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 5
  • 1
    Scott-dempster, Robert Andrew
    Solicitor born in April 1967
    Individual (13 offsprings)
    Officer
    2014-03-19 ~ now
    OF - director → CIF 0
  • 2
    Hamilton, Colin Stuart
    Solicitor born in August 1981
    Individual (11 offsprings)
    Officer
    2017-04-01 ~ now
    OF - director → CIF 0
  • 3
    Mcculloch, Derek Ashley James
    Solicitor born in November 1956
    Individual (14 offsprings)
    Officer
    2014-03-19 ~ now
    OF - director → CIF 0
  • 4
    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
  • 5
    5, Atholl Crescent, Edinburgh, Scotland
    Corporate (29 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Macpherson, Kirsty Louise
    Solicitor born in September 1967
    Individual (2 offsprings)
    Officer
    2014-03-19 ~ 2015-02-28
    OF - director → CIF 0
  • 2
    Smith, David Christopher
    Solicitor born in November 1969
    Individual (1 offspring)
    Officer
    2005-06-08 ~ 2023-08-14
    OF - director → CIF 0
  • 3
    Reid, Isobell Ann
    Solicitor born in November 1977
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2022-04-15
    OF - director → CIF 0
  • 4
    Turnbull, Ian David Nelson
    Solicitor born in July 1957
    Individual (2 offsprings)
    Officer
    2014-03-19 ~ 2018-12-31
    OF - director → CIF 0
  • 5
    Murray, Thomas Kenneth
    Solicitor born in June 1958
    Individual (9 offsprings)
    Officer
    2014-03-19 ~ 2017-02-28
    OF - director → CIF 0
  • 6
    Gillespie Macandrew Ws
    Individual
    Officer
    2005-06-08 ~ 2006-02-21
    OF - nominee-secretary → CIF 0
parent relation
Company in focus

GILLESPIE MACANDREW WS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2023-06-30
1 GBP2022-06-30
Net Assets/Liabilities
1 GBP2023-06-30
1 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Equity
1 GBP2023-06-30
1 GBP2022-06-30

Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 46
  • 1
    STORAGE CENTRES LIMITED - 2004-12-21
    2 The Deans, Bridge Road, Bagshot, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2004-11-17 ~ 2006-02-22
    CIF 6 - nominee-secretary → ME
  • 2
    5 Atholl Crescent, Edinburgh, Midlothian
    Corporate (3 parents)
    Equity (Company account)
    63,799 GBP2023-10-31
    Officer
    1998-08-03 ~ 2006-01-23
    CIF 29 - secretary → ME
  • 3
    CAIRNBURN LIMITED - 1994-12-09
    30 Bankhead Drive, Sighthill, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1994-12-01 ~ 1999-06-23
    CIF 32 - secretary → ME
  • 4
    2 The Deans, Bridge Road, Bagshot, Surrey
    Dissolved corporate (4 parents)
    Officer
    2003-04-03 ~ 2003-05-28
    CIF 14 - secretary → ME
  • 5
    2 The Deans, Bridge Road, Bagshot, Surrey
    Corporate (4 parents)
    Officer
    2003-01-02 ~ 2003-05-19
    CIF 17 - secretary → ME
  • 6
    2a St. Vincent Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2004-09-28 ~ 2006-02-22
    CIF 7 - nominee-secretary → ME
  • 7
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
    Dissolved corporate (4 parents)
    Officer
    2003-03-28 ~ 2003-05-19
    CIF 15 - secretary → ME
  • 8
    Auchencheyne, Moniaive, Thornhill, Scotland
    Corporate (4 parents)
    Equity (Company account)
    3,549,677 GBP2023-12-31
    Officer
    ~ 2006-02-22
    CIF 44 - secretary → ME
  • 9
    LEDGE 802 LIMITED - 2004-08-18
    5 Atholl Crescent, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2004-08-17 ~ 2006-01-23
    CIF 46 - secretary → ME
