CompanyCore
UK company intelligence
Company profile report
Prepared 27 April 2026
GILLESPIE MACANDREW DIRECTORS LIMITED
SC287765 · ltd · incorporated 2005-07-21
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- scotland
- Registered office
- 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
- SIC codes
- 96090 — Other service activities n.e.c.
- Accounts next due
- 2026-04-30
- Confirmation statement next due
- 2026-08-04
2. Directors (13 active)
- CAMERON, Fiona Jane
- director · appointed 2016-09-01 · born 10/1987 (age 39)
- HAMILTON, Colin Stuart
- director · appointed 2017-04-01 · born 8/1981 (age 45)
- IRONS, Kenneth Wyness
- director · appointed 2011-01-17 · born 9/1968 (age 58)
- LESLIE, Fraser Gordon
- director · appointed 2016-05-09 · born 3/1960 (age 66)
- MALLON, Agnes
- director · appointed 2015-05-01 · born 12/1973 (age 53)
- MCARTHUR, John
- director · appointed 2005-08-11 · born 12/1963 (age 63)
- MCCULLOCH, Derek Ashley James
- director · appointed 2005-08-11 · born 11/1956 (age 70)
- MCDOWELL, Amy Joy
- director · appointed 2016-09-01 · born 1/1986 (age 40)
- PEEBLES, Gregor Kenneth John
- director · appointed 2016-05-09 · born 7/1971 (age 55)
- SCOTT-DEMPSTER, Robert Andrew
- director · appointed 2005-08-11 · born 4/1967 (age 59)
- SMITH, Henry Cannon
- director · appointed 2011-08-01 · born 1/1964 (age 62)
- STIRLING, John Boyd
- director · appointed 2005-08-01 · born 3/1968 (age 58)
- WHITE, Alan James
- director · appointed 2015-05-01 · born 3/1966 (age 60)
3. Shareholders (1 active)
- Gillespie Macandrew Llp
- 75-100% shares · 75-100% voting · board control
4. Group structure
Gillespie Macandrew Llp is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Gillespie Macandrew Llp
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 81/100 (Exceptional)
- Owner dependency
- high — 65/100
- Red flags
- 0 high · 0 medium · 0 low