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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 15
  • 1
    Mcdowell, Amy Joy
    Born in January 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Henry Cannon
    Born in January 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcarthur, John
    Born in December 1963
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-08-11 ~ now
    OF - Director → CIF 0
  • 4
    Peebles, Gregor Kenneth John
    Born in July 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-05-09 ~ now
    OF - Director → CIF 0
  • 5
    Irons, Kenneth Wyness
    Born in September 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-01-17 ~ now
    OF - Director → CIF 0
  • 6
    Cameron, Fiona Jane
    Born in October 1987
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Scott-dempster, Robert Andrew
    Born in April 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-08-11 ~ now
    OF - Director → CIF 0
  • 8
    Mcculloch, Derek Ashley James
    Born in November 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-08-11 ~ now
    OF - Director → CIF 0
  • 9
    Leslie, Fraser Gordon
    Born in March 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-05-09 ~ now
    OF - Director → CIF 0
  • 10
    Mallon, Agnes
    Born in December 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - Director → CIF 0
  • 11
    Hamilton, Colin Stuart
    Born in August 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Stirling, John Boyd
    Born in March 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ now
    OF - Director → CIF 0
  • 13
    White, Alan James
    Born in March 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - Director → CIF 0
  • 14
    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
  • 15
    icon of address5, Atholl Crescent, Edinburgh, United Kingdom
    Active Corporate (28 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Clark, Gerrard Antony David
    Solicitor born in March 1952
    Individual
    Officer
    icon of calendar 2005-08-11 ~ 2011-03-01
    OF - Director → CIF 0
  • 2
    Williams, Andrew Donald
    Solicitor born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-11 ~ 2012-03-01
    OF - Director → CIF 0
  • 3
    Lodge, Lianne Margaret
    Solicitor born in November 1982
    Individual
    Officer
    icon of calendar 2019-03-01 ~ 2024-12-21
    OF - Director → CIF 0
  • 4
    Mackay, Colin
    Solicitor born in June 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-08-11 ~ 2014-02-28
    OF - Director → CIF 0
  • 5
    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
  • 6
    Hamilton, Gordon David
    Solicitor born in July 1954
    Individual
    Officer
    icon of calendar 2005-08-11 ~ 2016-03-01
    OF - Director → CIF 0
  • 7
    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
  • 8
    Innes, Gordon
    Solicitor born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 9
    Myles, Timothy Andrew Macrae
    Solicitor born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-11 ~ 2009-01-16
    OF - Director → CIF 0
  • 10
    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
  • 11
    Turnbull, Ian David Nelson
    Solicitor born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-11 ~ 2018-12-31
    OF - Director → CIF 0
  • 12
    Cairns, Gordon Douglas
    Solicitor born in September 1956
    Individual
    Officer
    icon of calendar 2005-08-11 ~ 2014-02-28
    OF - Director → CIF 0
  • 13
    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
  • 14
    Leslie, Simon Alexander
    Solicitor born in January 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-08-11 ~ 2013-02-28
    OF - Director → CIF 0
  • 15
    Paget, Elspeth Mary
    Solicitor born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-11 ~ 2020-03-01
    OF - Director → CIF 0
  • 16
    Melville, Christian Kenneth Bowring
    Solicitor born in October 1965
    Individual
    Officer
    icon of calendar 2005-11-16 ~ 2014-02-28
    OF - Director → CIF 0
  • 17
    Milne, David Bisset
    Solicitor born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-11 ~ 2020-03-01
    OF - Director → CIF 0
  • 18
    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
  • 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
    Jaap, Douglas William
    Solicitor born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-11 ~ 2008-12-19
    OF - Director → CIF 0
  • 21
    Radcliffe, Morag Lennie
    Solicitor born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-03 ~ 2011-05-03
    OF - Director → CIF 0
    icon of calendar 2011-05-03 ~ 2014-09-19
    OF - Director → CIF 0
  • 22
    Murray, Thomas Kenneth
    Writer To The Signet born in June 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-08-11 ~ 2017-02-28
    OF - Director → CIF 0
  • 23
    Smith, David Christopher
    Solicitor born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-21 ~ 2023-08-14
    OF - Director → CIF 0
  • 24
    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
  • 25
    Macgregor, James Sim Fraser
    Solicitor born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-11 ~ 2009-01-16
    OF - Director → CIF 0
  • 26
    Tait, Hazel
    Solicitor born in August 1967
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2014-10-03
    OF - Director → CIF 0
  • 27
    GILLESPIE MACANDREW WS LIMITED
    icon of address31 Melville Street, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2005-07-21 ~ 2006-02-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GILLESPIE MACANDREW DIRECTORS LIMITED

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
    icon of address5 Atholl Crescent, Edinburgh, Midlothian EH3 8EJ
    PRIVATE LIMITED COMPANY incorporated on 2005-07-21 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • GILLESPIE MACANDREW DIRECTORS LIMITED
    S
    Registered number missing
    icon of address5, Atholl Crescent, Edinburgh, EH3 8EJ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
Ceased 12
  • 1
    icon of addressSafestore Centre, 9 Canal Street, Glasgow, Scotland
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2005-12-09 ~ 2007-01-10
    CIF 11 - Director → ME
  • 2
    icon of address5 Atholl Crescent, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-12 ~ 2007-04-30
    CIF 9 - Director → ME
  • 3
    icon of address80 Relugas Road, Edinburgh, City Of Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-03-04 ~ 2008-04-03
    CIF 4 - Director → ME
  • 4
    ETHICON IN THE COMMUNITY - 2007-07-26
    JOHNSON & JOHNSON CORPORATE CITIZENSHIP TRUST - 2019-07-25
    icon of address5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (9 parents)
    Officer
    icon of calendar 2007-06-29 ~ 2007-10-30
    CIF 8 - Director → ME
  • 5
    MORAY ESTATES HOLDINGS LIMITED - 2019-11-01
    icon of address5 Atholl Crescent, Edinburgh
    Active Corporate (9 parents, 12 offsprings)
    Profit/Loss (Company account)
    497,639 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2008-12-08 ~ 2009-09-18
    CIF 2 - Director → ME
  • 6
    icon of address5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2023-03-31
    Officer
    icon of calendar 2009-12-03 ~ 2018-04-03
    CIF 12 - Director → ME
  • 7
    icon of addressKingseat Road, Halbeath, Dunfermline, Fife
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2007-11-21 ~ 2007-12-06
    CIF 7 - Director → ME
  • 8
    icon of addressWalter Bower House Main Street, Guardbridge, St. Andrews, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-02-09 ~ 2006-06-02
    CIF 10 - Director → ME
  • 9
    icon of address5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (9 parents)
    Equity (Company account)
    -6,286,802 GBP2024-06-30
    Officer
    icon of calendar 2008-01-28 ~ 2009-10-02
    CIF 5 - Director → ME
  • 10
    icon of address5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2008-01-28 ~ 2009-10-02
    CIF 6 - Director → ME
  • 11
    SOI LTD - 2022-01-31
    icon of addressWalter Bower House Main Street, Guardbridge, St. Andrews, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2009-04-24
    CIF 1 - Director → ME
  • 12
    icon of address5 Atholl Crescent, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -222,528 GBP2021-03-31
    Officer
    icon of calendar 2008-04-07 ~ 2008-11-10
    CIF 3 - Director → ME

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