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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 9
  • 1
    Mccreadie, Colin
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2016-01-21 ~ now
    OF - Director → CIF 0
    Mr Colin Mccreadie
    Born in February 1979
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Hearns, Katherine
    Accountant born in May 1978
    Individual (4 offsprings)
    Officer
    2022-02-01 ~ 2024-12-17
    OF - Director → CIF 0
    Hearns, Katherine
    Individual (4 offsprings)
    Officer
    2022-02-01 ~ 2024-12-17
    OF - Secretary → CIF 0
  • 3
    Mccreadie, William
    Born in January 1952
    Individual (11 offsprings)
    Officer
    2016-01-21 ~ now
    OF - Director → CIF 0
    Mr William Mccreadie
    Born in January 1952
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Broom, Alastair Scott
    Director born in May 1971
    Individual (5 offsprings)
    Officer
    2016-01-21 ~ 2024-10-04
    OF - Director → CIF 0
    Mr Alastair Broom
    Born in May 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Bell, Adrian Edward Robert
    Solicitor born in July 1966
    Individual (252 offsprings)
    Officer
    2016-01-08 ~ 2016-01-21
    OF - Director → CIF 0
  • 6
    Roy, Jade
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
    Roy, Jade
    Individual (3 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Secretary → CIF 0
  • 7
    Hodgson, David
    Director born in November 1983
    Individual (3 offsprings)
    Officer
    2016-01-21 ~ 2019-02-05
    OF - Director → CIF 0
  • 8
    Milroy, David Alan
    Born in December 1972
    Individual (34 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 9
    MORTON FRASER DIRECTORS LIMITED
    - now SC157556
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
    Active Corporate (18 parents, 562 offsprings)
    Officer
    2016-01-08 ~ 2016-01-21
    OF - Director → CIF 0
parent relation
Company in focus

EPOD SOLUTIONS GROUP LIMITED

Period: 2016-02-02 ~ now
Company number: SC523802
Registered names
EPOD SOLUTIONS GROUP LIMITED - now
LISTER SQUARE (NO. 228) LIMITED - 2016-02-02 SC488806... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-10-01 ~ 2025-09-30
Class 2 ordinary share
02024-10-01 ~ 2025-09-30
Fixed Assets - Investments
1,042,671 GBP2025-09-30
1,042,671 GBP2024-09-30
Debtors
177,880 GBP2025-09-30
Cash at bank and in hand
188 GBP2025-09-30
56 GBP2024-09-30
Current Assets
178,068 GBP2025-09-30
56 GBP2024-09-30
Creditors
Current
3,750 GBP2025-09-30
Net Current Assets/Liabilities
174,318 GBP2025-09-30
56 GBP2024-09-30
Total Assets Less Current Liabilities
1,216,989 GBP2025-09-30
1,042,727 GBP2024-09-30
Equity
Called up share capital
110,937 GBP2025-09-30
115,928 GBP2024-09-30
Share premium
931,862 GBP2025-09-30
926,874 GBP2024-09-30
Retained earnings (accumulated losses)
174,190 GBP2025-09-30
-75 GBP2024-09-30
Equity
1,216,989 GBP2025-09-30
1,042,727 GBP2024-09-30
Average Number of Employees
42024-10-01 ~ 2025-09-30
42023-10-01 ~ 2024-09-30
Investments in Group Undertakings
Cost valuation
1,042,671 GBP2024-09-30
Investments in Group Undertakings
1,042,671 GBP2025-09-30
1,042,671 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
177,880 GBP2025-09-30
Other Creditors
Current
3,750 GBP2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
836,055 shares2025-09-30
Class 2 ordinary share
273,311 shares2025-09-30

Related profiles found in government register
  • EPOD SOLUTIONS GROUP LIMITED
    Info
    LISTER SQUARE (NO. 228) LIMITED - 2016-02-02
    Registered number SC523802
    Verdant, 2 Redheughs Rigg, Edinburgh EH12 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2016-01-08 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
  • EPOD SOLUTIONS GROUP LTD
    S
    Registered number Sc523802
    Verdant, 2 Redheughs Rigg, Edinburgh, Scotland, EH12 9DQ
    Limited Company in Scotland
    CIF 1
  • EPOD SOLUTIONS GROUP LTD
    S
    Registered number Scotland
    6, Redheughs Rigg, Edinburgh, Scotland, EH12 9DQ
    Private Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EPOD SOLUTIONS LIMITED
    SC525757
    Verdant, 2 Redheughs Rigg, Edinburgh, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PODFATHER LTD
    - now SC205666
    VALLEY TECHNOLOGY LTD. - 2013-06-11
    VALLEYT LIMITED - 2003-08-28
    Verdant, 2 Redheughs Rigg, Edinburgh, Scotland
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.