Epidote Holdings Limited

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Micro

Epidote Holdings Limited

sc415491•Private Limited With Share Capital

2A Westpark Business Park, Westpark Drive, Aberdeen, AB210BU
07825326440

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Incorporated

26/01/2012

Company Age

14 years

Directors

2

Employees

3

SIC Code

09100

Risk

very low risk

Company Overview

Registration, classification & business activity

Epidote Holdings Limited (sc415491) is a private limited with share capital incorporated on 26/01/2012 (14 years old) and registered in aberdeen, AB210BU. The company operates under SIC code 09100 and is classified as Micro.

Private Limited With Share Capital
SIC: 09100
Micro
Incorporated 26/01/2012
AB210BU
3 employees

Financial Overview

Total Assets

£395.2K

Liabilities

£1.1K

Net Assets

£394.1K

Cash

£0

Key Metrics

3

Employees

2

Directors

1

Shareholders

2

Patents

Board of Directors

2
F
fraser louden
director
M
michael macdonald
director

Filed Documents

87
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2025
Legacy
Category:Accounts
Date:13-10-2025
Legacy
Category:Other
Date:13-10-2025
Legacy
Category:Other
Date:13-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-12-2024
Legacy
Category:Accounts
Date:09-12-2024
Legacy
Category:Other
Date:06-12-2024
Legacy
Category:Other
Date:06-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-12-2023
Legacy
Category:Accounts
Date:15-12-2023
Legacy
Category:Other
Date:15-12-2023
Legacy
Category:Other
Date:15-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-06-2023
Legacy
Category:Accounts
Date:29-06-2023
Legacy
Category:Other
Date:29-06-2023
Legacy
Category:Other
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-12-2021
Legacy
Category:Other
Date:31-12-2021
Legacy
Category:Accounts
Date:31-12-2021
Legacy
Category:Other
Date:31-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-04-2021
Legacy
Category:Accounts
Date:19-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2020
Legacy
Category:Other
Date:08-06-2020
Legacy
Category:Other
Date:08-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2019
Legacy
Category:Accounts
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2019
Legacy
Category:Other
Date:26-04-2019
Legacy
Category:Other
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-11-2018
Legacy
Category:Other
Date:20-11-2018
Legacy
Category:Accounts
Date:20-11-2018
Legacy
Category:Other
Date:07-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-01-2018
Legacy
Category:Other
Date:08-01-2018
Legacy
Category:Accounts
Date:14-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2017
Legacy
Category:Other
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-04-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2012
Capital Allotment Shares
Category:Capital
Date:03-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2012
Termination Director Company With Name
Category:Officers
Date:01-02-2012
Incorporation Company
Category:Incorporation
Date:26-01-2012

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH12ENRegistered
4Th Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH12ENRegistered
4Th Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH12ENRegistered
4Th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH12EN
2A Westpark Business Park, Westpark Drive, Aberdeen, Ab21 0Bu, AB210BURegistered

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Contact

07825326440
2A Westpark Business Park, Westpark Drive, Aberdeen, AB210BU