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Companies/SC131085

Addleshaw Goddard (Scotland) Secretarial Limited

Non-trading company · Edinburgh

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-06-30 · No cessation recorded

Source record 7305527

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 29 historical
AB
Anna BrownCurrent director
Appointed 2021-10-01 · 4 yrs · Solicitor
+2 others
MJ
Murray JackCurrent director
Appointed 2012-10-11 · 13 yrs · Solicitor
+2 others
DH
David HorneCurrent director
Appointed 2012-10-11 · 13 yrs · Solicitor
+113 others
LF
Laura FallsCurrent director
Appointed 2012-10-11 · 13 yrs · Solicitor
+1 other
DA
David AndersonCurrent director
Appointed 2012-10-11 · 13 yrs · Solicitor
+2 others
Appointed 2006-03-13 · 20 yrs
+10 others
TS
Thomas SpeirsCurrent director
Appointed 2003-01-30 · 23 yrs · Lawyer
+6 others
DK
David KirchinCurrent director
Appointed 2002-11-18 · 23 yrs · Solicitor
+13 others
AL
Andrew LeyCurrent director
Appointed 2000-12-14 · 25 yrs · Solicitor
+16 others
RS
Ronald ShanksCurrent director
Appointed 2000-10-04 · 25 yrs · Solicitor
+6 others
MM
Malcolm McphersonCurrent director
Appointed 1999-11-03 · 26 yrs · Solicitor
+28 others
Show 29 historical appointments
EC
Euan ClunessResigned director
Resigned 2012-10-11 · 11 yrs · Solicitor
AS
Alan StewartResigned director
Resigned 2009-05-01 · 2 yrs · Solicitor
PM
Pamela MuirResigned director
Resigned 2007-08-01 · 1 yr · Solicitor
AB
April BinghamResigned director
Resigned 2007-08-01 · Solicitor
JR
James RennieResigned director
Resigned 2007-08-01 · 2 yrs · Solicitor
CJ
Calum JonesResigned director
Resigned 2007-08-01 · Solicitor
GG
Glen GilsonResigned director
Resigned 2006-10-09 · 6 yrs · Solicitor
MS
Michael ScottResigned director
Resigned 2006-09-01 · 9 yrs · Solicitor
AG
Alison GilsonResigned director
Resigned 2005-09-30 · 8 yrs · Solicitor
RD
Robert DixonResigned director
Resigned 2005-04-18 · Solicitor
PD
Philip DackerResigned director
Resigned 2000-12-19 · 3 yrs · Solicitor
NC
Neal CameronResigned director
Resigned 2000-01-26 · Solicitor
NS
Nicholas SmithResigned director
Resigned 1999-10-06 · 1 yr · Solicitor
MS
Michael ScottResigned director
Resigned 1999-04-01 · Solicitor
AM
Alan MeekResigned director
Resigned 1998-06-04 · 8 yrs · Solicitor
DK
David KirchinResigned director
Resigned 1998-02-25 · 2 yrs · Solicitor
HM
Hugh MacmasterResigned director
Resigned 1998-01-09 · 4 yrs · Solicitor
ST
Stephen TrombalaResigned director
Resigned 1998-01-09 · 1 yr · Solicitor
IC
Iain CattoResigned director
Resigned 1997-11-13 · 1 yr · Solicitor
IS
Iain SutherlandResigned director
Resigned 1997-04-22 · 2 yrs · Solicitor
AW
Andrew WalkerResigned director
Resigned 1997-04-22 · 24 yrs · Solicitor
JT
Jane TamesResigned director
Resigned 1995-07-11 · 1 yr · Solicitor
DD
David DeaneResigned director
Resigned 1995-01-12 · 3 yrs · Solicitor
MJ
Michael JeffreyResigned director
Resigned 1994-12-05 · 3 yrs · Solicitor
HS
Hannah SutterResigned director
Resigned 1994-12-05 · 4 yrs · Solicitor
DP
Derek PyleResigned director
Resigned 1992-08-20 · 2 yrs · Solicitor
MM
Malcolm McphersonResigned director
Resigned 1992-08-20 · 2 yrs · Solicitor
RB
Ross BlythResigned director
Resigned 1992-08-20 · 12 yrs · Solicitor
FJ
Fraser JacksonResigned director
Resigned 1992-08-20 · 25 yrs · Solicitor

Board profile

People with appointments
11
Directors assessed
10
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active