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Addleshaw Goddard (Scotland) Secretarial Limited

Addleshaw Goddard (Scotland) Secretarial Limited is a dormant company incorporated on 10 April 1991 with the registered office located in Edinburgh, City of Edinburgh. Addleshaw Goddard (Scotland) Secretarial Limited was registered 34 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC131085
Private limited company
Scottish Company
Age
34 years
Incorporated 10 April 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (6 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Exchange Tower, 19 Canning
Street, Edinburgh
Midlothian
EH3 8EH
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Born in May 1954
Director • Solicitor • British • Lives in Scotland • Born in Oct 1966
Director • Solicitor • British • Born in Jul 1962
Director • Solicitor • British • Lives in Scotland • Born in Jul 1975
Director • Lawyer • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Addleshaw Goddard (Scotland) Services Limited
Mr Ronald Alan Shanks, Thomas Sturrock Blair Speirs, and 7 more are mutual people.
Active
Addleshaw Goddard LLP
Mr Andrew Charles Ley, Mr Ronald Alan Shanks, and 5 more are mutual people.
Active
Cornerstone Exchange LLP
Mr Andrew Charles Ley, Malcolm Henry McPherson, and 2 more are mutual people.
Active
Cornerstone Exchange No. 2 LLP
Mr Andrew Charles Ley, Malcolm Henry McPherson, and 2 more are mutual people.
Active
XT Property LLP
Mr Andrew Charles Ley, Mr Ronald Alan Shanks, and 1 more are mutual people.
Active
The Agri-Tech Catapult Limited
Mr Andrew Charles Ley and HBJG Limited are mutual people.
Active
Exchange Nominees Limited
Malcolm Henry McPherson and Mr Andrew Charles Ley are mutual people.
Active
Addleshaw Goddard Ip Service Company Limited
Mr David Michael Kirchin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Dormant Accounts Submitted
11 Months Ago on 21 Nov 2024
Euan Alastair Cluness Resigned
1 Year 5 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 Apr 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 21 Nov 2022
Confirmation Submitted
3 Years Ago on 11 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 22 Nov 2021
Anna Bridgetta Brown Appointed
4 Years Ago on 1 Oct 2021
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Documents
Confirmation statement made on 10 April 2025 with no updates
Submitted on 14 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 21 Nov 2024
Termination of appointment of Euan Alastair Cluness as a director on 26 April 2024
Submitted on 21 May 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 15 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 22 Nov 2023
Confirmation statement made on 10 April 2023 with no updates
Submitted on 12 Apr 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 21 Nov 2022
Confirmation statement made on 10 April 2022 with no updates
Submitted on 11 Apr 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 22 Nov 2021
Appointment of Anna Bridgetta Brown as a director on 1 October 2021
Submitted on 5 Oct 2021
Repayment History
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