ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Key Data

Status

Active

Company No.

SC131085

Incorporation date

10/04/1991

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/1991)

13/04/2026

Confirmation statement made on 2026-04-10 with no updates

View PDF (3 pages)

21/11/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

14/04/2025

Confirmation statement made on 2025-04-10 with no updates

View PDF (3 pages)

21/11/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

21/05/2024

Termination of appointment of Euan Alastair Cluness as a director on 2024-04-26

View PDF (1 pages)

15/04/2024

Confirmation statement made on 2024-04-10 with no updates

View PDF (3 pages)

22/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

12/04/2023

Confirmation statement made on 2023-04-10 with no updates

View PDF (3 pages)

21/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

11/04/2022

Confirmation statement made on 2022-04-10 with no updates

View PDF (3 pages)

22/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

05/10/2021

Appointment of Anna Bridgetta Brown as a director on 2021-10-01

View PDF (2 pages)

04/10/2021

Termination of appointment of Andrew Graham Alexander Walker as a director on 2021-10-01

View PDF (1 pages)

16/04/2021

Confirmation statement made on 2021-04-10 with no updates

View PDF (3 pages)

30/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

14/04/2020

Confirmation statement made on 2020-04-10 with no updates

View PDF (3 pages)

18/11/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

24/04/2019

Confirmation statement made on 2019-04-10 with no updates

View PDF (3 pages)

03/04/2019

Director's details changed for David Jack Noble Anderson on 2019-01-01

View PDF (2 pages)

03/04/2019

Director's details changed for David Jack Anderson on 2012-10-11

View PDF (2 pages)

27/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

09/10/2018

Termination of appointment of Fraser Scott Jackson as a director on 2018-04-06

View PDF (1 pages)

24/04/2018

Confirmation statement made on 2018-04-10 with updates

View PDF (4 pages)

24/04/2018

Change of details for Hbjg Limited as a person with significant control on 2017-06-01

View PDF (2 pages)

17/04/2018

Secretary's details changed for Hbjg Limited on 2017-06-01

View PDF (1 pages)

22/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

01/06/2017

Resolutions

View PDF (3 pages)

24/04/2017

Confirmation statement made on 2017-04-10 with updates

View PDF (5 pages)

02/02/2017

Director's details changed for Mr David Michael Kirchin on 2017-02-01

View PDF (2 pages)

23/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

20/04/2016

Annual return made up to 2016-04-10 with full list of shareholders

View PDF (9 pages)

24/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

02/11/2015

Termination of appointment of Michael Whitecross Scott as a director on 2015-10-30

View PDF (1 pages)

16/04/2015

Annual return made up to 2015-04-10 with full list of shareholders

View PDF (9 pages)

03/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

22/04/2014

Annual return made up to 2014-04-10 with full list of shareholders

View PDF (9 pages)

29/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

29/10/2013

Termination of appointment of Alison Gilson as a director

View PDF (1 pages)

13/05/2013

Annual return made up to 2013-04-10 with full list of shareholders

View PDF (10 pages)

13/05/2013

Termination of appointment of Glen Gilson as a director

View PDF (1 pages)

11/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

19/10/2012

Appointment of Murray Alistair Jack as a director

View PDF (3 pages)

19/10/2012

Appointment of David William Murray Horne as a director

View PDF (3 pages)

19/10/2012

Appointment of Laura Sian Falls as a director

View PDF (3 pages)

19/10/2012

Appointment of Euan Alastair Cluness as a director

View PDF (3 pages)

19/10/2012

Appointment of David John Noble Anderson as a director

View PDF (3 pages)

19/10/2012

Termination of appointment of Alan Stewart as a director

View PDF (2 pages)

23/04/2012

Annual return made up to 2012-04-10 with full list of shareholders

View PDF (8 pages)

23/04/2012

Secretary's details changed for Hbjgw Limited on 2011-04-28

View PDF (1 pages)

22/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

12/05/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (8 pages)

12/05/2011

Director's details changed for Mr Alan James Stewart on 2011-04-10

View PDF (2 pages)

12/05/2011

Director's details changed for Mr Malcolm Henry Mcpherson on 2011-04-10

View PDF (2 pages)

12/05/2011

Director's details changed for Ronald Alan Shanks on 2011-04-10

View PDF (2 pages)

12/05/2011

Director's details changed for Thomas Sturrock Blair Speirs on 2011-04-10

View PDF (2 pages)

12/05/2011

Director's details changed for David Michael Kirchin on 2011-04-10

View PDF (2 pages)

12/05/2011

Director's details changed for Andrew Charles Ley on 2011-04-10

View PDF (2 pages)

