Goodson Associates Limited in Edinburgh

Goodson Associates Limited

Founded in 1993, Goodson Associates, classified under reg no. SC146694 is an active company. Currently registered at 53 Melville Street EH3 7HL, the company has been in the business for thirty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 5 directors in the the firm, namely Kevin M., Shona T. and Euan D. and others. In addition one secretary - Euan D. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Goodson Associates Limited Address / Contact

Office Address	53 Melville Street
Office Address2	Edinburgh
Town
Post code	EH3 7HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC146694
Date of Incorporation	Wed, 29th Sep 1993
Industry	specialised design activities
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Euan D.

Position: Secretary

Appointed: 28 March 2022

Kevin M.

Position: Director

Appointed: 01 January 2022

Shona T.

Position: Director

Appointed: 01 April 2017

Euan D.

Position: Director

Appointed: 01 January 2015

Andrew M.

Position: Director

Appointed: 01 January 2009

Raymond S.

Position: Director

Appointed: 08 January 2007

Frank B.

Position: Secretary

Appointed: 01 January 2008

Resigned: 30 April 2021

Frank B.

Position: Director

Appointed: 18 December 2002

Resigned: 30 April 2021

Ian W.

Position: Director

Appointed: 25 September 2001

Resigned: 28 February 2003

Simon I.

Position: Director

Appointed: 30 August 1999

Resigned: 30 April 2021

Vivion M.

Position: Director

Appointed: 29 October 1993

Resigned: 31 December 1999

Kenneth B.

Position: Director

Appointed: 29 October 1993

Resigned: 31 December 2010

Brian C.

Position: Director

Appointed: 29 October 1993

Resigned: 31 December 2007

Brian C.

Position: Secretary

Appointed: 29 October 1993

Resigned: 31 December 2007

Rodney G.

Position: Director

Appointed: 29 September 1993

Resigned: 30 January 2004

Helen M.

Position: Secretary

Appointed: 29 September 1993

Resigned: 01 November 1993

People with significant control

The register of PSCs that own or control the company is made up of 5 names. As we researched, there is Goodson Associates (Holdings) Limited from Edinburgh, Scotland. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Andrew M. This PSC owns 25-50% shares. Moving on, there is Raymond S., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Goodson Associates (Holdings) Limited

53 Melville Street, Edinburgh, EH3 7HL, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	31 October 2022
Nature of control:	significiant influence or control

Andrew M.

Notified on	28 March 2022
Ceased on	31 October 2022
Nature of control:	25-50% shares

Raymond S.

Notified on	30 April 2021
Ceased on	31 October 2022
Nature of control:	25-50% shares

Frank B.

Notified on	6 April 2016
Ceased on	30 April 2021
Nature of control:	25-50% shares

Simon I.

Notified on	6 April 2016
Ceased on	30 April 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	280		273 745	458 914	617 483
Current Assets	1 235 059	1 633 945	3 002 964
Debtors	1 234 779	1 633 945	2 729 219	2 250 201	2 778 346
Net Assets Liabilities	691 559	832 525	1 488 303	1 832 732	2 145 705
Other Debtors	188 499	134 693	93 923	145 634	323 092
Property Plant Equipment	153 181	169 960	102 642	144 245	144 781

Other
Accumulated Amortisation Impairment Intangible Assets	198 000
Accumulated Depreciation Impairment Property Plant Equipment	494 236	481 601	553 244	204 336	226 605
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss					15 000
Amounts Owed By Other Related Parties Other Than Directors			5 157	5 157	5 157
Amounts Owed By Parent Entities			878 326	460 026	543 083
Amounts Owed By Related Parties	13 116	208 966	883 483
Average Number Employees During Period		80	77	76	73
Bank Borrowings Overdrafts	88 436	94 281	441 669
Corporation Tax Payable	13 960	44 000		30 577	89 660
Corporation Tax Recoverable			145 209
Creditors	30 499	41 307	461 768	291 528	160 230
Depreciation Rate Used For Property Plant Equipment				15	15
Disposals Decrease In Depreciation Impairment Property Plant Equipment				-410 591	-41 635
Disposals Property Plant Equipment				-413 507	-41 635
Finance Lease Liabilities Present Value Total	30 499	41 307	20 099	41 528	44 114
Increase From Depreciation Charge For Year Property Plant Equipment		67 731	79 158	61 683	63 904
Intangible Assets Gross Cost	198 000
Net Current Assets Liabilities	568 877	703 872	1 847 429
Nominal Value Allotted Share Capital			80 000	80 000	80 000
Number Shares Issued Fully Paid				80 000	80 000
Other Creditors	132 539	190 981	441 669	250 000	116 116
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		80 366	7 515
Other Disposals Property Plant Equipment		80 366	7 515
Other Provisions Balance Sheet Subtotal					15 000
Other Taxation Payable			610 687	367 361	428 648
Other Taxation Social Security Payable	245 027	369 367	610 687
Par Value Share				1	1
Property Plant Equipment Gross Cost	647 417	651 561	655 886	348 581	371 386
Provisions					15 000
Total Additions Including From Business Combinations Property Plant Equipment		84 510	11 840	106 202	64 440
Total Assets Less Current Liabilities	722 058	873 832	1 950 071
Trade Creditors Trade Payables	186 220	231 444	279 138	248 031	494 768
Trade Debtors Trade Receivables	1 033 164	1 290 286	1 606 604	1 639 384	1 907 014
Useful Life Property Plant Equipment Years				3	4

