ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - EDINBURGH
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - EDINBURGH
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Overview
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a company officer from Edinburgh. This company officer is, or was, associated with at least 927 company roles.
Their most recent appointment, in our records, was to AAB JV AUDIT LIMITED on 2024-02-01.
Address
Exchange Tower, 19, Canning Street
Edinburgh
EH3 8EH
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| AAB JV AUDIT LIMITED | Active | Corporate Secretary | 2024-02-01 | CURRENT | |
| TOPEK SOUTHERN LIMITED | Active | Corporate Secretary | 2024-01-19 | CURRENT | £8,754,292 cash, £10,349,246 equity |
| TSL ASSETS LIMITED | Active | Corporate Secretary | 2024-01-19 | CURRENT | £157 cash, £2,742,334 equity |
| SAGARS TEAM SERVICES LIMITED | Active | Corporate Secretary | 2024-01-09 | CURRENT | |
| TRANSACTION TRANSFORM LTD | Active | Corporate Secretary | 2023-11-01 | CURRENT | £22,583 cash, £1,964 equity |
| XSOLUTIONS365 LTD | Active | Corporate Secretary | 2023-11-01 | CURRENT | £1,769,152 cash, £1,342,132 equity |
| XD HOLDINGS LIMITED | Active | Corporate Secretary | 2023-11-01 | CURRENT | £7,155,668 equity |
| TOPEK LIMITED | Active | Corporate Secretary | 2023-10-10 | CURRENT | |
| GROUP TOPEK HOLDINGS LIMITED | Active | Corporate Secretary | 2023-10-10 | CURRENT | |
| AAB HEALTH & SAFETY LIMITED | Active | Corporate Secretary | 2023-10-05 | CURRENT | |
| ELSTAN HR LTD. | Active | Corporate Secretary | 2023-10-05 | CURRENT | £103,271 cash, £60,086 equity |
| TULLOCH LONGMAN LIMITED | Active | Corporate Secretary | 2023-08-29 | CURRENT | £1 equity |
| TULLOCH VENTURES LIMITED | Active | Corporate Secretary | 2023-08-29 | CURRENT | £1 equity |
| FAIRWAY HOSPITALITY LIMITED | Active | Corporate Secretary | 2023-07-21 | CURRENT | |
| WEST TOWN EDINBURGH LTD | Active | Corporate Secretary | 2023-07-03 | CURRENT | £84,767 cash, £14,014,750 equity |
| PREMIAIR PARKING EDINBURGH LIMITED | Active | Corporate Secretary | 2023-07-03 | CURRENT | £109,372 cash, £266,208 equity |
| AAB ACCOUNTING LIMITED | Active | Corporate Secretary | 2023-05-30 | CURRENT | |
| THISTLE SPV4 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2023-05-23 | CURRENT | |
| FRENCH DUNCAN (FINANCIAL CONTROLLER) LIMITED | Active | Corporate Secretary | 2023-05-16 | CURRENT | |
| AAB PEOPLE CONSULTING LIMITED | Active | Corporate Secretary | 2023-05-16 | CURRENT | |
| PF TEN LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2023-05-16 | CURRENT | £100 cash, £100 equity |
| PF ELEVEN LIMITED | Dissolved - no longer trading | Corporate Secretary | 2023-05-16 | CURRENT | £100 cash, £100 equity |
| AAB HOTEL ACCOUNTING LIMITED | Active | Corporate Secretary | 2023-04-05 | CURRENT | |
| TITAN TORQUE SERVICES LIMITED | Active | Corporate Secretary | 2023-02-23 | CURRENT | £41,950 cash, £648,062 equity |
| MAY FIGURES LTD | Active | Corporate Secretary | 2023-02-20 | CURRENT | £351,744 cash, £37,055 equity |
| MAY HOLDCO 2 LIMITED | Active | Corporate Secretary | 2023-02-20 | CURRENT | |