12/05/2011

Director's details changed for Mr Glen Douglas Gilson on 2011-04-10

View PDF (2 pages)

12/05/2011

Director's details changed for Fraser Scott Jackson on 2011-04-10

View PDF (2 pages)

12/05/2011

Director's details changed for Alison Mary Gilson on 2011-04-10

View PDF (2 pages)

28/04/2011

Certificate of change of name

View PDF (3 pages)

28/04/2011

Resolutions

View PDF (1 pages)

23/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

30/04/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (9 pages)

30/04/2010

Secretary's details changed for Hbjgw Limited on 2010-04-10

View PDF (2 pages)

30/04/2010

Director's details changed for Michael Whitecross Scott on 2010-04-10

View PDF (2 pages)

30/04/2010

Director's details changed for Andrew Graham Alexander Walker on 2010-04-10

View PDF (2 pages)

02/03/2010

Termination of appointment of James Rennie as a director

View PDF (2 pages)

16/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

11/06/2009

Director appointed alan james stewart

View PDF (3 pages)

29/04/2009

Return made up to 10/04/09; full list of members

View PDF (6 pages)

06/03/2009

Appointment terminated director pamela muir

View PDF (1 pages)

06/03/2009

Appointment terminated director april bingham

View PDF (1 pages)

08/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

15/05/2008

Return made up to 10/04/08; full list of members

View PDF (7 pages)

14/05/2008

Director's change of particulars / david kirchin / 01/10/2007

View PDF (1 pages)

14/05/2008

Director's change of particulars / ronald shanks / 01/10/2007

View PDF (1 pages)

21/02/2008

Director resigned

View PDF (1 pages)

31/01/2008

Director's particulars changed

View PDF (1 pages)

28/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

12/10/2007

New director appointed

View PDF (3 pages)

12/10/2007

New director appointed

View PDF (3 pages)

12/10/2007

New director appointed

View PDF (2 pages)

12/10/2007

New director appointed

View PDF (2 pages)

29/05/2007

Return made up to 10/04/07; full list of members

View PDF (4 pages)

29/05/2007

Director's particulars changed

View PDF (1 pages)

29/05/2007

Director resigned

View PDF (1 pages)

29/05/2007

Registered office changed on 29/05/07 from: exchange tower 19 cannibg street edinburgh midlothian EH3 8EH

View PDF (1 pages)

31/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

10/11/2006

Director's particulars changed

View PDF (1 pages)

10/11/2006

Director's particulars changed

View PDF (1 pages)

16/10/2006

New director appointed

View PDF (2 pages)

07/09/2006

New director appointed

View PDF (2 pages)

15/05/2006

Return made up to 10/04/06; full list of members

View PDF (10 pages)

15/05/2006

Director's particulars changed

View PDF (1 pages)

15/05/2006

Director's particulars changed

View PDF (1 pages)

14/03/2006

New secretary appointed

View PDF (2 pages)

14/03/2006

Secretary resigned

View PDF (1 pages)

09/03/2006

Certificate of change of name

View PDF (2 pages)

07/12/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

07/10/2005

New director appointed

View PDF (2 pages)

07/10/2005

Director resigned

View PDF (1 pages)

07/10/2005

Accounting reference date shortened from 30/04/05 to 31/03/05

View PDF (1 pages)

13/05/2005

Return made up to 10/04/05; full list of members

View PDF (10 pages)

20/04/2005

New director appointed

View PDF (2 pages)

20/04/2005

Director resigned

View PDF (1 pages)

18/02/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (1 pages)

19/11/2004

Director resigned

View PDF (1 pages)

18/05/2004

Return made up to 10/04/04; full list of members

View PDF (11 pages)

16/02/2004

Accounts for a dormant company made up to 2003-04-30

View PDF (1 pages)

31/03/2003

Return made up to 10/04/03; full list of members

View PDF (11 pages)

31/01/2003

New director appointed

View PDF (2 pages)

20/01/2003

Accounts for a dormant company made up to 2002-04-30

View PDF (1 pages)

20/11/2002

New director appointed

View PDF (2 pages)

25/10/2002

Registered office changed on 25/10/02 from: 19 ainslie place edinburgh EH3 6AU

View PDF (1 pages)

24/10/2002

Secretary's particulars changed

View PDF (1 pages)

15/08/2002

Director resigned

View PDF (1 pages)

14/05/2002

Return made up to 10/04/02; full list of members

View PDF (9 pages)

31/01/2002

Accounts for a dormant company made up to 2001-04-30

View PDF (1 pages)

