Epod Solutions Group Limited

ActiveSC523802 Private limited company
Incorporated
8 January 2016 (10 years)
Previously known as
Lister Square (No. 228) Limited (until 2 February 2016)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Owned by
Colin Mccreadie
Accounts type
Total exemption full
Region
Scotland
Address
Verdant
2 Redheughs Rigg
Edinburgh
EH12 9DQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Colin Mccreadie
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1979 (47)

Holdings 1

Companies where Epod Solutions Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
21 November 2025
Ceased William Mccreadie — Owns 25–50% of shares
9 June 2017
Ceased Alastair Broom — Owns 25–50% of shares

Financials

Cash
£56
Employees
4

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,042,703 £1,042,807 £1,042,816 £1,042,813 £1,042,836 £1,042,727
Balance sheet detail
202420232022202120202019
Fixed Assets£1,042,671£1,042,671£1,042,671£1,042,671
Cash£56£165£142£145£136£32
Net Current Assets£56£165£142£145£136£32
Shareholder Funds£1,042,727£1,042,836£1,042,813£1,042,816£1,042,807£1,042,703

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with updates30 March 2026
22 December 2025Total exemption full accounts30 September 2025
27 November 2025Cessation of a person with significant control
27 November 2025Change of details for a person with significant control
17 June 2025Confirmation statement with updates17 June 2025
Show all recent filings

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