  • 10
    BIGHEARTED SCOTLAND LIMITED - 2010-12-15
    Tods Murray Llp, Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2002-12-11 ~ 2006-02-22
    CIF 18 - secretary → ME
  • 11
    PHONESOURCE LIMITED - 2004-03-24
    Book-keeping Services, 5 Traprain Terrace, Haddington, East Lothian
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -33,728 GBP2024-03-31
    Officer
    2001-10-24 ~ 2004-03-15
    CIF 20 - secretary → ME
  • 12
    NEW GREEN DOUNREAY LIMITED - 2009-05-28
    New Ladykirk Farm, Ladykirk, Berwick
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2022-01-31
    Officer
    2001-01-31 ~ 2006-01-23
    CIF 23 - secretary → ME
  • 13
    Level 2, The Beacon, 176 St. Vincent Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    1,846,738 GBP2022-02-28
    Officer
    1994-03-10 ~ 1994-03-31
    CIF 33 - secretary → ME
  • 14
    CLAN GRANT MUSEUM TRUST - 1998-12-04
    Clan Grant Centre, Duthil, Carrbridge, Strathspey
    Corporate (6 parents)
    Officer
    1993-06-04 ~ 1993-07-17
    CIF 36 - secretary → ME
  • 15
    5 Atholl Crescent, Edinburgh, Midlothian
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-10-01
    Officer
    1991-10-02 ~ 2006-01-23
    CIF 39 - secretary → ME
  • 16
    5 Atholl Crescent, Edinburgh, Midlothian
    Corporate (30 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    1999-08-13 ~ 2006-02-21
    CIF 25 - secretary → ME
  • 17
    5 Atholl Crescent, Edinburgh, Midlothian
    Corporate (15 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2005-07-21 ~ 2006-02-21
    CIF 1 - nominee-secretary → ME
  • 18
    5 Atholl Crescent, Edinburgh, Midlothian
    Corporate (23 parents, 142 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2005-07-21 ~ 2006-02-21
    CIF 2 - nominee-secretary → ME
  • 19
    5 Atholl Crescent, Edinburgh, Midlothian
    Corporate (22 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 2006-02-21
    CIF 43 - secretary → ME
  • 20
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1994-03-10 ~ 2006-01-23
    CIF 34 - secretary → ME
  • 21
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    ~ 2006-01-23
    CIF 41 - secretary → ME
  • 22
    Inchnadamph Kirk Inchnadamph, Elphin, Lairg, Sutherland
    Corporate (7 parents)
    Officer
    1998-07-17 ~ 2006-01-23
    CIF 30 - secretary → ME
  • 23
    LINLITHGOW FARMS LIMITED - 2012-10-11
    5 Atholl Crescent, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    ~ 2007-02-09
    CIF 45 - secretary → ME
  • 24
    WILLIAM WATT (ELECTRICIANS) LIMITED - 2019-11-14
    13 Comiston View, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    12,582 GBP2019-06-30
    Officer
    2005-04-06 ~ 2006-02-22
    CIF 9 - secretary → ME
  • 25
    5 Atholl Crescent, Edinburgh, Midlothian
    Corporate (26 parents)
    Equity (Company account)
    0 GBP2023-10-25
    Officer
    1993-11-01 ~ 2006-02-21
    CIF 35 - secretary → ME
  • 26
    BORDALOO SERVICES LIMITED - 2020-01-06
    TREBONIAN LIMITED - 1987-03-05
    4/2, 100 West Regent Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    157,138 GBP2019-01-31
    Officer
    1989-11-30 ~ 1999-10-04
    CIF 40 - secretary → ME
  • 27
    LOGISTIK UNICORP LIMITED - 2010-10-04
    Lomond House, 9, George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-04-04 ~ 2006-01-23
    CIF 10 - secretary → ME
  • 28
    MARINE HARVEST (SCOTLAND) LIMITED - 1999-08-27
    RAISEWORLD LIMITED - 1992-10-20
    Ratho Park, 88 Glasgow Road, Ratho Station, Newbridge, Midlothian
