Gillespie Macandrew Llp

Company Name	Gillespie Macandrew Llp
Company Status	Active
Company Number	SO300743
Category	Limited Liability Partnership
Incorporation Date	20 October 2005(18 years, 6 months ago)

Directors

LLP Designated Member Name	Mr Derek Ashley James McCulloch
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 October 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

LLP Designated Member Name	Mr John McArthur
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 October 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

LLP Designated Member Name	Mr John Boyd Stirling
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

LLP Designated Member Name	Mr Robert Andrew Scott-Dempster
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 October 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

LLP Designated Member Name	Mr Kenneth Wyness Irons
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 January 2011(5 years, 3 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

LLP Designated Member Name	Mr Henry Cannon Smith
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 August 2011(5 years, 9 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

LLP Designated Member Name	Mr Alan James White
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(9 years, 6 months after company formation)
Appointment Duration	8 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

LLP Designated Member Name	Ms Agnes Mallon
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(9 years, 6 months after company formation)
Appointment Duration	8 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

LLP Designated Member Name	Mr Fraser Gordon Leslie
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 October 2015(9 years, 11 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

LLP Designated Member Name	Mr Gregor Kenneth John Peebles
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 May 2016(10 years, 6 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

LLP Member Name	Miss Fiona Jane Cameron
Date of Birth	October 1987 (Born 36 years ago)
Status	Current
Appointed	01 September 2016(10 years, 10 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

LLP Member Name	Mrs Amy Joy McDowell
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(10 years, 10 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

LLP Member Name	Mr Colin Stuart Hamilton
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(11 years, 5 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

LLP Member Name	Mr Christopher Duncan Gibson
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(12 years, 10 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

LLP Member Name	Ms Lianne Margaret Lodge
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(13 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

LLP Member Name	Ms Nicola Jane Dundas
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 September 2019(13 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

LLP Member Name	Ms Gillian Jane Wright
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 March 2020(14 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

LLP Member Name	Ms Eilidh Gillian Adams
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 March 2020(14 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

LLP Member Name	Mr Simon Jonathan Conon Williams
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 March 2020(14 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

LLP Member Name	Lois Elizabeth Anne Newton
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	19 April 2022(16 years, 6 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

LLP Member Name	Mr Alexander Robert Telfer
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(16 years, 6 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

LLP Member Name	Mr Andrew Ross Taylor
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 July 2022(16 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

LLP Member Name	Sharon Murray
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(17 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

LLP Member Name	Murray Ross Macrae
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(17 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

LLP Member Name	Andrew Stuart Leslie
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(17 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

LLP Member Name	David Lonsdale Mowlem
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	02 May 2023(17 years, 6 months after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

LLP Member Name	Alan Robert John Gilfillan
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	03 July 2023(17 years, 8 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

LLP Member Name	Elizabeth Marion McFadzean
Date of Birth	May 1976 (Born 48 years ago)
Status	Current
Appointed	01 January 2024(18 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

LLP Member Name	Lorna Balfour
Date of Birth	November 1989 (Born 34 years ago)
Status	Current
Appointed	01 March 2024(18 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

LLP Designated Member Name	Mr Gordon Douglas Cairns
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rowan Cottage Hawthornden Lasswade Midlothian EH18 1EE Scotland

LLP Designated Member Name	Gordon Innes
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

LLP Designated Member Name	Mr Simon Alexander Leslie
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Kingsburgh Road Edinburgh EH12 6DZ Scotland

LLP Designated Member Name	Mr Christian Kenneth Bowring Melville
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(1 month, 1 week after company formation)
Appointment Duration	8 years, 3 months (resigned 28 February 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Howe Street Edinburgh Midlothian EH3 6TE Scotland

LLP Designated Member Name	Ms Kirsty Louise Macpherson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(1 year, 4 months after company formation)
Appointment Duration	8 years (resigned 28 February 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

LLP Designated Member Name	Mr Alistair Robert Anderson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(5 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 28 February 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Contact

Website	gillespiemacandrew.co.uk
Telephone	0131 2251677
Telephone region	Edinburgh

