EPOD SOLUTIONS GROUP LIMITED

Active Private Limited Company Incorporated 8 Jan 2016

Checks

1 warning 10 clear · 3 can't tell yet

Warning
Insolvency
1 insolvency filing, latest 27 Mar 2025: Solvency Statement dated 27/03/25
Filing history · See it

The other 13 checks

Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means
Can't tell
Last filed accounts
Net assets aren't in the figures we read.
Accounts to 30 Sep 2025 · See it · What this means
Clear
Company status
Active.
Companies House register
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register
Clear
Confirmation statement on time
Next due 13 Apr 2027.
Companies House register
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 8 Jan 2016 (10 years ago).
Companies House register
Clear
Name changes
1 earlier name, none in the last year.
Names over time
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

VERDANT, 2 REDHEUGHS RIGG, EDINBURGH, SCOTLAND, EH12 9DQ
As filed with Companies House.
Nature of business
- 62090 Other information technology service activities
Accounts

Next due
30 Jun 2027

Last made up to
30 Sep 2025

Type
TOTAL EXEMPTION FULL
Confirmation statement

Next due
13 Apr 2027

Last made up to
30 Mar 2026
Charges

Outstanding
0

All time
0
Names
1. EPOD SOLUTIONS GROUP LIMITED 2 Feb 2016 – now
2. LISTER SQUARE (NO. 228) LIMITED 8 Jan 2016 – 2 Feb 2016

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
30 Sep 2025	not published	not published	£188	—	4
30 Sep 2024 *	not published	not published	£56	—	4

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

J Roy · Director, named in the accounts to 30 Sep 2025
D A Milroy · Director, named in the accounts to 30 Sep 2025
C McCreadie · Director, named in the accounts to 30 Sep 2025
W McCreadie · Director, named in the accounts to 30 Sep 2025

Owners and controllers All 3, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mr Colin Mccreadie	Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent	6 Apr 2016	—	February 1979	British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is EPOD SOLUTIONS GROUP LIMITED still trading?

The register shows EPOD SOLUTIONS GROUP LIMITED as active.

What does EPOD SOLUTIONS GROUP LIMITED do?

It files the industry code 62090 (Other information technology service activities).

When was EPOD SOLUTIONS GROUP LIMITED set up?

It was incorporated on 8 January 2016.

When are EPOD SOLUTIONS GROUP LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is EPOD SOLUTIONS GROUP LIMITED's next confirmation statement due?

By 13 April 2027.

Similar companies

Same industry code (58190), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Date	Form	Description	Pages	Document
31 Mar 2026	CS01	Confirmation statement, with changes, made up to 30 Mar 2026	4	PDF ↓
22 Dec 2025	AA	Accounts (total exemption full), made up to 30 Sep 2025	7	PDF ↓
27 Nov 2025	PSC04	Change to a person with significant control	2	PDF ↓
27 Nov 2025	PSC07	Person with significant control removed	1	PDF ↓
17 Jun 2025	CS01	Confirmation statement, with changes, made up to 17 Jun 2025	5	PDF ↓
14 May 2025	SH06	Capital cancellation shares, 27 Mar 2025	4	PDF ↓
14 May 2025	SH03	Capital return purchase own shares	4	PDF ↓
11 Apr 2025	SH08	Capital name of class of shares	2	PDF ↓
10 Apr 2025	CS01	Confirmation statement, with changes, made up to 30 Mar 2025	5	PDF ↓
7 Apr 2025	MA	Memorandum articles	36	PDF ↓
7 Apr 2025	RESOLUTIONS	Resolutions	2	PDF ↓
7 Apr 2025	RESOLUTIONS	Resolutions	1	PDF ↓
7 Apr 2025	SH01	Shares allotted	3	PDF ↓
7 Apr 2025	PSC04	Change to a person with significant control	2	PDF ↓
7 Apr 2025	AP01	Director appointed: Mrs Jade Roy	2	PDF ↓
7 Apr 2025	AP01	Director appointed: Dr David Alan Milroy	2	PDF ↓
1 Apr 2025	AA	Accounts (total exemption full), made up to 30 Sep 2024	8	PDF ↓
27 Mar 2025	SH19	Capital statement capital company with date currency figure, 27 Mar 2025	3	PDF ↓
27 Mar 2025	SH20	Statement by Directors	1	PDF ↓
27 Mar 2025	CAP-SS	Solvency Statement dated 27/03/25	1	PDF ↓
27 Mar 2025	RESOLUTIONS	Resolutions	1	PDF ↓
17 Dec 2024	AP03	Secretary appointed: Mrs Jade Roy	2	PDF ↓
17 Dec 2024	TM01	Director left: Katherine Hearns	1	PDF ↓
17 Dec 2024	TM02	Secretary left: Katherine Hearns	1	PDF ↓
2 Dec 2024	PSC04	Change to a person with significant control	2	PDF ↓
25 Nov 2024	RESOLUTIONS	Resolutions	2	PDF ↓
25 Nov 2024	PSC04	Change to a person with significant control	2	PDF ↓
14 Nov 2024	SH06	Capital cancellation shares, 4 Oct 2024	6	PDF ↓
14 Nov 2024	SH03	Capital return purchase own shares	4	PDF ↓
11 Nov 2024	SH06	Capital cancellation shares, 4 Oct 2024	6	PDF ↓
11 Nov 2024	SH03	Capital return purchase own shares	4	PDF ↓
11 Oct 2024	TM01	Director left: Alastair Scott Broom	1	PDF ↓
2 Apr 2024	CS01	Confirmation statement, with changes, made up to 30 Mar 2024	4	PDF ↓
18 Dec 2023	AA	Accounts (total exemption full), made up to 30 Sep 2023	8	PDF ↓
4 Apr 2023	CS01	Confirmation statement, no changes, made up to 30 Mar 2023	3	PDF ↓
11 Jan 2023	AA	Accounts (total exemption full), made up to 30 Sep 2022	8	PDF ↓
1 Apr 2022	CS01	Confirmation statement, with changes, made up to 30 Mar 2022	4	PDF ↓
2 Mar 2022	RESOLUTIONS	Resolutions	2	PDF ↓
1 Mar 2022	SH02	Capital alter shares subdivision, 19 Jan 2022	4	PDF ↓
2 Feb 2022	AP03	Secretary appointed: Mrs Katherine Hearns	2	PDF ↓
2 Feb 2022	AP01	Director appointed: Mrs Katherine Hearns	2	PDF ↓
17 Dec 2021	AA	Accounts (total exemption full), made up to 30 Sep 2021	8	PDF ↓
12 Apr 2021	CS01	Confirmation statement, no changes, made up to 30 Mar 2021	3	PDF ↓
1 Apr 2021	AD01	Registered office changed	1	PDF ↓
16 Dec 2020	AA	Accounts (total exemption full), made up to 30 Sep 2020	9	PDF ↓
23 Jun 2020	AA	Accounts (total exemption full), made up to 30 Sep 2019	8	PDF ↓
1 Apr 2020	CS01	Confirmation statement, with changes, made up to 30 Mar 2020	4	PDF ↓
1 Oct 2019	SH01	Shares allotted	3	PDF ↓
7 Aug 2019	SH01	Shares allotted	3	PDF ↓
2 Apr 2019	CS01	Confirmation statement, with changes, made up to 30 Mar 2019	4	PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House

EPOD SOLUTIONS GROUP LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names