Goodson Associates (Holdings) Limited

SC260501

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

53 MELVILLE STREET, MIDLOTHIAN, EH3 7HL

Incorporated 09/12/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

71129

Other engineering activities

Officers

Mr Andrew Ross Mitchell

director · Since 06/01/2011

STRUCTURAL ENGINEER

BRITISH · SCOTLAND · Age 53

Also on 1 other board

Mr Euan Jonathan Dale

director · Since 14/04/2017

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Mrs Shona Weir Kirk Tait

director · Since 30/04/2021

INFRASTRUCTURE ENGINEER

BRITISH · SCOTLAND · Age 59

Mr Euan Jonathan Dale

secretary · Since 28/03/2022

Also on 2 other boards

Mr Kevin Malcolm Moir

director · Since 25/04/2024

ENGINEERING CONSULTANT

BRITISH · SCOTLAND · Age 43

Also on 1 other board

Persons with Significant Control

Mr Andrew Ross Mitchell

25–50% shares

25–50% votes

British · Scotland · Age 53

53 Melville Street, Midlothian, EH3 7HL

Notified 28/03/2022

Mrs Shona Weir Kirk Tait

25–50% shares

25–50% votes

British · United Kingdom · Age 59

53 Melville Street, Midlothian, EH3 7HL

Notified 27/03/2026

Mr Euan Jonathan Dale

25–50% shares

25–50% votes

British · United Kingdom · Age 52

53 Melville Street, Midlothian, EH3 7HL

Notified 27/03/2026

Former PSCs

Mr Frank Leslie Boyne

Ceased 30/04/2021

Mr Simon Duncan Innes

Ceased 30/04/2021

Mr Raymond Slaine

Ceased 20/03/2026

Charges2 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/01/2004Registered 18/02/2004

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/01/2004Registered 10/02/2004