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Epod Solutions Group Limited

SC523802

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 08/01/2016

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

Mr Colin Mccreadie

director · Since 21/01/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Mr William Mccreadie

director · Since 21/01/2016

DIRECTOR

BRITISH · SCOTLAND · Age 74

Also on 8 other boards

Mrs Jade Roy

secretary · Since 17/12/2024

Also on 2 other boards

Mr David Alan Milroy

director · Since 27/03/2025

INVESTMENT DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 3 other boards

Mrs Jade Roy

director · Since 27/03/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Persons with Significant Control

Mr Colin Mccreadie

50–75% shares
50–75% votes

British · Scotland · Age 47

Verdant, 2 Redheughs Rigg, Edinburgh, EH12 9DQ

Notified 06/04/2016

Former PSCs

Mr Alastair Broom

Ceased 09/06/2017

Mr William Mccreadie

Ceased 21/11/2025