Gillespie Macandrew Secretaries Limited
Company SC287766 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.
21
directors on the board
10.7y median 9.9y
average tenure
21y
longest tenure
14
directors past 6 years
1 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 67Other services 53Business services 20Property 7Arts 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
- J C and A Steuart (Trustees) Limited 19 shared directors
- Gillespie, Macandrew (Nominees) Limited 19 shared directors
- Menzies Dougal (Nominees) Limited 19 shared directors
- Gillespie Macandrew (Trustees) Limited 19 shared directors
- Menzies Dougal (Trustees) Limited 18 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC287766 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/2005 |
| Address | 5 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8EJ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
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 (50)
- Alan Robert John Gilfillan Director · appointed 2023
- Murray Ross Macrae 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
- Colin Stuart Hamilton Director · appointed 2019
- Christopher Duncan Gibson Director · appointed 2019
- 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
- Gillespie Macandrew Directors Limited Corporate-secretary · appointed 2006
- Derek Ashley James Mcculloch Director · appointed 2005
- Robert Andrew Scott-Dempster Director · appointed 2005
- John Mcarthur Director · appointed 2005
- John Boyd Stirling Director · appointed 2005
Show 28 former officers
- Isobell Ann Reid Director · appointed 2019 · resigned 2022
- Lianne Margaret Lodge Director · appointed 2019 · resigned 2024
- Murray Duncan Soutar Director · appointed 2016 · resigned 2023
- Fraser Gordon Peebles Director · appointed 2016 · resigned 2016
- 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
- Elspeth Mary Paget Director · appointed 2005 · resigned 2020
- Gordon Douglas Cairns Director · appointed 2005 · resigned 2014
- Ian David Nelson Turnbull Director · appointed 2005 · resigned 2018
- Colin Mackay Director · appointed 2005 · resigned 2014
- Timothy Andrew Macrae Myles Director · appointed 2005 · resigned 2009
- Douglas William Jaap Director · appointed 2005 · resigned 2008
- David Bisset Milne Director · appointed 2005 · resigned 2020
- James Sim Fraser Macgregor Director · appointed 2005 · resigned 2009
- Gordon David Hamilton Director · appointed 2005 · resigned 2016
- Andrew Donald Williams Director · appointed 2005 · resigned 2012
- Thomas Kenneth Murray Director · appointed 2005 · resigned 2017
- Simon Alexander Leslie Director · appointed 2005 · resigned 2013
- Gordon Innes Director · appointed 2005 · resigned 2014
- David Christopher Smith Director · appointed 2005 · resigned 2023
- Gillespie Macandrew WS Corporate-nominee-secretary · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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