| THISTLE SPV3 LIMITED | Active | Corporate Secretary | 2022-12-23 | CURRENT | |
| FIRST OPTION HEALTHCARE GROUP LIMITED | Active | Corporate Secretary | 2022-12-15 | CURRENT | |
| FIRST OPTION CLINICAL EDUCATION LTD | Active | Corporate Secretary | 2022-12-15 | CURRENT | £3,313 cash, £-248,001 equity |
| FIRST OPTION HEALTHCARE LIMITED | Active | Corporate Secretary | 2022-12-15 | CURRENT | £247,032 cash, £472,824 equity |
| TRINITY HOMES (SCOTLAND) LIMITED | Active | Corporate Secretary | 2022-11-09 | CURRENT | £3,290,002 cash, £3,313,002 equity |
| SAGARS CONSULTING LIMITED | Active | Corporate Secretary | 2022-10-01 | CURRENT | |
| SEEHEARSPEAKUP LIMITED | Active | Corporate Secretary | 2022-10-01 | CURRENT | |
| THINK PEOPLE CONSULTING LTD | Active | Corporate Secretary | 2022-10-01 | CURRENT | |
| PIONEER BIDCO LIMITED | Active | Corporate Secretary | 2022-10-01 | CURRENT | |
| PIONEER FINCO LIMITED | Active | Corporate Secretary | 2022-10-01 | CURRENT | |
| SAGARS CORPORATE FINANCE LIMITED | Active | Corporate Secretary | 2022-10-01 | CURRENT | |
| PIONEER MIDCO LIMITED | Active | Corporate Secretary | 2022-10-01 | CURRENT | |
| PIONEER TOPCO LIMITED | Active | Corporate Secretary | 2022-10-01 | CURRENT | |
| AAB CUSTOMS LIMITED | Active | Corporate Secretary | 2022-10-01 | CURRENT | £72,575 cash, £57,280 equity |
| AAB NOMINEE COMPANY LIMITED | Active | Corporate Secretary | 2022-10-01 | CURRENT | |
| SDSU LIMITED | Dissolved - no longer trading | Corporate Secretary | 2022-10-01 | CURRENT | |
| PLUS FACTOR HOLDINGS LIMITED | Active | Corporate Secretary | 2022-10-01 | CURRENT | |
| PLUS FACTOR PROPERTIES LIMITED | Active | Corporate Secretary | 2022-10-01 | CURRENT | |
| FASTFILER LIMITED | Dissolved - no longer trading | Corporate Secretary | 2022-10-01 | CURRENT | £100 equity |
| STAT-TOOLS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2022-10-01 | CURRENT | £100 equity |
| AAB AUDIT LIMITED | Active | Corporate Secretary | 2022-10-01 | CURRENT | £1 equity |
| AAB BUSINESS ADVISORY LIMITED | Active | Corporate Secretary | 2022-10-01 | CURRENT | £1 equity |
| AAB BUSINESS SERVICES LIMITED | Active | Corporate Secretary | 2022-10-01 | CURRENT | £1 equity |
| AAB CORPORATE FINANCE LIMITED | Active | Corporate Secretary | 2022-10-01 | CURRENT | £1 cash, £1 equity |
| AAB GLOBAL MOBILITY LIMITED | Active | Corporate Secretary | 2022-10-01 | CURRENT | £1 equity |
| FD PEOPLE LIMITED | Active | Corporate Secretary | 2022-10-01 | CURRENT | £1 equity |
| AAB INVESTMENTS LIMITED | Active | Corporate Secretary | 2022-10-01 | CURRENT | |
| AAB PAYROLL LIMITED | Active | Corporate Secretary | 2022-10-01 | CURRENT | |
| AAB TAX LIMITED | Active | Corporate Secretary | 2022-10-01 | CURRENT | £1 equity |
| AAB VIRTUAL FINANCE LIMITED | Active | Corporate Secretary | 2022-10-01 | CURRENT | £1 equity |
| ANDERSON ANDERSON & BROWN WEALTH LIMITED | Active | Corporate Secretary | 2022-10-01 | CURRENT | £1 cash, £1 equity |
| ANDERSON ANDERSON & BROWN CONSULTING LIMITED | Active | Corporate Secretary | 2022-10-01 | CURRENT | |
