ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED is an active private limited company, incorporated on 18 January 1990. The nature of the business is Non-trading company. The company's registered office is on Canning Street, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED has three previous names, the most recent of which was HBJG LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | SC122426 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 18/01/1990 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | EXCHANGE TOWER |
|---|---|
| Address Line 2 | 19 CANNING STREET |
| Post Town | EDINBURGH |
| Postcode | EH3 8EH |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | DORMANT |
Confirmation Statement
| Next Due Date | 23/01/2025 |
|---|---|
| Last Made Up Date | 09/01/2024 |
Return
| Next Due Date | 15/02/2017 |
|---|---|
| Last Made Up Date | 18/01/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From 01/06/2017 onwards:
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED
From 28/04/2011 to 01/06/2017:
HBJG LIMITED
From 09/03/2006 to 28/04/2011:
HBJGW LIMITED
Prior to 09/03/2006:
HENDERSON BOYD JACKSON LIMITED
Directors
(The company's officers)
DAVID JACK NOBLE ANDERSON
(~42 year old British national)
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in SCOTLAND
Appointed on 11/10/2012
MRS ANNA BRIDGETTA BROWN
(~57 year old British national)
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in SCOTLAND
Appointed on 01/10/2021
EUAN ALASTAIR CLUNESS
(~45 year old British national)
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in SCOTLAND
Appointed on 11/10/2012
LAURA SIAN FALLS
(~44 year old British national)
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in SCOTLAND
Appointed on 11/10/2012
DAVID WILLIAM MURRAY HORNE
(~61 year old British national)
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 11/10/2012
MURRAY ALISTAIR JACK
(~48 year old British national)
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in SCOTLAND
Appointed on 11/10/2012
MR DAVID MICHAEL KIRCHIN
(~51 year old British national)
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in SCOTLAND
Appointed on 11/11/2002
ANDREW CHARLES LEY
(~48 year old British national)
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in SCOTLAND
Appointed on 14/12/2000
MR RONALD ALAN SHANKS
(~50 year old British national)
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 04/10/2000
THOMAS STURROCK BLAIR SPEIRS
(~52 year old British national)
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH
- Current Director
- Gives occupation as LAWYER
- Usually resident in UNITED KINGDOM
Appointed on 30/01/2003
Connections
(Shared officers)
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
426 WEST LIMITED
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
- MRS ANNA BRIDGETTA BROWN
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
9DOTS HOLDINGS LIMITED
- HBJG SECRETARIAL LIMITED
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
AAB ACCOUNTING LIMITED
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
AAB AUDIT LIMITED
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
AAB BUSINESS ADVISORY LIMITED
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
AAB BUSINESS SERVICES LIMITED
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, EH3 8EH.
Map of ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED at local scale
Map of ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EH3 8EH
Other companies with registered offices in EH3 8EH:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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