PODFATHER LTD

PODFATHER LTD is an active private limited company, incorporated on 30 March 2000. 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. PODFATHER LTD previously had the company name VALLEY TECHNOLOGY LTD.. The company has one mortgage charge, which is not outstanding.

Company Information

Company NumberSC205666
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/03/2000
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 Date27/04/2017
Last Made Up Date30/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 11/06/2013 onwards:
PODFATHER LTD
Prior to 11/06/2013:
VALLEY TECHNOLOGY LTD.

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 30/03/2000
MRS JANE ELIZABETH GEARY
(~49 year old British national)
VERDANT 2 REDHEUGHS RIGG, EDINBURGH, EH12 9DQ, SCOTLAND
  • Current Director
  • Gives occupation as MARKETING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/02/2022
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 UNITED KINGDOM
Appointed on 01/02/2022
COLIN MCCREADIE
(~45 year old British national)
VERDANT 2 REDHEUGHS RIGG, EDINBURGH, EH12 9DQ, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/12/2009
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 02/12/2009
MRS KATHERINE HEARNS
VERDANT 2 REDHEUGHS RIGG, EDINBURGH, EH12 9DQ, SCOTLAND
  • Current Secretary
Appointed on 01/02/2022

Connections

(Shared officers)
  • MR ALASTAIR SCOTT BROOM
  • MR WILLIAM MCCREADIE
  • MR ALASTAIR SCOTT BROOM
  • MRS KATHERINE HEARNS
  • MR WILLIAM MCCREADIE
SKINNY CAT LIMITED
  • MRS JANE ELIZABETH GEARY
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)

PODFATHER LTD: Maps

Maps show the location of the postcode of the registered office, EH12 9DQ.

Map of PODFATHER LTD at local scale
Map of PODFATHER LTD at local scale
Map of PODFATHER LTD at district scale
Map of PODFATHER LTD 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)