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Epidote Limited

Epidote Limited is an active company incorporated on 6 October 1999 with the registered office located in . Epidote Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
SC200575
Private limited company
Scottish Company
Age
26 years
Incorporated 6 October 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2a Westpark Business Park Westpark Drive
Blackburn
Aberdeen
AB21 0BU
Scotland
Address changed on 4 Oct 2025 (18 days ago)
Previous address was 4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland
Telephone
01330826759
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Global Operations Manager • Canadian • Lives in United States • Born in Mar 1982
Director • British • Lives in UK • Born in Aug 1968
Director • None • British • Lives in United States • Born in Jan 1965
Director • Chief Financial Officer • British • Lives in United States • Born in Dec 1978
Epidote Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£33.99K
Increased by £2.05K (+6%)
Turnover
£114.99K
Increased by £46.19K (+67%)
Employees
3
Same as previous period
Total Assets
£477.44K
Increased by £104.64K (+28%)
Total Liabilities
-£7.06K
Increased by £5.96K (+540%)
Net Assets
£470.38K
Increased by £98.68K (+27%)
Debt Ratio (%)
1%
Increased by 1.18% (+399%)
Latest Activity
Subsidiary Accounts Submitted
9 Days Ago on 13 Oct 2025
Registered Address Changed
18 Days Ago on 4 Oct 2025
Registered Address Changed
22 Days Ago on 30 Sep 2025
Registered Address Changed
22 Days Ago on 30 Sep 2025
Confirmation Submitted
22 Days Ago on 30 Sep 2025
Registered Address Changed
22 Days Ago on 30 Sep 2025
Accounting Period Shortened
5 Months Ago on 1 May 2025
David Nicol Proctor Resigned
6 Months Ago on 25 Apr 2025
Mr Michael Macdonald Details Changed
7 Months Ago on 6 Mar 2025
Mr Michael Macdonald Appointed
7 Months Ago on 6 Mar 2025
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Oct 2025
Registered office address changed from 4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland to 2a Westpark Business Park Westpark Drive Blackburn Aberdeen AB21 0BU on 4 October 2025
Submitted on 4 Oct 2025
Registered office address changed from 2a Westpark Business Park Westpark Drive Blackburn Aberdeen AB21 0BU Scotland to 4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 30 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 20 September 2025 with no updates
Submitted on 30 Sep 2025
Registered office address changed from 2a Westpark Drive Blackburn Aberdeen AB21 0BU Scotland to 2a Westpark Business Park Westpark Drive Blackburn Aberdeen AB21 0BU on 30 September 2025
Submitted on 30 Sep 2025
Registered office address changed from 4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland to 2a Westpark Drive Blackburn Aberdeen AB21 0BU on 30 September 2025
Submitted on 30 Sep 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 1 May 2025
Repayment History
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