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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 42
  • 1
    Melville, Christian Kenneth Bowring
    Born in October 1965
    Individual (19 offsprings)
    Officer
    2005-11-16 ~ 2014-02-28
    OF - Director → CIF 0
  • 2
    Tait, Hazel
    Born in August 1967
    Individual (9 offsprings)
    Officer
    2011-12-01 ~ 2014-10-03
    OF - Director → CIF 0
  • 3
    White, Alan James
    Born in March 1966
    Individual (12 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Mcarthur, John
    Born in December 1963
    Individual (33 offsprings)
    Officer
    2005-08-11 ~ now
    OF - Director → CIF 0
  • 5
    Paget, Elspeth Mary
    Born in June 1960
    Individual (10 offsprings)
    Officer
    2005-08-11 ~ 2020-03-01
    OF - Director → CIF 0
  • 6
    Milne, David Bisset
    Born in August 1960
    Individual (10 offsprings)
    Officer
    2005-08-11 ~ 2020-03-01
    OF - Director → CIF 0
  • 7
    Stirling, John Boyd
    Born in March 1968
    Individual (19 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Mackay, Colin
    Born in June 1949
    Individual (26 offsprings)
    Officer
    2005-08-11 ~ 2014-02-28
    OF - Director → CIF 0
  • 9
    Innes, Gordon
    Born in October 1953
    Individual (11 offsprings)
    Officer
    2005-08-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 10
    Hamilton, Gordon David
    Born in July 1954
    Individual (9 offsprings)
    Officer
    2005-08-11 ~ 2016-03-01
    OF - Director → CIF 0
  • 11
    Clark, Gerrard Antony David
    Born in March 1952
    Individual (10 offsprings)
    Officer
    2005-08-11 ~ 2011-03-01
    OF - Director → CIF 0
  • 12
    Cameron, Fiona Jane
    Born in October 1987
    Individual (10 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Blair, John Michael Greene
    Solicitor born in January 1954
    Individual (20 offsprings)
    Officer
    2012-06-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 14
    Peebles, Gregor Kenneth John
    Born in July 1971
    Individual (9 offsprings)
    Officer
    2016-05-09 ~ now
    OF - Director → CIF 0
  • 15
    Shaw, Murray William Anderson
    Born in September 1957
    Individual (16 offsprings)
    Officer
    2014-03-01 ~ 2016-08-30
    OF - Director → CIF 0
  • 16
    Williams, Andrew Donald
    Born in August 1957
    Individual (10 offsprings)
    Officer
    2005-08-11 ~ 2012-03-01
    OF - Director → CIF 0
  • 17
    Leslie, Fraser Gordon
    Born in March 1960
    Individual (14 offsprings)
    Officer
    2016-05-09 ~ now
    OF - Director → CIF 0
  • 18
    Mcdowell, Amy Joy
    Born in January 1986
    Individual (9 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 19
    Mallon, Agnes
    Born in December 1973
    Individual (9 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 20
    Jaap, Douglas William
    Born in August 1965
    Individual (13 offsprings)
    Officer
    2005-08-11 ~ 2008-12-19
    OF - Director → CIF 0
  • 21
    Smith, David Christopher
    Born in November 1969
    Individual (23 offsprings)
    Officer
    2005-07-21 ~ 2023-08-14
    OF - Director → CIF 0
  • 22
    Radcliffe, Morag Lennie
    Born in July 1956
    Individual (30 offsprings)
    Officer
    2011-05-03 ~ 2011-05-03
    OF - Director → CIF 0
    2011-05-03 ~ 2014-09-19
    OF - Director → CIF 0
  • 23
    Cairns, Gordon Douglas
    Born in September 1956
    Individual (12 offsprings)
    Officer
    2005-08-11 ~ 2014-02-28
    OF - Director → CIF 0
  • 24
    Mcculloch, Derek Ashley James
    Born in November 1956
    Individual (21 offsprings)
    Officer
    2005-08-11 ~ now
    OF - Director → CIF 0
  • 25
    Macgregor, James Sim Fraser
    Born in May 1950
    Individual (10 offsprings)
    Officer
    2005-08-11 ~ 2009-01-16
    OF - Director → CIF 0
  • 26
    Scott-dempster, Robert Andrew
    Born in April 1967
    Individual (17 offsprings)
    Officer
    2005-08-11 ~ now
    OF - Director → CIF 0
  • 27
    Myles, Timothy Andrew Macrae
    Born in February 1953
    Individual (14 offsprings)
    Officer
    2005-08-11 ~ 2009-01-16
