AG
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Corporate secretary Nationality Not recorded
195 appointments on record
- Current appointments
- 176
- Resigned appointments
- 19
- Companies
- 195
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
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Appointments
| Company | Role | Appointed | Resigned | Status |
|---|---|---|---|---|
| AUTOGATE SYSTEMS LIMITED | Corporate secretary | 30th Jun 2026 | Current | active |
| AUTOGATE SYSTEMS HOLDINGS LTD | Corporate secretary | 30th Jun 2026 | Current | active |
| GATESLADE LTD | Corporate secretary | 30th Jun 2026 | Current | active |
| H.S.JACKSON & SON(FENCING)LIMITED | Corporate secretary | 30th Jun 2026 | Current | active |
| BORDER TO COAST GLOBAL VALUE-ADD REAL ESTATE II GP LIMITED | Corporate secretary | 25th Feb 2026 | Current | active |
| EVOLUTION HYDROGEN PETERHEAD LIMITED | Corporate secretary | 16th Jan 2026 | Current | active |
| SMARTPA GROUP LTD | Corporate secretary | 9th Sep 2025 | Current | active |
| MANAGE MY WEALTH LTD | Corporate secretary | 5th Sep 2025 | Current | active |
| MAGUS PRIVATE WEALTH LIMITED | Corporate secretary | 5th Sep 2025 | Current | active |
| WEALTH TRACKER LTD | Corporate secretary | 5th Sep 2025 | Current | active |
| MAGUS TAO LIMITED | Corporate secretary | 5th Sep 2025 | Current | active |
| INTEGRITY FINANCIAL MANAGEMENT LIMITED | Corporate secretary | 5th Sep 2025 | Current | active |
| MAGUS GROUP LIMITED | Corporate secretary | 5th Sep 2025 | Current | active |
| QUALITY FOOD PRODUCTS (ABERDEEN) HOLDINGS LIMITED | Corporate secretary | 15th Aug 2025 | Current | active |
| QUALITY FOOD PRODUCTS (ABERDEEN) LIMITED | Corporate secretary | 15th Aug 2025 | Current | active |
| O.W.LOEB & CO LIMITED | Corporate secretary | 25th Apr 2025 | Current | active |
| AAB PEOPLE LIMITED | Corporate secretary | 4th Mar 2025 | Current | active |
| PDI LIMITED | Corporate secretary | 1st Jan 2025 | Current | active |
| PROJECT DEVELOPMENT INTERNATIONAL LIMITED | Corporate secretary | 1st Jan 2025 | Current | active |
| KALYPSO OFFSHORE ENERGY LTD | Corporate secretary | 24th Dec 2024 | Current | active |
| J&S SUBSEA LIMITED | Corporate secretary | 19th Dec 2024 | Current | active |
| J&S SUBSEA HOLDINGS LIMITED | Corporate secretary | 19th Dec 2024 | Current | active |
| ALTERNATIVE EARTH SOFTWARE LIMITED | Corporate secretary | 19th Sep 2024 | Current | active |
| 1851 TECHNOLOGY CONSULTING LIMITED | Corporate secretary | 30th Aug 2024 | Current | dissolved |
| UKDYCE LIMITED | Corporate secretary | 11th Apr 2024 | Current | active |
| THE AGRI-TECH CATAPULT LIMITED | Corporate secretary | 30th Mar 2024 | Current | active |
| CURO COMPENSATION LIMITED | Corporate secretary | 14th Feb 2024 | Current | active |
| FLOW HOSPITALITY TRAINING LIMITED | Corporate secretary | 7th Feb 2024 | Current | active |
| AAB JV AUDIT LIMITED | Corporate secretary | 1st Feb 2024 | Current | active |
| GATEWAY PFI LIMITED | Corporate secretary | 23rd Jan 2024 | Current | active |
| FALKIRK SCHOOLS GATEWAY LIMITED | Corporate secretary | 23rd Jan 2024 | Current | active |
| FALKIRK SCHOOLS GATEWAY HC LIMITED | Corporate secretary | 23rd Jan 2024 | Current | active |
| GATEWAY FALKIRK LIMITED | Corporate secretary | 23rd Jan 2024 | Current | active |
| TOPEK SOUTHERN LIMITED | Corporate secretary | 19th Jan 2024 | Current | active |
| TSL ASSETS LIMITED | Corporate secretary | 19th Jan 2024 | Current | active |
