June 1958
    Individual (9 offsprings)
    Officer
    1999-08-13 ~ 2017-02-28
    OF - director → CIF 0
  • 20
    Blair, John Michael Greene
    Solicitor born in January 1954
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2024-02-29
    OF - director → CIF 0
  • 21
    Soutar, Murray Duncan
    Solicitor born in July 1981
    Individual (14 offsprings)
    Officer
    2016-10-03 ~ 2023-01-22
    OF - director → CIF 0
  • 22
    Jaap, Douglas William
    Solicitor born in August 1965
    Individual (2 offsprings)
    Officer
    2005-05-19 ~ 2008-12-19
    OF - director → CIF 0
  • 23
    Innes, Gordon
    Solicitor born in October 1953
    Individual (2 offsprings)
    Officer
    2005-05-19 ~ 2014-02-28
    OF - director → CIF 0
  • 24
    Hamilton, Gordon David
    Solicitor born in July 1954
    Individual
    Officer
    2004-03-01 ~ 2016-03-01
    OF - director → CIF 0
  • 25
    Melville, Christian Kenneth Bowring
    Solicitor born in May 1965
    Individual
    Officer
    2005-11-16 ~ 2014-02-28
    OF - director → CIF 0
  • 26
    Hunter, Stewart Lindsay Wilson
    Solicitor born in July 1954
    Individual (1 offspring)
    Officer
    2007-11-08 ~ 2021-02-26
    OF - director → CIF 0
  • 27
    Lodge, Lianne Margaret
    Solicitor born in November 1982
    Individual
    Officer
    2019-03-01 ~ 2024-12-20
    OF - director → CIF 0
  • 28
    Anderson, Ian Gair
    Solicitor born in June 1954
    Individual
    Officer
    2001-09-05 ~ 2002-05-31
    OF - director → CIF 0
  • 29
    Tait, Hazel
    Solicitor born in August 1967
    Individual
    Officer
    2011-12-01 ~ 2014-10-03
    OF - director → CIF 0
  • 30
    Leslie, Simon Alexander
    Writer To The Signet born in January 1952
    Individual (12 offsprings)
    Officer
    1999-08-13 ~ 2013-02-28
    OF - director → CIF 0
  • 31
    Radcliffe, Morag Lennie
    Solicitor born in July 1956
    Individual (2 offsprings)
    Officer
    2011-05-03 ~ 2014-09-19
    OF - director → CIF 0
  • 32
    GILLESPIE MACANDREW WS LIMITED
    31 Melville Street, Edinburgh, Midlothian
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    1999-08-13 ~ 2006-02-21
    PE - secretary → CIF 0
parent relation
Company in focus

GILLESPIE MACANDREW (TRUSTEES) LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Net Assets/Liabilities
0 GBP2023-08-31
0 GBP2022-08-31
Equity
0 GBP2023-08-31
0 GBP2022-08-31
Related profiles found in government register
  • GILLESPIE MACANDREW (TRUSTEES) LIMITED
    Info
    Registered number SC198914
    5 Atholl Crescent, Edinburgh, Midlothian EH3 8EJ
    Private Company Limited By Guarantee Without Share Capital incorporated on 1999-08-13 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • GILLESPIE MACANDREW (TRUSTEES) LIMITED
    S
    Registered number Sc198914
    5, Atholl Crescent, Edinburgh, Scotland, EH3 8EJ
    Private Company Limited By Guarantee Without Share Capital in The Registrar Of Companies For Scotland, Scotland
    CIF 1 CIF 2
    Private Limited Company By Guarantee Without Share Capital in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    5 Atholl Crescent, Edinburgh, Scotland
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    19,365,801 GBP2023-07-31
    Person with significant control
    2022-06-16 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    5 Atholl Crescent, Edinburgh, Scotland
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    19,412,694 GBP2023-07-31
    Person with significant control
    2022-06-16 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
Ceased 1
  • 6 Dock Place, Suite1b, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,849,519 GBP2023-09-30
    Person with significant control
    2021-09-30 ~ 2024-02-06
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.