Company information:
Goodson Associates Limited (No: SC146694)
Address: 53 MELVILLE STREET, EDINBURGH, EH3 7HL
Status: Active
Incorporated: 29-Sep-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Feb-2025
Industry Class: 74100 - specialised design activities
Current Director: FRANK LESLIE BOYNE ( From: Dec-2002 )
Current Director: EUAN JONATHAN DALE ( DOB: Mar-1974 From: Jan-2015 )
Current Director: EUAN JONATHAN DALE ( DOB: Mar-1974 From: Jan-2015 )
Current Director: SIMON DUNCAN INNES ( DOB: May-1962 From: Aug-1999 )
Current Director: ANDREW ROSS MITCHELL ( From: Jan-2009 )
Current Director: ANDREW ROSS MITCHELL ( DOB: Apr-1973 From: Jan-2009 )
Current Director: KEVIN MALCOLM MOIR ( DOB: Dec-1982 From: Jan-2022 )
Current Director: RAYMOND SLAINE ( DOB: Jan-1973 From: Jan-2007 )
Current Director: SHONA WEIR KIRK TAIT ( From: Apr-2017 )
Current Director: SHONA WEIR KIRK TAIT ( DOB: Jun-1967 From: Apr-2017 )
Current Secretary: FRANK LESLIE BOYNE ( From: Jan-2008 )
Current Secretary: EUAN JONATHAN DALE ( From: Mar-2022 )
Resigned Director: KENNETH BLACKWOOD ( From: Oct-1993 To: Dec-2010 )
Resigned Director: BRIAN CORNWELL ( From: Oct-1993 To: Dec-2007 )
Resigned Director: RODNEY GEORGE GOODSON ( From: Sep-1993 To: Jan-2004 )
Resigned Director: JORDANS (SCOTLAND) LIMITED ( From: Sep-1993 To: Sep-1993 )
Resigned Director: VIVION MCMAHON ( From: Oct-1993 To: Dec-1999 )
Resigned Director: IAN WOND ( DOB: Nov-1946 From: Sep-2001 To: Feb-2003 )
Resigned Secretary: BRIAN CORNWELL ( From: Oct-1993 To: Dec-2007 )
Resigned Secretary: HELEN MAY MATTHEWS ( From: Sep-1993 To: Nov-1993 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Sep-1993 To: Sep-1993 )
Persons of Significant Control:
Mr Raymond Slaine, Edinburgh, EH3 7HL: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-04-30, Ceased: 2022-10-31)
Mr Simon Duncan Innes, Edinburgh, EH3 7HL: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-04-30)
Mr Frank Leslie Boyne, Edinburgh, EH3 7HL: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-04-30)
Mr Andrew Ross Mitchell, Annfield House Annfield Farm Road, Dunfermline, KY11 8QL, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2022-03-28, Ceased: 2022-10-31)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 153,181 | 169,960 | 102,642 | 144,245 | 144,781 | 159,102 | 153181.0,169960.0,102642.0,144245.0,144781.0,159102.0 |
| Current assets | 1,235,059 | 1,633,945 | 1235059.0,1633945.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 1,234,779 | 1,633,945 | 1234779.0,1633945.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 280 | 273,745 | 458,914 | 617,483 | 580,082 | 280.0,0.0,273745.0,458914.0,617483.0,580082.0 | |
| Net current assets (liabilities) | 568,877 | 703,872 | 568877.0,703872.0,0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 722,058 | 873,832 | 722058.0,873832.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 691,559 | 832,525 | 1,488,303 | 1,832,732 | 2,145,705 | 2,186,390 | 691559.0,832525.0,1488303.0,1832732.0,2145705.0,2186390.0 |
| Equity / share capital and reserves | 691,559 | 832,525 | 1,488,303 | 1,832,732 | 2,145,705 | 2,186,390 | 691559.0,832525.0,1488303.0,1832732.0,2145705.0,2186390.0 |