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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 11
  • 1
    Mcculloch, Derek Ashley James
    Born in November 1956
    Individual (19 offsprings)
    Officer
    2014-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Scott-dempster, Robert Andrew
    Born in April 1967
    Individual (17 offsprings)
    Officer
    2014-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Smith, David Christopher
    Solicitor born in November 1969
    Individual (20 offsprings)
    Officer
    2005-06-08 ~ 2023-08-14
    OF - Director → CIF 0
  • 4
    Gillespie Macandrew Ws
    Individual (21 offsprings)
    Officer
    2005-06-08 ~ 2006-02-21
    OF - Nominee Secretary → CIF 0
  • 5
    Turnbull, Ian David Nelson
    Solicitor born in July 1957
    Individual (18 offsprings)
    Officer
    2014-03-19 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Hamilton, Colin Stuart
    Born in August 1981
    Individual (11 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Macpherson, Kirsty Louise
    Solicitor born in September 1967
    Individual (16 offsprings)
    Officer
    2014-03-19 ~ 2015-02-28
    OF - Director → CIF 0
  • 8
    Reid, Isobell Ann
    Solicitor born in November 1977
    Individual (12 offsprings)
    Officer
    2017-04-01 ~ 2022-04-15
    OF - Director → CIF 0
  • 9
    Murray, Thomas Kenneth
    Solicitor born in June 1958
    Individual (37 offsprings)
    Officer
    2014-03-19 ~ 2017-02-28
    OF - Director → CIF 0
  • 10
    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
  • 11
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GILLESPIE MACANDREW WS LIMITED

Period: 2005-06-08 ~ now
Company number: SC285911 SO300743
Registered name
GILLESPIE MACANDREW WS LIMITED - now SO300743
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30

Related profiles found in government register
child relation
Offspring entities and appointments 47
  • 1
    1ST STORAGE CENTRES LIMITED
    - now 05289241 SC252180
    STORAGE CENTRES LIMITED
    - 2004-12-21 05289241 SC252180
    2 The Deans, Bridge Road, Bagshot, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2004-11-17 ~ 2006-02-22
    CIF 6 - Nominee Secretary → ME
  • 2
    A.C. LESSELS LTD.
    SC188152
    5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (6 parents)
    Officer
    1998-08-03 ~ 2006-01-23
    CIF 30 - Secretary → ME
  • 3
    AARDVARK SELF STORAGE LIMITED
    - now SC154057
    CAIRNBURN LIMITED
    - 1994-12-09 SC154057 SC207295
    30 Bankhead Drive, Sighthill, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    1994-12-01 ~ 1999-06-23
    CIF 33 - Secretary → ME
  • 4
    ABLE STORAGE CENTRES LIMITED
    04105625
    2 The Deans, Bridge Road, Bagshot, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2003-04-03 ~ 2003-05-28
    CIF 14 - Secretary → ME
  • 5
    APOLLO SELF STORAGE LIMITED
    04328308
    2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (25 parents)
    Officer
    2003-01-02 ~ 2003-05-19
    CIF 17 - Secretary → ME
  • 6
    APPLECROSS RURAL CONSERVATION LIMITED
    SC273947
    2a St. Vincent Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2004-09-28 ~ 2006-02-22
    CIF 7 - Nominee Secretary → ME
  • 7
    ARMADILLO SELF STORAGE LIMITED
    SC246789 04415675... (more)
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
    Dissolved Corporate (17 parents)
    Officer
    2003-03-28 ~ 2003-05-19
    CIF 15 - Secretary → ME
  • 8
    AUCHENCHEYNE LIMITED
    SC055011
    Auchencheyne, Moniaive, Thornhill, Scotland
    Active Corporate (7 parents)
    Officer
    (before 1989-10-07) ~ 2006-02-22
    CIF 44 - Secretary → ME
  • 9
    BALMORAL PROPERTY SERVICES LIMITED
    - now SC270429
    LEDGE 802 LIMITED
    - 2004-08-18 SC270429 SC269077... (more)
    5 Atholl Crescent, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2004-08-17 ~ 2006-01-23
    CIF 47 - Secretary → ME
  • 10
    BIGHEARTED SCOTLAND (TRADING) LIMITED - now
    BIGHEARTED SCOTLAND LIMITED
    - 2010-12-15 SC148089 SC390449
    Tods Murray Llp, Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland
    Dissolved Corporate (15 parents)
    Officer
    2002-12-11 ~ 2006-02-22
    CIF 18 - Secretary → ME