Location

Registered Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£9,811,521
Net Worth	£3,963,701
Cash	£1,011,686
Current Liabilities	£1,202,289

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Charges

9 October 2008	Delivered on: 16 October 2008 Persons entitled: Bank of Ascotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

19 January 2024	Appointment of Elizabeth Marion Mcfadzean as a member on 1 January 2024 (2 pages)
20 October 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
23 August 2023	Full accounts made up to 28 February 2023 (24 pages)
11 August 2023	Termination of appointment of David Christopher Smith as a member on 31 July 2023 (1 page)
14 July 2023	Appointment of Alan Robert John Gilfillan as a member on 3 July 2023 (2 pages)
5 June 2023	Member's details changed for Mr Christopher Duncan Gibson on 5 June 2023 (2 pages)
4 May 2023	Appointment of David Lonsdale Mowlem as a member on 2 May 2023 (2 pages)
27 March 2023	Member's details changed for Mr Fraser Gordon Leslie on 17 March 2023 (2 pages)
15 March 2023	Member's details changed for Mr Henry Cannon Smith on 9 March 2023 (2 pages)
15 March 2023	Member's details changed for Mr Alan James White on 9 March 2023 (2 pages)
15 March 2023	Member's details changed for Miss Fiona Jane Cameron on 9 March 2023 (2 pages)
10 March 2023	Appointment of Andrew Stuart Leslie as a member on 1 March 2023 (2 pages)
10 March 2023	Member's details changed for Mr Gregor Kenneth John Peebles on 1 March 2023 (2 pages)
10 March 2023	Appointment of Sharon Murray as a member on 1 March 2023 (2 pages)
10 March 2023	Appointment of Mr Murray Ross Macrae as a member on 1 March 2023 (2 pages)
23 January 2023	Termination of appointment of Murray Duncan Soutar as a member on 22 January 2023 (1 page)
20 October 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
2 September 2022	Full accounts made up to 28 February 2022 (26 pages)
31 August 2022	Appointment of Mr Alexander Robert Telfer as a member on 1 May 2022 (2 pages)
31 August 2022	Appointment of Mr Andrew Ross Taylor as a member on 5 July 2022 (2 pages)
31 August 2022	Member's details changed for Mr John Michael Greene Blair on 1 March 2022 (2 pages)
31 August 2022	Member's details changed for Mr Alan James White on 1 March 2022 (2 pages)
20 April 2022	Termination of appointment of Isobell Ann Reid as a member on 15 April 2022 (1 page)
19 April 2022	Appointment of Lois Elizabeth Anne Newton as a member on 19 April 2022 (2 pages)
8 November 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
27 October 2021	Full accounts made up to 28 February 2021 (27 pages)
8 April 2021	Member's details changed for Ms Agnes Mallon on 1 March 2021 (2 pages)
3 March 2021	Termination of appointment of Stewart Lindsay Wilson Hunter as a member on 26 February 2021 (1 page)
23 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
22 October 2020	Full accounts made up to 29 February 2020 (25 pages)
5 October 2020	Member's details changed for Mr Stewart Lindsay Wilson Hunter on 1 September 2020 (2 pages)
27 May 2020	Appointment of Mrs Gillian Jane Wright as a member on 1 March 2020 (2 pages)
27 May 2020	Termination of appointment of David Bisset Milne as a member on 1 March 2020 (1 page)
27 May 2020	Appointment of Ms Eilidh Adams as a member on 1 March 2020 (2 pages)
27 May 2020	Appointment of Mr Simon Jonathan Conon Williams as a member on 1 March 2020 (2 pages)
27 May 2020	Termination of appointment of Elspeth Mary Paget as a member on 1 March 2020 (1 page)
21 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
12 September 2019	Appointment of Ms Nicola Jane Dundas as a member on 2 September 2019 (2 pages)
2 August 2019	Full accounts made up to 28 February 2019 (24 pages)
