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 NumberSC523802
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/01/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1VERDANT
Address Line 22 REDHEUGHS RIGG
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH12 9DQ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/04/2024
Last Made Up Date30/03/2023

Return

Next Due Date01/05/2017
Last Made Up Date03/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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
  • MRS KATHERINE HEARNS
  • 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 local scale
Map of EPOD SOLUTIONS GROUP LIMITED at district scale
Map of EPOD SOLUTIONS GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)