  • 11
    BONNINGTON INVESTMENTS LIMITED - now
    PHONESOURCE LIMITED
    - 2004-03-24 SC224089
    Book-keeping Services, 5 Traprain Terrace, Haddington, East Lothian
    Active Corporate (6 parents)
    Officer
    2001-10-24 ~ 2004-03-15
    CIF 21 - Secretary → ME
  • 12
    CALLUNA COUNTRY LTD - now
    NEW GREEN DOUNREAY LIMITED
    - 2009-05-28 SC215261
    New Ladykirk Farm, Ladykirk, Berwick
    Dissolved Corporate (7 parents)
    Officer
    2001-01-31 ~ 2006-01-23
    CIF 24 - Secretary → ME
  • 13
    CARSERIGG LIMITED
    SC149531
    Level 2, The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    1994-03-10 ~ 1994-03-31
    CIF 34 - Secretary → ME
  • 14
    CLAN GRANT CENTRE TRUST - now
    CLAN GRANT MUSEUM TRUST
    - 1998-12-04 SC144748
    Clan Grant Centre, Duthil, Carrbridge, Strathspey
    Converted / Closed Corporate (17 parents)
    Officer
    1993-06-04 ~ 1993-07-17
    CIF 37 - Secretary → ME
  • 15
    CRAWFORD PRIORY LIMITED
    SC134279
    5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (6 parents)
    Officer
    1991-10-02 ~ 2006-01-23
    CIF 40 - Secretary → ME
  • 16
    GILLESPIE MACANDREW (TRUSTEES) LIMITED
    SC198914
    5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (62 parents, 3 offsprings)
    Officer
    1999-08-13 ~ 2006-02-21
    CIF 26 - Secretary → ME
  • 17
    GILLESPIE MACANDREW DIRECTORS LIMITED
    SC287765
    5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (42 parents, 14 offsprings)
    Officer
    2005-07-21 ~ 2006-02-21
    CIF 1 - Nominee Secretary → ME
  • 18
    GILLESPIE MACANDREW SECRETARIES LIMITED
    SC287766
    5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (51 parents, 245 offsprings)
    Officer
    2005-07-21 ~ 2006-02-21
    CIF 2 - Nominee Secretary → ME
  • 19
    GILLESPIE, MACANDREW (NOMINEES) LIMITED
    SC101903
    5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (55 parents, 1 offspring)
    Officer
    (before 1989-03-16) ~ 2006-02-21
    CIF 45 - Secretary → ME
  • 20
    GOURLAY FARM PROPERTIES LIMITED
    SC149533
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    1994-03-10 ~ 2006-01-23
    CIF 35 - Secretary → ME
  • 21
    GOURLAY FARMING COMPANY. (THE)
    SC019022
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    (before 1989-10-10) ~ 2006-01-23
    CIF 42 - Secretary → ME
  • 22
    HISTORIC ASSYNT
    SC181459
    Inchnadamph Kirk Inchnadamph, Elphin, Lairg, Sutherland
    Converted / Closed Corporate (26 parents)
    Officer
    1998-07-17 ~ 2006-01-23
    CIF 31 - Secretary → ME
  • 23
    HOME FARMS (HOPETOUN) LIMITED - now
    LINLITHGOW FARMS LIMITED
    - 2012-10-11 SC034151 SC426144
    5 Atholl Crescent, Edinburgh, Midlothian
    Dissolved Corporate (8 parents)
    Officer
    (before 1989-05-19) ~ 2007-02-09
    CIF 46 - Secretary → ME
  • 24
    IMAGEAMBER 2 LIMITED - now
    WILLIAM WATT (ELECTRICIANS) LIMITED
    - 2019-11-14 SC031662 SC229091
    13 Comiston View, Edinburgh, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2005-04-06 ~ 2006-02-22
    CIF 9 - Secretary → ME
  • 25
    J C AND A STEUART (TRUSTEES) LIMITED
    SC060987
    5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (63 parents)
    Officer
    1993-11-01 ~ 2006-02-21
    CIF 36 - Secretary → ME
  • 26
    KAIMRIG LTD - now
    BORDALOO SERVICES LIMITED
    - 2020-01-06 SC102631
    TREBONIAN LIMITED - 1987-03-05
    4/2, 100 West Regent Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    1989-11-30 ~ 1999-10-04
    CIF 41 - Secretary → ME
  • 27
    LOGISTIK UNICORP HOLDINGS LIMITED - now
    LOGISTIK UNICORP LIMITED
    - 2010-10-04 SC282658 06945143
    Lomond House, 9, George Square, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2005-04-04 ~ 2006-01-23
    CIF 10 - Secretary → ME
  • 28
    MARINE HARVEST (FORT WILLIAM) LIMITED - now
    MARINE HARVEST (SCOTLAND) LIMITED
    - 1999-08-27 SC140191 SC138843
    RAISEWORLD LIMITED
    - 1992-10-20 SC140191
    Ratho Park, 88 Glasgow Road, Ratho Station, Newbridge, Midlothian
    Dissolved Corporate (21 parents)
    Officer
    1992-10-05 ~ 1992-10-30
    CIF 38 - Secretary → ME
  • 29
    MBS ANALYSIS LIMITED
    - now SC213727
