EPIDOTE HOLDINGS LIMITED

Overview

Company Name	EPIDOTE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC415491
Jurisdiction	Scotland
Date of Creation	Jan 26, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EPIDOTE HOLDINGS LIMITED?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Other software publishing (58290) / Information and communication
Data processing, hosting and related activities (63110) / Information and communication

Where is EPIDOTE HOLDINGS LIMITED located?

Registered Office Address	2a Westpark Business Park Westpark Drive Blackburn AB21 0BU Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for EPIDOTE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EPIDOTE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 26, 2026
Next Confirmation Statement Due	Feb 09, 2026
Next Confirmation Statement Made Up To	Jan 26, 2025
Overdue	No

What are the latest filings for EPIDOTE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 13, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	15 pages	AA

Oct 13, 2025	legacy	40 pages	PARENT_ACC

Oct 13, 2025	legacy	1 pages	AGREEMENT2

Oct 13, 2025	legacy	3 pages	GUARANTEE2

Oct 04, 2025	Registered office address changed from 4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland to 2a Westpark Business Park Westpark Drive Blackburn Aberdeen AB21 0BU on Oct 04, 2025	1 pages	AD01

Sep 30, 2025	Registered office address changed from 2a Westpark Business Park Westpark Drive Blackburn Aberdeen AB21 0BU Scotland to 4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on Sep 30, 2025	1 pages	AD01

Sep 30, 2025	Registered office address changed from 4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland to 2a Westpark Business Park Westpark Drive Blackburn Aberdeen AB21 0BU on Sep 30, 2025	1 pages	AD01

May 01, 2025	Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024	1 pages	AA01

Apr 30, 2025	Termination of appointment of David Nicol Proctor as a director on Apr 25, 2025	1 pages	TM01

Apr 14, 2025	Confirmation statement made on Jan 26, 2025 with no updates	3 pages	CS01

Mar 10, 2025	Appointment of Mr Michael Macdonald as a director on Mar 06, 2025	2 pages	AP01

Mar 10, 2025	Termination of appointment of Jonathan James Renton Thursby as a director on Feb 20, 2025	1 pages	TM01

Dec 09, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	13 pages	AA

Dec 09, 2024	legacy	39 pages	PARENT_ACC

Dec 06, 2024	legacy	1 pages	AGREEMENT2

Dec 06, 2024	legacy	3 pages	GUARANTEE2

Feb 07, 2024	Director's details changed for Mr Fraser Louden on Feb 07, 2024	2 pages	CH01

Feb 05, 2024	Confirmation statement made on Jan 26, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	12 pages	AA

Dec 15, 2023	legacy	37 pages	PARENT_ACC

Dec 15, 2023	legacy	1 pages	AGREEMENT2

Dec 15, 2023	legacy	3 pages	GUARANTEE2

Jun 29, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	13 pages	AA

Jun 29, 2023	legacy	39 pages	PARENT_ACC

Jun 29, 2023	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of EPIDOTE HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LOUDEN, Fraser

Apr 19, 2016

Director

19 Frensham Road

Sweet Briar Industrial Estate

NR3 2BT Norwich

Ev Technology Centre

Norfolk

United Kingdom

United States

British

1965-1

207496820003

MACDONALD, Michael

Mar 06, 2025

Director

Sam Houston Parkway N

Suits 100

77043 Houston

1557

Texas

United States

Canadian

1982-3

333251540001

HOUSTON, John Joseph

Apr 05, 2018

Dec 23, 2019

Secretary

19 Frensham Road

NR3 2BT Norwich

E.V Technology Centre

United Kingdom

245139860001

D.W. COMPANY SERVICES LIMITED

Apr 19, 2016

Mar 16, 2018

Secretary

Saltire Court

20 Castle Terrace

EH1 2EN Edinburgh

4th Floor

Scotland

Identification Type	European Economic Area
Registration Number	SC079179

613080003

LC SECRETARIES LIMITED

Jan 26, 2012

Apr 19, 2016

Secretary

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Identification Type	European Economic Area
Registration Number	SC299827

112802860001

COPEMAN, Sam

Apr 19, 2016

Oct 18, 2016

Director

Frensham Road

NR3 2BT Norwich

E.V. Technology Centre

England

British

1978-10

186121570001

HELMORE, Steven

Jan 26, 2012

Jan 30, 2020

Director

29 Kincardine Road

Torphins

AB31 4GH Banchory

'Tullymet'

Aberdeenshire

United Kingdom

British

1958-12

66329760004

HOUSTON, John Joseph

Sep 18, 2017

Dec 23, 2019

Director

Burn O'Bennie Road

AB31 5ZU Banchory

Banchory Business Centre

United Kingdom

British

1964-8

238075490001

LEIPER, Pamela Summers

Jan 26, 2012

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

British

1962-12

139191730001

PROCTOR, David Nicol

Jul 01, 2020

Apr 25, 2025

Director

Saltire Court

20 Castle Terrace

EH1 2EN Edinburgh

4th Floor

Scotland

United States

British

1978-12

271948010001

THURSBY, Jonathan James Renton

Jun 11, 2019

Feb 20, 2025

Director

19 Frensham Road

NR3 2BT Norwich

E.V Technology Centre

United Kingdom

British

1968-8

69562220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EPIDOTE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

E.V. Offshore Limited

Sep 27, 2017

19 Frensham Road

NR3 2BT Norwich

Ev Technology Centre

England

Legal Form	Private Limited Company
Country Registered	Uk/England And Wales
Legal Authority	Uk/England And Wales
Place Registered	Companies House
Registration Number	03937007

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for EPIDOTE HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 26, 2017	Sep 27, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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