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