Back to search

Addleshaw Goddard (Scotland) Secretarial Limited

SC131085

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, 19 CANNING, MIDLOTHIAN, EH3 8EH
Incorporated 10/04/1991

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

74990
Non-trading company

Officers

Mr Malcolm Henry Mcpherson

director · Since 03/11/1999

SOLICITOR

BRITISH · SCOTLAND · Age 72

Also on 13 other boards

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 18/11/2002

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) Services Limited

secretary · Since 13/03/2006

BRITISH

Also on 10 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

Mr David Jack Noble Anderson

director · Since 11/10/2012

SOLICITOR

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

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 (Scotland) Services Limited

75–100% shares
75–100% votes

C/O Addleshaw Goddard, 24, St Andrew Square, Edinburgh, EH2 1AF

Reg: Sc122426 · Scotland · Private Company Limited By Shares

Notified 30/06/2016