Goodson Associates (Holdings) Limited

Company Name	Goodson Associates (Holdings) Limited
Company Status	Active
Company Number	SC260501
Category	Private Limited Company
Incorporation Date	9 December 2003(20 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Raymond Slaine
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 April 2007(3 years, 3 months after company formation)
Appointment Duration	17 years, 1 month
Role	Engineer
Country of Residence	Scotland
Correspondence Address	69 Craigcrook Road Edinburgh Midlothian EH4 3PH Scotland

Director Name	Mr Andrew Ross Mitchell
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 January 2011(7 years, 1 month after company formation)
Appointment Duration	13 years, 3 months
Role	Structural Engineer
Country of Residence	Scotland
Correspondence Address	53 Melville Street Edinburgh Midlothian EH3 7HL Scotland

Director Name	Mr Euan Jonathan Dale
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 April 2017(13 years, 4 months after company formation)
Appointment Duration	7 years
Role	Structural Engineer
Country of Residence	Scotland
Correspondence Address	42 Craigleith View Edinburgh EH4 3JY Scotland

Director Name	Mrs Shona Weir Kirk Tait
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 April 2021(17 years, 4 months after company formation)
Appointment Duration	2 years, 12 months
Role	Infrastructure Engineer
Country of Residence	Scotland
Correspondence Address	53 Melville Street Edinburgh Midlothian EH3 7HL Scotland

Secretary Name	Mr Euan Jonathan Dale
Status	Current
Appointed	28 March 2022(18 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	53 Melville Street Edinburgh Midlothian EH3 7HL Scotland

Director Name	Mr Kevin Malcolm Moir
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	25 April 2024(20 years, 4 months after company formation)
Appointment Duration	2 days
Role	Engineering Consultant
Country of Residence	Scotland
Correspondence Address	53 Melville Street Edinburgh Midlothian EH3 7HL Scotland

Director Name	Kenneth Blackwood
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	46 Baberton Mains Wood Edinburgh EH14 3EZ Scotland

Director Name	Brian Cornwell
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(same day as company formation)
Role	Civil Engineer
Correspondence Address	65 North Meggatland Edinburgh EH14 1XQ Scotland

Director Name	Mr Simon Duncan Innes
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	61 Redford Loan Edinburgh EH13 0AU Scotland

Secretary Name	Brian Cornwell
Nationality	British
Status	Resigned
Appointed	09 December 2003(same day as company formation)
Role	Civil Engineer
Correspondence Address	65 North Meggatland Edinburgh EH14 1XQ Scotland

Director Name	Mr Frank Leslie Boyne
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2004(11 months, 3 weeks after company formation)
Appointment Duration	16 years, 5 months (resigned 30 April 2021)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	23 Glendinning Drive Kirkliston Edinburgh EH29 9HF Scotland

Secretary Name	Mr Frank Leslie Boyne
Nationality	British
Status	Resigned
Appointed	31 December 2007(4 years after company formation)
Appointment Duration	13 years, 4 months (resigned 30 April 2021)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	23 Glendinning Drive Kirkliston Edinburgh EH29 9HF Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Resigned
Appointed	30 April 2021(17 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 25 March 2022)
Correspondence Address	Whitehall House Yeaman Shore Dundee DD1 4BJ Scotland

Contact

Website	goodsons.com
Telephone	0131 2262044
Telephone region	Edinburgh

Location

Registered Address	53 Melville Street Edinburgh Midlothian EH3 7HL Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

12.7k at £1	Frank Leslie Boyne 32.50% Ordinary B
12.7k at £1	Simone Duncan Innes 32.50% Ordinary B
9.8k at £1	Raymond Slaine 25.00% Ordinary B
3.9k at £1	Andrew Ross Mitchell 10.00% Ordinary B

Financials

Year	2014
Net Worth	£289,658
Cash	£140,675
Current Liabilities	£449,652

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	9 December 2023 (4 months, 2 weeks ago)
Next Return Due	23 December 2024 (7 months, 4 weeks from now)

Charges

30 January 2004	Delivered on: 18 February 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
30 January 2004	Delivered on: 10 February 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

