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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Mitchell, Andrew Ross
    Born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Moir, Kevin Malcolm
    Born in December 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Tait, Shona Weir Kirk
    Born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Dale, Euan Jonathan
    Born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
    Dale, Euan Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Slaine, Raymond
    Born in January 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-08 ~ now
    OF - Director → CIF 0
  • 6
    icon of address53, Melville Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    55,552 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-10-31 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 12
  • 1
    Matthews, Helen May
    Individual
    Officer
    icon of calendar 1993-09-29 ~ 1993-11-01
    OF - Secretary → CIF 0
  • 2
    Mr Andrew Ross Mitchell
    Born in April 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-03-28 ~ 2022-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Wond, Ian
    Chartered Engineer born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-25 ~ 2003-02-28
    OF - Director → CIF 0
  • 4
    Mcmahon, Vivion
    Chartered Engineer born in October 1952
    Individual
    Officer
    icon of calendar 1993-10-29 ~ 1999-12-31
    OF - Director → CIF 0
  • 5
    Blackwood, Kenneth
    Engineer born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-29 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Innes, Simon Duncan
    Engineer born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-30 ~ 2021-04-30
    OF - Director → CIF 0
    Mr Simon Duncan Innes
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Boyne, Frank Leslie
    Engineer born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-18 ~ 2021-04-30
    OF - Director → CIF 0
    Boyne, Frank Leslie
    Structural Engineer
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2021-04-30
    OF - Secretary → CIF 0
    Mr Frank Leslie Boyne
    Born in February 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Cornwell, Brian
    Consulting Engineer born in July 1952
    Individual
    Officer
    icon of calendar 1993-10-29 ~ 2007-12-31
    OF - Director → CIF 0
    Cornwell, Brian
    Individual
    Officer
    icon of calendar 1993-10-29 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 9
    Mr Raymond Slaine
    Born in January 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-04-30 ~ 2022-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Goodson, Rodney George
    Chartered Structural Engineer born in July 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-29 ~ 2004-01-30
    OF - Director → CIF 0
  • 11
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    1993-09-29 ~ 1993-09-29
    PE - Nominee Director → CIF 0
  • 12
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-09-29 ~ 1993-09-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GOODSON ASSOCIATES LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
100,580 GBP2024-12-31
159,102 GBP2023-12-31
Debtors
Current
2,620,552 GBP2024-12-31
2,459,726 GBP2023-12-31
Cash at bank and in hand
714,226 GBP2024-12-31
580,082 GBP2023-12-31
Net Assets/Liabilities
2,268,977 GBP2024-12-31
2,186,390 GBP2023-12-31
Equity
Called up share capital
80,000 GBP2024-12-31
80,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,188,977 GBP2024-12-31
2,106,390 GBP2023-12-31
Equity
2,268,977 GBP2024-12-31
2,186,390 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152024-01-01 ~ 2024-12-31
Average Number of Employees
712024-01-01 ~ 2024-12-31
712023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
49,980 GBP2024-12-31
49,980 GBP2023-12-31
Vehicles
224,153 GBP2024-12-31
248,584 GBP2023-12-31
Furniture and fittings
21,395 GBP2024-12-31
18,942 GBP2023-12-31
Computers
36,206 GBP2024-12-31
35,024 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
331,734 GBP2024-12-31
352,530 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-24,431 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
45,993 GBP2024-12-31
44,609 GBP2023-12-31
Vehicles
147,294 GBP2024-12-31
120,750 GBP2023-12-31
Furniture and fittings
6,271 GBP2024-12-31
2,051 GBP2023-12-31
Computers
31,596 GBP2024-12-31
26,018 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
231,154 GBP2024-12-31
193,428 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,384 GBP2024-01-01 ~ 2024-12-31
Vehicles
50,975 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
4,220 GBP2024-01-01 ~ 2024-12-31
Computers
5,578 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62,157 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-24,431 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
1,766,035 GBP2024-12-31
1,743,271 GBP2023-12-31
Other Debtors
Current
311,434 GBP2024-12-31
168,215 GBP2023-12-31
Trade Creditors/Trade Payables
Current
550,837 GBP2024-12-31
313,654 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
30,769 GBP2024-12-31
30,043 GBP2023-12-31
Other Creditors
Current
116,555 GBP2024-12-31
178,784 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
11,363 GBP2024-12-31
41,858 GBP2023-12-31
Other Creditors
Non-current
0 GBP2024-12-31
32,109 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
80,000 GBP2024-01-01 ~ 2024-12-31
80,000 GBP2023-01-01 ~ 2023-12-31
  • GOODSON ASSOCIATES LIMITED
    Info
    Registered number SC146694
    icon of address53 Melville Street, Edinburgh EH3 7HL
    PRIVATE LIMITED COMPANY incorporated on 1993-09-29 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.