ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Company number SC131085

42 officers / 31 resignations

ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland, EH3 8EH
• Role (Active): Secretary
• Appointed on: 13 March 2006

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• Registration number: SC295061

ANDERSON, David Jack Noble

• Correspondence address: Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian, EH3 8EH
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 11 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BROWN, Anna Bridgetta

• Correspondence address: Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian, EH3 8EH
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

FALLS, Laura Sian

• Correspondence address: Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian, EH3 8EH
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 11 October 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

HORNE, David William Murray

• Correspondence address: Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian, EH3 8EH
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 11 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JACK, Murray Alistair

• Correspondence address: Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian, EH3 8EH
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 11 October 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

KIRCHIN, David Michael

• Correspondence address: Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian, EH3 8EH
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 18 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LEY, Andrew Charles

• Correspondence address: Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian, EH3 8EH
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 14 December 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MCPHERSON, Malcolm Henry

• Correspondence address: Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian, EH3 8EH
• Role (Active): Director
• Date of birth: May 1954
• Appointed on: 3 November 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

SHANKS, Ronald Alan

• Correspondence address: Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian, EH3 8EH
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 4 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SPEIRS, Thomas Sturrock Blair

• Correspondence address: Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian, EH3 8EH
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 30 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

HENDERSON BOYD JACKSON W.S.

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Secretary
• Appointed on: 10 April 1991
• Resigned on: 13 March 2006

BINGHAM, April

• Correspondence address: Ground Floor, 12 Athole Gardens, Glasgow, G12 9AZ
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 1 August 2007
• Resigned on: 11 July 2008
• Nationality: British
• Occupation: Solicitor

BLYTH, Ross John Ward

• Correspondence address: 518 Lanark Road West, Balerno, Midlothian, EH14 7DH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 20 August 1992
• Resigned on: 18 April 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

CAMERON, Neal John

• Correspondence address: 41 Liston Road, Kirkliston, West Lothian, EH29 9DQ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 26 January 2000
• Resigned on: 20 April 2000
• Nationality: British
• Occupation: Solicitor

CATTO, Iain Stuart

• Correspondence address: 21(2fl) Broughton Street, Edinburgh, Midlothian, EH1 3JU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 13 November 1997
• Resigned on: 27 January 1999
• Nationality: British
• Occupation: Solicitor

CLUNESS, Euan Alastair

• Correspondence address: Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 11 October 2012
• Resigned on: 26 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

DACKER, Philip Andrew

• Correspondence address: 15 Westgarth Avenue, Edinburgh, Midlothian, EH13 0BB
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 19 December 2000
• Resigned on: 31 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DEANE, David William

• Correspondence address: 4 Vivian Avenue, Milngavie, Glasgow, G62 6DW
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 12 January 1995
• Resigned on: 28 August 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

DIXON, Robert Stuart

• Correspondence address: 12 Dean Park Street, (Pf3) Stockbridge, Edinburgh, Midlothian, EH4 1JW
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 18 April 2005
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Solicitor

GILSON, Alison Mary

• Correspondence address: Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 30 September 2005
• Resigned on: 29 October 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

GILSON, Glen Douglas

• Correspondence address: Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 9 October 2006
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

JACKSON, Fraser Scott

• Correspondence address: Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 20 August 1992
• Resigned on: 6 April 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

JEFFREY, Michael George

• Correspondence address: 10 Baberton Mains Green, Edinburgh, Midlothian, EH14 3EJ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 5 December 1994
• Resigned on: 3 September 1998
• Nationality: British
• Occupation: Solicitor

JONES, Calum Symon

• Correspondence address: Kepstorn Knockbuckle Road, Kilmacolm, Renfrewshire, PA13 4JU
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 August 2007
• Resigned on: 26 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KIRCHIN, David Michael

• Correspondence address: 20/13 Russell Gardens, Edinburgh, EH12 5PP
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 25 February 1998
• Resigned on: 15 September 2000
• Nationality: British
• Occupation: Solicitor

MACMASTER, Hugh Roderick

• Correspondence address: Lorn 20 Braid Hills Approach, Edinburgh, EH10 6JY
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 9 January 1998
• Resigned on: 12 August 2002
• Nationality: British
• Occupation: Solicitor

MCPHERSON, Malcolm Henry

• Correspondence address: 88 Murrayfield Gardens, Edinburgh, Midlothian, EH12 6DQ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 20 August 1992
• Resigned on: 12 January 1995
• Nationality: British
• Occupation: Solicitor

MEEK, Alan Crawford

• Correspondence address: 35 Tarras Drive, Renfrew, Renfrewshire, PA4 0YY
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 4 June 1998
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Solicitor

MUIR, Pamela Elizabeth

• Correspondence address: 15 Brentwood Square, Glasgow, Lanarkshire, G53 7RP
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 1 August 2007
• Resigned on: 12 September 2008
• Nationality: British
• Occupation: Solicitor

PYLE, Derek Colin Wilson

• Correspondence address: Luftness Croft, Aberlady, Longniddry, East Lothian, EH32 0QA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 20 August 1992
• Resigned on: 12 January 1995
• Nationality: British
• Occupation: Solicitor

RENNIE, James Stewart

• Correspondence address: 59 Mosshead Road, Bearsden, Glasgow, G61 3EZ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 August 2007
• Resigned on: 31 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

SCOTT, Michael Whitecross

• Correspondence address: Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 September 2006
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SCOTT, Michael Whitecross

• Correspondence address: 14 North Gyle Road, Edinburgh, Midlothian, EH12 8ER
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 April 1999
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Solicitor

SMITH, Nicholas Scott

• Correspondence address: 44/4 East Fountainbridge, Edinburgh, Midlothian, EH3 9BH
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 6 October 1999
• Resigned on: 13 November 2000
• Nationality: British
• Occupation: Solicitor