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 5
  • 1
    Slaine, Raymond
    Engineer born in January 1973
    Individual (3 offsprings)
    Officer
    2007-04-02 ~ now
    OF - director → CIF 0
    Mr Raymond Slaine
    Born in January 1973
    Individual (3 offsprings)
    Person with significant control
    2021-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dale, Euan Jonathan
    Structural Engineer born in March 1974
    Individual (2 offsprings)
    Officer
    2017-04-14 ~ 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
    2011-01-06 ~ now
    OF - director → CIF 0
    Mr Andrew Ross Mitchell
    Born in April 1973
    Individual (2 offsprings)
    Person with significant control
    2022-03-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Tait, Shona Weir Kirk
    Infrastructure Engineer born in June 1967
    Individual (2 offsprings)
    Officer
    2021-04-30 ~ now
    OF - director → CIF 0
  • 5
    Moir, Kevin Malcolm
    Engineering Consultant born in December 1982
    Individual (2 offsprings)
    Officer
    2024-04-25 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Innes, Simon Duncan
    Engineer born in May 1962
    Individual (1 offspring)
    Officer
    2003-12-09 ~ 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
  • 2
    Cornwell, Brian
    Civil Engineer born in July 1952
    Individual
    Officer
    2003-12-09 ~ 2007-12-31
    OF - director → CIF 0
    Cornwell, Brian
    Individual
    Officer
    2003-12-09 ~ 2007-12-31
    OF - secretary → CIF 0
  • 3
    Blackwood, Kenneth
    Engineer born in August 1950
    Individual (2 offsprings)
    Officer
    2003-12-09 ~ 2010-12-31
    OF - director → CIF 0
  • 4
    Boyne, Frank Leslie
    Engineer born in February 1966
    Individual (1 offspring)
    Officer
    2004-11-29 ~ 2021-04-30
    OF - director → CIF 0
    Boyne, Frank Leslie
    Engineer
    Individual (1 offspring)
    Officer
    2007-12-31 ~ 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
  • 5
    Whitehall House, Yeaman Shore, Dundee, Scotland
    Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    9,183,090 GBP2022-06-01 ~ 2023-05-31
    Officer
    2021-04-30 ~ 2022-03-25
    PE - secretary → CIF 0
parent relation
Company in focus

GOODSON ASSOCIATES (HOLDINGS) LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Fixed Assets
598,635 GBP2023-12-31
598,635 GBP2022-12-31
Creditors
Current
-543,083 GBP2023-12-31
-543,083 GBP2022-12-31
Net Current Assets/Liabilities
-543,083 GBP2023-12-31
-543,083 GBP2022-12-31
Total Assets Less Current Liabilities
55,552 GBP2023-12-31
55,552 GBP2022-12-31
Net Assets/Liabilities
55,552 GBP2023-12-31
55,552 GBP2022-12-31
Equity
55,552 GBP2023-12-31
55,552 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31

Related profiles found in government register
  • GOODSON ASSOCIATES (HOLDINGS) LIMITED
    Info
    Registered number SC260501
    53 Melville Street, Edinburgh, Midlothian EH3 7HL
    Private Limited Company incorporated on 2003-12-09 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • GOODSON ASSOCIATES (HOLDINGS) LIMITED
    S
    Registered number missing
    53, Melville Street, Edinburgh, Scotland, EH3 7HL
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 53 Melville Street, Edinburgh
    Corporate (6 parents)
    Equity (Company account)
    2,186,390 GBP2023-12-31
    Person with significant control
    2022-10-31 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.