| SAGARS RESTRUCTURING LTD | Active | Corporate Secretary | 2022-10-01 | CURRENT | |
| AGHOCO 5027 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2022-10-01 | CURRENT | |
| AGHOCO 5028 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2022-10-01 | CURRENT | |
| PF TWELVE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2022-10-01 | CURRENT | £16,359 cash, £300 equity |
| AAB PEOPLE LIMITED | Active | Corporate Secretary | 2022-10-01 | CURRENT | £180,007 equity |
| SAGARS ACCOUNTANTS LTD | Active | Corporate Secretary | 2022-10-01 | CURRENT | |
| PF NINE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2022-10-01 | CURRENT | |
| AAB TRUSTEE COMPANY LIMITED | Active | Corporate Secretary | 2022-10-01 | CURRENT | £1 equity |
| PF FOURTEEN LIMITED | Dissolved - no longer trading | Corporate Secretary | 2022-10-01 | CURRENT | |
| AAB WEALTH LIMITED | Active | Corporate Secretary | 2022-10-01 | CURRENT | |
| HARDIE CALDWELL SECRETARIES LTD. | Active | Corporate Secretary | 2022-10-01 | CURRENT | £2 equity |
| JOHN F DALY ASSOCIATES LIMITED | Active | Corporate Secretary | 2022-10-01 | CURRENT | |
| E. T. CLAY PRODUCTS LIMITED | Active | Corporate Secretary | 2022-09-30 | CURRENT | £252,514 cash, £4,375,626 equity |
| HERITAGE CLAY TILES LIMITED | Active | Corporate Secretary | 2022-09-30 | CURRENT | £57,369 cash, £-182,342 equity |
| GEOACTIVE LIMITED | Active | Corporate Secretary | 2022-08-26 | CURRENT | |
| MODULAR CLAY PRODUCTS LTD | Active | Corporate Secretary | 2022-05-31 | CURRENT | £3,330,671 cash, £3,813,592 equity |
| BRUCEFIELDS FAMILY GOLF CENTRE LIMITED | Active | Corporate Secretary | 2022-05-27 | CURRENT | |
| EDGEWOOD LIMITED | Active | Corporate Secretary | 2022-05-27 | CURRENT | £19,585 cash, £230,500 equity |
| PCL LIVE (ABERDEEN) LIMITED | Active | Corporate Secretary | 2022-04-22 | CURRENT | £19,613 cash, £28,831 equity |
| BORDER TO COAST TEESSIDE GP LIMITED | Active | Corporate Secretary | 2022-04-01 | CURRENT | |
| WHIFFEN HOLDINGS LIMITED | Active | Corporate Secretary | 2022-03-31 | CURRENT | £55,848 cash, £729,139 equity |
| BEACON ROOFING LIMITED | Active | Corporate Secretary | 2022-03-31 | CURRENT | £219,045 cash, £924,911 equity |
| BORDER TO COAST BEDFORDSHIRE GP LIMITED | Active | Corporate Secretary | 2022-03-21 | CURRENT | |
| BORDER TO COAST CUMBRIA GP LIMITED | Active | Corporate Secretary | 2022-03-21 | CURRENT | |
| BORDER TO COAST DURHAM GP LIMITED | Active | Corporate Secretary | 2022-03-21 | CURRENT | |
| BORDER TO COAST EAST RIDING GP LIMITED | Active | Corporate Secretary | 2022-03-21 | CURRENT | |
| BORDER TO COAST NORTH YORKSHIRE GP LIMITED | Active | Corporate Secretary | 2022-03-21 | CURRENT | |
| BORDER TO COAST SOUTH YORKSHIRE GP LIMITED | Active | Corporate Secretary | 2022-03-21 | CURRENT | |
| BORDER TO COAST SURREY GP LIMITED | Active | Corporate Secretary | 2022-03-21 | CURRENT | |
| BORDER TO COAST TYNE & WEAR GP LIMITED | Active | Corporate Secretary | 2022-03-21 | CURRENT | |
| BORDER TO COAST WARWICKSHIRE GP LIMITED | Active | Corporate Secretary | 2022-03-21 | CURRENT | |