26 April 2019	Termination of appointment of Alistair Robert Anderson as a member on 28 February 2019 (1 page)
1 April 2019	Termination of appointment of Ian David Nelson Turnbull as a member on 31 December 2018 (1 page)
11 March 2019	Appointment of Mrs Lianne Margaret Lodge as a member on 1 March 2019 (2 pages)
2 November 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
2 November 2018	Appointment of Mr Christopher Duncan Gibson as a member on 1 September 2018 (2 pages)
24 August 2018	Amended full accounts made up to 28 February 2018 (23 pages)
21 August 2018	Full accounts made up to 28 February 2018 (23 pages)
20 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
11 September 2017	Member's details changed for Mr David Christopher Smith on 1 September 2017 (2 pages)
11 September 2017	Member's details changed for Mr David Christopher Smith on 1 September 2017 (2 pages)
5 July 2017	Full accounts made up to 28 February 2017 (22 pages)
5 July 2017	Full accounts made up to 28 February 2017 (22 pages)
24 May 2017	Member's details changed for Mr Fraser Gordon Leslie on 24 May 2017 (2 pages)
24 May 2017	Member's details changed for Mr Fraser Gordon Leslie on 24 May 2017 (2 pages)
19 May 2017	Second filing for the appointment of Mr Colin Stuart Hamilton as a member (6 pages)
19 May 2017	Second filing for the appointment of Mr Colin Stuart Hamilton as a member (6 pages)
19 May 2017	Second filing for the appointment of Mrs Isobell Ann Reid as a member (6 pages)
19 May 2017	Second filing for the appointment of Mrs Isobell Ann Reid as a member (6 pages)
7 April 2017	Member's details changed for Mr Stewart Lindsay Wilson Hunter on 1 April 2017 (2 pages)
7 April 2017	Member's details changed for Mr Stewart Lindsay Wilson Hunter on 1 April 2017 (2 pages)
3 April 2017	Appointment of Mr Colin Stuart Hamilton as a member on 1 April 2017 ANNOTATION Second Filing The information on the form LLAP01 has been replaced by a second filing on 19/05/2017 (2 pages)
3 April 2017	Appointment of Mr Colin Stuart Hamilton as a member on 1 April 2017 ANNOTATION Second Filing The information on the form LLAP01 has been replaced by a second filing on 19/05/2017 (2 pages)
3 April 2017	Appointment of Mrs Isobell Ann Reid as a member on 1 April 2017 ANNOTATION Second Filing The information on the form LLAP01 has been replaced by a second filing on 19/05/2017 (2 pages)
3 April 2017	Appointment of Mrs Isobell Ann Reid as a member on 1 April 2017 ANNOTATION Second Filing The information on the form LLAP01 has been replaced by a second filing on 19/05/2017 (2 pages)
7 March 2017	Termination of appointment of Thomas Kenneth Murray as a member on 28 February 2017 (1 page)
7 March 2017	Termination of appointment of Thomas Kenneth Murray as a member on 28 February 2017 (1 page)
25 October 2016	Confirmation statement made on 20 October 2016 with updates (4 pages)
25 October 2016	Confirmation statement made on 20 October 2016 with updates (4 pages)
17 October 2016	Appointment of Mr Murray Duncan Soutar as a member on 3 October 2016 (2 pages)
17 October 2016	Appointment of Mr Murray Duncan Soutar as a member on 3 October 2016 (2 pages)
2 September 2016	Termination of appointment of Murray William Anderson Shaw as a member on 30 August 2016 (1 page)
2 September 2016	Termination of appointment of Murray William Anderson Shaw as a member on 30 August 2016 (1 page)
1 September 2016	Appointment of Mrs Amy Joy Mcdowell as a member on 1 September 2016 (2 pages)
1 September 2016	Appointment of Miss Fiona Jane Cameron as a member on 1 September 2016 (2 pages)
1 September 2016	Appointment of Mrs Amy Joy Mcdowell as a member on 1 September 2016 (2 pages)
29 July 2016	Member's details changed for Mr John Michael Greene Blair on 30 March 2016 (2 pages)
