EPIDOTE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC415491

Incorporation date

26/01/2012

Size

Audit Exemption Subsidiary

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);Other software publishing (58.29 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2012)

30/03/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

13/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (40 pages)

13/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

04/10/2025

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 2025-10-04

View PDF (1 pages)

30/09/2025

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 2025-09-30

View PDF (1 pages)

30/09/2025

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 2025-09-30

View PDF (1 pages)

01/05/2025

Previous accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

30/04/2025

Termination of appointment of David Nicol Proctor as a director on 2025-04-25

View PDF (1 pages)

14/04/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

09/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (39 pages)

09/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (13 pages)

06/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

06/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

07/02/2024

Director's details changed for Mr Fraser Louden on 2024-02-07

View PDF (2 pages)

05/02/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

15/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

15/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

15/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (37 pages)

15/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (12 pages)

29/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (2 pages)

29/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

29/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (39 pages)

29/06/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (13 pages)

13/02/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

22/03/2022

Confirmation statement made on 2022-01-26 with no updates

View PDF (3 pages)

31/12/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (12 pages)

31/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

31/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (35 pages)

31/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

19/04/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (10 pages)

19/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (38 pages)

22/02/2021

Confirmation statement made on 2021-01-26 with no updates

View PDF (3 pages)

14/07/2020

Appointment of Mr David Nicol Proctor as a director on 2020-07-01

View PDF (2 pages)

08/06/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

08/06/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

31/01/2020

Confirmation statement made on 2020-01-26 with no updates

View PDF (3 pages)

30/01/2020

Termination of appointment of Steven Helmore as a director on 2020-01-30

View PDF (1 pages)

23/12/2019

Termination of appointment of John Joseph Houston as a secretary on 2019-12-23

View PDF (1 pages)

23/12/2019

Termination of appointment of John Joseph Houston as a director on 2019-12-23

View PDF (1 pages)

10/10/2019

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (10 pages)

10/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (36 pages)

14/06/2019

Appointment of Mr Jonathan James Renton Thursby as a director on 2019-06-11

View PDF (2 pages)

26/04/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

04/04/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

30/01/2019

Confirmation statement made on 2019-01-26 with no updates

View PDF (3 pages)

20/11/2018

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (10 pages)

20/11/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

20/11/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (35 pages)

07/06/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

10/04/2018

Appointment of John Joseph Houston as a secretary on 2018-04-05

View PDF (2 pages)

19/03/2018

Termination of appointment of D.W. Company Services Limited as a secretary on 2018-03-16

View PDF (1 pages)

01/02/2018

Confirmation statement made on 2018-01-26 with updates

View PDF (5 pages)

08/01/2018

Audit exemption subsidiary accounts made up to 2017-03-31

View PDF (12 pages)

08/01/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (1 pages)

14/12/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (35 pages)

09/11/2017

Director's details changed for Mr Fraser Louden on 2017-10-30

View PDF (2 pages)

09/11/2017

Director's details changed for Mr Fraser Louden on 2017-10-30

View PDF (2 pages)

27/09/2017

Notification of E.V. Offshore Limited as a person with significant control on 2017-09-27

View PDF (2 pages)

27/09/2017

Withdrawal of a person with significant control statement on 2017-09-27

View PDF (2 pages)

19/09/2017

Appointment of Mr John Joseph Houston as a director on 2017-09-18

View PDF (2 pages)

24/05/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

07/02/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (6 pages)

03/11/2016

Termination of appointment of Sam Copeman as a director on 2016-10-18

View PDF (2 pages)

25/04/2016

Appointment of Mr Fraser Louden as a director on 2016-04-19

View PDF (2 pages)

25/04/2016

Appointment of D.W. Company Services Limited as a secretary on 2016-04-19

View PDF (2 pages)

25/04/2016

Appointment of Mr Sam Copeman as a director on 2016-04-19

View PDF (2 pages)

25/04/2016

Termination of appointment of Lc Secretaries Limited as a secretary on 2016-04-19

View PDF (1 pages)

25/04/2016

Current accounting period extended from 2016-10-31 to 2017-03-31

View PDF (1 pages)

25/04/2016

Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to 4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 2016-04-25

View PDF (1 pages)

29/03/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

15/02/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (4 pages)

26/02/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

04/02/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (4 pages)

23/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

28/01/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (4 pages)

04/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

27/06/2013

Previous accounting period shortened from 2013-01-31 to 2012-10-31

View PDF (1 pages)

31/01/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (4 pages)

10/12/2012

Director's details changed for Mr Steven Helmore on 2012-12-07

View PDF (2 pages)

03/07/2012

Statement of capital following an allotment of shares on 2012-05-03

View PDF (3 pages)

01/02/2012

Appointment of Mr Steven Helmore as a director

View PDF (2 pages)

01/02/2012

Termination of appointment of Pamela Leiper as a director

View PDF (1 pages)

26/01/2012

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/01/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EPIDOTE HOLDINGS LIMITED

EPIDOTE HOLDINGS LIMITED is an(a) Active company incorporated on 26/01/2012 with the registered office located at 2a Westpark Business Park Westpark Drive, Blackburn, Aberdeen AB21 0BU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EPIDOTE HOLDINGS LIMITED?

EPIDOTE HOLDINGS LIMITED is currently Active. It was registered on 26/01/2012 .

Where is EPIDOTE HOLDINGS LIMITED located?

EPIDOTE HOLDINGS LIMITED is registered at 2a Westpark Business Park Westpark Drive, Blackburn, Aberdeen AB21 0BU.

What does EPIDOTE HOLDINGS LIMITED do?

EPIDOTE HOLDINGS LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for EPIDOTE HOLDINGS LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-01-26 with no updates.