Addleshaw Goddard (Scotland) Services Limited

SC122426

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

EXCHANGE TOWER, EDINBURGH, EH3 8EH

Incorporated 18/01/1990

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 50

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 William Murray Horne

director · Since 11/10/2012

SOLICITOR

BRITISH · UNITED KINGDOM · Age 63

Also on 112 other boards

Laura Sian Falls

director · Since 11/10/2012

SOLICITOR

BRITISH · SCOTLAND · Age 46

Also on 1 other board

David Jack Noble Anderson

director · Since 11/10/2012

SOLICITOR

BRITISH · SCOTLAND · Age 44

Mrs Anna Bridgetta Brown

director · Since 01/10/2021

SOLICITOR

BRITISH · SCOTLAND · Age 59

Also on 2 other boards

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