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Addleshaw Goddard (Scotland) Services Limited

SC122426

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF
Incorporated 18/01/1990

Previously known as

Hbjg Limited · until 01/06/2017
Hbjgw Limited · until 28/04/2011
Henderson Boyd Jackson Limited · until 09/03/2006
Henderson & Jackson Limited · until 02/06/1993
Henjac 193 Limited · until 14/05/1990

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

74990
Non-trading company

Officers

Mr Ronald Alan Shanks

director · Since 04/10/2000

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 6 other boards

Andrew Charles Ley

director · Since 14/12/2000

SOLICITOR

BRITISH · SCOTLAND · Age 51

Also on 5 other boards

Mr David Michael Kirchin

director · Since 11/11/2002

SOLICITOR

BRITISH · UNITED KINGDOM · Age 53

Also on 12 other boards

Thomas Sturrock Blair Speirs

director · Since 30/01/2003

LAWYER

BRITISH · UNITED KINGDOM · Age 54

Also on 7 other boards

Addleshaw Goddard (Scotland) Secretarial Limited

secretary · Since 14/02/2006

BRITISH

Also on 264 other boards

Murray Alistair Jack

director · Since 11/10/2012

SOLICITOR

BRITISH · SCOTLAND · Age 50

Also on 1 other board

David Jack Noble Anderson

director · Since 11/10/2012

SOLICITOR

BRITISH · SCOTLAND · Age 45

Laura Sian Falls

director · Since 11/10/2012

SOLICITOR

BRITISH · SCOTLAND · Age 46

Also on 1 other board

David William Murray Horne

director · Since 11/10/2012

SOLICITOR

BRITISH · UNITED KINGDOM · Age 64

Also on 112 other boards

Mrs Anna Bridgetta Brown

director · Since 01/10/2021

SOLICITOR

BRITISH · SCOTLAND · Age 59

Also on 2 other boards

Ronald Alan Shanks

director · Since 04/10/2000

British · United Kingdom · Age 52

Andrew Charles Ley

director · Since 14/12/2000

British · Scotland · Age 51

David Michael Kirchin

director · Since 11/11/2002

British · United Kingdom · Age 53

Thomas Sturrock Blair Speirs

director · Since 30/01/2003

British · United Kingdom · Age 54

Addleshaw Goddard (Scotland) Secretarial Limited

corporate secretary · Since 14/02/2006

Reg: SC131085

Also on 264 other boards

David William Murray Horne

director · Since 11/10/2012

British · United Kingdom · Age 64

Murray Alistair Jack

director · Since 11/10/2012

British · Scotland · Age 50

Laura Sian Falls

director · Since 11/10/2012

British · Scotland · Age 46

David Jack Noble Anderson

director · Since 11/10/2012

British · Scotland · Age 45

Anna Bridgetta Brown

director · Since 01/10/2021

British · Scotland · Age 59

Former

Malcolm Henry Mcpherson

director · Resigned 12/01/1995

Derek Colin Wilson Pyle

director · Resigned 12/01/1995

Jane Elizabeth Anne Tames

director · Resigned 02/08/1996

David William Deane

director · Resigned 28/08/1998

Michael George Jeffrey

director · Resigned 03/09/1998

Stephen Andrew Trombala

director · Resigned 25/01/1999

Hannah Maria Sutter

director · Resigned 02/03/1999

Iain Duncan Sutherland

director · Resigned 27/08/1999

Michael Whitecross Scott

director · Resigned 31/01/2000

Neal John Cameron

director · Resigned 20/04/2000

David Michael Kirchin

director · Resigned 15/09/2000

Nicholas Scott Smith

director · Resigned 13/11/2000

Hugh Roderick Macmaster

director · Resigned 12/08/2002

Ross John Ward Blyth

director · Resigned 18/04/2005

Robert Stuart Dixon

director · Resigned 30/09/2005

Henderson Boyd Jackson W.S.

corporate secretary · Resigned 14/02/2006

Alan Crawford Meek

director · Resigned 27/11/2006

Calum Symon Jones

director · Resigned 26/10/2007

April Bingham

director · Resigned 11/07/2008

Pamela Elizabeth Muir

director · Resigned 12/09/2008

James Stewart Rennie

director · Resigned 31/10/2009

Alan James Stewart

director · Resigned 30/04/2012

Alison Mary Gilson

director · Resigned 29/10/2013

Michael Whitecross Scott

director · Resigned 30/10/2015

Fraser Scott Jackson

director · Resigned 06/04/2018

Andrew Graham Alexander Walker

director · Resigned 01/10/2021

Euan Alastair Cluness

director · Resigned 26/04/2024

Persons with Significant Control

Addleshaw Goddard Llp

75–100% shares
75–100% votes

41, Lothbury, London, EC2R 7HG

Reg: Oc318149 · England & Wales · Limited Liability Partnership

Notified 31/05/2017

Former PSCs

Mr Malcolm Henry Mcpherson

Ceased 31/05/2017

Mr Fraser Scott Jackson

Ceased 31/05/2017

Mr David Michael Kirchin

Ceased 31/05/2017

Change History

officer appointedADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
2026-07-28
officer appointedANDERSON, David Jack Noble
2026-07-28
officer appointedBROWN, Anna Bridgetta
2026-07-28
officer appointedFALLS, Laura Sian
2026-07-28
officer appointedHORNE, David William Murray
2026-07-28
officer appointedJACK, Murray Alistair
2026-07-28
officer appointedKIRCHIN, David Michael
2026-07-28
officer appointedLEY, Andrew Charles
2026-07-28
officer appointedSHANKS, Ronald Alan
2026-07-28
officer appointedSPEIRS, Thomas Sturrock Blair
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1C/O Addleshaw Goddard, 24
2026-07-28

EXCHANGE TOWER

post townEdinburgh
2026-07-28

EDINBURGH

postcodeEH2 1AF
2026-07-28

EH3 8EH