Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Addleshaw Goddard (Scotland) Services Limited
- Incorporated
- 18 January 1990 (36 years)
- Previously known as
- HBJG Limited (until 1 June 2017)HBJGW Limited (until 28 April 2011)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Scotland
- Address
- C/o Addleshaw Goddard24St. Andrew SquareEdinburghEH2 1AF
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc318149
Former controllers (3)
31 May 2017
Ceased Malcolm Henry Mcpherson — Owns 25–50% of shares
31 May 2017
Ceased Fraser Scott Jackson — Owns 25–50% of shares
31 May 2017
Ceased David Michael Kirchin — Owns 25–50% of shares
Group structure 19 shown
Ownership group derived from the Companies House PSC register
A G Secretarial Limited Owns 75–100% of shares
A.G. Registrars Limited Owns 75–100% of shares
Addleshaw Booth & Co Limited Owns 75–100% of shares
Addleshaw Booth & Co. Service Company Owns 75–100% of shares
Addleshaw Goddard (Europe) LLP Holds 75–100% of voting rights
Addleshaw Goddard (Hong Kong) Limited Owns 75–100% of shares
Addleshaw Goddard (Luxembourg) LLP Holds 75–100% of voting rights
Addleshaw Goddard (Scotland) Services Limited This company Owns 75–100% of shares
Addleshaw Goddard (Scotland) Secretarial Limited Owns 75–100% of shares
HBJ LLP Holds 25–50% of voting rights
The Agri-Tech Catapult Limited Owns 75–100% of shares
Addleshaw Goddard Nominees Limited Owns 75–100% of shares
Addleshaw Goddard Trustees Limited Owns 75–100% of shares
Addleshaws Limited Owns 75–100% of shares
AG Intelligent Delivery Limited Owns 75–100% of shares
AG Service Company Limited Owns 75–100% of shares
Albury Land (Claygate) Limited Owns more than 25% of shares (as a firm)
Albury Land (Jersey) Limited Owns more than 25% of shares (as a firm)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | £3 | £3 |
| Net Assets | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Secretary's details changed | |||
| 18 May 2026 | Registered office address changed | |||
| 12 January 2026 | Confirmation statement with no updates | 9 January 2026 | ||
| 30 December 2025 | Change of details for a person with significant control | |||
| 21 November 2025 | Accounts for a dormant company | 31 March 2025 |
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