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 7th, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 7th, August 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 23rd, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, September 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 7th, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 12th, September 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 2nd, September 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 8th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/09/29 with full list of members filed on: 4th, October 2015	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 2014/09/29 with full list of members filed on: 2nd, December 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 25th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/09/29 with full list of members filed on: 25th, October 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 23rd, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/09/29 with full list of members filed on: 30th, October 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 8th, October 2012	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/09/29 with full list of members filed on: 4th, October 2011	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2010/09/29 with full list of members filed on: 25th, October 2010	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 1st, October 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/09/29 with full list of members filed on: 9th, November 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 23rd, October 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/10/17 with shareholders record filed on: 17th, October 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 16th, July 2008	accounts	Free Download (7 pages)
363s	Annual return up to 2007/10/19 with shareholders record filed on: 19th, October 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/10/19 with shareholders record filed on: 19th, October 2007	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 14th, May 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 14th, May 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2006/10/06 with shareholders record filed on: 6th, October 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/10/06 with shareholders record filed on: 6th, October 2006	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 31st, August 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 31st, August 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2005/10/31 with shareholders record filed on: 31st, October 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/10/31 with shareholders record filed on: 31st, October 2005	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 13th, September 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 13th, September 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2004/10/25 with shareholders record filed on: 25th, October 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/10/25 with shareholders record filed on: 25th, October 2004	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 22nd, April 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 22nd, April 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2003/10/09 with shareholders record filed on: 9th, October 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/10/09 with shareholders record filed on: 9th, October 2003	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 29th, April 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 29th, April 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2002/10/08 with shareholders record filed on: 8th, October 2002	annual return	Free Download (9 pages)
363s	Annual return up to 2002/10/08 with shareholders record filed on: 8th, October 2002	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 24th, April 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 24th, April 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2001/10/25 with shareholders record filed on: 25th, October 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/10/25 with shareholders record filed on: 25th, October 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 19th, April 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 19th, April 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2000/09/29 with shareholders record filed on: 29th, September 2000	annual return	Free Download (8 pages)
363s	Annual return up to 2000/09/29 with shareholders record filed on: 29th, September 2000	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 30th, May 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 30th, May 2000	accounts	Free Download (5 pages)
363s	Annual return up to 1999/09/28 with shareholders record filed on: 28th, September 1999	annual return	Free Download (8 pages)
363s	Annual return up to 1999/09/28 with shareholders record filed on: 28th, September 1999	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 29th, June 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 29th, June 1999	accounts	Free Download (5 pages)
363s	Annual return up to 1998/09/23 with shareholders record filed on: 23rd, September 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/09/23 with shareholders record filed on: 23rd, September 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 6th, April 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 6th, April 1998	accounts	Free Download (10 pages)
363s	Annual return up to 1997/10/17 with shareholders record filed on: 17th, October 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/10/17 with shareholders record filed on: 17th, October 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 10th, April 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 10th, April 1997	accounts	Free Download (7 pages)
363s	Annual return up to 1996/09/24 with shareholders record filed on: 24th, September 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/09/24 with shareholders record filed on: 24th, September 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 28th, March 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 28th, March 1996	accounts	Free Download (7 pages)
363s	Annual return up to 1995/09/26 with shareholders record filed on: 26th, September 1995	annual return	Free Download (4 pages)
363s	Annual return up to 1995/09/26 with shareholders record filed on: 26th, September 1995	annual return	Free Download (4 pages)
363(288)	1995/09/26 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 1994/12/31 filed on: 12th, May 1995	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 12th, May 1995	accounts	Free Download (7 pages)
363s	Annual return up to 1994/11/07 with shareholders record filed on: 7th, November 1994	annual return	Free Download
363(288)	1994/11/07 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1994/11/07 with shareholders record filed on: 7th, November 1994	annual return
224	Accounting reference date notified as 31/12 filed on: 1st, March 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 1st, March 1994	accounts