GOODSON ASSOCIATES LIMITED
53 MELVILLE STREET, EDINBURGH EH3 7HL- Active
- Private Limited Company
- Company No. SC146694
- Last Updated: 01 Mar 2024
Company Profile
GOODSON ASSOCIATES LIMITED was incorporated on Wednesday, September 29, 1993 as a Private Limited Company with no registered address. GOODSON ASSOCIATES LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 31 years 4 months and 24 days.
| Name | GOODSON ASSOCIATES LIMITED |
|---|---|
| Company number | SC146694 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
53 MELVILLE STREET EDINBURGH EH3 7HL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Goodson Associates (Holdings) Limited Melville Street, EH3 7HL |
Dates: Monday, October 31, 2022 - present
significant influence or control
|
| Mr Andrew Ross Mitchell Nationality: British |
Dates: Monday, March 28, 2022 - Monday, October 31, 2022
ownership of shares 25 to 50 percent
|
| Mr Raymond Slaine Nationality: British |
Dates: Friday, April 30, 2021 - Monday, October 31, 2022
ownership of shares 25 to 50 percent
|
| Mr Frank Leslie Boyne Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 30, 2021
ownership of shares 25 to 50 percent
|
| Mr Simon Duncan Innes Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 30, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GOODSON ASSOCIATES LIMITED | 29 Sep 1993 |