| AAB TEAM LIMITED | Corporate secretary | 9th Jan 2024 | Current | active |
| BLUEBOX AVIONICS LIMITED | Corporate secretary | 17th Nov 2023 | Current | active |
| XD MIDCO LIMITED | Corporate secretary | 1st Nov 2023 | Current | active |
| XD HOLDINGS LIMITED | Corporate secretary | 1st Nov 2023 | Current | active |
| XD TOPCO LIMITED | Corporate secretary | 1st Nov 2023 | Current | active |
| BEMO LTD | Corporate secretary | 1st Nov 2023 | Current | active |
| XD BIDCO LIMITED | Corporate secretary | 1st Nov 2023 | Current | active |
| TRANSACTION TRANSFORM LTD | Corporate secretary | 1st Nov 2023 | Current | active |
| XSOLUTIONS365 LTD | Corporate secretary | 1st Nov 2023 | Current | active |
| CREATE FUTURE STUDIOS LTD | Corporate secretary | 1st Nov 2023 | Current | active |
| TOPEK LIMITED | Corporate secretary | 10th Oct 2023 | Current | active |
| GROUP TOPEK HOLDINGS LIMITED | Corporate secretary | 10th Oct 2023 | Current | active |
| A2 AND B LIMITED | Corporate secretary | 5th Oct 2023 | Current | active |
| WEST TOWN EDINBURGH LTD | Corporate secretary | 3rd Jul 2023 | Current | active |
| PREMIAIR PARKING EDINBURGH LIMITED | Corporate secretary | 3rd Jul 2023 | Current | active |
| PRECISION FACADE SYSTEMS LTD | Corporate secretary | 2nd Jun 2023 | Current | active |
| SAGARS ACCOUNTANTS LTD | Corporate secretary | 30th May 2023 | Current | active |
| AAB PEOPLE CONSULTING LIMITED | Corporate secretary | 16th May 2023 | Current | active |
| AAB VIRTUAL FINANCE LIMITED | Corporate secretary | 16th May 2023 | Current | active |
| ANDERSON ANDERSON & BROWN LIMITED | Corporate secretary | 5th Apr 2023 | Current | active |
| TITAN ENERGIES LIMITED | Corporate secretary | 23rd Feb 2023 | Current | active |
| AAB INNOVATION TAXES LIMITED | Corporate secretary | 20th Feb 2023 | Current | active |
| THISTLE SPV3 LIMITED | Corporate secretary | 23rd Dec 2022 | Current | dissolved |
| FIRST OPTION GROUP LTD | Corporate secretary | 15th Dec 2022 | Current | active |
| J19 CARE SERVICES LTD | Corporate secretary | 15th Dec 2022 | Current | active |
| FIRST OPTION HEALTHCARE LIMITED | Corporate secretary | 15th Dec 2022 | Current | active |
| AAB BUSINESS SERVICES LIMITED | Corporate secretary | 1st Oct 2022 | Current | active |
| AAB BUSINESS ADVISORY LIMITED | Corporate secretary | 1st Oct 2022 | Current | active |
| ANDERSON ANDERSON & BROWN CONSULTING LIMITED | Corporate secretary | 1st Oct 2022 | Current | dissolved |
| FD PEOPLE LIMITED | Corporate secretary | 1st Oct 2022 | Current | active |
| AAB PROFESSIONAL SERVICES LIMITED | Corporate secretary | 1st Oct 2022 | Current | active |
| PIONEER TOPCO LIMITED | Corporate secretary | 1st Oct 2022 | Current | active |
| AAB CUSTOMS LIMITED | Corporate secretary | 1st Oct 2022 | Current | active |
| AAB AUDIT LIMITED | Corporate secretary | 1st Oct 2022 | Current | active |
| AAB GLOBAL MOBILITY LIMITED | Corporate secretary | 1st Oct 2022 | Current | active |
| PIONEER BIDCO LIMITED | Corporate secretary | 1st Oct 2022 | Current | active |
| AAB PAYROLL LIMITED | Corporate secretary | 1st Oct 2022 | Current | active |
| AAB WEALTH LIMITED | Corporate secretary | 1st Oct 2022 | Current | active |
| THINK PEOPLE CONSULTING LTD | Corporate secretary | 1st Oct 2022 | Current | dissolved |
| JOHN F DALY ASSOCIATES LIMITED | Corporate secretary | 1st Oct 2022 | Current | active |
| AAB TAX LIMITED | Corporate secretary | 1st Oct 2022 | Current | active |