29 July 2016	Member's details changed for Mr Stewart Lindsay Wilson Hunter on 20 July 2016 (2 pages)
29 July 2016	Member's details changed for Mr John Michael Greene Blair on 30 March 2016 (2 pages)
29 July 2016	Member's details changed for Ms Agnes Mallon on 22 June 2016 (2 pages)
29 July 2016	Member's details changed for Mr Stewart Lindsay Wilson Hunter on 20 July 2016 (2 pages)
29 July 2016	Member's details changed for Ms Agnes Mallon on 22 June 2016 (2 pages)
29 July 2016	Member's details changed for Mr Alistair Robert Anderson on 15 July 2016 (2 pages)
29 July 2016	Member's details changed for Mr Alistair Robert Anderson on 15 July 2016 (2 pages)
29 July 2016	Member's details changed for David Bisset Milne on 30 June 2016 (2 pages)
29 July 2016	Member's details changed for David Bisset Milne on 30 June 2016 (2 pages)
28 June 2016	Full accounts made up to 29 February 2016 (20 pages)
28 June 2016	Full accounts made up to 29 February 2016 (20 pages)
12 May 2016	Appointment of Mr Gregor Kenneth John Peebles as a member on 9 May 2016 (2 pages)
12 May 2016	Appointment of Mr Gregor Kenneth John Peebles as a member on 9 May 2016 (2 pages)
2 March 2016	Termination of appointment of Gordon David Hamilton as a member on 1 March 2016 (1 page)
2 March 2016	Termination of appointment of Gordon David Hamilton as a member on 1 March 2016 (1 page)
27 October 2015	Annual return made up to 20 October 2015 (11 pages)
27 October 2015	Annual return made up to 20 October 2015 (11 pages)
7 October 2015	Appointment of Mr Fraser Gordon Leslie as a member on 5 October 2015 (2 pages)
7 October 2015	Appointment of Mr Fraser Gordon Leslie as a member on 5 October 2015 (2 pages)
7 October 2015	Appointment of Mr Fraser Gordon Leslie as a member on 5 October 2015 (2 pages)
7 July 2015	Full accounts made up to 28 February 2015 (17 pages)
7 July 2015	Full accounts made up to 28 February 2015 (17 pages)
16 June 2015	Member's details changed for Mr Murray William Anderson Shaw on 20 May 2015 (2 pages)
16 June 2015	Member's details changed for Mr Murray William Anderson Shaw on 20 May 2015 (2 pages)
1 May 2015	Appointment of Mr Alan James White as a member on 1 May 2015 (2 pages)
1 May 2015	Appointment of Mr Alan James White as a member on 1 May 2015 (2 pages)
1 May 2015	Appointment of Ms Agnes Mallon as a member on 1 May 2015 (2 pages)
1 May 2015	Appointment of Ms Agnes Mallon as a member on 1 May 2015 (2 pages)
1 May 2015	Appointment of Ms Agnes Mallon as a member on 1 May 2015 (2 pages)
1 May 2015	Appointment of Mr Alan James White as a member on 1 May 2015 (2 pages)
4 March 2015	Termination of appointment of Kirsty Louise Macpherson as a member on 28 February 2015 (1 page)
4 March 2015	Termination of appointment of Kirsty Louise Macpherson as a member on 28 February 2015 (1 page)
23 October 2014	Member's details changed for Mr Thomas Kenneth Murray on 3 October 2014 (2 pages)
23 October 2014	Member's details changed for Mr Thomas Kenneth Murray on 3 October 2014 (2 pages)
23 October 2014	Member's details changed for David Bisset Milne on 3 October 2014 (2 pages)
23 October 2014	Member's details changed for Mr John Mcarthur on 3 October 2014 (2 pages)
23 October 2014	Member's details changed for Mr Alistair Robert Anderson on 3 October 2014 (2 pages)
23 October 2014	Member's details changed for Gordon David Hamilton on 3 October 2014 (2 pages)
23 October 2014	Member's details changed for Gordon David Hamilton on 3 October 2014 (2 pages)
23 October 2014	Member's details changed for Mr Ian David Nelson Turnbull on 3 October 2014 (2 pages)
23 October 2014	Member's details changed for Mrs Elspeth Mary Paget on 3 October 2014 (2 pages)
