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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
    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
  • 2
    Hodgson, David
    Director born in November 1983
    Individual (3 offsprings)
    Officer
    2016-01-21 ~ 2019-02-05
    OF - Director → CIF 0
  • 3
    Milroy, David Alan
    Born in December 1972
    Individual (34 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    Bell, Adrian Edward Robert
    Solicitor born in July 1966
    Individual (241 offsprings)
    Officer
    2016-01-08 ~ 2016-01-21
    OF - Director → CIF 0
  • 6
    Mccreadie, William
    Born in January 1952
    Individual (10 offsprings)
    Officer
    2016-01-21 ~ now
    OF - Director → CIF 0
    Mr William Mccreadie
    Born in January 1952
    Individual (10 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
  • 7
    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
  • 8
    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
  • 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, 505 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 SC522830... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
1,042,671 GBP2024-09-30
1,042,671 GBP2023-09-30
Cash at bank and in hand
56 GBP2024-09-30
165 GBP2023-09-30
Net Current Assets/Liabilities
56 GBP2024-09-30
165 GBP2023-09-30
Total Assets Less Current Liabilities
1,042,727 GBP2024-09-30
1,042,836 GBP2023-09-30
Equity
Called up share capital
115,928 GBP2024-09-30
115,928 GBP2023-09-30
Share premium
926,874 GBP2024-09-30
926,874 GBP2023-09-30
Retained earnings (accumulated losses)
-75 GBP2024-09-30
34 GBP2023-09-30
Equity
1,042,727 GBP2024-09-30
1,042,836 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
1,042,671 GBP2024-09-30
1,042,671 GBP2023-09-30

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 3 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 - 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 5 April 2026 and licensed under the Open Government Licence v3.0.