EPIDOTE HOLDINGS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

EPIDOTE HOLDINGS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
EPIDOTE HOLDINGS LIMITED was incorporated 12 years ago on 26/01/2012 and has the registered number: SC415491. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

EPIDOTE HOLDINGS LIMITED - EDINBURGH

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
58290 - Other software publishing
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4TH FLOOR SALTIRE COURT
EDINBURGH
EH1 2EN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN JAMES RENTON THURSBY Aug 1968 British Director 2019-06-11 CURRENT
MR DAVID NICOL PROCTOR Dec 1978 British Director 2020-07-01 CURRENT
MR FRASER LOUDEN Jan 1965 British Director 2016-04-19 CURRENT
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2016-04-19 UNTIL 2018-03-16 RESIGNED
MS PAMELA SUMMERS LEIPER Dec 1962 British Director 2012-01-26 UNTIL 2012-01-26 RESIGNED
MR JOHN JOSEPH HOUSTON Aug 1964 British Director 2017-09-18 UNTIL 2019-12-23 RESIGNED
MR STEVEN HELMORE Dec 1958 British Director 2012-01-26 UNTIL 2020-01-30 RESIGNED
MR SAM COPEMAN Oct 1978 British Director 2016-04-19 UNTIL 2016-10-18 RESIGNED
JOHN JOSEPH HOUSTON Secretary 2018-04-05 UNTIL 2019-12-23 RESIGNED
LC SECRETARIES LIMITED Corporate Secretary 2012-01-26 UNTIL 2016-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
E.V. Offshore Limited 2017-09-27 Norwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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