    FINANCIAL ANALYTICAL SOLUTIONS CONSULTANCY LIMITED
    - 2002-05-28 SC213727
    5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (7 parents)
    Officer
    2002-05-24 ~ 2006-02-22
    CIF 19 - Secretary → ME
  • 30
    MERSINGTON FARMS LIMITED
    SC033759
    5 Atholl Crescent, Edinburgh, Midlothian
    Dissolved Corporate (6 parents)
    Officer
    (before 1989-01-09) ~ 2006-01-23
    CIF 43 - Secretary → ME
  • 31
    NORTH HIGHLAND PRODUCTS LIMITED
    - now SC276482 SC436058
    GMWS (100) LIMITED
    - 2005-06-22 SC276482
    North Highland Products Ltd, Wick Harbour Offices, Wick, Caithness
    Dissolved Corporate (22 parents)
    Officer
    2004-11-25 ~ 2005-07-04
    CIF 5 - Nominee Secretary → ME
  • 32
    SALTIRE SAFETY SERVICES LIMITED
    SC192791
    5 Atholl Crescent, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    1999-01-22 ~ 2006-02-05
    CIF 27 - Secretary → ME
  • 33
    SCORTRIM LIMITED - now
    STORAGE CENTRES LIMITED
    - 2016-08-25 SC252180 05289241
    1ST STORAGE CENTRES LIMITED
    - 2004-12-21 SC252180 05289241
    1ST STORAGE LIMITED
    - 2004-05-14 SC252180
    5 Atholl Crescent, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2003-07-02 ~ 2006-01-23
    CIF 13 - Secretary → ME
  • 34
    STRIMCO LIMITED - now
    FIRST STORAGE LIMITED
    - 2016-08-23 SC252178
    5 Atholl Crescent, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2003-07-02 ~ 2006-01-23
    CIF 12 - Secretary → ME
  • 35
    TARBAT HISTORIC TRUST
    SC163073
    Tarbat Discovery Centre, Tarbat Ness Road, Portmahomack, Tain
    Active Corporate (49 parents)
    Officer
    1996-02-02 ~ 1996-06-13
    CIF 32 - Secretary → ME
  • 36
    THE CHILDREN'S FAMILY TRUST SCOTLAND
    SC222487
    5 Atholl Crescent, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2001-08-23 ~ 2006-01-23
    CIF 22 - Secretary → ME
  • 37
    THE RIVER DEE TRUST - now
    THE DEE SALMON FISHERY TRUST
    - 2005-10-20 SC190764
    River Office Mill Of Dinnet, Dinnet, Aboyne, Aberdeenshire
    Active Corporate (27 parents)
    Officer
    1998-11-03 ~ 2000-08-08
    CIF 28 - Secretary → ME
  • 38
    THE SCOTTISH GOLDSMITHS TRUST
    SC206732
    Goldsmiths Hall, 24 Broughton Street, Edinburgh, Scotland
    Active Corporate (32 parents)
    Officer
    2000-05-02 ~ 2004-02-01
    CIF 25 - Secretary → ME
  • 39
    THE TUITEAM COMPANY LIMITED
    SC189123
    5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (10 parents)
    Officer
    1998-09-01 ~ 2006-01-23
    CIF 29 - Secretary → ME
  • 40
    THISTLE GARMENTS LIMITED
    SC210773
    1st Floor, 24 Blythswood Square, Glasgow, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2005-04-26 ~ 2005-10-31
    CIF 8 - Secretary → ME
  • 41
    TREFOIL HOUSE
    SC231196
    The Signet Library, Parliament Square, Edinburgh
    Active Corporate (31 parents)
    Officer
    2002-05-07 ~ 2005-06-26
    CIF 20 - Secretary → ME
  • 42
    WESTERTON DEVELOPMENTS LIMITED
    - now SC216536
    RARE EARTH LIMITED
    - 2001-03-13 SC216536
    5 Atholl Crescent, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2001-03-08 ~ 2006-01-25
    CIF 23 - Secretary → ME
  • 43
    WILDE THYME LIMITED
    SC279390
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2005-02-04 ~ 2006-01-23
    CIF 3 - Nominee Secretary → ME
  • 44
    WILLIAM WATT (ELECTRICIANS) LIMITED - now
    IMAGEAMBER LIMITED
    - 2019-11-15 SC229091 SC031662
    13 Comiston View, Edinburgh, Scotland
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2005-03-08 ~ 2006-01-23
    CIF 11 - Secretary → ME
  • 45
    WINCHBURGH BLAES LIMITED
    SC138864
    Ernst & Young Llp, Ten George Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    1992-06-17 ~ 2006-01-23
    CIF 39 - Secretary → ME
  • 46
    WOOD WIND WAVE LIMITED
    SC242542
    C/o Saffery, Torridon House, Beechwood Park, Inverness, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2003-01-17 ~ 2005-04-14
    CIF 16 - Secretary → ME
  • 47
    XLVET UK LIMITED
    - now SC278724
    VETSXL LIMITED
    - 2005-07-27 SC278724
    5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2005-01-21 ~ 2006-01-23
    CIF 4 - Nominee Secretary → ME

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