23 October 2014	Member's details changed for Mr Thomas Kenneth Murray on 3 October 2014 (2 pages)
23 October 2014	Member's details changed for Mr Stewart Lindsay Wilson Hunter on 3 October 2014 (2 pages)
23 October 2014	Member's details changed for Mrs Elspeth Mary Paget on 3 October 2014 (2 pages)
23 October 2014	Member's details changed for Mr David Christopher Smith on 3 October 2014 (2 pages)
23 October 2014	Member's details changed for Mr Derek Ashley James Mcculloch on 3 October 2014 (2 pages)
23 October 2014	Member's details changed for David Bisset Milne on 3 October 2014 (2 pages)
23 October 2014	Member's details changed for Mrs Elspeth Mary Paget on 3 October 2014 (2 pages)
23 October 2014	Member's details changed for Mr John Boyd Stirling on 3 October 2014 (2 pages)
23 October 2014	Member's details changed for Mr John Mcarthur on 3 October 2014 (2 pages)
23 October 2014	Member's details changed for Mr Robert Andrew Scott-Dempster on 3 October 2014 (2 pages)
23 October 2014	Member's details changed for Mr David Christopher Smith on 3 October 2014 (2 pages)
23 October 2014	Member's details changed for Mr Robert Andrew Scott-Dempster on 3 October 2014 (2 pages)
23 October 2014	Member's details changed for Mr Alistair Robert Anderson on 3 October 2014 (2 pages)
23 October 2014	Member's details changed for Mr Derek Ashley James Mcculloch on 3 October 2014 (2 pages)
23 October 2014	Member's details changed for Gordon David Hamilton on 3 October 2014 (2 pages)
23 October 2014	Member's details changed for David Bisset Milne on 3 October 2014 (2 pages)
23 October 2014	Member's details changed for Mr David Christopher Smith on 3 October 2014 (2 pages)
23 October 2014	Annual return made up to 20 October 2014 (10 pages)
23 October 2014	Member's details changed for Mr Derek Ashley James Mcculloch on 3 October 2014 (2 pages)
23 October 2014	Annual return made up to 20 October 2014 (10 pages)
23 October 2014	Member's details changed for Mr John Boyd Stirling on 3 October 2014 (2 pages)
23 October 2014	Member's details changed for Mr John Boyd Stirling on 3 October 2014 (2 pages)
23 October 2014	Member's details changed for Mr Robert Andrew Scott-Dempster on 3 October 2014 (2 pages)
23 October 2014	Member's details changed for Mr Alistair Robert Anderson on 3 October 2014 (2 pages)
23 October 2014	Member's details changed for Mr John Mcarthur on 3 October 2014 (2 pages)
23 October 2014	Member's details changed for Mr Stewart Lindsay Wilson Hunter on 3 October 2014 (2 pages)
23 October 2014	Member's details changed for Mr Stewart Lindsay Wilson Hunter on 3 October 2014 (2 pages)
23 October 2014	Member's details changed for Mr Ian David Nelson Turnbull on 3 October 2014 (2 pages)
23 October 2014	Member's details changed for Mr Ian David Nelson Turnbull on 3 October 2014 (2 pages)
22 October 2014	Termination of appointment of Hazel Tait as a member on 3 October 2014 (1 page)
22 October 2014	Termination of appointment of Hazel Tait as a member on 3 October 2014 (1 page)
22 October 2014	Termination of appointment of Hazel Tait as a member on 3 October 2014 (1 page)
26 September 2014	Termination of appointment of Morag Lennie Radcliffe as a member on 19 September 2014 (1 page)
26 September 2014	Termination of appointment of Morag Lennie Radcliffe as a member on 19 September 2014 (1 page)
23 September 2014	Full accounts made up to 28 February 2014 (17 pages)
23 September 2014	Full accounts made up to 28 February 2014 (17 pages)
10 June 2014	Member's details changed for Mrs Elspeth Mary Paget on 1 March 2014 (2 pages)
10 June 2014	Member's details changed for Mrs Elspeth Mary Paget on 1 March 2014 (2 pages)
10 June 2014	Member's details changed for Mr Kenneth Wyness Irons on 1 March 2014 (2 pages)
