Addleshaw Goddard (Scotland) Secretarial Limited
SC131085
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 10/04/2026
Due 24/04/2027
Industry
Officers
director · Since 03/11/1999
SOLICITOR
BRITISH · SCOTLAND · Age 72
Also on 13 other boards
director · Since 04/10/2000
SOLICITOR
BRITISH · UNITED KINGDOM · Age 52
Also on 6 other boards
director · Since 14/12/2000
SOLICITOR
BRITISH · SCOTLAND · Age 51
Also on 5 other boards
director · Since 18/11/2002
SOLICITOR
BRITISH · UNITED KINGDOM · Age 53
Also on 12 other boards
director · Since 30/01/2003
LAWYER
BRITISH · UNITED KINGDOM · Age 54
Also on 7 other boards
secretary · Since 13/03/2006
BRITISH
Also on 10 other boards
director · Since 11/10/2012
SOLICITOR
BRITISH · SCOTLAND · Age 50
Also on 1 other board
director · Since 11/10/2012
SOLICITOR
BRITISH · UNITED KINGDOM · Age 64
Also on 112 other boards
director · Since 11/10/2012
SOLICITOR
BRITISH · SCOTLAND · Age 46
Also on 1 other board
director · Since 11/10/2012
SOLICITOR
BRITISH · UNITED KINGDOM · Age 45
Also on 1 other board
director · Since 01/10/2021
SOLICITOR
BRITISH · SCOTLAND · Age 59
Also on 2 other boards
corporate secretary · Since 13/03/2006
Reg: SC295061
Also on 10 other boards
Former
corporate nominee director · Resigned 20/08/1992
director · Resigned 12/01/1995
director · Resigned 12/01/1995
director · Resigned 02/08/1996
director · Resigned 28/08/1998
director · Resigned 03/09/1998
director · Resigned 25/01/1999
director · Resigned 27/01/1999
director · Resigned 02/03/1999
director · Resigned 27/08/1999
director · Resigned 31/01/2000
director · Resigned 20/04/2000
director · Resigned 15/09/2000
director · Resigned 13/11/2000
director · Resigned 12/08/2002
director · Resigned 31/10/2004
director · Resigned 18/04/2005
director · Resigned 30/09/2005
corporate secretary · Resigned 13/03/2006
director · Resigned 30/11/2006
director · Resigned 26/10/2007
director · Resigned 11/07/2008
director · Resigned 12/09/2008
director · Resigned 31/10/2009
director · Resigned 30/04/2012
director · Resigned 28/02/2013
director · Resigned 29/10/2013
director · Resigned 30/10/2015
director · Resigned 06/04/2018
director · Resigned 01/10/2021
director · Resigned 26/04/2024
Persons with Significant Control
Addleshaw Goddard (Scotland) Services Limited
C/O Addleshaw Goddard, 24, St Andrew Square, Edinburgh, EH2 1AF
Reg: Sc122426 · Scotland · Private Company Limited By Shares
Notified 30/06/2016
Change History
Active
Private Limited Company
EXCHANGE TOWER, 19 CANNING
MIDLOTHIAN
EH3 8EH