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Epod Solutions Group Limited

Epod Solutions Group Limited is an active company incorporated on 8 January 2016 with the registered office located in Edinburgh, City of Edinburgh. Epod Solutions Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC523802
Private limited company
Scottish Company
Age
9 years
Incorporated 8 January 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Verdant
2 Redheughs Rigg
Edinburgh
EH12 9DQ
Scotland
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
4
Controllers (PSC)
2
Director • Secretary • Accountant • British • Lives in Scotland • Born in May 1978
Director • PSC • British • Lives in Scotland • Born in Jan 1952
Director • PSC • British • Lives in Scotland • Born in Feb 1979
Director • Secretary • Accountant • British • Lives in UK • Born in Jan 1974
Director • British • Lives in Scotland • Born in May 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Podfather Ltd
Alastair Scott Broom, Mr William McCreadie, and 1 more are mutual people.
Active
Epod Solutions Limited
Alastair Scott Broom, Mr Colin McCreadie, and 1 more are mutual people.
Active
Guru Systems Limited
Dr David Alan Milroy is a mutual person.
Active
MTD Scotland Ltd
Katherine Hearns is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£56
Decreased by £109 (-66%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.04M
Decreased by £109 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.04M
Decreased by £109 (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Own Shares Purchased
3 Months Ago on 14 May 2025
Shares Cancelled
3 Months Ago on 14 May 2025
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Full Accounts Submitted
5 Months Ago on 1 Apr 2025
Mr Colin Mccreadie (PSC) Details Changed
5 Months Ago on 27 Mar 2025
Mrs Jade Roy Appointed
5 Months Ago on 27 Mar 2025
Dr David Alan Milroy Appointed
5 Months Ago on 27 Mar 2025
Mrs Jade Roy Appointed
8 Months Ago on 17 Dec 2024
Katherine Hearns Resigned
8 Months Ago on 17 Dec 2024
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Documents
Confirmation statement made on 17 June 2025 with updates
Submitted on 17 Jun 2025
Cancellation of shares. Statement of capital on 27 March 2025
Submitted on 14 May 2025
Purchase of own shares.
Submitted on 14 May 2025
Change of share class name or designation
Submitted on 11 Apr 2025
Confirmation statement made on 30 March 2025 with updates
Submitted on 10 Apr 2025
Change of details for Mr Colin Mccreadie as a person with significant control on 27 March 2025
Submitted on 7 Apr 2025
Resolutions
Submitted on 7 Apr 2025
Appointment of Mrs Jade Roy as a director on 27 March 2025
Submitted on 7 Apr 2025
Statement of capital following an allotment of shares on 27 March 2025
Submitted on 7 Apr 2025
Appointment of Dr David Alan Milroy as a director on 27 March 2025
Submitted on 7 Apr 2025
Repayment History
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