| AAB AUDIT & ACCOUNTANCY LIMITED | Corporate secretary | 1st Oct 2022 | Current | active |
| ANDERSON ANDERSON & BROWN WEALTH LIMITED | Corporate secretary | 1st Oct 2022 | Current | active |
| AAB NOMINEE COMPANY LIMITED | Corporate secretary | 1st Oct 2022 | Current | active |
| SEEHEARSPEAKUP LIMITED | Corporate secretary | 1st Oct 2022 | Current | active |
| PIONEER MIDCO LIMITED | Corporate secretary | 1st Oct 2022 | Current | active |
| AAB TRUSTEE COMPANY LIMITED | Corporate secretary | 1st Oct 2022 | Current | active |
| AGHOCO 2344 LIMITED | Corporate secretary | 1st Oct 2022 | Current | dissolved |
| AAB CORPORATE FINANCE LIMITED | Corporate secretary | 1st Oct 2022 | Current | active |
| PIONEER FINCO LIMITED | Corporate secretary | 1st Oct 2022 | Current | active |
| FPM ACCOUNTANTS LIMITED | Corporate secretary | 1st Oct 2022 | Current | active |
| E. T. CLAY PRODUCTS LIMITED | Corporate secretary | 30th Sep 2022 | Current | active |
| HERITAGE CLAY TILES LIMITED | Corporate secretary | 30th Sep 2022 | Current | active |
| GEOACTIVE LIMITED | Corporate secretary | 26th Aug 2022 | Current | active |
| MODULAR CLAY PRODUCTS LTD | Corporate secretary | 31st May 2022 | Current | active |
| PCL LIVE (ABERDEEN) LIMITED | Corporate secretary | 22nd Apr 2022 | Current | active |
| BEACON ROOFING LIMITED | Corporate secretary | 31st Mar 2022 | Current | active |
| WHIFFEN HOLDINGS LIMITED | Corporate secretary | 31st Mar 2022 | Current | active |
| UPOWA LTD | Corporate secretary | 23rd Nov 2021 | Current | active |
| LEADCRAFT LIMITED | Corporate secretary | 30th Jul 2021 | Current | active |
| RANGELEY HOLDINGS LIMITED | Corporate secretary | 30th Jul 2021 | Current | active |
| TAYLOR,MAXWELL & CO.LIMITED | Corporate secretary | 30th Jun 2021 | Current | active |
| TAYLOR MAXWELL HOLDINGS LIMITED | Corporate secretary | 30th Jun 2021 | Current | active |
| THE VOBSTER CAST STONE COMPANY LIMITED | Corporate secretary | 30th Jun 2021 | Current | active |
| SBS CLADDING LTD | Corporate secretary | 30th Jun 2021 | Current | active |
| TAYLOR MAXWELL GROUP (2017) LIMITED | Corporate secretary | 30th Jun 2021 | Current | active |
| TAYLOR MAXWELL TIMBER LIMITED | Corporate secretary | 30th Jun 2021 | Current | active |
| NOVA UK HOLDCO LIMITED | Corporate secretary | 28th May 2021 | Current | active |
| ABZ AIRBORNE LIMITED | Corporate secretary | 14th May 2021 | Current | active |
| CENSO BIOTECHNOLOGIES LTD | Corporate secretary | 10th Mar 2021 | Current | active |
| FORUM TILES LIMITED | Corporate secretary | 14th Jan 2021 | Current | active |
| MCCANN LOGISTICS LTD | Corporate secretary | 4th Dec 2020 | Current | active |
| GREENGAGE IP LIMITED | Corporate secretary | 7th Sep 2020 | Current | dissolved |
| OBVLO LIMITED | Corporate secretary | 16th Jun 2020 | Current | active |
| FSN DOORS LIMITED | Corporate secretary | 1st Apr 2020 | Current | active |
| CREST BRICK SLATE & TILE LIMITED | Corporate secretary | 1st Apr 2020 | Current | active |
| ROOFING DISTRIBUTION UK LIMITED | Corporate secretary | 1st Apr 2020 | Current | active |
| BRICKABILITY GROUP LIMITED | Corporate secretary | 1st Apr 2020 | Current | active |
| DSH FLOORING LIMITED | Corporate secretary | 1st Apr 2020 | Current | active |
| LBT BRICK & FACADES LIMITED | Corporate secretary | 1st Apr 2020 | Current | active |
| FRAZER SIMPSON LIMITED | Corporate secretary | 1st Apr 2020 | Current | active |
| CPG BUILDING SUPPLIES LIMITED | Corporate secretary | 1st Apr 2020 | Current | active |
