ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED

Active Edinburgh

Non-trading company

0 employees website.com
Non-trading company
A

ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED

Non-trading company

Founded 18 Jan 1990 Active Edinburgh, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

HBJG LIMITED 28 Apr 2011 — 1 Jun 2017
HBJGW LIMITED 9 Mar 2006 — 28 Apr 2011
HENDERSON BOYD JACKSON LIMITED 2 Jun 1993 — 9 Mar 2006
HENDERSON & JACKSON LIMITED 14 May 1990 — 2 Jun 1993
HENJAC 193 LIMITED 18 Jan 1990 — 14 May 1990
Accounts Submitted 21 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 12 Jan 2026 Next due 23 Jan 2027 9 months remaining
Net assets £3 £0 2024 year on year
Total assets £3 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Exchange Tower 19 Canning Street Edinburgh EH3 8EH

Full company profile for ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED (SC122426), an active company based in Edinburgh, United Kingdom. Incorporated 18 Jan 1990. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£3.00

Net Assets

£3.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Anna Bridgetta BrownDirectorBritishScotland591 Oct 2021Active
Murray Alistair JackDirectorBritishScotland5011 Oct 2012Active

Shareholders

Shareholders (1)

Addleshaw Goddard Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Addleshaw Goddard Llp

United Kingdom

Active
Notified 31 May 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Fraser Scott Jackson

Ceased 31 May 2017

Ceased

Malcolm Henry Mcpherson

Ceased 31 May 2017

Ceased

David Michael Kirchin

Ceased 31 May 2017

Ceased

Group Structure

Group Structure

ADDLESHAW GODDARD LLP united kingdom
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED Current Company
AGHOCO 5012 LIMITED united kingdom
HBJ GATELEY LLP united kingdom
AGHOCO 5021 LIMITED united kingdom
AGHOCO 5020 LIMITED united kingdom
AGHOCO 5016 LIMITED united kingdom
ENSCO 2017 LIMITED united kingdom
AGHOCO 5007 LIMITED united kingdom
ENSCO 337 LIMITED united kingdom
ENSCO 1532 LIMITED united kingdom
AGHOCO 5013 LIMITED united kingdom
AGHOCO 5017 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-09 with no updates
30 Dec 2025Persons With Significant ControlChange to Addleshaw Goddard Llp as a person with significant control on 2025-12-09
21 Nov 2025AccountsAnnual accounts made up to 2025-03-31
9 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-09 with no updates
21 Nov 2024AccountsAnnual accounts made up to 2024-03-31
12 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-09 with no updates

30 Dec 2025 Persons With Significant Control

Change to Addleshaw Goddard Llp as a person with significant control on 2025-12-09

21 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

9 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-09 with no updates

21 Nov 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-09 with no updates

3 months ago on 12 Jan 2026

Change to Addleshaw Goddard Llp as a person with significant control on 2025-12-09

3 months ago on 30 Dec 2025

Annual accounts made up to 2025-03-31

5 months ago on 21 Nov 2025

Confirmation statement made on 2025-01-09 with no updates

1 years ago on 9 Jan 2025

Annual accounts made up to 2024-03-31

1 years ago on 21 Nov 2024