ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED

Company Number SC122426

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Status Active
Incorporated January 18, 1990
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

C/O Addleshaw Goddard, 24
Edinburgh
EH2 1AF

Nature of Business (SIC)
74990
Previous Names
HBJG LIMITED
Ceased on Jun 1, 2017
HBJGW LIMITED
Ceased on Apr 28, 2011
HENDERSON BOYD JACKSON LIMITED
Ceased on Mar 9, 2006
HENDERSON & JACKSON LIMITED
Ceased on Jun 2, 1993
HENJAC 193 LIMITED
Ceased on May 14, 1990
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Mar 31, 2025
Next Accounts Due Accounts Up to Date
Dec 31, 2026
Confirmation Statement Active & Verified
Jan 23, 2027
Registry Status Live Synced
Corporate Intelligence Summary

ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC122426, this organization has been active since January 1990. Primarily in the 74990 sector, the business maintains its official headquarters at C/O Addleshaw Goddard, 24. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Officers
May 20, 2026
PDF ↗
Address
May 18, 2026
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Confirmation Statement
Jan 12, 2026
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Persons With Significant Control
Dec 30, 2025
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Accounts
Nov 21, 2025
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Confirmation Statement
Jan 9, 2025
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Accounts
Nov 21, 2024
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Officers
May 21, 2024
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Confirmation Statement
Jan 9, 2024
PDF ↗
Accounts
Nov 22, 2023
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Confirmation Statement
Jan 9, 2023
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Accounts
Nov 21, 2022
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Confirmation Statement
Jan 10, 2022
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Accounts
Nov 23, 2021
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Officers
Oct 5, 2021
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Officers
Oct 4, 2021
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Confirmation Statement
Jan 20, 2021
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Accounts
Dec 30, 2020
PDF ↗
Confirmation Statement
Jan 14, 2020
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Accounts
Nov 18, 2019
PDF ↗
Officers
Apr 3, 2019
PDF ↗
Confirmation Statement
Jan 16, 2019
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Accounts
Nov 27, 2018
PDF ↗
Officers
Oct 9, 2018
PDF ↗
Confirmation Statement
Jan 9, 2018
PDF ↗

Ownership & Significant Control

Significant Controllers
Addleshaw Goddard Llp
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Corporate Entity Person With Significant Control
Mr Malcolm Henry Mcpherson
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control
Mr Fraser Scott Jackson
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control
Mr David Michael Kirchin
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control

Board & Leadership

Board Retention
29% over 36 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
corporate secretary
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

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