Company
Gillespie Macandrew WS Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
The large node is Gillespie Macandrew WS Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Isobell Ann Reid 2017–2022 View profile
- Ian David Nelson Turnbull 2014–2018 View profile
- Thomas Kenneth Murray 2014–2017 View profile
- Kirsty Louise Macpherson 2014–2015 View profile
- David Christopher Smith 2005–2023 View profile
- Gillespie Macandrew WS 2005–2006 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 08/06/2005
Ownership
Owned by (1) 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.
- Gillespie Macandrew LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Gillespie Macandrew WS Limited
is controlled by Gillespie Macandrew LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Gillespie Macandrew LLP.
13 other companies in this group
- Gillespie, Macandrew (Nominees) Limited
- Gillespie Macandrew (Trustees) Limited
- Gillespie Macandrew Secretaries Limited
- J C and A Steuart (Trustees) Limited
- Whitefield Forestry Limited
- Atholl Nominees Limited
- SC296938
- Menzies Dougal (Nominees) Limited
- Closeburn Castle Fishings Limited
- Menzies Dougal (Trustees) Limited
- Bennett & Robertson (Trustees) Limited
- Gillespie Macandrew Directors Limited
- Gillespie Macandrew LLP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
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.
3 directors on the board
- Derek Ashley James Mcculloch Director · appointed 2014
- Colin Stuart Hamilton Director · appointed 2017
- Robert Andrew Scott-Dempster Director · appointed 2014
Directors past 6 years
- Derek Ashley James Mcculloch Director · appointed 2014
- Colin Stuart Hamilton Director · appointed 2017
- Robert Andrew Scott-Dempster Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Derek Ashley James Mcculloch Director · appointed 2014
- Colin Stuart Hamilton Director · appointed 2017
- Robert Andrew Scott-Dempster Director · appointed 2014
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC285911
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data