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Gillespie Macandrew Secretaries Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Gillespie Macandrew Secretaries Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Isobell Ann Reid 2019–2022 Director View profile
  2. Lianne Margaret Lodge 2019–2024 Director View profile
  3. Murray Duncan Soutar 2016–2023 Director View profile
  4. Fraser Gordon Peebles 2016–2016 Director View profile
  5. Murray William Anderson Shaw 2014–2016 Director View profile
  6. John Michael Greene Blair 2012–2024 Director View profile
  7. Hazel Tait 2011–2014 Director View profile
  8. Morag Lennie Radcliffe 2011–2014 Director View profile
  9. Alistair Robert Anderson 2010–2019 Director View profile
  10. Kirsty Louise Macpherson 2007–2015 Director View profile
  11. Stewart Lindsay Wilson Hunter 2007–2021 Director View profile
  12. Christian Kenneth Bowring Melville 2005–2014 Director View profile
  13. Gerrard Antony David Clark 2005–2011 Director View profile
  14. Elspeth Mary Paget 2005–2020 Director View profile
  15. Gordon Douglas Cairns 2005–2014 Director View profile
  16. Ian David Nelson Turnbull 2005–2018 Director View profile
  17. Colin Mackay 2005–2014 Director View profile
  18. Timothy Andrew Macrae Myles 2005–2009 Director View profile
  19. Douglas William Jaap 2005–2008 Director View profile
  20. David Bisset Milne 2005–2020 Director View profile
  21. James Sim Fraser Macgregor 2005–2009 Director View profile
  22. Gordon David Hamilton 2005–2016 Director View profile
  23. Andrew Donald Williams 2005–2012 Director View profile
  24. Thomas Kenneth Murray 2005–2017 Director View profile
  25. Simon Alexander Leslie 2005–2013 Director View profile
  26. Gordon Innes 2005–2014 Director View profile
  27. David Christopher Smith 2005–2023 Director View profile
  28. Gillespie Macandrew WS 2005–2006 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/07/2005

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.

Group

  1. Gillespie Macandrew Secretaries 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

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.

21 directors on the board

10.7y median 9.9y
average tenure
21y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (20)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC287766
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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