Gillespie, Macandrew (Nominees) Limited
Company SC101903 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
20
directors on the board
11.3y median 9.9y
average tenure
31.5y
longest tenure
13
directors past 6 years
0 vs 20 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 69Other services 53Business services 20Property 6Arts and leisure 1Construction 1Education 1Health and social care 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bennett & Robertson (Trustees) Limited 20 shared directors
- Menzies Dougal (Nominees) Limited 20 shared directors
- J C and A Steuart (Trustees) Limited 19 shared directors
- Menzies Dougal (Trustees) Limited 19 shared directors
- Gillespie Macandrew (Trustees) Limited 19 shared directors
- Gillespie Macandrew Secretaries Limited 19 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC101903 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 18/11/1986 |
| Address | 5 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8EJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (1)
- Gillespie Macandrew Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (53)
- David Lonsdale Mowlem Director · appointed 2023
- Lois Elizabeth Anne Newton Director · appointed 2022
- Simon Jonathan Conon Williams Director · appointed 2020
- Nicola Jane Dundas Director · appointed 2020
- Eilidh Gillian Adams Director · appointed 2020
- Gillian Jane Wright Director · appointed 2020
- Christopher Duncan Gibson Director · appointed 2019
- Colin Stuart Hamilton Director · appointed 2017
- Fiona Jane Cameron Director · appointed 2016
- Amy Joy Mcdowell Director · appointed 2016
- Fraser Gordon Leslie Director · appointed 2016
- Gregor Kenneth John Peebles Director · appointed 2016
- Alan James White Director · appointed 2015
- Agnes Mallon Director · appointed 2015
- Henry Cannon Smith Director · appointed 2011
- Kenneth Wyness Irons Director · appointed 2011
- John Boyd Stirling Director · appointed 2005
- Robert Andrew Scott-Dempster Director · appointed 2003
- John Mcarthur Director · appointed 1995
- Derek Ashley James Mcculloch Director
Show 33 former officers
- Lianne Margaret Lodge Director · appointed 2019 · resigned 2024
- Isobell Ann Reid Director · appointed 2017 · resigned 2022
- Murray Duncan Soutar Director · appointed 2016 · resigned 2023
- Murray William Anderson Shaw Director · appointed 2014 · resigned 2016
- John Michael Greene Blair Director · appointed 2012 · resigned 2024
- Hazel Tait Director · appointed 2011 · resigned 2014
- Morag Lennie Radcliffe Director · appointed 2011 · resigned 2014
- Alistair Robert Anderson Director · appointed 2010 · resigned 2019
- Kirsty Louise Macpherson Director · appointed 2007 · resigned 2015
- Stewart Lindsay Wilson Hunter Director · appointed 2007 · resigned 2021
- Christian Kenneth Bowring Melville Director · appointed 2005 · resigned 2014
- Gerrard Antony David Clark Director · appointed 2005 · resigned 2011
- Colin Mackay Director · appointed 2005 · resigned 2014
- Elspeth Mary Paget Director · appointed 2005 · resigned 2020
- Douglas William Jaap Director · appointed 2005 · resigned 2008
- David Bisset Milne Director · appointed 2005 · resigned 2020
- Gordon Innes Director · appointed 2005 · resigned 2014
- James Sim Fraser Macgregor Director · appointed 2005 · resigned 2009
- Andrew Donald Williams Director · appointed 2005 · resigned 2012
- Gordon Douglas Cairns Director · appointed 2004 · resigned 2014
- Gordon David Hamilton Director · appointed 2004 · resigned 2016
- David Christopher Smith Director · appointed 2003 · resigned 2023
- Ian Gair Anderson Director · appointed 2001 · resigned 2002
- Ian David Nelson Turnbull Director · appointed 1999 · resigned 2018
- Michael Neil Clifton Gascoigne Director · appointed 1998 · resigned 2003
- Timothy Andrew Macrae Myles Director · appointed 1993 · resigned 2009
- Barbara Rachel Finlayson Director · appointed 1993 · resigned 1999
- Ronald James Orr Ewing Director · appointed 1993 · resigned 1997
- Randall Lewis Nicol Director · resigned 2000
- Gillespie Macandrew WS Corporate-secretary · resigned 2006
- Thomas Kenneth Murray Director · resigned 2017
- Simon Alexander Leslie Director · resigned 2013
- Michael Francis Grey Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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