ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED
Company details
- Registered name
- ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED
- Company number
- SC122426
- Registered office
- C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland
- Company type
- Private limited company
- Incorporated on
- 18 January 1990
- Status
- Active
- Age
- 36 years
- Previous names
- HBJG LIMITED (to 01 Jun 2017) · HBJGW LIMITED (to 28 Apr 2011) · HENDERSON BOYD JACKSON LIMITED (to 09 Mar 2006) · HENDERSON & JACKSON LIMITED (to 02 Jun 1993) · HENJAC 193 LIMITED (to 14 May 1990)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 23 Jan 2027
- Confirmation statement — last
- 09 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 91 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
10 active · 27 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/04/2024 | Director resigned | CLUNESS, Euan Alastair | — |
| 01/10/2021 | Director resigned | WALKER, Andrew Graham Alexander | — |
| 01/10/2021 | Director appointed | — | BROWN, Anna Bridgetta |
| 06/04/2018 | Director resigned | JACKSON, Fraser Scott | — |
| 01/06/2017 | Registered name changed | HBJG LIMITED | ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED |
| 31/05/2017 | Person with significant control ceased | Mr David Michael Kirchin | — |
| 31/05/2017 | Person with significant control ceased | Mr Fraser Scott Jackson | — |
| 31/05/2017 | Person with significant control ceased | Mr Malcolm Henry Mcpherson | — |
| 31/05/2017 | Person with significant control added | — | Addleshaw Goddard Llp |
| 30/06/2016 | Person with significant control added | — | Mr David Michael Kirchin |
| 30/06/2016 | Person with significant control added | — | Mr Fraser Scott Jackson |
| 30/06/2016 | Person with significant control added | — | Mr Malcolm Henry Mcpherson |
| 30/10/2015 | Director resigned | SCOTT, Michael Whitecross | — |
| 29/10/2013 | Director resigned | GILSON, Alison Mary | — |
| 11/10/2012 | Director appointed | — | CLUNESS, Euan Alastair |
| 11/10/2012 | Director appointed | — | JACK, Murray Alistair |
| 11/10/2012 | Director appointed | — | HORNE, David William Murray |
| 11/10/2012 | Director appointed | — | FALLS, Laura Sian |
| 11/10/2012 | Director appointed | — | ANDERSON, David Jack Noble |
| 30/04/2012 | Director resigned | STEWART, Alan James | — |
Financial highlights
No figures could be read from the accounts filed on 21 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED (SC122426)
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED is a private limited company incorporated on 18 January 1990 and registered in the United Kingdom under company number SC122426. Its registered office is at C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 March 2025. 37 active officers are on record , and the person with significant control is Addleshaw Goddard Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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