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Companies House/Edinburgh/Company profile

EPOD SOLUTIONS GROUP LIMITED

Active
SC523802·incorporated 2016-01-08

EPOD SOLUTIONS GROUP LIMITED is an active UK private limited company, incorporated on 8 January 2016 at Companies House (number SC523802; OpenRegistry canonical ID GB-SC523802-epod-solutions-group-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-01-08
Registered Address
VERDANT, 2 REDHEUGHS RIGG, EDINBURGH, EH12 9DQ, SCOTLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-30. Next confirmation statement due 2027-04-13.

Persons with significant control

EPOD SOLUTIONS GROUP LIMITED has 1 person with significant control on file:

  • Mr Colin Mccreadie born 1979 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Mr Alastair Broom born 1971 resident in Scotland, British national. Notified 2016-04-06. Ceased 2017-06-09.
    • Owns 25–50% of shares
  • Mr William Mccreadie born 1952 resident in Scotland, British national. Notified 2016-04-06. Ceased 2025-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

EPOD SOLUTIONS GROUP LIMITED has previously traded as:

  • LISTER SQUARE (NO. 228) LIMITED (until 2016-02-02)

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