| NEXTWIND CAPITAL LIMITED | Active | Corporate Secretary | 2022-03-02 until 2023-08-31 | RESIGNED | |
| NEXTWIND REPOWERING ONE LIMITED | Active | Corporate Secretary | 2022-02-23 until 2023-08-31 | RESIGNED | |
| HBS NE LIMITED | Active | Corporate Secretary | 2021-11-23 | CURRENT | |
| AGHOCO 5025 LIMITED | Active | Corporate Secretary | 2021-11-03 until 2023-09-04 | RESIGNED | £1 cash, £1 equity |
| RANGELEY HOLDINGS LIMITED | Active | Corporate Secretary | 2021-07-30 | CURRENT | £459 cash, £1,656,459 equity |
| LEADCRAFT LIMITED | Active | Corporate Secretary | 2021-07-30 | CURRENT | £167,253 cash, £500,521 equity |
| MICHAEL DOUGLAS & CO. LIMITED | Active | Corporate Secretary | 2021-06-30 | CURRENT | |
| PACIFIC LUMBER SERVICES (UK) LIMITED | Active | Corporate Secretary | 2021-06-30 | CURRENT | |
| PROCTOR & LAVENDER BRICK DISTRIBUTORS LIMITED | Active | Corporate Secretary | 2021-06-30 | CURRENT | |
| SBS CLADDING LTD | Active | Corporate Secretary | 2021-06-30 | CURRENT | £447,952 equity |
| TAYLOR MAXWELL GROUP LIMITED | Active | Corporate Secretary | 2021-06-30 | CURRENT |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| ALAN GEORGE CORBETT | Civil Servant | Edinburgh, Scotland | 2 |
| ANDREW JAMES ROBERT MACDONALD | Edinburgh, Scotland | 2 | |
| LISA SCOTT | Self Employed Beautician | Edinburgh | 2 |
| MS PAMELA SUMMERS LEIPER | Company Registrar | Aberdeen, United Kingdom | 227 |
| DOUGLAS ARCHIBALD | Lorry Driver | Hamilton | 2 |
| JACQUELINE ARCHIBALD | Nusery Nurse | Hamilton | 1 |
| JOHN ROBERT BUTCHER | Company Director | Crossford, Scotland | 1 |
| MARGARET MCEWAN WADDELL BUTCHER | Nursery School Supervisor | Crossford, Scotland | 2 |
| MR MICHAEL ROBERT JOHN BROWN | Retired | Aberdeen, Scotland | 18 |
| MRS ISHBEL SUTHERLAND | Chartered Accountant | Aberdeen, United Kingdom | 7 |
| MRS GILLIAN MARGARET PRYDE | Chartered Accountant | Aberdeen, United Kingdom | 7 |
| MR GRAEME ANDREW ALLAN | Tax Advisor | Aberdeen, United Kingdom | 10 |
| MR JAMES STUART PIRRIE | Glasgow | 13 | |
| MR DOUGLAS ROBERT MARTIN | Accountant | Aberdeen, Scotland | 9 |
| MR DEREK SINCLAIR MITCHELL | Director | Bexhill-On-Sea, United Kingdom | 39 |
| DOUGLAS ROBERT MARTIN | Director | Aberdeen, United Kingdom | 32 |
| MRS VIKKI VENERUS | Director | Aberdeen, United Kingdom | 2 |
| MR STEVEN ROSS FRASER | Director | Aberdeen, United Kingdom | 1 |
| SCOTT ALLAN TAYLOR | Accountant | Aberdeen, United Kingdom | 31 |
| JILL WALKER | Director | Aberdeen, United Kingdom | 2 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| HBJ SECRETARIAL LIMITED | Edinburgh | 58 | |
| HENDERSON BOYD JACKSON LIMITED | Edinburgh | 74 | |
| HBJGW SECRETARIAL LIMITED | Edinburgh | 1 | |
| DEBORAH JANE ALMOND | Company Secretarial Assistant | Edinburgh, Scotland | 128 |
| ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED | Edinburgh, Scotland | 386 | |
| DEBORAH JANE ALMOND | Company Secretarial Assistant | Edinburgh | 155 |
| HBJGW SECRETARIAL LIMITED | Edinburgh | 1 | |
| DAVID ALISTAIR WITHER | Director | Edinburgh, Scotland | 18 |
| MR PAUL ARNOLD HAYWARD | NONE | EDINBURGH, SCOTLAND | 13 |
| HBJGW SERCRETARIAL LIMITED | Edinburgh | 1 |