    OF - Director → CIF 0
  • 28
    Hamilton, Colin Stuart
    Born in August 1981
    Individual (11 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 29
    Smith, Henry Cannon
    Born in January 1964
    Individual (12 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 30
    Hunter, Stewart Lindsay Wilson
    Born in July 1954
    Individual (18 offsprings)
    Officer
    2007-11-08 ~ 2021-02-26
    OF - Director → CIF 0
  • 31
    Murray, Thomas Kenneth
    Writer To The Signet born in June 1958
    Individual (37 offsprings)
    Officer
    2005-08-11 ~ 2017-02-28
    OF - Director → CIF 0
  • 32
    Soutar, Murray Duncan
    Born in July 1981
    Individual (32 offsprings)
    Officer
    2016-10-03 ~ 2023-01-22
    OF - Director → CIF 0
  • 33
    Anderson, Alistair Robert
    Born in September 1951
    Individual (18 offsprings)
    Officer
    2010-12-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 34
    Reid, Isobell Ann
    Born in November 1977
    Individual (12 offsprings)
    Officer
    2017-04-01 ~ 2022-04-15
    OF - Director → CIF 0
  • 35
    Leslie, Simon Alexander
    Born in January 1952
    Individual (24 offsprings)
    Officer
    2005-08-11 ~ 2013-02-28
    OF - Director → CIF 0
  • 36
    Turnbull, Ian David Nelson
    Born in July 1957
    Individual (19 offsprings)
    Officer
    2005-08-11 ~ 2018-12-31
    OF - Director → CIF 0
  • 37
    Irons, Kenneth Wyness
    Born in September 1968
    Individual (13 offsprings)
    Officer
    2011-01-17 ~ now
    OF - Director → CIF 0
  • 38
    Macpherson, Kirsty Louise
    Solicitor born in September 1967
    Individual (16 offsprings)
    Officer
    2007-11-08 ~ 2015-02-28
    OF - Director → CIF 0
  • 39
    Lodge, Lianne Margaret
    Solicitor born in November 1982
    Individual (11 offsprings)
    Officer
    2019-03-01 ~ 2024-12-21
    OF - Director → CIF 0
  • 40
    GILLESPIE MACANDREW LLP
    SO300743 SC285911
    5, Atholl Crescent, Edinburgh, United Kingdom
    Active Corporate (57 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 41
    GILLESPIE MACANDREW WS LIMITED SC285911 SO300743
    31 Melville Street, Edinburgh
    Active Corporate (11 parents, 77 offsprings)
    Officer
    2005-07-21 ~ 2006-02-21
    OF - Nominee Secretary → CIF 0
  • 42
    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 DIRECTORS LIMITED

Period: 2005-07-21 ~ now
Company number: SC287765
Registered name
GILLESPIE MACANDREW DIRECTORS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-07-31
1 GBP2023-07-31
Net Assets/Liabilities
1 GBP2024-07-31
1 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
1 GBP2024-07-31
1 GBP2023-07-31
Related profiles found in government register
  • GILLESPIE MACANDREW DIRECTORS LIMITED
    Info
    Registered number SC287765
    5 Atholl Crescent, Edinburgh, Midlothian EH3 8EJ
    PRIVATE LIMITED COMPANY incorporated on 2005-07-21 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • GILLESPIE MACANDREW DIRECTORS LIMITED
    S
    Registered number missing
    31 Melville Street, Edinburgh, Midlothian, EH3 7JQ
    CIF 1 CIF 2 CIF 3
  • GILLESPIE MACANDREW DIRECTORS LIMITED
    S
    Registered number missing
    5, Atholl Crescent, Edinburgh, EH3 8EJ
    CIF 4 CIF 5 CIF 6 CIF 7
  • GILLESPIE MACANDREW DIRECTORS LIMITED
    S
    Registered number missing
    5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
    CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16
  • GILLESPIE MACANDREW DIRECTORS LIMITED
    S
    Registered number SC287765
    5, Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
    SCOTLAND
    CIF 17
  • GILLESPIE MACANDREW DIRECTORS LIMITED
    S
    Registered number SC287765
    5, Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8EJ
    CIF 18
    COMPANIES HOUSE, UK
    CIF 19
  • GILLESPIE MACANDREW DIRECTORS LIMITED
    S
    Registered number SC287765
    5, Atholl Crescent, Edinburgh, United Kingdom, EH3 8EJ
    COMPANIES HOUSE, UK
    CIF 20
(more)
(less)
child relation
Offspring entities and appointments 19
  • 1
    ALLIGATOR SELF STORAGE LIMITED
    SC294295
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-30
