Founded in 2003, Goodson Associates (holdings), classified under reg no. SC260501 is an active company. Currently registered at 53 Melville Street EH3 7HL, Midlothian the company has been in the business for twenty one years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
At the moment there are 4 directors in the the firm, namely Shona T., Euan D. and Andrew M. and others. In addition one secretary - Euan D. - is with the company. At the moment 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.
| Office Address | 53 Melville Street |
| Office Address2 | Edinburgh |
| Town | Midlothian |
| Post code | EH3 7HL |
| Country of origin | United Kingdom |
| Registration Number | SC260501 |
| Date of Incorporation | Tue, 9th Dec 2003 |
| Industry | Other engineering activities |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Secretary
Appointed: 28 March 2022
Position: Director
Appointed: 30 April 2021
Position: Director
Appointed: 14 April 2017
Position: Director
Appointed: 06 January 2011
Position: Director
Appointed: 02 April 2007
The list of persons with significant control that own or control the company consists of 4 names. As we found, there is Andrew M. This PSC and has 25-50% shares. Another one in the persons with significant control register is Raymond S. This PSC owns 25-50% shares. Then there is Frank B., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Andrew M.
| Notified on | 28 March 2022 |
| Nature of control: |
25-50% shares |
Raymond S.
| Notified on | 30 April 2021 |
| 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 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Current Assets | 44 138 | 139 989 | 769 349 | 84 000 | |
| Net Assets Liabilities | 589 658 | 489 658 | 489 658 | 207 609 | 55 552 |
| Other | |||||
| Creditors | 53 115 | 248 966 | 878 326 | 475 026 | 543 083 |
| Fixed Assets | 598 635 | 598 635 | 598 635 | 598 635 | 598 635 |
| Net Current Assets Liabilities | -8 977 | -108 977 | -108 977 | -391 026 | -543 083 |
| Total Assets Less Current Liabilities | 589 658 | 489 658 | 489 658 | 207 609 | 55 552 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st December 2022 filed on: 7th, August 2023 |
accounts | Free Download (4 pages) |
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