10 June 2014	Member's details changed for Mrs Elspeth Mary Paget on 1 March 2014 (2 pages)
10 June 2014	Member's details changed for Mr Kenneth Wyness Irons on 1 March 2014 (2 pages)
10 June 2014	Member's details changed for Mr Kenneth Wyness Irons on 1 March 2014 (2 pages)
4 March 2014	Termination of appointment of Christian Melville as a member (1 page)
4 March 2014	Termination of appointment of Colin Mackay as a member (1 page)
4 March 2014	Termination of appointment of Christian Melville as a member (1 page)
4 March 2014	Appointment of Mr Murray William Anderson Shaw as a member (2 pages)
4 March 2014	Termination of appointment of Gordon Cairns as a member (1 page)
4 March 2014	Termination of appointment of Gordon Innes as a member (1 page)
4 March 2014	Termination of appointment of Gordon Cairns as a member (1 page)
4 March 2014	Appointment of Mr Murray William Anderson Shaw as a member (2 pages)
4 March 2014	Termination of appointment of Colin Mackay as a member (1 page)
4 March 2014	Termination of appointment of Gordon Innes as a member (1 page)
7 November 2013	Annual return made up to 20 October 2013 (22 pages)
7 November 2013	Annual return made up to 20 October 2013 (22 pages)
6 November 2013	Member's details changed for Hazel Tait on 7 June 2013 (2 pages)
6 November 2013	Member's details changed for Hazel Tait on 7 June 2013 (2 pages)
6 November 2013	Member's details changed for Hazel Tait on 7 June 2013 (2 pages)
8 October 2013	Second filing of LLCH01 previously delivered to Companies House (5 pages)
8 October 2013	Full accounts made up to 28 February 2013 (17 pages)
8 October 2013	Second filing of LLCH01 previously delivered to Companies House (5 pages)
8 October 2013	Second filing of LLCH01 previously delivered to Companies House (5 pages)
8 October 2013	Full accounts made up to 28 February 2013 (17 pages)
8 October 2013	Second filing of LLCH01 previously delivered to Companies House (5 pages)
3 October 2013	Member's details changed for Gordon Innes on 1 October 2013 (2 pages)
3 October 2013	Member's details changed for Gordon Innes on 1 October 2013 (2 pages)
3 October 2013	Member's details changed for Gordon Innes on 1 October 2013 (2 pages)
3 September 2013	Member's details changed for Kirsty Louise Macpherson on 30 August 2013 ANNOTATION A second filed LLCH01 was registered on 08/10/2013. (3 pages)
3 September 2013	Member's details changed for Kirsty Louise Macpherson on 30 August 2013 ANNOTATION A second filed LLCH01 was registered on 08/10/2013. (3 pages)
8 August 2013	Member's details changed for Kirsty Louise Macpherson on 1 March 2013 (2 pages)
8 August 2013	Member's details changed for Mr Henry Cannon Smith on 1 March 2013 ANNOTATION A second filed LLCH01 was registered on 08/10/2013. (3 pages)
8 August 2013	Member's details changed for Kirsty Louise Macpherson on 1 March 2013 (2 pages)
8 August 2013	Member's details changed for Mr Henry Cannon Smith on 1 March 2013 ANNOTATION A second filed LLCH01 was registered on 08/10/2013. (3 pages)
8 August 2013	Member's details changed for Mr Henry Cannon Smith on 1 March 2013 ANNOTATION A second filed LLCH01 was registered on 08/10/2013. (3 pages)
8 August 2013	Member's details changed for Kirsty Louise Macpherson on 1 March 2013 (2 pages)
1 March 2013	Termination of appointment of Simon Leslie as a member (1 page)
1 March 2013	Termination of appointment of Simon Leslie as a member (1 page)
8 November 2012	Annual return made up to 20 October 2012 (24 pages)
8 November 2012	Annual return made up to 20 October 2012 (24 pages)
31 October 2012	Member's details changed for Mr Thomas Kenneth Murray on 2 July 2012 (2 pages)
31 October 2012	Member's details changed for Mr Thomas Kenneth Murray on 2 July 2012 (2 pages)