    Dissolved on 2021-03-03
    Safestore Centre, 9 Canal Street, Glasgow, Scotland
    Dissolved Corporate (17 parents, 6 offsprings)
    Officer
    2005-12-09 ~ 2007-01-10
    CIF 16 - Director → ME
  • 2
    EDINBURGH SELF STORAGE LIMITED
    SC288778 SC561670
    Farries, Kirk & Mcvean Dumfries Enterprise Park, Heathhall, Dumfries, Scotland
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2005-08-11 ~ 2005-11-18
    CIF 3 - Director → ME
  • 3
    FORESTRY MANAGERS SCOTLAND LIMITED
    SC352430
    5 Atholl Crescent, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2008-12-11 ~ 2009-09-29
    CIF 5 - Director → ME
  • 4
    GILLESPIE MACANDREW FINANCIAL SERVICES LIMITED
    SC314586
    5 Atholl Crescent, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2007-01-12 ~ 2007-04-30
    CIF 13 - Director → ME
  • 5
    GILLESPIE MACANDREW SECRETARIES LIMITED
    SC287766
    5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (51 parents, 262 offsprings)
    Officer
    2006-02-21 ~ now
    CIF 18 - Secretary → ME
  • 6
    HEALTH AND LIFE FOR EVERYONE
    SC338870
    80 Relugas Road, Edinburgh, City Of Edinburgh, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2008-03-04 ~ 2008-04-03
    CIF 8 - Director → ME
  • 7
    JOHNSON & JOHNSON FOUNDATION SCOTLAND - now
    JOHNSON & JOHNSON CORPORATE CITIZENSHIP TRUST
    - 2019-07-25 SC327028
    ETHICON IN THE COMMUNITY
    - 2007-07-26 SC327028 SC363755
    5 Atholl Crescent, Edinburgh, Midlothian
    Dissolved Corporate (53 parents)
    Officer
    2007-06-29 ~ 2007-10-30
    CIF 12 - Director → ME
  • 8
    MORAY ESTATES DEVELOPMENTS LIMITED - now
    MORAY ESTATES HOLDINGS LIMITED
    - 2019-11-01 SC352210
    5 Atholl Crescent, Edinburgh
    Active Corporate (13 parents, 14 offsprings)
    Officer
    2008-12-08 ~ 2009-09-18
    CIF 6 - Director → ME
  • 9
    MOTORSPORT SCOTLAND LIMITED
    SC299278
    5 Atholl Crescent, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2006-03-21 ~ dissolved
    CIF 14 - Director → ME
  • 10
    REMENHAM PROPERTIES LTD.
    SC229413
    5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2009-12-03 ~ 2018-04-03
    CIF 17 - Director → ME
  • 11
    SCOTTISH SPCA PROPERTY TRUSTEE LTD
    SC334238
    Kingseat Road, Halbeath, Dunfermline, Fife
    Active Corporate (42 parents)
    Officer
    2007-11-21 ~ 2007-12-06
    CIF 11 - Director → ME
  • 12
    SILVER OF THE STARS
    - now SC295131
    10/10 TRUST
    - 2006-02-10 SC295131
    Goldsmiths Hall, 24 Broughton Street, Edinburgh
    Active Corporate (20 parents)
    Officer
    2006-01-06 ~ 2006-05-10
    CIF 1 - Director → ME
    CIF 2 - Director → ME
  • 13
    SMRU LIMITED
    SC296937
    Walter Bower House Main Street, Guardbridge, St. Andrews, Scotland
    Active Corporate (14 parents)
    Officer
    2006-02-09 ~ 2006-06-02
    CIF 15 - Director → ME
  • 14
    ST. ANDREWS ENVIRONMENTAL SCIENCES LTD
    SC296938
    5 Atholl Crescent, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2006-02-09 ~ dissolved
    CIF 19 - Director → ME
  • 15
    THE FORESTRY PARTNERSHIP SCOTLAND LIMITED
    SC352431
    5 Atholl Crescent, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-12-11 ~ dissolved
    CIF 20 - Director → ME
  • 16
    TORNAGRAIN LIMITED
    SC336825 SC508053
    5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (12 parents)
    Officer
    2008-01-28 ~ 2009-10-02
    CIF 9 - Director → ME
  • 17
    TORNAGRAIN NEW TOWN LIMITED
    SC336826
    5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (12 parents)
    Officer
    2008-01-28 ~ 2009-10-02
    CIF 10 - Director → ME
  • 18
    UNIVERSITY OF ST ANDREWS CONSULTING SERVICES LTD - now
    SOI LTD
    - 2022-01-31 SC357234
    Walter Bower House Main Street, Guardbridge, St. Andrews, Scotland
    Active Corporate (11 parents)
    Officer
    2009-03-25 ~ 2009-04-24
    CIF 4 - Director → ME
  • 19
    URLAR GOLDFIELDS LIMITED
    SC340889
    5 Atholl Crescent, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2008-04-07 ~ 2008-11-10
    CIF 7 - Director → ME

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