7 August 2023	Micro company accounts made up to 31 December 2022 (4 pages)
12 December 2022	Confirmation statement made on 9 December 2022 with updates (4 pages)
23 September 2022	Micro company accounts made up to 31 December 2021 (5 pages)
12 April 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
6 April 2022	Notification of Andrew Ross Mitchell as a person with significant control on 28 March 2022 (2 pages)
28 March 2022	Director's details changed for Mr Andrew Ross Mitchell on 28 March 2022 (2 pages)
28 March 2022	Termination of appointment of Thorntons Law Llp as a secretary on 25 March 2022 (1 page)
28 March 2022	Appointment of Mr Euan Jonathan Dale as a secretary on 28 March 2022 (2 pages)
28 March 2022	Director's details changed for Mr Euan Johnathan Dale on 28 March 2022 (2 pages)
18 March 2022	Cancellation of shares. Statement of capital on 18 March 2022 GBP 22,140 (6 pages)
12 January 2022	Confirmation statement made on 9 December 2021 with updates (5 pages)
9 November 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
20 October 2021	Cancellation of shares. Statement of capital on 24 September 2021 GBP 26,306 (6 pages)
28 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
28 June 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
13 May 2021	Change of share class name or designation (2 pages)
13 May 2021	Cancellation of shares. Statement of capital on 30 April 2021 GBP 30,472 (6 pages)
11 May 2021	Memorandum and Articles of Association (33 pages)
11 May 2021	Resolutions RES13 ‐ Share buyback 30/04/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
7 May 2021	Cessation of Simon Duncan Innes as a person with significant control on 30 April 2021 (1 page)
7 May 2021	Termination of appointment of Frank Leslie Boyne as a director on 30 April 2021 (1 page)
7 May 2021	Notification of Raymond Slaine as a person with significant control on 30 April 2021 (2 pages)
7 May 2021	Appointment of Thorntons Law Llp as a secretary on 30 April 2021 (2 pages)
7 May 2021	Termination of appointment of Frank Leslie Boyne as a secretary on 30 April 2021 (1 page)
7 May 2021	Appointment of Mrs Shona Weir Kirk Tait as a director on 30 April 2021 (2 pages)
7 May 2021	Cessation of Frank Leslie Boyne as a person with significant control on 30 April 2021 (1 page)
7 May 2021	Termination of appointment of Simon Duncan Innes as a director on 30 April 2021 (1 page)
12 February 2021	Confirmation statement made on 9 December 2020 with no updates (3 pages)
30 September 2020	Micro company accounts made up to 31 December 2019 (4 pages)
13 January 2020	Confirmation statement made on 9 December 2019 with no updates (3 pages)
7 October 2019	Micro company accounts made up to 31 December 2018 (2 pages)
21 December 2018	Confirmation statement made on 9 December 2018 with no updates (3 pages)
4 October 2018	Micro company accounts made up to 31 December 2017 (2 pages)
19 December 2017	Confirmation statement made on 9 December 2017 with updates (4 pages)
19 December 2017	Confirmation statement made on 9 December 2017 with updates (4 pages)
12 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
12 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
18 April 2017	Appointment of Mr Euan Johnathan Dale as a director on 14 April 2017 (2 pages)
24 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
24 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
24 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 39,200 (7 pages)
24 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 39,200 (7 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 February 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-02-23 GBP 39,200 (7 pages)
23 February 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-02-23 GBP 39,200 (7 pages)
23 February 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-02-23 GBP 39,200 (7 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
16 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 39,200 (7 pages)
16 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 39,200 (7 pages)
16 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 39,200 (7 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
7 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (7 pages)
7 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (7 pages)
7 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (7 pages)
8 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
8 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
6 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (8 pages)
6 January 2012	Appointment of Mr Andrew Ross Mitchell as a director (2 pages)
6 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (8 pages)
6 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (8 pages)
6 January 2012	Appointment of Mr Andrew Ross Mitchell as a director (2 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 October 2011	Termination of appointment of Kenneth Blackwood as a director (1 page)
4 October 2011	Termination of appointment of Kenneth Blackwood as a director (1 page)
6 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (7 pages)
6 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (7 pages)
6 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (7 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 January 2010	Director's details changed for Kenneth Blackwood on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Raymond Slaine on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Kenneth Blackwood on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Kenneth Blackwood on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Simon Duncan Innes on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Director's details changed for Frank Leslie Boyne on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Frank Leslie Boyne on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Simon Duncan Innes on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Simon Duncan Innes on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Frank Leslie Boyne on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Director's details changed for Raymond Slaine on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Raymond Slaine on 5 January 2010 (2 pages)
23 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
23 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
6 January 2009	Return made up to 09/12/08; full list of members (5 pages)
6 January 2009	Return made up to 09/12/08; full list of members (5 pages)
16 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
16 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
21 January 2008	Director resigned (1 page)
21 January 2008	Secretary resigned (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	New secretary appointed (1 page)
21 January 2008	Secretary resigned (1 page)
21 January 2008	New secretary appointed (1 page)
4 January 2008	Return made up to 09/12/07; full list of members (3 pages)
4 January 2008	Return made up to 09/12/07; full list of members (3 pages)
14 May 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
14 May 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
17 April 2007	New director appointed (1 page)
17 April 2007	New director appointed (1 page)
11 December 2006	Return made up to 09/12/06; full list of members (3 pages)
11 December 2006	Return made up to 09/12/06; full list of members (3 pages)
31 August 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
31 August 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
22 February 2006	Return made up to 09/12/05; full list of members (3 pages)
22 February 2006	Return made up to 09/12/05; full list of members (3 pages)
28 September 2005	Full accounts made up to 31 December 2004 (10 pages)
28 September 2005	Full accounts made up to 31 December 2004 (10 pages)
7 December 2004	Return made up to 09/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 December 2004	New director appointed (3 pages)
7 December 2004	New director appointed (3 pages)
7 December 2004	Return made up to 09/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 February 2004	Partic of mort/charge * (5 pages)
18 February 2004	Partic of mort/charge * (5 pages)
17 February 2004	Particulars of contract relating to shares (4 pages)
17 February 2004	Particulars of contract relating to shares (4 pages)
17 February 2004	Ad 30/01/04--------- Â£ si 39200@1=39200 Â£ ic 1/39201 (2 pages)
17 February 2004	Ad 30/01/04--------- Â£ si 39200@1=39200 Â£ ic 1/39201 (2 pages)
10 February 2004	Partic of mort/charge * (6 pages)
10 February 2004	Partic of mort/charge * (6 pages)
9 December 2003	Incorporation (24 pages)
9 December 2003	Incorporation (24 pages)

Goodson Associates (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland