EPOD SOLUTIONS GROUP LIMITED
SC523802Other information technology service activities
EPOD SOLUTIONS GROUP LIMITED
Other information technology service activities
Previous Company Names
Contact & Details
Contact
Registered Address
Verdant 2 Redheughs Rigg Edinburgh EH12 9DQ Scotland
Full company profile for EPOD SOLUTIONS GROUP LIMITED (SC523802), an active property, infrastructure and construction company based in Edinburgh, Scotland. Incorporated 8 Jan 2016. Other information technology service activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Cash in Bank
£188.00
Net Assets
£1.22M
Total Liabilities
£3.75k
Turnover
N/A
Employees
4
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Jade Roy | Secretary | Unknown | Unknown | 17 Dec 2024 | Active |
See all 11 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Colin Mccreadie
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
William Mccreadie
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Alastair Broom
Ceased 9 Jun 2017
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31 Mar 2026 | Confirmation Statement | Confirmation statement made on 30 Mar 2026 with updates | |
| 22 Dec 2025 | Accounts | Annual accounts made up to 30 Sept 2025 | |
| 27 Nov 2025 | Persons With Significant Control | Cessation of William Mccreadie as a person with significant control on 21 Nov 2025 | |
| 27 Nov 2025 | Persons With Significant Control | Change to Mr Colin Mccreadie as a person with significant control on 21 Nov 2025 | |
| 17 Jun 2025 | Confirmation Statement | Confirmation statement made on 17 Jun 2025 with updates |
Confirmation statement made on 30 Mar 2026 with updates
Annual accounts made up to 30 Sept 2025
Cessation of William Mccreadie as a person with significant control on 21 Nov 2025
Change to Mr Colin Mccreadie as a person with significant control on 21 Nov 2025
Confirmation statement made on 17 Jun 2025 with updates
Recent Activity
Latest Activity
Confirmation statement made on 30 Mar 2026 with updates
2 months ago on 31 Mar 2026
Annual accounts made up to 30 Sept 2025
5 months ago on 22 Dec 2025
Cessation of William Mccreadie as a person with significant control on 21 Nov 2025
6 months ago on 27 Nov 2025
Change to Mr Colin Mccreadie as a person with significant control on 21 Nov 2025
6 months ago on 27 Nov 2025
Confirmation statement made on 17 Jun 2025 with updates
12 months ago on 17 Jun 2025