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ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Addleshaw Goddard (scotland) Services Limited. The company was founded 35 years ago and was given the registration number SC122426. The firm's registered office is in EDINBURGH. You can find them at Exchange Tower, 19 Canning Street, Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED
Company Number:SC122426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 1990
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH

Corporate Secretary14 February 2006Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Director11 October 2012Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Director01 October 2021Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Director11 October 2012Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Director11 October 2012Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Director11 October 2012Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Director11 October 2012Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Director11 November 2002Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Director14 December 2000Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Director04 October 2000Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Director30 January 2003Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Corporate Secretary18 January 1991Active
Ground Floor, 12 Athole Gardens, Glasgow, G12 9AZ

Director01 August 2007Active
518 Lanark Road West, Balerno, EH14 7DH

Director20 August 1992Active
41 Liston Road, Kirkliston, EH29 9DQ

Director26 January 2000Active
4 Vivian Avenue, Milngavie, Glasgow, G62 6DW

Director12 January 1995Active
12 Dean Park Street, (Pf3) Stockbridge, Edinburgh, EH4 1JW

Director18 April 2005Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Director30 September 2005Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Director29 May 1990Active
13 Belgrave Place, Edinburgh, EH4 3AW

Director05 December 1994Active
Kepstorn Knockbuckle Road, Kilmacolm, PA13 4JU

Director01 August 2007Active
20/13 Russell Gardens, Edinburgh, EH12 5PP

Director25 February 1998Active
Lorn 20 Braid Hills Approach, Edinburgh, EH10 6JY

Director09 January 1998Active
88 Murrayfield Gardens, Edinburgh, EH12 6DQ

Director29 May 1990Active
35 Tarras Drive, Renfrew, PA4 0YY

Director04 June 1998Active
15 Brentwood Square, Glasgow, G53 7RP

Director01 August 2007Active
Luftness Croft, Aberlady, Longniddry, EH32 0QA

Director29 May 1990Active
59 Mosshead Road, Bearsden, Glasgow, G61 3EZ

Director01 August 2007Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Director01 September 2006Active
14 North Gyle Road, Edinburgh, EH12 8ER

Director01 April 1999Active
44/4 East Fountainbridge, Edinburgh, EH3 9BH

Director06 October 1999Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Director01 May 2010Active
19 Sandringham Court, Newton Mearns, Glasgow, G77 5DT

Director22 April 1997Active
6 Afton Terrace, Edinburgh, EH5 3NG

Director05 December 1994Active
5 Hatfield Drive, Kelvinside, Glasgow, G12 0XZ

Director11 July 1995Active

People with Significant Control

Addleshaw Goddard Llp
Notified on:31 May 2017
Status:Active
Country of residence:England
Address:Milton Gate, 60, Chiswell Street, London, England, EC1Y 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Malcolm Henry Mcpherson
Notified on:30 June 2016
Status:Active
Date of birth:May 1954
Nationality:British
Address:Exchange Tower, Edinburgh, EH3 8EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Fraser Scott Jackson
Notified on:30 June 2016
Status:Active
Date of birth:February 1954
Nationality:British
Address:Exchange Tower, Edinburgh, EH3 8EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Michael Kirchin
Notified on:30 June 2016
Status:Active
Date of birth:September 1972
Nationality:British
Address:Exchange Tower, Edinburgh, EH3 8EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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