| THE MATCHING BRICK COMPANY LIMITED | Corporate secretary | 1st Apr 2020 | Current | active |
| TOWELRADS.COM LIMITED | Corporate secretary | 1st Apr 2020 | Current | active |
| CROWN ROOFING (CENTRES) LIMITED | Corporate secretary | 1st Apr 2020 | Current | active |
| BRICK-ABILITY LTD. | Corporate secretary | 1st Apr 2020 | Current | active |
| EXCEL ROOFING SERVICES LIMITED | Corporate secretary | 1st Apr 2020 | Current | active |
| HAMILTON HEATING GROUP LIMITED | Corporate secretary | 1st Apr 2020 | Current | active |
| U PLASTICS LIMITED | Corporate secretary | 1st Apr 2020 | Current | active |
| BRICK-LINK LIMITED | Corporate secretary | 1st Apr 2020 | Current | active |
| BRICKMONGERS (WESSEX) LTD | Corporate secretary | 1st Apr 2020 | Current | active |
| BRICKABILITY ENTERPRISES INVESTMENTS LIMITED | Corporate secretary | 1st Apr 2020 | Current | active |
| PLANSURE BUILDING PRODUCTS LIMITED | Corporate secretary | 1st Apr 2020 | Current | active |
| BRICKABILITY UK HOLDINGS LIMITED | Corporate secretary | 1st Apr 2020 | Current | active |
| RADIATORSONLINE.COM LTD | Corporate secretary | 1st Apr 2020 | Current | active |
| THE BESPOKE BRICK COMPANY LIMITED | Corporate secretary | 1st Apr 2020 | Current | active |
| THE BRICK SLIP BUSINESS LIMITED | Corporate secretary | 1st Apr 2020 | Current | active |
| BRICKWISE LTD | Corporate secretary | 1st Apr 2020 | Current | dissolved |
| CREST ROOFING LIMITED | Corporate secretary | 1st Apr 2020 | Current | active |
| WAYNE FUEL MANAGEMENT UK LTD. | Corporate secretary | 12th Mar 2020 | Current | dissolved |
| 6AQ DEVELOPMENT LIMITED | Corporate secretary | 11th Jun 2019 | Current | active |
| BLUESHIFT INTERNATIONAL MATERIALS (UK) LIMITED | Corporate secretary | 1st Mar 2019 | Current | active |
| KENSEL SMITH LIMITED | Corporate secretary | 21st Jan 2019 | Current | active |
| EARTHBOUND GAMES LTD | Corporate secretary | 27th Jun 2018 | Current | dissolved |
| P & C ADVISORY SERVICES LTD | Corporate secretary | 18th Apr 2018 | Current | dissolved |
| UIST ASCO LTD | Corporate secretary | 13th Jun 2017 | Current | active |
| PIPELINE TECHNOLOGY CENTRE LIMITED | Corporate secretary | 6th May 2017 | Current | active |
| NMCD REALTY LIMITED | Corporate secretary | 3rd Mar 2017 | Current | active |
| PP OLD LIMITED | Corporate secretary | 23rd Jan 2017 | Current | active |
| 1A PSQ LIMITED | Corporate secretary | 21st Nov 2016 | Current | active |
| BLUEBOX SYSTEMS GROUP LIMITED | Corporate secretary | 7th Sep 2016 | Current | active |
| MALVERN LEISURE LIMITED | Corporate secretary | 16th Aug 2016 | Current | active |
| PAR PROPERTY III GP LIMITED | Corporate secretary | 10th May 2016 | Current | active |
| FLEXCON EUROPE LIMITED | Corporate secretary | 15th Mar 2016 | Current | active |
| RED ROOSTER LIFTING LIMITED | Corporate secretary | 7th Mar 2016 | Current | active |
| MARTIN MCGUIRE INTERNATIONAL REAL ESTATE LTD | Corporate secretary | 23rd Nov 2015 | Current | active |
| HARWOOD MARMOT LIMITED | Corporate secretary | 23rd Sep 2015 | Current | dissolved |
| BASS REAL ESTATE NO. 4 LIMITED | Corporate secretary | 15th Sep 2015 | Current | active |
| BASS REAL ESTATE NO. 5 LIMITED | Corporate secretary | 15th Sep 2015 | Current | active |
| BASS REAL ESTATE NO. 2 LIMITED | Corporate secretary | 15th Sep 2015 | Current | active |
| HARWOOD SHREW LIMITED | Corporate secretary | 15th Sep 2015 | Current | dissolved |
| HARWOOD SHREW 2 LIMITED | Corporate secretary | 15th Sep 2015 | Current | dissolved |
