ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

SC131085
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH MIDLOTHIAN EH3 8EH

People & Contacts

Contact Details
Registered Address EXCHANGE TOWER, 19 CANNING
STREET, EDINBURGH MIDLOTHIAN

EH3 8EH
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HENJAC 168 LIMITED 10 Apr 1991 - 17 Aug 1992
HBJG SECRETARIAL LIMITED 28 Apr 2011 - 01 Jun 2017
HBJ SECRETARIAL LIMITED 02 Jul 1993 - 09 Mar 2006
HBJGW SECRETARIAL LIMITED 09 Mar 2006 - 28 Apr 2011
HENJAC SECRETARIAL LIMITED 17 Aug 1992 - 02 Jul 1993
People

Current directors

ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EXCHANGE TOWER 19 CANNING STREET MIDLOTHIAN EH38EH

Date Appointed: 13 Mar 2006

Appointment Type: C

Other Appointments: None

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MR DAVID JACK NOBLE ANDERSON

Birthdate: Jul 1981

Nationality: BRITISH

Address: EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH EH38EH

Date Appointed: 11 Oct 2012

Appointment Type: D

Other Appointments: None

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MRS ANNA BRIDGETTA BROWN

Birthdate: Sep 1966

Nationality: BRITISH

Address: EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH EH38EH

Date Appointed: 01 Oct 2021

Appointment Type: D

Other Appointments: None

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LAURA SIAN FALLS

Birthdate: Aug 1979

Nationality: BRITISH

Address: EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH EH38EH

Date Appointed: 11 Oct 2012

Appointment Type: D

Other Appointments: None

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DAVID WILLIAM MURRAY HORNE

Birthdate: Jun 1962

Nationality: BRITISH

Address: EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH EH38EH

Date Appointed: 11 Oct 2012

Appointment Type: D

Other Appointments: None

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MURRAY ALISTAIR JACK

Birthdate: Sep 1975

Nationality: BRITISH

Address: EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH EH38EH

Date Appointed: 11 Oct 2012

Appointment Type: D

Other Appointments: None

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MR DAVID MICHAEL KIRCHIN

Birthdate: Aug 1972

Nationality: BRITISH

Address: EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH EH38EH

Date Appointed: 18 Nov 2002

Appointment Type: D

Other Appointments: None

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ANDREW CHARLES LEY

Birthdate: Jun 1975

Nationality: BRITISH

Address: EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH EH38EH

Date Appointed: 14 Dec 2000

Appointment Type: D

Other Appointments: None

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MR MALCOLM HENRY MCPHERSON

Birthdate: Apr 1954

Nationality: BRITISH

Address: EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH EH38EH

Date Appointed: 03 Nov 1999

Appointment Type: D

Other Appointments: None

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MR RONALD ALAN SHANKS

Birthdate: Mar 1974

Nationality: BRITISH

Address: EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH EH38EH

Date Appointed: 04 Oct 2000

Appointment Type: D

Other Appointments: None

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THOMAS STURROCK BLAIR SPEIRS

Birthdate: Apr 1972

Nationality: BRITISH

Address: EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH EH38EH

Date Appointed: 30 Jan 2003

Appointment Type: D

Other Appointments: None

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Inactive directors

HENDERSON BOYD JACKSON W.S.

Birthdate: N/A

Nationality: BRITISH

Address: EXCHANGE TOWER 19 CANNING STREET MIDLOTHIAN EH38EH

Date Appointed: 10 Apr 1991

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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APRIL BINGHAM

Birthdate: Mar 1979

Nationality: BRITISH

Address: GROUND FLOOR 12 ATHOLE GARDENS G129AZ

Date Appointed: 01 Aug 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR ROSS JOHN WARD BLYTH

Birthdate: Mar 1961

Nationality: BRITISH

Address: 518 LANARK ROAD WEST MIDLOTHIAN EH147DH

Date Appointed: 20 Aug 1992

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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NEAL JOHN CAMERON

Birthdate: Apr 1973

Nationality: BRITISH

Address: 41 LISTON ROAD WEST LOTHIAN EH299DQ

Date Appointed: 26 Jan 2000

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR IAIN STUART CATTO

Birthdate: Apr 1965

Nationality: BRITISH

Address: 21(2FL) BROUGHTON STREET MIDLOTHIAN EH13JU

Date Appointed: 13 Nov 1997

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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EUAN ALASTAIR CLUNESS

Birthdate: Aug 1978

Nationality: BRITISH

Address: EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH EH38EH

Date Appointed: 11 Oct 2012

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR PHILIP ANDREW DACKER

Birthdate: May 1949

Nationality: BRITISH

Address: 15 WESTGARTH AVENUE MIDLOTHIAN EH130BB

Date Appointed: 19 Dec 2000

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM DEANE

Birthdate: Jul 1964

Nationality: BRITISH

Address: 4 VIVIAN AVENUE MILNGAVIE G626DW

Date Appointed: 12 Jan 1995

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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ROBERT STUART DIXON

