Addleshaw Goddard (Scotland) Secretarial Limited
Company SC131085 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Addleshaw Goddard (Scotland) Services Limited 9 shared directors
- Exchange Nominees Limited 2 shared directors
- Cornerstone Exchange NO. 2 LLP 2 shared directors
- Northern 3 VCT PLC 1 shared director
- Addleshaw Goddard IP Service Company Limited 1 shared director
- The National Angling Museum 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC131085 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/1991 |
| Address | C/O ADDLESHAW GODDARD, 24, ST. ANDREW SQUARE, EDINBURGH, EH2 1AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Addleshaw Goddard (Scotland) Services Limited
ownership of shares 75-100% voting rights 75-100%
Officers (37)
- Anna Bridgetta Brown Director · appointed 2021
- David William Murray Horne Director · appointed 2012
- Murray Alistair Jack Director · appointed 2012
- David Jack Noble Anderson Director · appointed 2012
- Laura Sian Falls Director · appointed 2012
- Thomas Sturrock Blair Speirs Director · appointed 2003
- Andrew Charles Ley Director · appointed 2000
- Ronald Alan Shanks Director · appointed 2000
- Malcolm Henry Mcpherson Director · appointed 1999
- David Michael Kirchin Director · appointed 1998
Show 27 former officers
- Euan Alastair Cluness Director · appointed 2012 · resigned 2024
- Alan James Stewart Director · appointed 2009 · resigned 2012
- April Bingham Director · appointed 2007 · resigned 2008
- Pamela Elizabeth Muir Director · appointed 2007 · resigned 2008
- Calum Symon Jones Director · appointed 2007 · resigned 2007
- James Stewart Rennie Director · appointed 2007 · resigned 2009
- Glen Douglas Gilson Director · appointed 2006 · resigned 2013
- Alison Mary Gilson Director · appointed 2005 · resigned 2013
- Robert Stuart Dixon Director · appointed 2005 · resigned 2005
- Philip Andrew Dacker Director · appointed 2000 · resigned 2004
- Neal John Cameron Director · appointed 2000 · resigned 2000
- Nicholas Scott Smith Director · appointed 1999 · resigned 2000
- Michael Whitecross Scott Director · appointed 1999 · resigned 2000
- Alan Crawford Meek Director · appointed 1998 · resigned 2006
- Hugh Roderick Macmaster Director · appointed 1998 · resigned 2002
- Stephen Andrew Trombala Director · appointed 1998 · resigned 1999
- Iain Stuart Catto Director · appointed 1997 · resigned 1999
- Iain Duncan Sutherland Director · appointed 1997 · resigned 1999
- Andrew Graham Alexander Walker Director · appointed 1997 · resigned 2021
- Jane Elizabeth Anne Tames Director · appointed 1995 · resigned 1996
- Michael George Jeffrey Director · appointed 1994 · resigned 1998
- Hannah Maria Sutter Director · appointed 1994 · resigned 1999
- Derek Colin Wilson Pyle Director · appointed 1992 · resigned 1995
- Fraser Scott Jackson Director · appointed 1992 · resigned 2018
- Ross John Ward Blyth Director · appointed 1992 · resigned 2005
- Henderson Boyd Jackson W.S. Corporate-secretary · appointed 1991 · resigned 2006
- Henderson Boyd Jackson Limited Corporate-nominee-director · appointed 1991 · resigned 1992
Directors and officers on the Companies House record, current and former.
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