EPIDOTE LIMITED

active Company number SC200575

Private Limited by Shares · Incorporated on 6th Oct 1999

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SIC codes: 58290, 62020
Registered office: Aberdeen, AB21 0BU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

EPIDOTE LIMITED is a private limited by shares company based in Aberdeen. It was incorporated on 6th Oct 1999 and is currently showing its status as 'Active'. The company's stated activities are Other software publishing, Information technology consultancy activities .

2 Directors View directors

2 Companies at address View all 2 Companies in postcode View postcode

SICs

View other companies in Aberdeen (AB) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Fraser Louden	Director	19th Apr 2016		British	View profile
Michael Macdonald	Director	6th Mar 2025		Canadian	View profile
Epidote Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
EPIDOTE HOLDINGS LIMITED	SC415491	26th Jan 2012	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 6th Oct 1999
Company type: Private Limited by Shares
SIC codes: 58290, 62020
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

6th Oct 1999 Company incorporated
6th Oct 1999 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
6th Oct 1999 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
6th Oct 1999 Karen Helmore appointed as Director
6th Oct 1999 Steven Helmore appointed as Director
6th Oct 1999 Karen Helmore appointed as Secretary
1st Nov 2000 Karen Helmore resigned as Director
1st Nov 2000 Karen Helmore resigned as Secretary
1st Nov 2000 Christopher Dodd appointed as Secretary
16th Dec 2011 LC SECRETARIES LIMITED appointed as Corporate secretary
16th Dec 2011 Christopher Dodd resigned as Secretary
6th Apr 2016 Epidote Holdings Limited appointed as Corporate PSC
19th Apr 2016 LC SECRETARIES LIMITED resigned as Corporate secretary
19th Apr 2016 D.W. COMPANY SERVICES LIMITED appointed as Corporate secretary
19th Apr 2016 Sam Copeman appointed as Director
19th Apr 2016 Fraser Louden appointed as Director
18th Oct 2016 Sam Copeman resigned as Director
18th Sep 2017 John Houston appointed as Director
16th Mar 2018 D.W. COMPANY SERVICES LIMITED resigned as Corporate secretary
5th Apr 2018 John Houston appointed as Secretary
11th Jun 2019 Jonathan Thursby appointed as Director
23rd Dec 2019 John Houston resigned as Director
23rd Dec 2019 John Houston resigned as Secretary
30th Jan 2020 Steven Helmore resigned as Director
1st Jul 2020 David Proctor appointed as Director
20th Feb 2025 Jonathan Thursby resigned as Director
6th Mar 2025 Michael Macdonald appointed as Director
25th Apr 2025 David Proctor resigned as Director
20th Sep 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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