| NUFARM PENSIONS GENERAL PARTNER LIMITED | Corporate secretary | 11th Sep 2015 | Current | active |
| MULLIONS LIMITED | Corporate secretary | 1st Aug 2015 | Current | active |
| BLUEBOX AVIATION SYSTEMS LIMITED | Corporate secretary | 29th Jun 2015 | Current | active |
| IAPETUS ENERGY LIMITED | Corporate secretary | 25th Jul 2014 | Current | dissolved |
| UNITED CENTRAL BAKERIES LIMITED | Corporate secretary | 27th Feb 2013 | Current | active |
| UNITED BAKERIES (HOLDINGS) LIMITED | Corporate secretary | 27th Feb 2013 | Current | active |
| LIVWELL LIMITED | Corporate secretary | 27th Feb 2013 | Current | active |
| UNITED BAKERIES LIMITED | Corporate secretary | 27th Feb 2013 | Current | active |
| UNITED BAKERIES (BATHGATE) LIMITED | Corporate secretary | 27th Feb 2013 | Current | active |
| JMKA INVESTMENTS LIMITED | Corporate secretary | 3rd Jul 2012 | Current | active |
| PEEL & CO LIMITED | Corporate secretary | 17th Feb 2012 | Current | active |
| GENIUS FOODS LIMITED | Corporate secretary | 28th Jul 2011 | Current | active |
| FAIRBANKS ENVIRONMENTAL LIMITED | Corporate secretary | 9th Sep 2010 | Current | active |
| HBJ LLP | Corporate llp designated member | 26th Aug 2009 | Current | active |
| PAR INNOVATION FUND I (GENERAL PARTNER) LIMITED | Corporate secretary | 19th Nov 2008 | Current | active |
| ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED | Corporate secretary | 14th Feb 2006 | Current | active |
| ST ANDREWS HERITAGE HOTELS LIMITED | Corporate secretary | 30th Jan 2003 | Current | active |
| MINERVA SERVICES (SCOTLAND) LIMITED | Corporate secretary | 28th Sep 1999 | Current | active |
| CLIFF TECHNOLOGIES LIMITED | Corporate secretary | 22nd Nov 1996 | Current | active |
| AGHOCO 5030 LIMITED | Corporate secretary | 26th Jan 2026 | 29th Jan 2026 | active |
| INTEGRITY FINANCIAL MANAGEMENT (HOLDINGS) LTD | Corporate secretary | 5th Sep 2025 | 4th Aug 2026 | active |
| LIMES INTERNATIONAL (UK) LIMITED | Corporate secretary | 12th Aug 2024 | 30th Nov 2025 | dissolved |
| GC2 UK LIMITED | Corporate secretary | 12th Aug 2024 | 15th Jan 2025 | active |
| FAIRWAY HOSPITALITY LIMITED | Corporate secretary | 21st Jul 2023 | 15th Aug 2025 | dissolved |
| APEX BIDCO LIMITED | Corporate secretary | 16th Apr 2020 | 30th Nov 2025 | active |
| APEX TOPCO LIMITED | Corporate secretary | 16th Apr 2020 | 30th Nov 2025 | active |
| ACTIVPAYROLL LTD. | Corporate secretary | 16th Apr 2020 | 30th Nov 2025 | active |
| ACTIVPAYROLL GROUP LIMITED | Corporate secretary | 16th Apr 2020 | 30th Nov 2025 | active |
| APEX BRICKCUTTERS LIMITED | Corporate secretary | 1st Apr 2020 | 3rd Apr 2025 | active |
| WAYNE FUELING SYSTEMS UK HOLDCO LTD. | Corporate secretary | 12th Mar 2020 | 5th Jan 2026 | active |
| AGHOCO 5015 LIMITED | Corporate secretary | 22nd Jan 2020 | 10th Sep 2020 | active |
| FLOTATION ENERGY LIMITED | Corporate secretary | 5th Mar 2019 | 11th Nov 2022 | active |
| XERGY GROUP LIMITED | Corporate secretary | 10th Oct 2018 | 30th Jan 2019 | active |
| BEER DELIVERY CO LIMITED | Corporate secretary | 26th Mar 2018 | 17th May 2018 | dissolved |
| SUNNYBRAE PROPERTY LTD | Corporate secretary | 14th Mar 2018 | 14th Mar 2018 | active |
| ENSCO 1502 LIMITED | Corporate secretary | 23rd Nov 2015 | 3rd Mar 2016 | active |
| TSG UK SOLUTIONS LTD | Corporate secretary | 15th Oct 2015 | 14th May 2026 | active |
| ELIXIR FOODS LIMITED | Corporate secretary | 20th Jun 2013 | 11th Mar 2020 | active |