ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Accounts Submitted 21 Nov 2025

Confirmation Statement Submitted 14 Apr 2025

Net assets £2.00 £0.00 2024 year on year

Total assets £2.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Exchange Tower, 19 Canning Street, Edinburgh Midlothian EH3 8EH

Credit Report

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Mutual Companies

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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 (2023–2024)

Cash in Bank

£2.00

Net Assets

£2.00

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

11 active 31 resigned

Show resigned officers

						Status
Addleshaw Goddard (scotland) Services Limited	Corporate-secretary	United Kingdom	Unknown	—	13 Mar 2006	Active
Andrew Charles Ley	Director	British	Scotland	50	14 Dec 2000	Active
Anna Bridgetta Brown	Director	British	Scotland	59	1 Oct 2021	Active
David Jack Noble Anderson	Director	British	United Kingdom	44	11 Oct 2012	Active
David Michael Kirchin	Director	British	United Kingdom	53	18 Nov 2002	Active
David William Murray Horne	Director	British	United Kingdom	63	11 Oct 2012	Active
Laura Sian Falls	Director	British	Scotland	46	11 Oct 2012	Active
Malcolm Henry Mcpherson	Director	British	Scotland	71	3 Nov 1999	Active

Shareholders

Shareholders (1)


Addleshaw Goddard (scotland) Services Limited	100.0%	2	Ordinary	24 Apr 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Addleshaw Goddard (scotland) Services Limited

United Kingdom

Active

Notified 30 Jun 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ADDLESHAW GODDARD LLP united kingdom

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Current Company

HBJ GATELEY LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

HBJ LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Nov 2025	Accounts	Annual accounts made up to 2025-03-31	View(2 pages)
14 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-10 with no updates	View(3 pages)
21 Nov 2024	Accounts	Annual accounts made up to 2024-03-31	View(2 pages)
21 May 2024	Officers	Termination of Euan Alastair Cluness as director on 2024-04-26	View(1 page)
15 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-04-10 with no updates	View(3 pages)