31 October 2012	Member's details changed for Mr Thomas Kenneth Murray on 2 July 2012 (2 pages)
9 October 2012	Full accounts made up to 29 February 2012 (17 pages)
9 October 2012	Full accounts made up to 29 February 2012 (17 pages)
22 June 2012	Appointment of Mr John Michael Greene Blair as a member (2 pages)
22 June 2012	Appointment of Mr John Michael Greene Blair as a member (2 pages)
1 March 2012	Termination of appointment of Andrew William as a member (1 page)
1 March 2012	Termination of appointment of Andrew William as a member (1 page)
7 December 2011	Appointment of Hazel Tait as a member (2 pages)
7 December 2011	Appointment of Hazel Tait as a member (2 pages)
1 November 2011	Member's details changed for Mr Alistair Robert Anderson on 12 September 2011 (2 pages)
1 November 2011	Annual return made up to 20 October 2011 (23 pages)
1 November 2011	Member's details changed for Gordon Innes on 12 September 2011 (2 pages)
1 November 2011	Member's details changed for Mr Alistair Robert Anderson on 12 September 2011 (2 pages)
1 November 2011	Annual return made up to 20 October 2011 (23 pages)
1 November 2011	Member's details changed for Christian Kenneth Bowring Melville on 12 September 2011 (2 pages)
1 November 2011	Member's details changed for Christian Kenneth Bowring Melville on 12 September 2011 (2 pages)
1 November 2011	Member's details changed for Gordon Innes on 12 September 2011 (2 pages)
1 November 2011	Member's details changed for John Boyd Stirling on 12 September 2011 (2 pages)
1 November 2011	Member's details changed for John Boyd Stirling on 12 September 2011 (2 pages)
12 September 2011	Full accounts made up to 28 February 2011 (17 pages)
12 September 2011	Full accounts made up to 28 February 2011 (17 pages)
10 August 2011	Appointment of Mr Henry Cannon Smith as a member (2 pages)
10 August 2011	Appointment of Mr Henry Cannon Smith as a member (2 pages)
4 May 2011	Appointment of Mrs Morag Lennie Radcliffe as a member (2 pages)
4 May 2011	Appointment of Mrs Morag Lennie Radcliffe as a member (2 pages)
3 March 2011	Termination of appointment of Gerrard Antony Clark as a member (1 page)
3 March 2011	Termination of appointment of Gerrard Antony Clark as a member (1 page)
19 January 2011	Appointment of Mr Kenneth Wyness Irons as a member (2 pages)
19 January 2011	Appointment of Mr Kenneth Wyness Irons as a member (2 pages)
21 December 2010	Appointment of Mr Alistair Robert Anderson as a member (2 pages)
21 December 2010	Appointment of Mr Alistair Robert Anderson as a member (2 pages)
17 November 2010	Full accounts made up to 28 February 2010 (17 pages)
17 November 2010	Full accounts made up to 28 February 2010 (17 pages)
20 October 2010	Member's details changed for Andrew Donald William on 1 September 2010 (2 pages)
20 October 2010	Member's details changed for Ian David Nelson Turnbull on 1 September 2010 (2 pages)
20 October 2010	Member's details changed for Derek Ashley James Mcculloch on 1 September 2010 (2 pages)
20 October 2010	Member's details changed for Christian Kenneth Bowring Melville on 1 September 2010 (2 pages)
20 October 2010	Member's details changed for Andrew Donald William on 1 September 2010 (2 pages)
20 October 2010	Member's details changed for Derek Ashley James Mcculloch on 1 September 2010 (2 pages)
20 October 2010	Annual return made up to 20 October 2010 (20 pages)
20 October 2010	Member's details changed for Derek Ashley James Mcculloch on 1 September 2010 (2 pages)
20 October 2010	Member's details changed for Gerrard Antony David Clark on 1 September 2010 (2 pages)
20 October 2010	Member's details changed for Ian David Nelson Turnbull on 1 September 2010 (2 pages)
20 October 2010	Member's details changed for Christian Kenneth Bowring Melville on 1 September 2010 (2 pages)
