ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Company summary

Company number: SC131085
Status: ACTIVE
Incorporated / age: 10 April 199135 years
Registered office: C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland
Accounts due: 31 December 2026
Confirmation statement due: 24 April 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 21:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland
Nature of business
Non-trading company
Previous company names
HBJG SECRETARIAL LIMITED
HBJGW SECRETARIAL LIMITED
HBJ SECRETARIAL LIMITED
HENJAC SECRETARIAL LIMITED
HENJAC 168 LIMITED

Officer details

Show 32 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED ACTIVE Registration number SC295061	Secretary	13 Mar 2006				C/O Addleshaw Goddard, 24, St Andrew Square, Edinburgh, EH2 1AF, Scotland
ANDERSON, David Jack Noble ACTIVE	Director	11 Oct 2012		United Kingdom	August 1981	Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian, EH3 8EH
BROWN, Anna Bridgetta ACTIVE	Director	01 Oct 2021		Scotland	October 1966	C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland
FALLS, Laura Sian ACTIVE	Director	11 Oct 2012		Scotland	September 1979	C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland
HORNE, David William Murray ACTIVE	Director	11 Oct 2012		United Kingdom	July 1962	C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland
JACK, Murray Alistair ACTIVE	Director	11 Oct 2012		Scotland	October 1975	C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland
KIRCHIN, David Michael ACTIVE	Director	18 Nov 2002		United Kingdom	September 1972	C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland
LEY, Andrew Charles ACTIVE	Director	14 Dec 2000		Scotland	July 1975	C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland
SHANKS, Ronald Alan ACTIVE	Director	04 Oct 2000		United Kingdom	April 1974	C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland
SPEIRS, Thomas Sturrock Blair ACTIVE	Director	30 Jan 2003		United Kingdom	May 1972	C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland
HENDERSON BOYD JACKSON W.S. RESIGNED	Secretary	10 Apr 1991	13 Mar 2006			Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
BINGHAM, April RESIGNED	Director	01 Aug 2007	11 Jul 2008		April 1979	Ground Floor, 12 Athole Gardens, Glasgow, G12 9AZ
BLYTH, Ross John Ward RESIGNED	Director	20 Aug 1992	18 Apr 2005	Scotland	April 1961	518 Lanark Road West, Balerno, Midlothian, EH14 7DH
CAMERON, Neal John RESIGNED	Director	26 Jan 2000	20 Apr 2000		May 1973	41 Liston Road, Kirkliston, West Lothian, EH29 9DQ
CATTO, Iain Stuart RESIGNED	Director	13 Nov 1997	27 Jan 1999		May 1965	21(2fl) Broughton Street, Edinburgh, Midlothian, EH1 3JU
CLUNESS, Euan Alastair RESIGNED	Director	11 Oct 2012	26 Apr 2024	Scotland	September 1978	Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian, EH3 8EH
DACKER, Philip Andrew RESIGNED	Director	19 Dec 2000	31 Oct 2004	United Kingdom	June 1949	15 Westgarth Avenue, Edinburgh, Midlothian, EH13 0BB
DEANE, David William RESIGNED	Director	12 Jan 1995	28 Aug 1998	Scotland	August 1964	4 Vivian Avenue, Milngavie, Glasgow, G62 6DW
DIXON, Robert Stuart RESIGNED	Director	18 Apr 2005	30 Sep 2005		June 1976	12 Dean Park Street, (Pf3) Stockbridge, Edinburgh, Midlothian, EH4 1JW
GILSON, Alison Mary RESIGNED	Director	30 Sep 2005	29 Oct 2013	Scotland	October 1978	Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian, EH3 8EH
GILSON, Glen Douglas RESIGNED	Director	09 Oct 2006	28 Feb 2013	Scotland	August 1977	Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian, EH3 8EH
JACKSON, Fraser Scott RESIGNED	Director	20 Aug 1992	06 Apr 2018	Scotland	February 1954	Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian, EH3 8EH
JEFFREY, Michael George RESIGNED	Director	05 Dec 1994	03 Sep 1998		August 1968	10 Baberton Mains Green, Edinburgh, Midlothian, EH14 3EJ
JONES, Calum Symon RESIGNED	Director	01 Aug 2007	26 Oct 2007	United Kingdom	November 1964	Kepstorn Knockbuckle Road, Kilmacolm, Renfrewshire, PA13 4JU
KIRCHIN, David Michael RESIGNED	Director	25 Feb 1998	15 Sep 2000		September 1972	20/13 Russell Gardens, Edinburgh, EH12 5PP
MACMASTER, Hugh Roderick RESIGNED	Director	09 Jan 1998	12 Aug 2002		January 1962	Lorn 20 Braid Hills Approach, Edinburgh, EH10 6JY
MCPHERSON, Malcolm Henry RESIGNED	Director	03 Nov 1999	31 Mar 2026	Scotland	May 1954	C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland
MCPHERSON, Malcolm Henry RESIGNED	Director	20 Aug 1992	12 Jan 1995		May 1954	88 Murrayfield Gardens, Edinburgh, Midlothian, EH12 6DQ
MEEK, Alan Crawford RESIGNED	Director	04 Jun 1998	30 Nov 2006		November 1967	35 Tarras Drive, Renfrew, Renfrewshire, PA4 0YY
MUIR, Pamela Elizabeth RESIGNED	Director	01 Aug 2007	12 Sep 2008		January 1973	15 Brentwood Square, Glasgow, Lanarkshire, G53 7RP
PYLE, Derek Colin Wilson RESIGNED	Director	20 Aug 1992	12 Jan 1995		October 1952	Luftness Croft, Aberlady, Longniddry, East Lothian, EH32 0QA
RENNIE, James Stewart RESIGNED	Director	01 Aug 2007	31 Oct 2009	Scotland	January 1965	59 Mosshead Road, Bearsden, Glasgow, G61 3EZ
SCOTT, Michael Whitecross RESIGNED	Director	01 Sep 2006	30 Oct 2015	United Kingdom	July 1973	Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian, EH3 8EH
SCOTT, Michael Whitecross RESIGNED	Director	01 Apr 1999	31 Jan 2000		July 1973	14 North Gyle Road, Edinburgh, Midlothian, EH12 8ER
SMITH, Nicholas Scott RESIGNED	Director	06 Oct 1999	13 Nov 2000		July 1973	44/4 East Fountainbridge, Edinburgh, Midlothian, EH3 9BH
STEWART, Alan James RESIGNED	Director	01 May 2009	30 Apr 2012	Scotland	February 1957	Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian, EH3 8EH
SUTHERLAND, Iain Duncan RESIGNED	Director	22 Apr 1997	27 Aug 1999		February 1971	19 Sandringham Court, Newton Mearns, Glasgow, G77 5DT
SUTTER, Hannah Maria RESIGNED	Director	05 Dec 1994	02 Mar 1999		February 1961	6 Afton Terrace, Edinburgh, EH5 3NG
TAMES, Jane Elizabeth Anne RESIGNED	Director	11 Jul 1995	02 Aug 1996		May 1967	5 Hatfield Drive, Kelvinside, Glasgow, G12 0XZ
TROMBALA, Stephen Andrew RESIGNED	Director	09 Jan 1998	25 Jan 1999		July 1972	26 (2f1) Newington Road, Edinburgh, EH9 1QS
WALKER, Andrew Graham Alexander RESIGNED	Director	22 Apr 1997	01 Oct 2021	Scotland	October 1968	Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian, EH3 8EH
HENDERSON BOYD JACKSON LIMITED RESIGNED	Nominee Director	10 Apr 1991	20 Aug 1992			19 Ainslie Place, Edinburgh, EH3 6AU

ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED ACTIVE
Registration number: SC295061
Role: Secretary
Appointed on: 13 Mar 2006
Address: C/O Addleshaw Goddard, 24, St Andrew Square, Edinburgh, EH2 1AF, Scotland

ANDERSON, David Jack Noble ACTIVE
Role: Director
Appointed on: 11 Oct 2012
Country of Residence: United Kingdom
Date of birth: August 1981
Address: Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian, EH3 8EH

BROWN, Anna Bridgetta ACTIVE
Role: Director
Appointed on: 01 Oct 2021
Country of Residence: Scotland
Date of birth: October 1966
Address: C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland

FALLS, Laura Sian ACTIVE
Role: Director
Appointed on: 11 Oct 2012
Country of Residence: Scotland
Date of birth: September 1979
Address: C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland

HORNE, David William Murray ACTIVE
Role: Director
Appointed on: 11 Oct 2012
Country of Residence: United Kingdom
Date of birth: July 1962
Address: C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland

JACK, Murray Alistair ACTIVE
Role: Director
Appointed on: 11 Oct 2012
Country of Residence: Scotland
Date of birth: October 1975
Address: C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland

KIRCHIN, David Michael ACTIVE
Role: Director
Appointed on: 18 Nov 2002
Country of Residence: United Kingdom
Date of birth: September 1972
Address: C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland

LEY, Andrew Charles ACTIVE
Role: Director
Appointed on: 14 Dec 2000
Country of Residence: Scotland
Date of birth: July 1975
Address: C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland

SHANKS, Ronald Alan ACTIVE
Role: Director
Appointed on: 04 Oct 2000
Country of Residence: United Kingdom
Date of birth: April 1974
Address: C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland

SPEIRS, Thomas Sturrock Blair ACTIVE
Role: Director
Appointed on: 30 Jan 2003
Country of Residence: United Kingdom
Date of birth: May 1972
Address: C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland

Filing history

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