Epidote Limited

Proposed for strike-offSC200575 Private limited company
Incorporated
6 October 1999 (27 years)
Industry
Other software publishing (58290)
Information technology consultancy activities (62020)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
2A Westpark Business Park Westpark Drive
Blackburn
Aberdeen
AB21 0BU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2025
Canadian
Born March 1982 (44)
Officer history (13 former)
15 October 2026
Resigned Louden, Fraser as Director
25 April 2025
Resigned Proctor, David Nicol as Director
6 March 2025
Appointed Macdonald, Michael as Director
20 February 2025
Resigned Thursby, Jonathan James Renton as Director
1 July 2020
Appointed Proctor, David Nicol as Director
30 January 2020
Resigned Helmore, Steven as Director
23 December 2019
Resigned Houston, John Joseph as Secretary
23 December 2019
Resigned Houston, John Joseph as Director
11 June 2019
Appointed Thursby, Jonathan James Renton as Director
5 April 2018
Appointed Houston, John Joseph as Secretary
16 March 2018
Resigned D.W. Company Services Limited as Corporate Secretary
18 September 2017
Appointed Houston, John Joseph as Director
18 October 2016
Resigned Copeman, Sam as Director
19 April 2016
Appointed Louden, Fraser as Director
19 April 2016
Appointed Copeman, Sam as Director
19 April 2016
Resigned Lc Secretaries Limited as Corporate Secretary
19 April 2016
Appointed D.W. Company Services Limited as Corporate Secretary
16 December 2011
Appointed Lc Secretaries Limited as Corporate Secretary
16 December 2011
Resigned Dodd, Christopher David Loxley, Dr as Secretary
1 November 2000
Resigned Helmore, Karen Louise as Director
1 November 2000
Appointed Dodd, Christopher David Loxley, Dr as Secretary
1 November 2000
Resigned Helmore, Karen Louise as Secretary
6 October 1999
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
6 October 1999
Appointed Helmore, Karen Louise as Secretary
6 October 1999
Appointed Helmore, Karen Louise as Director
6 October 1999
Appointed Helmore, Steven as Director
6 October 1999
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc415491

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026First Gazette notice for voluntary strike-off
2 November 2026Other filing
2 November 2026Other filing
2 November 2026Accounts filing
2 November 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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