Podfather Ltd

SC205666

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

VERDANT, EDINBURGH, EH12 9DQ

Incorporated 30/03/2000

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

62090

Other information technology service activities

Officers

Colin Mccreadie

director · Since 02/12/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Mr William Mccreadie

director · Since 02/12/2009

DIRECTOR

BRITISH · SCOTLAND · Age 74

Also on 8 other boards

Mrs Jane Elizabeth Geary

director · Since 01/02/2022

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mrs Jade Roy

secretary · Since 17/12/2024

Also on 2 other boards

Mr Andrew Wotherspoon

director · Since 27/03/2025

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Dr David Alan Milroy

director · Since 27/03/2025

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Mrs Jade Roy

director · Since 27/03/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Mr Richard Morrell

director · Since 20/06/2025

CHIEF TECHNOLOGY OFFICER

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Persons with Significant Control

Epod Solutions Group Ltd

75–100% shares

75–100% votes

Appoint directors

Verdant, 2 Redheughs Rigg, Edinburgh, EH12 9DQ

Reg: Sc523802 · Scotland · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

FARMFOODS LIMITED

Created 31/03/2000Registered 04/04/2000Satisfied 23/12/2003