The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Macdonald, Michael
    Global Operations Manager born in March 1982
    Individual (5 offsprings)
    Officer
    2025-03-06 ~ now
    OF - director → CIF 0
  • 2
    Proctor, David Nicol
    Chief Financial Officer born in December 1978
    Individual (5 offsprings)
    Officer
    2020-07-01 ~ now
    OF - director → CIF 0
  • 3
    Louden, Fraser
    Born in January 1965
    Individual (5 offsprings)
    Officer
    2016-04-19 ~ now
    OF - director → CIF 0
  • 4
    4th Floor Saltire Court, 20, Castle Terrace, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Copeman, Sam
    Born in October 1978
    Individual (1 offspring)
    Officer
    2016-04-19 ~ 2016-10-18
    OF - director → CIF 0
  • 2
    Thursby, Jonathan James Renton
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    2019-06-11 ~ 2025-02-20
    OF - director → CIF 0
  • 3
    Helmore, Karen Louise
    Geoscientist born in March 1970
    Individual
    Officer
    1999-10-06 ~ 2000-11-01
    OF - director → CIF 0
    Helmore, Karen Louise
    Individual
    Officer
    1999-10-06 ~ 2000-11-01
    OF - secretary → CIF 0
  • 4
    Houston, John Joseph
    Chief Financial Officer born in August 1964
    Individual (3 offsprings)
    Officer
    2017-09-18 ~ 2019-12-23
    OF - director → CIF 0
    Houston, John Joseph
    Individual (3 offsprings)
    Officer
    2018-04-05 ~ 2019-12-23
    OF - secretary → CIF 0
  • 5
    Dodd, Christopher David Loxley, Dr
    Individual
    Officer
    2000-11-01 ~ 2011-12-16
    OF - secretary → CIF 0
  • 6
    Helmore, Steven
    Geophysicist born in December 1958
    Individual (1 offspring)
    Officer
    1999-10-06 ~ 2020-01-30
    OF - director → CIF 0
  • 7
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-10-06 ~ 1999-10-06
    PE - nominee-secretary → CIF 0
  • 8
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-12-16 ~ 2016-04-19
    PE - secretary → CIF 0
  • 9
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    2016-04-19 ~ 2018-03-16
    PE - secretary → CIF 0
parent relation
Company in focus

EPIDOTE LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
62020 - Information Technology Consultancy Activities

  • EPIDOTE LIMITED
    Info
    Registered number SC200575
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    Private Limited Company incorporated on 1999-10-06 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.