W.A. GILLESPIE & SON LIMITED — SC100473, Cockburnspath , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	W.A. GILLESPIE & SON LIMITED copy copied
Company number	SC100473 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 13 August 1986 copy copied
Accounts	Actual First accounts made up to 28.02.2025 due by 30.11.2025 Last accounts made up to 29.02.2024
Confirmation statement	Actual Next statement date Sunday, 29 December 2024 due by Saturday, 11 January 2025 Last statement dated Friday, 29 December 2023
Nature of business (SIC)	43999 - Other specialised construction activities n.e.c. copy copied
Registered office address	BILSDEAN FARM BUILDINGS, BILSDEAN, BERWICKSHIRE, UNITED KINGDOM, COCKBURNSPATH, TD13 5XF copy copied

Officers

(as of 20.08.2022)

GILLESPIE, Alan

Status:	Active
Appointed on:	Thursday, 05 November 2020
Correspondence address:	Bilsdean Farm Buildings Bilsdean, Cockburnspath, United Kingdom, Berwickshire, TD13 5XF
Nationality:	British
Date of birth:	September 1967
Role:	Director
Occupation:	Company Manager
Country of residence:	United Kingdom

GILLESPIE, Christian Jane

Status:	Active
Correspondence address:	8 Cromwell Quay, Shore Street, Dunbar, East Lothian, EH42 1HN
Nationality:	British
Role:	Secretary

GILLESPIE, Christian Jane

Status:	Active
Correspondence address:	8 Cromwell Quay, Shore Street, Dunbar, East Lothian, EH42 1HN
Nationality:	British
Date of birth:	July 1941
Role:	Director
Occupation:	Builder
Country of residence:	United Kingdom

GILLESPIE, William Alfred

Status:	Not active
Resigned on:	Monday, 03 August 2020
Correspondence address:	8 Cromwell Quay, Shore Street, Dunbar, East Lothian, EH42 1HN
Nationality:	British
Date of birth:	June 1938
Role:	Director
Occupation:	Builder
Country of residence:	United Kingdom

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Person with significant control

(as of 20.06.2024)

Mrs Christian Jane Gillespie

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	8 Cromwell Quay, Shore Street, Dunbar, United Kingdom, East Lothian, EH42 1HN
Nationality:	British
Date of birth:	July 1941
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mrs Christian Jane Gillespie

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	8 Dunbar, United Kingdom, East Lothian
Nationality:	British
Date of birth:	July 1941
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr William Alfred Gillespie

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	8 Cromwell Quay, Shore Street, Dunbar, United Kingdom, East Lothian, EH42 1HN
Nationality:	British
Date of birth:	June 1938
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mr William Alfred Gillespie

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	8 Dunbar, United Kingdom, East Lothian
Nationality:	British
Date of birth:	June 1938
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

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