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Epidote Limited
Epidote Limited is an active company incorporated on 6 October 1999 with the registered office located in Edinburgh, City of Edinburgh. Epidote Limited was registered 25 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC200575
Private limited company
Scottish Company
Age
25 years
Incorporated
6 October 1999
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
20 September 2024
(11 months ago)
Next confirmation dated
20 September 2025
Due by
4 October 2025
(26 days remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Epidote Limited
Contact
Address
4th Floor Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
Scotland
Same address for the past
9 years
Companies in EH1 2EN
Telephone
01330826759
Email
Unreported
Website
Epidote.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Michael Macdonald
Director • Director • Global Operations Manager • Canadian • Lives in United States • Born in Mar 1982
David Nicol Proctor
Director • Chief Financial Officer • British • Lives in United States • Born in Dec 1978
Jonathan James Renton Thursby
Director • British • Lives in UK • Born in Aug 1968
Mr Fraser Louden
Director • None • British • Lives in United States • Born in Jan 1965
Epidote Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
E.V. Offshore Limited
Mr Fraser Louden, Jonathan James Renton Thursby, and 2 more are mutual people.
Active
Ev Holdings Limited
Mr Fraser Louden, Jonathan James Renton Thursby, and 2 more are mutual people.
Active
Ev Finco Limited
Mr Fraser Louden, Jonathan James Renton Thursby, and 2 more are mutual people.
Active
Epidote Holdings Limited
Mr Fraser Louden, Jonathan James Renton Thursby, and 2 more are mutual people.
Active
Extreme Video Limited
Jonathan James Renton Thursby is a mutual person.
Active
Top Rope Sports Limited
Jonathan James Renton Thursby is a mutual person.
Active
Friars 933 Limited
Jonathan James Renton Thursby and David Nicol Proctor are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£31.95K
Decreased by £46.39K (-59%)
Turnover
£68.8K
Decreased by £38.82K (-36%)
Employees
3
Same as previous period
Total Assets
£372.8K
Decreased by £14.93K (-4%)
Total Liabilities
-£1.1K
Decreased by £13.29K (-92%)
Net Assets
£371.7K
Decreased by £1.64K (-0%)
Debt Ratio (%)
0%
Decreased by 3.42% (-92%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
4 Months Ago on 1 May 2025
David Nicol Proctor Resigned
4 Months Ago on 25 Apr 2025
Mr Michael Macdonald Details Changed
6 Months Ago on 6 Mar 2025
Mr Michael Macdonald Appointed
6 Months Ago on 6 Mar 2025
Jonathan James Renton Thursby Resigned
6 Months Ago on 20 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Mr Fraser Louden Details Changed
1 Year 7 Months Ago on 7 Feb 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
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Get Credit Report
Discover Epidote Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 1 May 2025
Termination of appointment of David Nicol Proctor as a director on 25 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Jonathan James Renton Thursby as a director on 20 February 2025
Submitted on 10 Mar 2025
Appointment of Mr Michael Macdonald as a director on 6 March 2025
Submitted on 10 Mar 2025
Director's details changed for Mr Michael Macdonald on 6 March 2025
Submitted on 10 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 9 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 9 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 6 Dec 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 30 Sep 2024
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Repayment History
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See All Charges & CCJs