James C. Gillespie (Engineering) Limited
Company SC240226 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.
4 directors on the board
- Michael Adrian Gare Director · appointed 2020
- Kevin James Macdonald Director · appointed 2017
- William Mowbray Taylor Director · appointed 2017
- Robert Alexander Waterson Director · appointed 2017
Directors past 6 years
- Michael Adrian Gare Director · appointed 2020
- Kevin James Macdonald Director · appointed 2017
- William Mowbray Taylor Director · appointed 2017
- Robert Alexander Waterson Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Michael Adrian Gare Director · appointed 2020
- Kevin James Macdonald Director · appointed 2017
- William Mowbray Taylor Director · appointed 2017
- Robert Alexander Waterson Director · appointed 2017
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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Gillespie Manufacturing Systems Limited 4 shared directors
- Lothian Vehicle Bodybuilders Limited 4 shared directors
- LVB Holdings Limited 4 shared directors
- Greenfold Systems Scarborough Limited 3 shared directors
- Fifab Limited 3 shared directors
- Fife Fabrications Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC240226 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/2002 |
| Address | MUIRHEAD, MIDFIELD ROAD, MITCHELSON INDUSTRIAL ESTATE, KIRKCALDY, FIFE, KY1 3PS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Graeme Macinroy Gillespie ceased 2017-08-22
25-50% shares · notified 2016-11-01 - Gillespie Manufacturing Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-22
Officers (8)
- Michael Adrian Gare Director · appointed 2020
- Kevin James Macdonald Director · appointed 2017
- William Mowbray Taylor Director · appointed 2017
- Robert Alexander Waterson Director · appointed 2017
Show 4 former officers
- Graeme Macinroy Gillespie Director · appointed 2002 · resigned 2017
- James Carson Gillespie Director · appointed 2002 · resigned 2012
- Edith Clark Gillespie Secretary · appointed 2002 · resigned 2012
- Pauline Edith Gillespie Director · appointed 2002 · resigned 2017
Directors and officers on the Companies House record, current and former.
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