Corporate officer

GILLESPIE MACANDREW SECRETARIES LIMITED

Net worth
0 of 0 controlled (PSC) with accounts
Active companies
43 current appointments
Properties
across controlled companies
Charges
active of 74 total

Snapshot

GILLESPIE MACANDREW SECRETARIES LIMITED is currently associated with 43 active companies. 52 active charges were identified across linked companies. 1 linked company currently has overdue filing obligations.

0

properties identified

52

active charges / mortgages

0

active court cases

43

linked companies

1 company has overdue filings

Net worth by industry

No filed accounts available to break down net worth.

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Ownership sitemap

Holding structure & control derived from Companies House PSC filings for GILLESPIE MACANDREW SECRETARIES LIMITED.

43 companies· 5 holding companies· 2 ownership levels
GL

GILLESPIE MACANDREW SECRETARIES LIMITED

Director profile

43 active appointments

BINN GROUP HOLDINGS LIMITED

corporate-secretary · Other

Director for 11 years

No control Holding · 2

Net worth

£18M

Cash

£1.2M

Property

0

2 active charges
Parent owns 75–100%

BINN SKIPS LIMITED

corporate-secretary · Waste, Recycling & Environmental Services

Director for 11 years

No control

Net worth

£1

Cash

—

Property

0

1 charge
Parent owns 75–100%

BINN ENVIRONMENTAL LIMITED

corporate-secretary · Waste, Recycling & Environmental Services

Director for 11 years

No control

Net worth

—

Cash

—

Property

0

1 active charge

REASORT ESTATES LIMITED

corporate-secretary · Personal Services

Director for 5 years

No control Holding · 1

Net worth

£5.2M

Cash

—

Property

0

Parent owns 75–100%

UIG AND HAMANAVAY ESTATES LIMITED

corporate-secretary · Personal Services

Director for 5 years

No control

Net worth

£7.7M

Cash

£18k

Property

0

COIRE NA CLOICHE WINDFARM HOLDINGS LTD

corporate-secretary · Holding Companies

Director for 9 years

No control Holding · 1

Net worth

—

Cash

—

Property

0

2 active charges
Parent owns 75–100%

CNC WINDFARM LTD

corporate-secretary · Holding Companies

Director for 9 years

No control

Net worth

—

Cash

—

Property

0

1 active charge

GLOBAL VENTILATION LTD

corporate-secretary · Construction & Trades

Director for 10 years

No control Holding · 1

Net worth

—

Cash

—

Property

0

1 active charge
Parent owns 75–100%

GVUK CNC LTD

corporate-secretary · Energy & Utilities

Director for 11 years

No control

Net worth

—

Cash

—

Property

0

2 active charges

THE MOUNT STUART TRUST

corporate-secretary · Forestry & Timber

Director for 12 years

No control Holding · 1

Net worth

—

Cash

—

Property

2

2 active charges
Parent owns 75–100%

MOUNT STUART TRADING COMPANY LIMITED

corporate-secretary · Retail

Director for 12 years

No control

Net worth

—

Cash

—

Property

0

VALEN VEIL UK LTD

corporate-secretary · Property & Real Estate

Director for 3 years

Owned by Valen Veil Us Inc. · 75–100% No control

Net worth

£4.5M

Cash

£1.5M

Property

3

15 active charges

CINQUE TERRE PROPERTIES LTD

corporate-secretary · Holding Companies

Director for 9 years

No control

Net worth

£4.0M

Cash

£293k

Property

4

ANNAT BURN HYDRO LIMITED

corporate-secretary · Energy & Utilities

Director for 11 years

No control

Net worth

£3.2M

Cash

£336k

Property

0

1 active charge

BLAIR CASTLE ESTATE LIMITED

corporate-secretary · Agriculture & Farming

Director for 10 years

Owned by The Dickinson Trust Limited · 75–100% No control

Net worth

£2.7M

Cash

£1.0M

Property

0

1 active charge

THE JURA HOTEL LIMITED

corporate-secretary · Hotels & Accommodation

Director for 8 years

No control

Net worth

£853k

Cash

£68k

Property

0

INCHSTELLY FARMS LIMITED

corporate-secretary · Agriculture & Farming

Director for 4 years

Owned by Moray Estates Properties Limited · 75–100% No control

Net worth

£348k

Cash

—

Property

0

2 charges

CRAIGLEITH CAPITAL LIMITED

corporate-secretary · Public Sector & Government

Director for 10 years

Owned by Gillespie Macandrew (Trustees) Limited · 50–75% No control

Net worth

£138k

Cash

—

Property

0

MORAY ESTATES DEVELOPMENTS HOLDINGS LIMITED

corporate-secretary · Holding Companies

Director for 6 years

No control

Net worth

£109k

Cash

—

Property

0

KILCHOAN HYDRO LTD

corporate-secretary · Construction & Trades

Director for 7 years

Owned by Kilchoan Management Limited · 75–100% No control

Net worth

£101k

Cash

£2k

Property

0