20 October 2010	Member's details changed for Christian Kenneth Bowring Melville on 1 September 2010 (2 pages)
20 October 2010	Member's details changed for Andrew Donald William on 1 September 2010 (2 pages)
20 October 2010	Annual return made up to 20 October 2010 (20 pages)
20 October 2010	Member's details changed for Ian David Nelson Turnbull on 1 September 2010 (2 pages)
20 October 2010	Member's details changed for David Christopher Smith on 1 September 2010 (2 pages)
20 October 2010	Member's details changed for Gerrard Antony David Clark on 1 September 2010 (2 pages)
20 October 2010	Member's details changed for Gerrard Antony David Clark on 1 September 2010 (2 pages)
20 October 2010	Member's details changed for David Christopher Smith on 1 September 2010 (2 pages)
20 October 2010	Member's details changed for David Christopher Smith on 1 September 2010 (2 pages)
2 December 2009	Full accounts made up to 28 February 2009 (17 pages)
2 December 2009	Full accounts made up to 28 February 2009 (17 pages)
16 November 2009	Annual return made up to 20 October 2009 (25 pages)
16 November 2009	Annual return made up to 20 October 2009 (25 pages)
8 June 2009	Member's particulars david smith (1 page)
8 June 2009	Member's particulars david smith (1 page)
23 January 2009	Member resigned timothy andrew myles (1 page)
23 January 2009	Member resigned douglas jaap (1 page)
23 January 2009	Member resigned douglas jaap (1 page)
23 January 2009	Member resigned timothy andrew myles (1 page)
23 January 2009	Member resigned james sim macgregor (1 page)
23 January 2009	Member resigned james sim macgregor (1 page)
10 November 2008	Member's particulars timothy andrew myles (1 page)
10 November 2008	Full accounts made up to 29 February 2008 (15 pages)
10 November 2008	Annual return made up to 20/10/08 (12 pages)
10 November 2008	Annual return made up to 20/10/08 (12 pages)
10 November 2008	Full accounts made up to 29 February 2008 (15 pages)
10 November 2008	Member's particulars timothy andrew myles (1 page)
16 October 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
16 October 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
26 November 2007	Full accounts made up to 28 February 2007 (15 pages)
26 November 2007	Full accounts made up to 28 February 2007 (15 pages)
13 November 2007	Annual return made up to 20/10/07 (12 pages)
13 November 2007	Member's particulars changed (1 page)
13 November 2007	Member's particulars changed (1 page)
13 November 2007	Annual return made up to 20/10/07 (12 pages)
9 March 2007	New member appointed (1 page)
9 March 2007	New member appointed (1 page)
29 November 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
29 November 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
10 November 2006	New member appointed (1 page)
10 November 2006	Member's particulars changed (1 page)
10 November 2006	Annual return made up to 20/10/06 (11 pages)
10 November 2006	Member's particulars changed (1 page)
10 November 2006	New member appointed (1 page)
10 November 2006	Annual return made up to 20/10/06 (11 pages)
21 February 2006	New member appointed (1 page)
21 February 2006	New member appointed (1 page)
2 February 2006	Registered office changed on 02/02/06 from: 31 melville street edinburgh EH3 7JQ (1 page)
2 February 2006	Registered office changed on 02/02/06 from: 31 melville street edinburgh EH3 7JQ (1 page)
26 October 2005	Accounting reference date shortened from 31/10/06 to 28/02/06 (1 page)
26 October 2005	Accounting reference date shortened from 31/10/06 to 28/02/06 (1 page)
20 October 2005	Incorporation (13 pages)
20 October 2005	Incorporation (13 pages)

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