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Companies House/Midlothian/Company profile

GOODSON ASSOCIATES (HOLDINGS) LIMITED

Active
SC260501·incorporated 2003-12-09

GOODSON ASSOCIATES (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 9 December 2003 at Companies House (number SC260501; OpenRegistry canonical ID GB-SC260501-goodson-associates-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,188 active UK entities in that code and one of 455 active companies registered in Midlothian (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-12-09
Registered Address
53 MELVILLE STREET, EDINBURGH, MIDLOTHIAN, EH3 7HL
SIC
71129 — Other engineering activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-09. Next confirmation statement due 2026-12-23.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GOODSON ASSOCIATES (HOLDINGS) LIMITED has 3 persons with significant control on file:

  • Mr Andrew Ross Mitchell born 1973 resident in Scotland, British national. Notified 2022-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Shona Weir Kirk Tait born 1967 resident in United Kingdom, British national. Notified 2026-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Euan Jonathan Dale born 1974 resident in United Kingdom, British national. Notified 2026-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Raymond Slaine born 1973 resident in Scotland, British national. Notified 2021-04-30. Ceased 2026-03-20.
    • Owns 25–50% of shares
  • Mr Frank Leslie Boyne born 1966 resident in Scotland, British national. Notified 2016-04-06. Ceased 2021-04-30.
    • Owns 25–50% of shares
  • Mr Simon Duncan Innes born 1962 resident in Scotland, British national. Notified 2016-04-06. Ceased 2021-04-30.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 71129 (Other engineering activities):

Other companies registered in Midlothian: