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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 38
  • 1
    Anderson, David Jack Noble
    Born in August 1981
    Individual (6 offsprings)
    Officer
    2012-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Tames, Jane Elizabeth Anne
    Solicitor born in May 1967
    Individual (67 offsprings)
    Officer
    1995-07-11 ~ 1996-08-02
    OF - Director → CIF 0
  • 3
    Cluness, Euan Alastair
    Solicitor born in September 1978
    Individual (4 offsprings)
    Officer
    2012-10-11 ~ 2024-04-26
    OF - Director → CIF 0
  • 4
    Gilson, Alison Mary
    Solicitor born in October 1978
    Individual (9 offsprings)
    Officer
    2005-09-30 ~ 2013-10-29
    OF - Director → CIF 0
  • 5
    Shanks, Ronald Alan
    Born in April 1974
    Individual (10 offsprings)
    Officer
    2000-10-04 ~ now
    OF - Director → CIF 0
  • 6
    Blyth, Ross John Ward
    Solicitor born in April 1961
    Individual (13 offsprings)
    Officer
    1992-08-20 ~ 2005-04-18
    OF - Director → CIF 0
  • 7
    Macmaster, Hugh Roderick
    Solicitor born in January 1962
    Individual (5 offsprings)
    Officer
    1998-01-09 ~ 2002-08-12
    OF - Director → CIF 0
  • 8
    Catto, Iain Stuart
    Solicitor born in May 1965
    Individual (2 offsprings)
    Officer
    1997-11-13 ~ 1999-01-27
    OF - Director → CIF 0
  • 9
    Scott, Michael Whitecross
    Solicitor born in July 1973
    Individual (333 offsprings)
    Officer
    1999-04-01 ~ 2000-01-31
    OF - Director → CIF 0
    2006-09-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 10
    Bingham, April
    Solicitor born in April 1979
    Individual (17 offsprings)
    Officer
    2007-08-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 11
    Horne, David William Murray
    Born in July 1962
    Individual (135 offsprings)
    Officer
    2012-10-11 ~ now
    OF - Director → CIF 0
  • 12
    Meek, Alan Crawford
    Solicitor born in November 1967
    Individual (12 offsprings)
    Officer
    1998-06-04 ~ 2006-11-30
    OF - Director → CIF 0
  • 13
    Jeffrey, Michael George
    Solicitor born in August 1968
    Individual (3 offsprings)
    Officer
    1994-12-05 ~ 1998-09-03
    OF - Director → CIF 0
  • 14
    Jack, Murray Alistair
    Born in October 1975
    Individual (5 offsprings)
    Officer
    2012-10-11 ~ now
    OF - Director → CIF 0
  • 15
    Sutter, Hannah Maria
    Solicitor born in February 1961
    Individual (13 offsprings)
    Officer
    1994-12-05 ~ 1999-03-02
    OF - Director → CIF 0
  • 16
    Dixon, Robert Stuart
    Solicitor born in June 1976
    Individual (4 offsprings)
    Officer
    2005-04-18 ~ 2005-09-30
    OF - Director → CIF 0
  • 17
    Dacker, Philip Andrew
    Solicitor born in June 1949
    Individual (8 offsprings)
    Officer
    2000-12-19 ~ 2004-10-31
    OF - Director → CIF 0
  • 18
    Mcpherson, Malcolm Henry
    Born in May 1954
    Individual (49 offsprings)
    Officer
    1999-11-03 ~ now
    OF - Director → CIF 0
    Mcpherson, Malcolm Henry
    Solicitor born in May 1954
    Individual (49 offsprings)
    1992-08-20 ~ 1995-01-12
    OF - Director → CIF 0
  • 19
    Speirs, Thomas Sturrock Blair
    Born in May 1972
    Individual (8 offsprings)
    Officer
    2003-01-30 ~ now
    OF - Director → CIF 0
  • 20
    Walker, Andrew Graham Alexander
    Solicitor born in October 1968
    Individual (156 offsprings)
    Officer
    1997-04-22 ~ 2021-10-01
    OF - Director → CIF 0
  • 21
    Smith, Nicholas Scott
    Solicitor born in July 1973
    Individual (2 offsprings)
    Officer
    1999-10-06 ~ 2000-11-13
    OF - Director → CIF 0
  • 22
    Deane, David William
    Solicitor born in August 1964
    Individual (241 offsprings)
    Officer
