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    • ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Page 23

    Corporate Officer

    NameADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    Is Corporate OfficerYes
    Appointments
    Active185
    Inactive165
    Resigned613
    Total963

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    TSG UK SOLUTIONS LTDOct 15, 2015ActiveSecretary
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    BASS REAL ESTATE NO. 4 LIMITEDSep 15, 2015ActiveSecretary
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    BASS REAL ESTATE NO. 2 LIMITEDSep 15, 2015ActiveSecretary
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    BASS REAL ESTATE NO. 5 LIMITEDSep 15, 2015ActiveSecretary
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    NUFARM PENSIONS GENERAL PARTNER LIMITEDSep 11, 2015ActiveSecretary
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    MULLIONS LIMITEDAug 01, 2015ActiveSecretary
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    Scotland
    BLUEBOX AVIATION SYSTEMS LIMITEDJun 29, 2015ActiveSecretary
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    IAPETUS ENERGY LIMITEDJul 25, 2014ActiveSecretary
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    Scotland
    LIVWELL LIMITEDFeb 27, 2013ActiveSecretary
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower 19
    Midlothian
    United Kingdom
    UNITED BAKERIES (HOLDINGS) LIMITEDFeb 27, 2013ActiveSecretary
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    United Kingdom
    UNITED CENTRAL BAKERIES LIMITEDFeb 27, 2013ActiveSecretary
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    United Kingdom
    UNITED BAKERIES LIMITEDFeb 27, 2013ActiveSecretary
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    United Kingdom
    UNITED BAKERIES (BATHGATE) LIMITEDFeb 27, 2013ActiveSecretary
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    United Kingdom
    JMKA INVESTMENTS LIMITEDJul 03, 2012ActiveSecretary
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    PEEL & CO LIMITEDFeb 17, 2012ActiveSecretary
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    Scotland
    GENIUS FOODS LIMITEDJul 28, 2011ActiveSecretary
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    FAIRBANKS ENVIRONMENTAL LIMITEDSep 09, 2010ActiveSecretary
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower 19
    HBJ LLPAug 26, 2009ActiveLLP Designated Member
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    Scotland
    PAR INNOVATION FUND I (GENERAL PARTNER) LIMITEDNov 19, 2008ActiveSecretary
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    Scotland
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITEDFeb 14, 2006ActiveSecretary
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    Scotland
    ST ANDREWS HERITAGE HOTELS LIMITEDJan 30, 2003ActiveSecretary
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    Scotland
    MINERVA SERVICES (SCOTLAND) LIMITEDSep 28, 1999ActiveSecretary
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    Scotland
    CLIFF TECHNOLOGIES LIMITEDNov 22, 1996ActiveSecretary
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    Scotland
    1851 TECHNOLOGY CONSULTING LIMITEDAug 30, 2024DissolvedSecretary
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    TULLOCH LONGMAN LIMITEDAug 29, 2023DissolvedSecretary
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    TULLOCH VENTURES LIMITEDAug 29, 2023DissolvedSecretary
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    THISTLE SPV4 LIMITEDMay 23, 2023DissolvedSecretary
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    PF TEN LIMITEDMay 16, 2023DissolvedSecretary
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    PF ELEVEN LIMITEDMay 16, 2023DissolvedSecretary
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    MAY HOLDCO 2 LIMITEDFeb 20, 2023DissolvedSecretary
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    TRINITY HOMES (SCOTLAND) LIMITEDNov 09, 2022DissolvedSecretary
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    SAGARS CONSULTING LIMITEDOct 01, 2022DissolvedSecretary
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    SAGARS CORPORATE FINANCE LIMITEDOct 01, 2022DissolvedSecretary
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    PF FOURTEEN LIMITEDOct 01, 2022DissolvedSecretary
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    SDSU LIMITEDOct 01, 2022DissolvedSecretary
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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