EPOD SOLUTIONS GROUP LIMITED
EPOD SOLUTIONS GROUP LIMITED is an active private limited company, incorporated on 8 January 2016. The nature of the business is Other information technology service activities. The company's registered office is on Redheughs Rigg, Edinburgh. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. EPOD SOLUTIONS GROUP LIMITED previously had the company name LISTER SQUARE (NO. 228) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC523802 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/01/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | VERDANT |
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Address Line 2 | 2 REDHEUGHS RIGG |
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Post Town | EDINBURGH |
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Country | SCOTLAND |
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Postcode | EH12 9DQ |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/04/2024 |
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Last Made Up Date | 30/03/2023 |
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Return
Next Due Date | 01/05/2017 |
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Last Made Up Date | 03/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From 02/02/2016 onwards:
EPOD SOLUTIONS GROUP LIMITED
Prior to 02/02/2016:
LISTER SQUARE (NO. 228) LIMITED
Directors
(The company's officers)
MR ALASTAIR SCOTT BROOM
(~52 year old British national)
VERDANT 2 REDHEUGHS RIGG, EDINBURGH, EH12 9DQ, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 21/01/2016
MRS KATHERINE HEARNS
(~45 year old British national)
VERDANT 2 REDHEUGHS RIGG, EDINBURGH, EH12 9DQ, SCOTLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in SCOTLAND
Appointed on 01/02/2022
MR COLIN MCCREADIE
(~45 year old British national)
VERDANT 2 REDHEUGHS RIGG, EDINBURGH, EH12 9DQ, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 21/01/2016
MR WILLIAM MCCREADIE
(~72 year old British national)
VERDANT 2 REDHEUGHS RIGG, EDINBURGH, EH12 9DQ, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 21/01/2016
MRS KATHERINE HEARNS
VERDANT 2 REDHEUGHS RIGG, EDINBURGH, EH12 9DQ, SCOTLAND
Appointed on 01/02/2022
Shareholders
(Persons of Significant Control)
Mr Colin Mccreadie
(~45 year old British national)
Verdant, 2 Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr William Mccreadie
(~72 year old British national)
Verdant, 2 Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR ALASTAIR SCOTT BROOM
- MR COLIN MCCREADIE
- MR WILLIAM MCCREADIE
- MR ALASTAIR SCOTT BROOM
- MR WILLIAM MCCREADIE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EPOD SOLUTIONS GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, EH12 9DQ.
Map of EPOD SOLUTIONS GROUP LIMITED at local scale
Map of EPOD SOLUTIONS GROUP LIMITED at district scale
More Companies in EH12 9DQ
Other companies with registered offices in EH12 9DQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)