EPOD SOLUTIONS GROUP LIMITED

Key Data

Status

Active

Company No.

SC523802

Incorporation date

08/01/2016

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2016)

31/03/2026

Confirmation statement made on 2026-03-30 with updates

View PDF (4 pages)

22/12/2025

Total exemption full accounts made up to 2025-09-30

View PDF (7 pages)

27/11/2025

Cessation of William Mccreadie as a person with significant control on 2025-11-21

View PDF (1 pages)

27/11/2025

Change of details for Mr Colin Mccreadie as a person with significant control on 2025-11-21

View PDF (2 pages)

17/06/2025

Confirmation statement made on 2025-06-17 with updates

View PDF (5 pages)

14/05/2025

Cancellation of shares. Statement of capital on 2025-03-27

View PDF (4 pages)

14/05/2025

Purchase of own shares.

View PDF (4 pages)

11/04/2025

Change of share class name or designation

View PDF (2 pages)

10/04/2025

Confirmation statement made on 2025-03-30 with updates

View PDF (5 pages)

07/04/2025

Appointment of Dr David Alan Milroy as a director on 2025-03-27

View PDF (2 pages)

07/04/2025

Appointment of Mrs Jade Roy as a director on 2025-03-27

View PDF (2 pages)

07/04/2025

Change of details for Mr Colin Mccreadie as a person with significant control on 2025-03-27

View PDF (2 pages)

07/04/2025

Statement of capital following an allotment of shares on 2025-03-27

View PDF (3 pages)

07/04/2025

Resolutions

View PDF (1 pages)

07/04/2025

Resolutions

View PDF (2 pages)

07/04/2025

Memorandum and Articles of Association

View PDF (36 pages)

01/04/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

27/03/2025

Resolutions

View PDF (1 pages)

27/03/2025

Solvency Statement dated 27/03/25

View PDF (1 pages)

27/03/2025

Statement by Directors

View PDF (1 pages)

27/03/2025

Statement of capital on 2025-03-27

View PDF (3 pages)

17/12/2024

Termination of appointment of Katherine Hearns as a secretary on 2024-12-17

View PDF (1 pages)

17/12/2024

Termination of appointment of Katherine Hearns as a director on 2024-12-17

View PDF (1 pages)

17/12/2024

Appointment of Mrs Jade Roy as a secretary on 2024-12-17

View PDF (2 pages)

02/12/2024

Change of details for Mr William Mccreadie as a person with significant control on 2024-12-02

View PDF (2 pages)

25/11/2024

Change of details for Mr Colin Mccreadie as a person with significant control on 2024-10-04

View PDF (2 pages)

25/11/2024

Resolutions

View PDF (2 pages)

14/11/2024

Purchase of own shares.

View PDF (4 pages)

14/11/2024

Cancellation of shares. Statement of capital on 2024-10-04

View PDF (6 pages)

11/11/2024

Purchase of own shares.

View PDF (4 pages)

11/11/2024

Cancellation of shares. Statement of capital on 2024-10-04

View PDF (6 pages)

11/10/2024

Termination of appointment of Alastair Scott Broom as a director on 2024-10-04

View PDF (1 pages)

02/04/2024

Confirmation statement made on 2024-03-30 with updates

View PDF (4 pages)

18/12/2023

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

04/04/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

11/01/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

01/04/2022

Confirmation statement made on 2022-03-30 with updates

View PDF (4 pages)

02/03/2022

Resolutions

View PDF (2 pages)

01/03/2022

Sub-division of shares on 2022-01-19

View PDF (4 pages)

02/02/2022

Appointment of Mrs Katherine Hearns as a secretary on 2022-02-01

View PDF (2 pages)

02/02/2022

Appointment of Mrs Katherine Hearns as a director on 2022-02-01

View PDF (2 pages)

17/12/2021

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

12/04/2021

Confirmation statement made on 2021-03-30 with no updates

View PDF (3 pages)

01/04/2021

Registered office address changed from Haston House 2 Redheughs Rigg Edinburgh EH12 9DQ Scotland to Verdant 2 Redheughs Rigg Edinburgh EH12 9DQ on 2021-04-01

View PDF (1 pages)

16/12/2020

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

23/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

01/04/2020

Confirmation statement made on 2020-03-30 with updates

View PDF (4 pages)

01/10/2019

Statement of capital following an allotment of shares on 2019-09-24

View PDF (3 pages)

07/08/2019

Statement of capital following an allotment of shares on 2019-07-24

View PDF (3 pages)

