GILLESPIE MACANDREW SECRETARIES LIMITED

Active Midlothian

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
G

GILLESPIE MACANDREW SECRETARIES LIMITED

Other service activities n.e.c.

Founded 21 Jul 2005 Active Midlothian, United Kingdom 0 employees website.com
Other service activities n.e.c.
Accounts Submitted 30 Apr 2026 Next due 30 Apr 2026 27 days overdue
Confirmation Submitted 30 Jul 2025 Next due 4 Aug 2026 2 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Atholl Crescent Edinburgh Midlothian EH3 8EJ

Full company profile for GILLESPIE MACANDREW SECRETARIES LIMITED (SC287766), an active company based in Midlothian, United Kingdom. Incorporated 21 Jul 2005. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Aug → 31 Jul 2024
Type dormant
Next accounts 31 Jul 2025
Due by 30 Apr 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Jul Year End
2023
31 Jul Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Simon Jonathan Conon WilliamsDirectorBritishScotland5324 Sept 2020Active

Shareholders

Shareholders (1)

Gillespie Macandrew Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

GILLESPIE MACANDREW SECRETARIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
9 Jan 2026OfficersChange to director Mr Colin Stuart Hamilton on 9 Jan 2026
30 Jul 2025Confirmation StatementConfirmation statement made on 21 Jul 2025 with no updates
17 Apr 2025AccountsAnnual accounts made up to 31 Jul 2024
21 Jan 2025OfficersChange to director Ms Gillian Jane Wright on 21 Jan 2025
30 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

9 Jan 2026 Officers

Change to director Mr Colin Stuart Hamilton on 9 Jan 2026

30 Jul 2025 Confirmation Statement

Confirmation statement made on 21 Jul 2025 with no updates

17 Apr 2025 Accounts

Annual accounts made up to 31 Jul 2024

21 Jan 2025 Officers

Change to director Ms Gillian Jane Wright on 21 Jan 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

3 weeks ago on 30 Apr 2026

Change to director Mr Colin Stuart Hamilton on 9 Jan 2026

4 months ago on 9 Jan 2026

Confirmation statement made on 21 Jul 2025 with no updates

10 months ago on 30 Jul 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 17 Apr 2025

Change to director Ms Gillian Jane Wright on 21 Jan 2025

1 years ago on 21 Jan 2025