EPOD SOLUTIONS GROUP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

EPOD SOLUTIONS GROUP LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
EPOD SOLUTIONS GROUP LIMITED was incorporated 8 years ago on 08/01/2016 and has the registered number: SC523802. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

EPOD SOLUTIONS GROUP LIMITED - 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:
LISTER SQUARE (NO. 228) LIMITED (until 02/02/2016)

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
WILLIAM MCCREADIE Jan 1952 British Director 2016-01-21 CURRENT
MR COLIN MCCREADIE Feb 1979 British Director 2016-01-21 CURRENT
MRS KATHERINE HEARNS May 1978 British Director 2022-02-01 CURRENT
MRS KATHERINE HEARNS Secretary 2022-02-01 CURRENT
ALASTAIR SCOTT BROOM May 1971 British Director 2016-01-21 CURRENT
MORTON FRASER DIRECTORS LIMITED Corporate Director 2016-01-08 UNTIL 2016-01-21 RESIGNED
MR DAVID HODGSON Nov 1983 British Director 2016-01-21 UNTIL 2019-02-05 RESIGNED
MR ADRIAN EDWARD ROBERT BELL Jul 1966 British Director 2016-01-08 UNTIL 2016-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alastair Broom 2016-04-06 - 2017-06-09 5/1971 Edinburgh   Ownership of shares 25 to 50 percent
Mr Colin Mccreadie 2016-04-06 2/1979 Edinburgh   Ownership of shares 25 to 50 percent
Mr William Mccreadie 2016-04-06 1/1952 Edinburgh   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
EPOD_SOLUTIONS_GROUP_LIMI - Accounts 2023-12-20 30-09-2023 £165 Cash £1,042,836 equity
EPOD_SOLUTIONS_GROUP_LIMI - Accounts 2023-01-12 30-09-2022 £142 Cash £1,042,813 equity
EPOD_SOLUTIONS_GROUP_LIMI - Accounts 2021-12-18 30-09-2021 £145 Cash £1,042,816 equity
EPOD_SOLUTIONS_GROUP_LIMI - Accounts 2020-12-17 30-09-2020 £136 Cash £1,042,807 equity
EPOD_SOLUTIONS_GROUP_LIMI - Accounts 2020-06-24 30-09-2019 £32 Cash £1,042,703 equity
EPOD_SOLUTIONS_GROUP_LIMI - Accounts 2018-11-29 30-09-2018 £32 Cash £842,711 equity
ePOD Solutions Group Limited - Accounts to registrar (filleted) - small 17.3 2018-03-08 30-09-2017 £92 Cash £662,771 equity

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