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
    Slaine, Raymond
    Engineer born in January 1973
    Individual (3 offsprings)
    Officer
    2007-01-08 ~ now
    OF - director → CIF 0
  • 2
    Dale, Euan Jonathan
    Structural Engineer born in March 1974
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ now
    OF - director → CIF 0
    Dale, Euan Jonathan
    Individual (2 offsprings)
    Officer
    2022-03-28 ~ now
    OF - secretary → CIF 0
  • 3
    Mitchell, Andrew Ross
    Structural Engineer born in April 1973
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ now
    OF - director → CIF 0
  • 4
    Tait, Shona Weir Kirk
    Infrastructure Engineer born in June 1967
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ now
    OF - director → CIF 0
  • 5
    Moir, Kevin Malcolm
    Engineering Consultant born in December 1982
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - director → CIF 0
  • 6
    53, Melville Street, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    55,552 GBP2023-12-31
    Person with significant control
    2022-10-31 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 12
  • 1
    Mr Raymond Slaine
    Born in January 1973
    Individual (3 offsprings)
    Person with significant control
    2021-04-30 ~ 2022-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Andrew Ross Mitchell
    Born in April 1973
    Individual (2 offsprings)
    Person with significant control
    2022-03-28 ~ 2022-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mcmahon, Vivion
    Chartered Engineer born in October 1952
    Individual
    Officer
    1993-10-29 ~ 1999-12-31
    OF - director → CIF 0
  • 4
    Wond, Ian
    Chartered Engineer born in November 1946
    Individual (1 offspring)
    Officer
    2001-09-25 ~ 2003-02-28
    OF - director → CIF 0
  • 5
    Innes, Simon Duncan
    Engineer born in May 1962
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2021-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Cornwell, Brian
    Consulting Engineer born in July 1952
    Individual
    Officer
    1993-10-29 ~ 2007-12-31
    OF - director → CIF 0
    Cornwell, Brian
    Individual
    Officer
    1993-10-29 ~ 2007-12-31
    OF - secretary → CIF 0
  • 7
    Blackwood, Kenneth
    Engineer born in August 1950
    Individual (2 offsprings)
    Officer
    1993-10-29 ~ 2010-12-31
    OF - director → CIF 0
  • 8
    Goodson, Rodney George
    Chartered Structural Engineer born in July 1944
    Individual (3 offsprings)
    Officer
    1993-09-29 ~ 2004-01-30
    OF - director → CIF 0
  • 9
    Boyne, Frank Leslie
    Engineer born in February 1966
    Individual (1 offspring)
    Officer
    2002-12-18 ~ 2021-04-30
    OF - director → CIF 0
    Boyne, Frank Leslie
    Structural Engineer
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2021-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Matthews, Helen May
    Individual
    Officer
    1993-09-29 ~ 1993-11-01
    OF - secretary → CIF 0
  • 11
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 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
  • 12
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1993-09-29 ~ 1993-09-29
    PE - nominee-director → CIF 0
parent relation
Company in focus

GOODSON ASSOCIATES LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
159,102 GBP2023-12-31
144,781 GBP2022-12-31
Debtors
Current
2,459,726 GBP2023-12-31
2,778,346 GBP2022-12-31
Cash at bank and in hand
580,082 GBP2023-12-31
617,483 GBP2022-12-31
Net Assets/Liabilities
2,186,390 GBP2023-12-31
2,145,705 GBP2022-12-31
Equity
Called up share capital
80,000 GBP2023-12-31
80,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,106,390 GBP2023-12-31
2,065,705 GBP2022-12-31
Equity
2,186,390 GBP2023-12-31
2,145,705 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152023-01-01 ~ 2023-12-31
Average Number of Employees
712023-01-01 ~ 2023-12-31
732022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
49,980 GBP2023-12-31
49,980 GBP2022-12-31
Vehicles
248,584 GBP2023-12-31
253,061 GBP2022-12-31
Furniture and fittings
18,942 GBP2023-12-31
40,073 GBP2022-12-31
Computers
35,024 GBP2023-12-31
28,272 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
352,530 GBP2023-12-31
371,386 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-47,169 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-105,226 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
44,609 GBP2023-12-31
39,461 GBP2022-12-31
Vehicles
120,750 GBP2023-12-31
129,655 GBP2022-12-31
Furniture and fittings
2,051 GBP2023-12-31
40,073 GBP2022-12-31
Computers
26,018 GBP2023-12-31
17,416 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
193,428 GBP2023-12-31
226,605 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,148 GBP2023-01-01 ~ 2023-12-31
Vehicles
49,152 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,639 GBP2023-01-01 ~ 2023-12-31
Computers
8,602 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,541 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-40,661 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-98,718 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
5,371 GBP2023-12-31
10,519 GBP2022-12-31
Vehicles
127,834 GBP2023-12-31
123,406 GBP2022-12-31
Furniture and fittings
16,891 GBP2023-12-31
0 GBP2022-12-31
Computers
9,006 GBP2023-12-31
10,856 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,743,271 GBP2023-12-31
1,907,014 GBP2022-12-31
Other Debtors
Current
168,215 GBP2023-12-31
323,092 GBP2022-12-31
Trade Creditors/Trade Payables
Current
313,654 GBP2023-12-31
494,768 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
30,043 GBP2023-12-31
25,369 GBP2022-12-31
Other Creditors
Current
178,784 GBP2023-12-31
181,230 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
41,858 GBP2023-12-31
44,114 GBP2022-12-31
Other Creditors
Non-current
32,109 GBP2023-12-31
116,116 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
80,000 GBP2023-01-01 ~ 2023-12-31
80,000 GBP2022-01-01 ~ 2022-12-31
  • GOODSON ASSOCIATES LIMITED
    Info
    Registered number SC146694
    53 Melville Street, Edinburgh EH3 7HL
    Private Limited Company incorporated on 1993-09-29 (31 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.