EPOD SOLUTIONS GROUP LIMITED
Overview
| Company Name | EPOD SOLUTIONS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC523802 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EPOD SOLUTIONS GROUP LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is EPOD SOLUTIONS GROUP LIMITED located?
| Registered Office Address | Verdant 2 Redheughs Rigg EH12 9DQ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EPOD SOLUTIONS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LISTER SQUARE (NO. 228) LIMITED | Jan 08, 2016 | Jan 08, 2016 |
What are the latest accounts for EPOD SOLUTIONS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for EPOD SOLUTIONS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2025 |
| Overdue | No |
What are the latest filings for EPOD SOLUTIONS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 7 pages | AA | ||||||||||||||||||
Change of details for Mr Colin Mccreadie as a person with significant control on Nov 21, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Cessation of William Mccreadie as a person with significant control on Nov 21, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Confirmation statement made on Jun 17, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Mar 27, 2025
| 4 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Confirmation statement made on Mar 30, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 27, 2025
| 3 pages | SH01 | ||||||||||||||||||
Change of details for Mr Colin Mccreadie as a person with significant control on Mar 27, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Appointment of Mrs Jade Roy as a director on Mar 27, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Dr David Alan Milroy as a director on Mar 27, 2025 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||||||||||||||
Statement of capital on Mar 27, 2025
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mrs Jade Roy as a secretary on Dec 17, 2024 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Katherine Hearns as a director on Dec 17, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Katherine Hearns as a secretary on Dec 17, 2024 | 1 pages | TM02 | ||||||||||||||||||
Change of details for Mr William Mccreadie as a person with significant control on Dec 02, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of EPOD SOLUTIONS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROY, Jade | Secretary | 2 Redheughs Rigg EH12 9DQ Edinburgh Verdant Scotland | 330437040001 | |||||||||||
| MCCREADIE, Colin | Director | 2 Redheughs Rigg EH12 9DQ Edinburgh Verdant Scotland | Scotland | British | 204553610001 | |||||||||
| MCCREADIE, William | Director | 2 Redheughs Rigg EH12 9DQ Edinburgh Verdant Scotland | Scotland | British | 735060001 | |||||||||
| MILROY, David Alan | Director | Melville Street EH3 7JF Edinburgh 35 Scotland | Scotland | British | 233659340001 | |||||||||
| ROY, Jade | Director | 2 Redheughs Rigg EH12 9DQ Edinburgh Verdant Scotland | United Kingdom | British | 334349540001 | |||||||||
| HEARNS, Katherine | Secretary | 2 Redheughs Rigg EH12 9DQ Edinburgh Verdant Scotland | 292103550001 | |||||||||||
| BELL, Adrian Edward Robert | Director | Walker Street EH3 7HX Edinburgh 21 | United Kingdom | British | 40070480004 | |||||||||
| BROOM, Alastair Scott | Director | 2 Redheughs Rigg EH12 9DQ Edinburgh Verdant Scotland | Scotland | British | 69240830005 | |||||||||
| HEARNS, Katherine | Director | 2 Redheughs Rigg EH12 9DQ Edinburgh Verdant Scotland | Scotland | British | 237674130001 | |||||||||
| HODGSON, David | Director | 2 Redheughs Rigg EH12 9DQ Edinburgh Haston House Scotland | United Kingdom | British | 202541580001 | |||||||||
| MORTON FRASER DIRECTORS LIMITED | Director | Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Floor United Kingdom |
| 147842740001 |
Who are the persons with significant control of EPOD SOLUTIONS GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Mccreadie | Apr 06, 2016 | 2 Redheughs Rigg EH12 9DQ Edinburgh Verdant Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Alastair Broom | Apr 06, 2016 | Redheughs Rigg EH12 9DQ Edinburgh 6 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Colin Mccreadie | Apr 06, 2016 | 2 Redheughs Rigg EH12 9DQ Edinburgh Verdant Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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. - license: CC0