Ltd Facts The UK company register, as filed

Register entry · No. SC287766

GILLESPIE MACANDREW SECRETARIES LIMITED

Active Private Limited Company Incorporated 21 Jul 2005

Checks

No warning signs 8 clear · 6 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Aug 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Jul 2005 (21 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8EJ

    As filed with Companies House.

  2. Nature of business

    • 96090 Other service activities n.e.c.

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    4 Aug 2027
    Last made up to
    21 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. GILLESPIE MACANDREW SECRETARIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published £1 £1 —
31 Jul 2024 * not published not published £1 £1 —

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Derek McCulloch · Director, named in the accounts to 31 Jul 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Gillespie Macandrew Llp company · So300743 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is GILLESPIE MACANDREW SECRETARIES LIMITED still trading?

The register shows GILLESPIE MACANDREW SECRETARIES LIMITED as active.

What does GILLESPIE MACANDREW SECRETARIES LIMITED do?

It files the industry code 96090 (Other service activities n.e.c.).

When was GILLESPIE MACANDREW SECRETARIES LIMITED set up?

It was incorporated on 21 July 2005.

When are GILLESPIE MACANDREW SECRETARIES LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is GILLESPIE MACANDREW SECRETARIES LIMITED's next confirmation statement due?

By 4 August 2027.

Similar companies

Same industry code (96090), active, set up around the same time. More in this industry →

  1. 05883894 D DORRINGTON CARPETS LIMITED Active Private Limited Company Inc. 21 Jul 2006 96090 · Other service activities n.e.c.
  2. 05883414 DESIGN CENTRE PERSONAL SHOPPING LIMITED Active Private Limited Company Inc. 21 Jul 2006 96090 · Other service activities n.e.c.
  3. 05883501 IMAGINE THAT MARKETING LIMITED Active Private Limited Company Inc. 21 Jul 2006 96090 · Other service activities n.e.c.
  4. SC305764 LOCHABER CARE AND REPAIR Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 21 Jul 2006 96090 · Other service activities n.e.c.
  5. SC305765 SPRINGFIELD COMMUNITY COMPANY LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 21 Jul 2006 93290 · Other amusement and recreation activities n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House