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Company · Edinburgh

Addleshaw Goddard (Scotland) Secretarial Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Addleshaw Goddard (Scotland) Secretarial Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Euan Alastair Cluness 2012-2024 Director View profile
  2. Alan James Stewart 2009-2012 Director View profile
  3. April Bingham 2007-2008 Director View profile
  4. Pamela Elizabeth Muir 2007-2008 Director View profile
  5. Calum Symon Jones 2007-2007 Director View profile
  6. James Stewart Rennie 2007-2009 Director View profile
  7. Glen Douglas Gilson 2006-2013 Director View profile
  8. Alison Mary Gilson 2005-2013 Director View profile
  9. Robert Stuart Dixon 2005-2005 Director View profile
  10. Philip Andrew Dacker 2000-2004 Director View profile
  11. Neal John Cameron 2000-2000 Director View profile
  12. Nicholas Scott Smith 1999-2000 Director View profile
  13. Michael Whitecross Scott 1999-2000 Director View profile
  14. Alan Crawford Meek 1998-2006 Director View profile
  15. Hugh Roderick Macmaster 1998-2002 Director View profile
  16. Stephen Andrew Trombala 1998-1999 Director View profile
  17. Iain Stuart Catto 1997-1999 Director View profile
  18. Iain Duncan Sutherland 1997-1999 Director View profile
  19. Andrew Graham Alexander Walker 1997-2021 Director View profile
  20. Jane Elizabeth Anne Tames 1995-1996 Director View profile
  21. Michael George Jeffrey 1994-1998 Director View profile
  22. Hannah Maria Sutter 1994-1999 Director View profile
  23. Derek Colin Wilson Pyle 1992-1995 Director View profile
  24. Fraser Scott Jackson 1992-2018 Director View profile
  25. Ross John Ward Blyth 1992-2005 Director View profile
  26. Henderson Boyd Jackson Limited 1991-1992 Corporate-nominee-director View profile
  27. Henderson Boyd Jackson W.S. 1991-2006 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
10/04/1991
Registered office
Edinburgh
Previous names
Hbjg Secretarial Limited (until 01/06/2017)
Hbjgw Secretarial Limited (until 28/04/2011)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Addleshaw Goddard (Scotland) Secretarial Limited is controlled by Addleshaw Goddard (Scotland) Services Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-06-30 · source: Companies House PSC register
  2. Addleshaw Goddard (Scotland) Services Limited is controlled by Malcolm Henry Mcpherson
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-06-30, ceased 2017-05-31 · source: Companies House PSC register

Ultimately controlled by Malcolm Henry Mcpherson.

22 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

10 directors on the board

19y median 18.6y
average tenure
28.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (10)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 13Business services 3Arts and leisure 2Property 2Dormant 1Finance 1Health and social care 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC131085
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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