ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Company Number SC131085

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Status Active
Incorporated April 10, 1991
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 SECRETARIAL LIMITED
Ceased on Jun 1, 2017
HBJGW SECRETARIAL LIMITED
Ceased on Apr 28, 2011
HBJ SECRETARIAL LIMITED
Ceased on Mar 9, 2006
HENJAC SECRETARIAL LIMITED
Ceased on Jul 2, 1993
HENJAC 168 LIMITED
Ceased on Aug 17, 1992
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
Apr 24, 2027
Registry Status Live Synced
Corporate Intelligence Summary

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC131085, this organization has been active since April 1991. 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
Oct 8, 2026
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Officers
May 20, 2026
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Persons With Significant Control
May 20, 2026
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Address
May 18, 2026
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Confirmation Statement
Apr 13, 2026
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Accounts
Nov 21, 2025
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Confirmation Statement
Apr 14, 2025
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Accounts
Nov 21, 2024
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Officers
May 21, 2024
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Confirmation Statement
Apr 15, 2024
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Accounts
Nov 22, 2023
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Confirmation Statement
Apr 12, 2023
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Accounts
Nov 21, 2022
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Confirmation Statement
Apr 11, 2022
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Accounts
Nov 22, 2021
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Officers
Oct 5, 2021
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Officers
Oct 4, 2021
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Confirmation Statement
Apr 16, 2021
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Accounts
Dec 30, 2020
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Confirmation Statement
Apr 14, 2020
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Accounts
Nov 18, 2019
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Confirmation Statement
Apr 24, 2019
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Officers
Apr 3, 2019
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Officers
Apr 3, 2019
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Accounts
Nov 27, 2018
PDF ↗

Ownership & Significant Control

Significant Controllers
Addleshaw Goddard (Scotland) Services Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
29% over 35 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
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Resigned

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