Goodson Associates Limited

SC146694

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

53 MELVILLE STREET, EH3 7HL

Incorporated 29/09/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74100

Specialised design activities

Officers

Mr Andrew Ross Mitchell

director · Since 01/01/2009

STRUCTURAL ENGINEER

BRITISH · SCOTLAND · Age 53

Also on 1 other board

Mr Euan Jonathan Dale

director · Since 01/01/2015

STRUCTURAL ENGINEER

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Mrs Shona Weir Kirk Tait

director · Since 01/04/2017

INFRASTRUCTURE ENGINEER

BRITISH · SCOTLAND · Age 59

Mr Kevin Malcolm Moir

director · Since 01/01/2022

ENGINEERING CONSULTANT

BRITISH · SCOTLAND · Age 43

Also on 1 other board

Mr Euan Jonathan Dale

secretary · Since 28/03/2022

Also on 2 other boards

Persons with Significant Control

Goodson Associates (Holdings) Limited

Significant control

53, Melville Street, Edinburgh, EH3 7HL

Notified 31/10/2022

Former PSCs

Mr Frank Leslie Boyne

Ceased 30/04/2021

Mr Simon Duncan Innes

Ceased 30/04/2021

Mr Raymond Slaine

Ceased 31/10/2022

Mr Andrew Ross Mitchell

Ceased 31/10/2022

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/08/2003Registered 09/09/2003