This company is commonly known as Goodson Associates Limited. The company was founded 30 years ago and was given the registration number SC146694. The firm's registered office is in . You can find them at 53 Melville Street, Edinburgh, , . This company's SIC code is 74100 - specialised design activities.
| Name | : | GOODSON ASSOCIATES LIMITED |
|---|---|---|
| Company Number | : | SC146694 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 September 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 53 Melville Street, Edinburgh, EH3 7HL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 53 Melville Street, Edinburgh, EH3 7HL | Secretary | 28 March 2022 | Active |
| 42, Craigleith View, Edinburgh, Scotland, EH4 3JY | Director | 01 January 2015 | Active |
| Annfield House, Annfield Farm Road, Dunfermline, Scotland, KY11 8QL | Director | 01 January 2009 | Active |
| Crannach, Finzean, Banchory, Scotland, AB31 6LY | Director | 01 January 2022 | Active |
| 69 Craigcrook Road, Edinburgh, EH4 3PH | Director | 08 January 2007 | Active |
| Edgefield Farm Cottage, Edgefield Farm Cottage, Loanhead, Scotland, EH20 9SR | Director | 01 April 2017 | Active |
| 23 Glendinning Drive, Kirkliston, EH29 9HF | Secretary | 01 January 2008 | Active |
| 65 North Meggatland, Edinburgh, EH14 1XQ | Secretary | 29 October 1993 | Active |
| 57 Ladywell Avenue, Edinburgh, EH12 7LL | Secretary | 29 September 1993 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 29 September 1993 | Active |
| 46 Baberton Mains Wood, Edinburgh, EH14 3EZ | Director | 29 October 1993 | Active |
| 23 Glendinning Drive, Kirkliston, EH29 9HF | Director | 18 December 2002 | Active |
| 65 North Meggatland, Edinburgh, EH14 1XQ | Director | 29 October 1993 | Active |
| 22 Glencairn Crescent, Edinburgh, EH12 5BT | Director | 29 September 1993 | Active |
| 61 Redford Loan, Edinburgh, EH13 0AU | Director | 30 August 1999 | Active |
| 39 Craigmount View, Edinburgh, EH12 8BS | Director | 29 October 1993 | Active |
| 54 Craigievar Avenue, Falkirk, FK2 8DQ | Director | 25 September 2001 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 29 September 1993 | Active |
| Goodson Associates (Holdings) Limited | ||
| Notified on | : | 31 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 53, Melville Street, Edinburgh, Scotland, EH3 7HL |
| Nature of control | : |
|
| Mr Andrew Ross Mitchell | ||
| Notified on | : | 28 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1973 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Annfield House, Annfield Farm Road, Dunfermline, Scotland, KY11 8QL |
| Nature of control | : |
|
| Mr Raymond Slaine | ||
| Notified on | : | 30 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1973 |
| Nationality | : | British |
| Address | : | 53 Melville Street, EH3 7HL |
| Nature of control | : |
|
| Mr Frank Leslie Boyne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1966 |
| Nationality | : | British |
| Address | : | 53 Melville Street, EH3 7HL |
| Nature of control | : |
|
| Mr Simon Duncan Innes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1962 |
| Nationality | : | British |
| Address | : | 53 Melville Street, EH3 7HL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Officers | Change person director company with change date. | Download |
| 2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-28 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-28 | Officers | Change person director company with change date. | Download |
| 2022-03-28 | Officers | Change person director company with change date. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Officers | Appoint person director company with name date. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-07 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-07 | Officers | Termination director company with name termination date. | Download |
| 2021-05-07 | Officers | Termination director company with name termination date. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
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