EPOD SOLUTIONS GROUP LIMITED
Company details
- Registered name
- EPOD SOLUTIONS GROUP LIMITED
- Company number
- SC523802
- Registered office
- VERDANT, 2 REDHEUGHS RIGG, EDINBURGH, EH12 9DQ, SCOTLAND · 184 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 8 January 2016
- Status
- Active
- Age
- 10 years
- Previous names
- LISTER SQUARE (NO. 228) LIMITED (to 02 Feb 2016)
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 13 Apr 2027
- Confirmation statement — last
- 30 Mar 2026
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/11/2025 | Person with significant control ceased | Mr William Mccreadie | — |
| 09/06/2017 | Person with significant control ceased | Mr Alastair Broom | — |
| 06/04/2016 | Person with significant control added | — | Mr William Mccreadie |
| 06/04/2016 | Person with significant control added | — | Mr Colin Mccreadie |
| 06/04/2016 | Person with significant control added | — | Mr Alastair Broom |
| 02/02/2016 | Registered name changed | LISTER SQUARE (NO. 228) LIMITED | EPOD SOLUTIONS GROUP LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 1,217 ▲ 16.7% | 1,043 |
| Employees (avg) | 4 | 4 |
Documents for EPOD SOLUTIONS GROUP LIMITED
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Data protection register
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About EPOD SOLUTIONS GROUP LIMITED (SC523802)
EPOD SOLUTIONS GROUP LIMITED is a private limited company incorporated on 8 January 2016 and registered in the United Kingdom under company number SC523802. Its registered office is at VERDANT, 2 REDHEUGHS RIGG, EDINBURGH, EH12 9DQ, SCOTLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr Alastair Broom. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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