PODFATHER LTD - EDINBURGH


Company Profile Company Filings

Overview

PODFATHER LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
PODFATHER LTD was incorporated 24 years ago on 30/03/2000 and has the registered number: SC205666. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

PODFATHER LTD - EDINBURGH

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

VERDANT
EDINBURGH
EH12 9DQ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
VALLEY TECHNOLOGY LTD. (until 11/06/2013)

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATHERINE HEARNS May 1978 British Director 2022-02-01 CURRENT
COLIN MCCREADIE Feb 1979 British Director 2009-12-02 CURRENT
WILLIAM MCCREADIE Jan 1952 British Director 2009-12-02 CURRENT
MRS JANE GEARY Mar 1975 British Director 2022-02-01 CURRENT
ALASTAIR SCOTT BROOM May 1971 British Director 2000-03-30 CURRENT
MRS KATHERINE HEARNS Secretary 2022-02-01 CURRENT
MR JULIAN CECIL ARTHUR VOGE Feb 1958 British Director 2000-03-30 UNTIL 2000-03-30 RESIGNED
MR ALASDAIR CAMERON MORRIS Jul 1976 British Director 2004-09-15 UNTIL 2011-11-30 RESIGNED
WILLIAM MCCREADIE Jan 1952 British Director 2000-03-30 UNTIL 2003-11-25 RESIGNED
MR DAVID HODGSON Nov 1983 British Director 2015-10-30 UNTIL 2019-02-05 RESIGNED
ALISTAIR CARNEGIE CAMPBELL Feb 1954 British Nominee Director 2000-03-30 UNTIL 2000-03-30 RESIGNED
BRODIES WS Nominee Secretary 2000-03-30 UNTIL 2000-03-30 RESIGNED
GRAHAM CURTIS HOUSTON Aug 1972 Secretary 2003-11-25 UNTIL 2009-06-26 RESIGNED
ALASTAIR SCOTT BROOM May 1971 British Secretary 2000-03-30 UNTIL 2003-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Epod Solutions Group Ltd 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
PODFATHER_LTD - Accounts 2023-12-20 30-09-2023 £1,008,490 Cash £1,233,189 equity
PODFATHER_LTD - Accounts 2022-12-13 30-09-2022 £857,718 Cash £1,143,441 equity
PODFATHER_LTD - Accounts 2021-12-18 30-09-2021 £799,970 Cash £963,503 equity
PODFATHER_LTD - Accounts 2020-12-18 30-09-2020 £511,841 Cash £676,292 equity
PODFATHER_LTD - Accounts 2020-06-24 30-09-2019 £355,756 Cash £607,947 equity
PODFATHER_LTD - Accounts 2018-11-29 30-09-2018 £445,238 Cash £728,812 equity
PODFather Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-08 30-09-2017 £253,176 Cash £616,354 equity

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