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Company number
SC131085

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Company number
SC131085
Registered office
C/O ADDLESHAW GODDARD, 24, ST. ANDREW SQUARE, EDINBURGH, EH2 1AF, SCOTLAND
Company type
Private Limited Company
Incorporated on
10 April 1991
Status
Active
Age
35 years
Previous names
HBJG SECRETARIAL LIMITED (to 01 Jun 2017) · HBJGW SECRETARIAL LIMITED (to 01 Jun 2017)
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
24 Apr 2027
Confirmation statement — last
10 Apr 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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Addleshaw Goddard (Scotland) Services Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 30/06/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 30/06/2016 Controls 51 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/06/2017 Registered name changed HBJGW SECRETARIAL LIMITED HBJG SECRETARIAL LIMITED
01/06/2017 Registered name changed HBJG SECRETARIAL LIMITED ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
30/06/2016 Person with significant control added Addleshaw Goddard (Scotland) Services Limited

Documents for ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/SC131085
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Read the API docs

Frequently asked questions

What is the company number of ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED?
According to the official registry, the company number of ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is SC131085.
Where is ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED registered?
The registered office is C/O ADDLESHAW GODDARD, 24, ST. ANDREW SQUARE, EDINBURGH, EH2 1AF, SCOTLAND.
What is the SIC code of ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED?
Addleshaw Goddard (Scotland) Services Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (SC131085)

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a private limited company incorporated on 10 April 1991 and registered in the United Kingdom under company number SC131085. 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. , and the person with significant control is Addleshaw Goddard (Scotland) Services Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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