Epidote Holdings Limited

SC415491

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

2A WESTPARK BUSINESS PARK WESTPARK DRIVE, ABERDEEN, AB21 0BU

Incorporated 26/01/2012

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

09100

Support activities for petroleum and natural gas extraction

58290

Other software publishing

63110

Data processing, hosting and related activities

Officers

Mr Fraser Louden

director · Since 19/04/2016

NONE

BRITISH · UNITED STATES · Age 61

Also on 3 other boards

Mr Michael Macdonald

director · Since 06/03/2025

GLOBAL OPERATIONS MANAGER

CANADIAN · UNITED STATES · Age 44

Also on 3 other boards

Persons with Significant Control

E.V. Offshore Limited

75–100% shares

75–100% votes

Appoint directors

Ev Technology Centre, 19 Frensham Road, Norwich, NR3 2BT

Reg: 03937007 · Companies House · Private Limited Company

Notified 27/09/2017