    Dissolved corporate (3 parents)
    Officer
    1992-10-05 ~ 1992-10-30
    CIF 37 - secretary → ME
  • 29
    5 Atholl Crescent, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    ~ 2006-01-23
    CIF 42 - secretary → ME
  • 30
    GMWS (100) LIMITED - 2005-06-22
    North Highland Products Ltd, Wick Harbour Offices, Wick, Caithness
    Dissolved corporate (8 parents)
    Officer
    2004-11-25 ~ 2005-07-04
    CIF 5 - nominee-secretary → ME
  • 31
    5 Atholl Crescent, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-04-30
    Officer
    1999-01-22 ~ 2006-02-05
    CIF 26 - secretary → ME
  • 32
    STORAGE CENTRES LIMITED - 2016-08-25
    1ST STORAGE CENTRES LIMITED - 2004-12-21
    1ST STORAGE LIMITED - 2004-05-14
    5 Atholl Crescent, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2003-07-02 ~ 2006-01-23
    CIF 13 - secretary → ME
  • 33
    FIRST STORAGE LIMITED - 2016-08-23
    5 Atholl Crescent, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2003-07-02 ~ 2006-01-23
    CIF 12 - secretary → ME
  • 34
    Tarbat Discovery Centre, Tarbat Ness Road, Portmahomack, Tain
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    1,039,934 GBP2022-12-31
    Officer
    1996-02-02 ~ 1996-06-13
    CIF 31 - secretary → ME
  • 35
    5 Atholl Crescent, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2001-08-23 ~ 2006-01-23
    CIF 21 - secretary → ME
  • 36
    THE DEE SALMON FISHERY TRUST - 2005-10-20
    River Office Mill Of Dinnet, Dinnet, Aboyne, Aberdeenshire
    Corporate (8 parents)
    Officer
    1998-11-03 ~ 2000-08-08
    CIF 27 - secretary → ME
  • 37
    Goldsmiths Hall, 24 Broughton Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2000-05-02 ~ 2004-02-01
    CIF 24 - secretary → ME
  • 38
    5 Atholl Crescent, Edinburgh, Midlothian
    Corporate (4 parents)
    Equity (Company account)
    1,267,136 GBP2023-09-30
    Officer
    1998-09-01 ~ 2006-01-23
    CIF 28 - secretary → ME
  • 39
    1st Floor, 24 Blythswood Square, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    49,625 GBP2018-05-31
    Officer
    2005-04-26 ~ 2005-10-31
    CIF 8 - secretary → ME
  • 40
    The Signet Library, Parliament Square, Edinburgh
    Corporate (10 parents)
    Equity (Company account)
    2,366,164 GBP2023-12-31
    Officer
    2002-05-07 ~ 2005-06-26
    CIF 19 - secretary → ME
  • 41
    RARE EARTH LIMITED - 2001-03-13
    5 Atholl Crescent, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2001-03-08 ~ 2006-01-25
    CIF 22 - secretary → ME
  • 42
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Officer
    2005-02-04 ~ 2006-01-23
    CIF 3 - nominee-secretary → ME
  • 43
    IMAGEAMBER LIMITED - 2019-11-15
    13 Comiston View, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,448 GBP2023-06-30
    Officer
    2005-03-08 ~ 2006-01-23
    CIF 11 - secretary → ME
  • 44
    Ernst & Young Llp, Ten George Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1992-06-17 ~ 2006-01-23
    CIF 38 - secretary → ME
  • 45
    C/o Saffery, Torridon House, Beechwood Park, Inverness, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -5,587 GBP2024-01-31
    Officer
    2003-01-17 ~ 2005-04-14
    CIF 16 - secretary → ME
  • 46
    VETSXL LIMITED - 2005-07-27
    5 Atholl Crescent, Edinburgh, Midlothian
    Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    856,749 GBP2023-12-31
    Officer
    2005-01-21 ~ 2006-01-23
    CIF 4 - nominee-secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.