MORAY ESTATES PROPERTIES HOLDINGS LIMITED

corporate-secretary · Holding Companies

Director for 6 years

No control

Net worth

£80k

Cash

—

Property

0

HARTFIELD APPLECROSS LIMITED

corporate-secretary · Property & Real Estate

Director for 7 years

Owned by The Applecross Trust · 75–100% No control

Net worth

£75k

Cash

£25k

Property

0

MORSGAIL PEATLAND PRESERVATION LIMITED

corporate-secretary · Business Support Services

Director for 3 years

Owned by Morsgail Estate Limited · 75–100% No control

Net worth

£29k

Cash

£69k

Property

0

56 WEALTH MANAGEMENT LIMITED

corporate-secretary · Business Consultancy

Director for 1 year

No control

Net worth

£23k

Cash

—

Property

0

TORNAGRAIN SERVICES LIMITED

corporate-secretary · Construction & Trades

Director for 11 years

Owned by Moray Estates Developments Limited · 75–100% No control

Net worth

£6k

Cash

—

Property

0

CHRIS HEGARTY CONSULTING LIMITED

corporate-secretary · Personal Services

Director for 5 years

No control

Net worth

£2k

Cash

—

Property

0

CASTLE ROCKBYSEA LTD

corporate-secretary · Property & Real Estate

Director for 2 years

Owned by Rockbysea Scotland Limited · 75–100% No control

Net worth

£1

Cash

£1

Property

0

Overdue filingStrike-off

GEM COMPLIANCE RESOURCES LIMITED

corporate-secretary · Business Consultancy

Director for 10 years

Owned by Gem Compliance Consulting Limited · 75–100% No control

Net worth

£1

Cash

£1

Property

0

TORNAGRAIN CONSERVATION TRUST

corporate-secretary · Forestry & Timber

Director for 10 years

Owned by Moray Estates Developments Limited · 75–100% No control

Net worth

£0

Cash

—

Property

0

GO STORE MANAGEMENT LIMITED

corporate-secretary · Business Consultancy

Director for 5 years

No control

Net worth

-£131k

Cash

£26k

Property

0

LOGINCIDENT LIMITED

corporate-secretary · Other

Director for 6 years

No control

Net worth

-£344k

Cash

—

Property

0

A.C. LESSELS HOLDINGS LTD.

corporate-secretary · Holding Companies

Director for under a year

No control

Net worth

—

Cash

—

Property

0

No ICO reg

BINN GROUP (INVERNESS) LIMITED

corporate-secretary · Waste, Recycling & Environmental Services

Director for 1 year

Owned by Binn Group Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

4 active charges

BRAEMORAY DEVELOPMENTS LTD

corporate-secretary · Construction & Trades

Director for 2 years

Owned by Moray Estates Developments Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

BRAEMORAY ESTATES LTD

corporate-secretary · Construction & Trades

Director for 2 years

Owned by Moray Estates Developments Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

BRAEMORAY HOMES LTD

corporate-secretary · Construction & Trades

Director for 2 years

Owned by Moray Estates Developments Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

BRAEMORAY LTD

corporate-secretary · Construction & Trades

Director for 2 years

No control

Net worth

—

Cash

—

Property

0

BUTE ESTATE DEVELOPMENTS LIMITED

corporate-secretary · Membership & Non-Profit Organisations

Director for 12 years

No control

Net worth

—

Cash

—

Property

0

BUTE ESTATE LIMITED

corporate-secretary · Construction & Trades

Director for 12 years

No control

Net worth

—

Cash

—

Property

0

COVE HOUSE PUBLISHING LIMITED

corporate-secretary · Other

Director for 10 years

No control

Net worth

—

Cash

—

Property

0

DOUGLAS AND ANGUS ESTATES.

corporate-secretary · Agriculture & Farming

Director for 8 years

No control

Net worth

—

Cash

—

Property

0

20 active charges

DUMFRIES FARMS LIMITED

corporate-secretary · Agriculture & Farming

Director for 12 years

No control

Net worth

—

Cash

—

Property

0

IEF INTERNATIONAL

corporate-secretary · Membership & Non-Profit Organisations

Director for under a year

No control

Net worth

—

Cash

—

Property

0

Ownership percentages are the control bands declared in Companies House PSC filings (e.g. 75–100% shareholding). Holding companies sit above the subsidiaries they control; dissolved companies are excluded.

Showing the first 43 companies by ownership.

Historical appointments

103 total

LFI SILVA INVESTMENTS LIMITED

corporate-secretary · resigned Jun 2025

Resigned

WEMYSS COTTAGES LIMITED

corporate-secretary · resigned Apr 2025

Resigned
View all 103 historical appointments Click here Unlock the full history of resigned directorships and past appointments for GILLESPIE MACANDREW SECRETARIES LIMITED.
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