21/05/2001

Return made up to 10/04/01; full list of members

View PDF (9 pages)

11/01/2001

Accounts for a dormant company made up to 2000-04-30

View PDF (1 pages)

03/01/2001

New director appointed

View PDF (3 pages)

17/12/2000

New director appointed

View PDF (2 pages)

18/10/2000

New director appointed

View PDF (2 pages)

31/05/2000

Return made up to 10/04/00; full list of members

View PDF (9 pages)

16/02/2000

Accounts for a dormant company made up to 1999-04-30

View PDF (1 pages)

30/01/2000

New director appointed

View PDF (2 pages)

29/11/1999

New director appointed

View PDF (2 pages)

07/10/1999

New director appointed

View PDF (2 pages)

03/06/1999

Return made up to 10/04/99; no change of members

View PDF (7 pages)

03/06/1999

Director's particulars changed

View PDF (1 pages)

22/05/1999

New director appointed

View PDF (2 pages)

08/03/1999

Director resigned

View PDF (1 pages)

31/01/1999

Director resigned

View PDF (1 pages)

28/01/1999

Director resigned

View PDF (1 pages)

21/01/1999

Accounts for a dormant company made up to 1998-04-30

View PDF (1 pages)

15/09/1998

Director resigned

View PDF (1 pages)

09/09/1998

Director resigned

View PDF (1 pages)

08/06/1998

New director appointed

View PDF (2 pages)

22/05/1998

Return made up to 10/04/98; full list of members

View PDF (11 pages)

27/02/1998

New director appointed

View PDF (2 pages)

25/02/1998

Accounts for a dormant company made up to 1997-04-30

View PDF (1 pages)

14/01/1998

New director appointed

View PDF (1 pages)

14/01/1998

New director appointed

View PDF (1 pages)

20/11/1997

New director appointed

View PDF (1 pages)

20/05/1997

Director's particulars changed

View PDF (1 pages)

20/05/1997

Return made up to 10/04/97; no change of members

View PDF (7 pages)

25/04/1997

New director appointed

View PDF (2 pages)

22/04/1997

New director appointed

View PDF (2 pages)

07/01/1997

Accounts for a dormant company made up to 1996-04-30

View PDF (2 pages)

23/09/1996

Director resigned

View PDF (1 pages)

19/04/1996

Return made up to 10/04/96; no change of members

View PDF (7 pages)

12/09/1995

Accounts for a dormant company made up to 1995-04-30

View PDF (1 pages)

13/07/1995

New director appointed

View PDF (0 pages)

12/04/1995

Return made up to 10/04/95; full list of members

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18/01/1995

Director resigned

View PDF (0 pages)

18/01/1995

Director resigned;new director appointed

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12/01/1995

Resolutions

View PDF (0 pages)

12/01/1995

Resolutions

View PDF (0 pages)

12/01/1995

Resolutions

View PDF (0 pages)

12/01/1995

Accounts for a dormant company made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

06/12/1994

New director appointed

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06/12/1994

New director appointed

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11/05/1994

Return made up to 10/04/94; no change of members

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03/07/1993

Accounts for a dormant company made up to 1993-04-30

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01/07/1993

Certificate of change of name

View PDF (2 pages)

31/03/1993

Return made up to 10/04/93; no change of members

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28/08/1992

New director appointed

View PDF (2 pages)

28/08/1992

New director appointed

View PDF (2 pages)

28/08/1992

New director appointed

View PDF (2 pages)

28/08/1992

Director resigned;new director appointed

View PDF (2 pages)

14/08/1992

Certificate of change of name

View PDF (2 pages)

21/07/1992

Accounts for a dormant company made up to 1992-04-30

View PDF (0 pages)

21/07/1992

Resolutions

View PDF (0 pages)

21/07/1992

Resolutions

View PDF (0 pages)

20/06/1992

Return made up to 10/04/92; full list of members

View PDF (0 pages)

10/04/1991

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/04/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Scott, Michael Whitecross	Director	01/09/2006 - 30/10/2015	345
Scott, Michael Whitecross	Director	01/04/1999 - 31/01/2000	345
Bingham, April	Director	01/08/2007 - 11/07/2008	17
HBJG LIMITED	Corporate Secretary	13/03/2006 - Present	105
HENDERSON BOYD JACKSON W.S.	Corporate Secretary	10/04/1991 - 13/03/2006	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is an(a) Active company incorporated on 10/04/1991 with the registered office located at Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian EH3 8EH. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED?

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is currently Active. It was registered on 10/04/1991 .

Where is ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED located?

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is registered at Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian EH3 8EH.

What does ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED do?

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-10 with no updates.