02/04/2019

Confirmation statement made on 2019-03-30 with updates

View PDF (4 pages)

27/03/2019

Resolutions

View PDF (30 pages)

18/02/2019

Termination of appointment of David Hodgson as a director on 2019-02-05

View PDF (1 pages)

23/01/2019

Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland to Haston House 2 Redheughs Rigg Edinburgh EH12 9DQ on 2019-01-23

View PDF (1 pages)

28/11/2018

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

26/09/2018

Statement of capital following an allotment of shares on 2018-09-25

View PDF (3 pages)

10/04/2018

Director's details changed for Mr Alastair Scott Broom on 2016-07-01

View PDF (2 pages)

06/04/2018

Confirmation statement made on 2018-03-30 with updates

View PDF (4 pages)

05/04/2018

Cessation of Alastair Broom as a person with significant control on 2017-06-09

View PDF (1 pages)

14/03/2018

Statement of capital following an allotment of shares on 2018-02-27

View PDF (4 pages)

07/03/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

22/08/2017

Statement of capital following an allotment of shares on 2017-08-11

View PDF (4 pages)

21/06/2017

Statement of capital following an allotment of shares on 2017-06-09

View PDF (4 pages)

13/04/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (7 pages)

09/02/2017

Total exemption full accounts made up to 2016-09-30

View PDF (5 pages)

17/01/2017

Statement of capital following an allotment of shares on 2016-12-14

View PDF (4 pages)

02/09/2016

Registered office address changed from 21 Walker Street Edinburgh EH3 7HX to 6 Redheughs Rigg Edinburgh EH12 9DQ on 2016-09-02

View PDF (1 pages)

16/06/2016

Statement of capital following an allotment of shares on 2016-05-28

View PDF (3 pages)

20/05/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

15/05/2016

Statement of capital following an allotment of shares on 2016-05-06

View PDF (3 pages)

29/04/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (5 pages)

22/04/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

02/02/2016

Certificate of change of name

View PDF (3 pages)

26/01/2016

Statement of capital following an allotment of shares on 2016-01-22

View PDF (8 pages)

26/01/2016

Termination of appointment of Morton Fraser Directors Limited as a director on 2016-01-21

View PDF (2 pages)

26/01/2016

Termination of appointment of Adrian Edward Robert Bell as a director on 2016-01-21

View PDF (2 pages)

26/01/2016

Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL to 21 Walker Street Edinburgh EH3 7HX on 2016-01-26

View PDF (2 pages)

26/01/2016

Current accounting period shortened from 2017-01-31 to 2016-09-30

View PDF (3 pages)

26/01/2016

Appointment of William Mccreadie as a director on 2016-01-21

View PDF (3 pages)

26/01/2016

Appointment of Colin Mccreadie as a director on 2016-01-21

View PDF (3 pages)

26/01/2016

Appointment of Mr David Hodgson as a director on 2016-01-21

View PDF (3 pages)

26/01/2016

Appointment of Alastair Scott Broom as a director on 2016-01-21

View PDF (3 pages)

26/01/2016

Resolutions

View PDF (13 pages)

08/01/2016

Incorporation

View PDF (8 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

17/06/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
145.00
-
0.00
145.00
-

2022
4
142.00
-
0.00
142.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mccreadie, William	Director	21/01/2016 - Present	11
Hearns, Katherine	Director	01/02/2022 - 17/12/2024	4
Mccreadie, Colin	Director	21/01/2016 - Present	2
Milroy, David Alan	Director	27/03/2025 - Present	27
Broom, Alastair Scott	Director	21/01/2016 - 04/10/2024	5

Persons with Significant Control

This information is available in our reports and to subscription 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

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12543378

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01/04/2020

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

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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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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Description

About EPOD SOLUTIONS GROUP LIMITED

EPOD SOLUTIONS GROUP LIMITED is an(a) Active company incorporated on 08/01/2016 with the registered office located at Verdant, 2 Redheughs Rigg, Edinburgh EH12 9DQ. There are currently 5 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 EPOD SOLUTIONS GROUP LIMITED?

EPOD SOLUTIONS GROUP LIMITED is currently Active. It was registered on 08/01/2016 .

Where is EPOD SOLUTIONS GROUP LIMITED located?

EPOD SOLUTIONS GROUP LIMITED is registered at Verdant, 2 Redheughs Rigg, Edinburgh EH12 9DQ.

What does EPOD SOLUTIONS GROUP LIMITED do?

EPOD SOLUTIONS GROUP LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for EPOD SOLUTIONS GROUP LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-30 with updates.