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Companies House/Cockburnspath/Company profile

W.A. GILLESPIE & SON LIMITED

Active
SC100473·incorporated 1986-08-13

W.A. GILLESPIE & SON LIMITED is an active UK private limited company, incorporated on 13 August 1986 at Companies House (number SC100473; OpenRegistry canonical ID GB-SC100473-w-a-gillespie-son-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 32 active companies registered in Cockburnspath, Berwickshire (postcode TD13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-08-13
Registered Address
BILSDEAN FARM BUILDINGS, BILSDEAN, COCKBURNSPATH, BERWICKSHIRE, TD13 5XF, UNITED KINGDOM
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

W.A. GILLESPIE & SON LIMITED has 2 persons with significant control on file:

  • Mrs Christian Jane Gillespie born 1941 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Alan Gillespie born 1967 resident in United Kingdom, British national. Notified 2024-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr William Alfred Gillespie born 1938 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-10-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

W.A. GILLESPIE & SON LIMITED has previously traded as:

  • GILLESPIE (PLANT) LIMITED (until 2012-11-30)

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Cockburnspath: