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
    Mccreadie, Colin
    Company Director 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 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mccreadie, William
    Director born in January 1952
    Individual (3 offsprings)
    Officer
    2016-01-21 ~ now
    OF - director → CIF 0
    Mr William Mccreadie
    Born in January 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Roy, Jade
    Accountant born in January 1974
    Individual (2 offsprings)
    Officer
    2025-03-27 ~ now
    OF - director → CIF 0
    Roy, Jade
    Individual (2 offsprings)
    Officer
    2024-12-17 ~ now
    OF - secretary → CIF 0
  • 4
    Milroy, David Alan, Dr
    Investment Director born in December 1972
    Individual (12 offsprings)
    Officer
    2025-03-27 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Hodgson, David
    Director born in November 1983
    Individual
    Officer
    2016-01-21 ~ 2019-02-05
    OF - director → CIF 0
  • 2
    Hearns, Katherine
    Accountant born in May 1978
    Individual (1 offspring)
    Officer
    2022-02-01 ~ 2024-12-17
    OF - director → CIF 0
    Hearns, Katherine
    Individual (1 offspring)
    Officer
    2022-02-01 ~ 2024-12-17
    OF - secretary → CIF 0
  • 3
    Broom, Alastair Scott
    Director born in May 1971
    Individual (2 offsprings)
    Officer
    2016-01-21 ~ 2024-10-04
    OF - director → CIF 0
    Mr Alastair Broom
    Born in May 1971
    Individual (2 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
  • 4
    Bell, Adrian Edward Robert
    Solicitor born in July 1966
    Individual (46 offsprings)
    Officer
    2016-01-08 ~ 2016-01-21
    OF - director → CIF 0
  • 5
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
    Corporate (7 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-01-08 ~ 2016-01-21
    PE - director → CIF 0
parent relation
Company in focus

EPOD SOLUTIONS GROUP LIMITED

Previous name
LISTER SQUARE (NO. 228) LIMITED - 2016-02-02
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
1,042,671 GBP2023-09-30
1,042,671 GBP2022-09-30
Cash at bank and in hand
165 GBP2023-09-30
142 GBP2022-09-30
Net Current Assets/Liabilities
165 GBP2023-09-30
142 GBP2022-09-30
Total Assets Less Current Liabilities
1,042,836 GBP2023-09-30
1,042,813 GBP2022-09-30
Equity
Called up share capital
115,928 GBP2023-09-30
115,928 GBP2022-09-30
Share premium
926,874 GBP2023-09-30
926,874 GBP2022-09-30
Retained earnings (accumulated losses)
34 GBP2023-09-30
11 GBP2022-09-30
Equity
1,042,836 GBP2023-09-30
1,042,813 GBP2022-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Investments in group undertakings and participating interests
1,042,671 GBP2023-09-30
1,042,671 GBP2022-09-30
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 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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
Active 2
  • 1
    Verdant, 2 Redheughs Rigg, Edinburgh, Scotland
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    VALLEY TECHNOLOGY LTD. - 2013-06-11
    VALLEYT LIMITED - 2003-08-28
    Verdant, 2 Redheughs Rigg, Edinburgh, Scotland
    Corporate (7 parents)
    Equity (Company account)
    1,233,189 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.