Epidote Holdings Limited EDINBURGH


Epidote Holdings started in year 2012 as Private Limited Company with registration number SC415491. The Epidote Holdings company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Edinburgh at 4th Floor Saltire Court. Postal code: EH1 2EN.

The firm has 3 directors, namely David P., Jonathan T. and Fraser L.. Of them, Fraser L. has been with the company the longest, being appointed on 19 April 2016 and David P. has been with the company for the least time - from 1 July 2020. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - John H. who worked with the the firm until 23 December 2019.

Epidote Holdings Limited Address / Contact

Office Address 4th Floor Saltire Court
Office Address2 20 Castle Terrace
Town Edinburgh
Post code EH1 2EN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC415491
Date of Incorporation Thu, 26th Jan 2012
Industry Other software publishing
Industry Support activities for petroleum and natural gas extraction
End of financial Year 31st March
Company age 9 years old
Account next due date Fri, 31st Dec 2021 (97 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Wed, 9th Feb 2022 (2022-02-09)
Last confirmation statement dated Tue, 26th Jan 2021

Company staff

David P.

Position: Director

Appointed: 01 July 2020

Jonathan T.

Position: Director

Appointed: 11 June 2019

Fraser L.

Position: Director

Appointed: 19 April 2016

John H.

Position: Secretary

Appointed: 05 April 2018

Resigned: 23 December 2019

John H.

Position: Director

Appointed: 18 September 2017

Resigned: 23 December 2019

Sam C.

Position: Director

Appointed: 19 April 2016

Resigned: 18 October 2016

D.w. Company Services Limited

Position: Corporate Secretary

Appointed: 19 April 2016

Resigned: 16 March 2018

Lc Secretaries Limited

Position: Corporate Secretary

Appointed: 26 January 2012

Resigned: 19 April 2016

Steven H.

Position: Director

Appointed: 26 January 2012

Resigned: 30 January 2020

Pamela L.

Position: Director

Appointed: 26 January 2012

Resigned: 26 January 2012

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats identified, there is E.v. Offshore Limited from Norwich, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

E.V. Offshore Limited

Ev Technology Centre 19 Frensham Road, Norwich, NR3 2BT, England

Legal authority Uk/England And Wales
Legal form Private Limited Company
Country registered Uk/England And Wales
Place registered Companies House
Registration number 03937007
Notified on 27 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control
Audit exemption subsidiary accounts for the year ending on 31st March 2020
filed on: 19th, April 2021
Free Download (10 pages)

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