    1995-01-12 ~ 1998-08-28
    OF - Director → CIF 0
  • 23
    Sutherland, Iain Duncan
    Solicitor born in February 1971
    Individual (15 offsprings)
    Officer
    1997-04-22 ~ 1999-08-27
    OF - Director → CIF 0
  • 24
    Jones, Calum Symon
    Solicitor born in November 1964
    Individual (18 offsprings)
    Officer
    2007-08-01 ~ 2007-10-26
    OF - Director → CIF 0
  • 25
    Cameron, Neal John
    Solicitor born in May 1973
    Individual (4 offsprings)
    Officer
    2000-01-26 ~ 2000-04-20
    OF - Director → CIF 0
  • 26
    Jackson, Fraser Scott
    Solicitor born in February 1954
    Individual (30 offsprings)
    Officer
    1992-08-20 ~ 2018-04-06
    OF - Director → CIF 0
  • 27
    Ley, Andrew Charles
    Born in July 1975
    Individual (42 offsprings)
    Officer
    2000-12-14 ~ now
    OF - Director → CIF 0
  • 28
    Falls, Laura Sian
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2012-10-11 ~ now
    OF - Director → CIF 0
  • 29
    Stewart, Alan James
    Solicitor born in February 1957
    Individual (111 offsprings)
    Officer
    2009-05-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 30
    Muir, Pamela Elizabeth
    Solicitor born in January 1973
    Individual (5 offsprings)
    Officer
    2007-08-01 ~ 2008-09-12
    OF - Director → CIF 0
  • 31
    Gilson, Glen Douglas
    Solicitor born in August 1977
    Individual (32 offsprings)
    Officer
    2006-10-09 ~ 2013-02-28
    OF - Director → CIF 0
  • 32
    Rennie, James Stewart
    Solicitor born in January 1965
    Individual (22 offsprings)
    Officer
    2007-08-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 33
    Pyle, Derek Colin Wilson
    Solicitor born in October 1952
    Individual (3 offsprings)
    Officer
    1992-08-20 ~ 1995-01-12
    OF - Director → CIF 0
  • 34
    Brown, Anna Bridgetta
    Born in October 1966
    Individual (15 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 35
    Trombala, Stephen Andrew
    Solicitor born in July 1972
    Individual (24 offsprings)
    Officer
    1998-01-09 ~ 1999-01-25
    OF - Director → CIF 0
  • 36
    Kirchin, David Michael
    Born in September 1972
    Individual (26 offsprings)
    Officer
    2002-11-18 ~ now
    OF - Director → CIF 0
    Kirchin, David Michael
    Solicitor born in September 1972
    Individual (26 offsprings)
    1998-02-25 ~ 2000-09-15
    OF - Director → CIF 0
  • 37
    MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18 SC295061 SC054500, SC282670, SC273769... (more)
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01 SC295061 SC395618, SC282670, SC273769
    HBJGW TRUSTEES LIMITED - 2017-06-01 SC295061 SC273769
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (30 parents, 176 offsprings)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2006-03-13 ~ now
    OF - Secretary → CIF 0
  • 38
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now SC122426 SO300755
    HBJG LIMITED - 2017-06-01 SC122426
    HBJGW LIMITED - 2011-04-28 SC122426
    HENDERSON BOYD JACKSON LIMITED
    - 2006-03-09 SC122426
    HENDERSON & JACKSON LIMITED - 1993-06-02 SC122426
    HENJAC 193 LIMITED - 1990-05-14
    19 Ainslie Place, Edinburgh
    Active Corporate (36 parents, 460 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1991-04-10 ~ 1992-08-20
    OF - Nominee Director → CIF 0
    1991-04-10 ~ 2006-03-13
    OF - Secretary → CIF 0
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Previous names
HBJG SECRETARIAL LIMITED - 2017-06-01
HBJGW SECRETARIAL LIMITED - 2011-04-28
HBJ SECRETARIAL LIMITED - 2006-03-09
HENJAC SECRETARIAL LIMITED - 1993-07-02
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
(expand)
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 1079

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.