Birthdate: May 1976

Nationality: BRITISH

Address: 12 DEAN PARK STREET (PF3) STOCKBRIDGE MIDLOTHIAN EH41JW

Date Appointed: 18 Apr 2005

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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ALISON MARY GILSON

Birthdate: Sep 1978

Nationality: BRITISH

Address: EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH EH38EH

Date Appointed: 30 Sep 2005

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR GLEN DOUGLAS GILSON

Birthdate: Jul 1977

Nationality: BRITISH

Address: EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH EH38EH

Date Appointed: 09 Oct 2006

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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HENDERSON BOYD JACKSON LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 19 AINSLIE PLACE EH36AU

Date Appointed: 10 Apr 1991

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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MR FRASER SCOTT JACKSON

Birthdate: Jan 1954

Nationality: BRITISH

Address: EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH EH38EH

Date Appointed: 20 Aug 1992

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MICHAEL GEORGE JEFFREY

Birthdate: Jul 1968

Nationality: BRITISH

Address: 10 BABERTON MAINS GREEN MIDLOTHIAN EH143EJ

Date Appointed: 05 Dec 1994

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR CALUM SYMON JONES

Birthdate: Oct 1964

Nationality: BRITISH

Address: KEPSTORN KNOCKBUCKLE ROAD RENFREWSHIRE PA134JU

Date Appointed: 01 Aug 2007

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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DAVID MICHAEL KIRCHIN

Birthdate: Aug 1972

Nationality: BRITISH

Address: 20/13 RUSSELL GARDENS EH125PP

Date Appointed: 25 Feb 1998

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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HUGH RODERICK MACMASTER

Birthdate: Dec 1961

Nationality: BRITISH

Address: LORN 20 BRAID HILLS APPROACH EH106JY

Date Appointed: 09 Jan 1998

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MALCOLM HENRY MCPHERSON

Birthdate: Apr 1954

Nationality: BRITISH

Address: 88 MURRAYFIELD GARDENS MIDLOTHIAN EH126DQ

Date Appointed: 20 Aug 1992

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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ALAN CRAWFORD MEEK

Birthdate: Oct 1967

Nationality: BRITISH

Address: 35 TARRAS DRIVE RENFREWSHIRE PA40YY

Date Appointed: 04 Jun 1998

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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PAMELA ELIZABETH MUIR

Birthdate: Dec 1972

Nationality: BRITISH

Address: 15 BRENTWOOD SQUARE LANARKSHIRE G537RP

Date Appointed: 01 Aug 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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DEREK COLIN WILSON PYLE

Birthdate: Sep 1952

Nationality: BRITISH

Address: LUFTNESS CROFT ABERLADY EAST LOTHIAN EH320QA

Date Appointed: 20 Aug 1992

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR JAMES STEWART RENNIE

Birthdate: Dec 1964

Nationality: BRITISH

Address: 59 MOSSHEAD ROAD BEARSDEN G613EZ

Date Appointed: 01 Aug 2007

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR MICHAEL WHITECROSS SCOTT

Birthdate: Jun 1973

Nationality: BRITISH

Address: EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH EH38EH

Date Appointed: 01 Sep 2006

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MICHAEL WHITECROSS SCOTT

Birthdate: Jun 1973

Nationality: BRITISH

Address: 14 NORTH GYLE ROAD MIDLOTHIAN EH128ER

Date Appointed: 01 Apr 1999

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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NICHOLAS SCOTT SMITH

Birthdate: Jun 1973

Nationality: BRITISH

Address: 44/4 EAST FOUNTAINBRIDGE MIDLOTHIAN EH39BH

Date Appointed: 06 Oct 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR ALAN JAMES STEWART

Birthdate: Jan 1957

Nationality: BRITISH

Address: EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH EH38EH

Date Appointed: 01 May 2009

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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IAIN DUNCAN SUTHERLAND

Birthdate: Jan 1971

Nationality: BRITISH

Address: 19 SANDRINGHAM COURT NEWTON MEARNS G775DT

Date Appointed: 22 Apr 1997

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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HANNAH MARIA SUTTER

Birthdate: Jan 1961

Nationality: BRITISH

Address: 6 AFTON TERRACE EH53NG

Date Appointed: 05 Dec 1994

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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JANE ELIZABETH ANNE TAMES

Birthdate: Apr 1967

Nationality: BRITISH

Address: 5 HATFIELD DRIVE KELVINSIDE G120XZ

Date Appointed: 11 Jul 1995

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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STEPHEN ANDREW TROMBALA

Birthdate: Jun 1972

Nationality: BRITISH

Address: 26 (2F1) NEWINGTON ROAD EH91QS

Date Appointed: 09 Jan 1998

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR ANDREW GRAHAM ALEXANDER WALKER

Birthdate: Sep 1968

Nationality: BRITISH

Address: EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH EH38EH

Date Appointed: 22 Apr 1997

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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