Company Information for

EPIDOTE HOLDINGS LIMITED

4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN,

Company Registration Number

SC415491

Private Limited Company

Active

About Epidote Holdings Ltd

EPIDOTE HOLDINGS LIMITED was founded on 2012-01-26 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Epidote Holdings Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
EPIDOTE HOLDINGS LIMITED
Legal Registered Office
4TH FLOOR SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
EH1 2EN
Other companies in AB10

Filing Information

Company NumberSC415491
Date formed2012-01-26
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return26/01/2016
Filing return next due23/02/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-02-06 21:30:58
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Joseph Houston Company Secretary 2018-04-05
Steven Helmore Director GEOPHYSICIST 2012-01-26 UNITED KINGDOM
John Joseph Houston Director CHIEF FINANCIAL OFFICER 2017-09-18 UNITED KINGDOM
Fraser Louden Director NONE 2016-04-19 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
D.w. Company Services Limited Company Secretary 2016-04-19 2018-03-16
Sam Copeman Director 2016-04-19 2016-10-18
Lc Secretaries Limited Company Secretary 2012-01-26 2016-04-19
Pamela Summers Leiper Director 2012-01-26 2012-01-26

Related Directorships for Steven Helmore

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Helmore EPIDOTE LIMITEDDirector 1999-10-06 CURRENT 1999-10-06 Active

Related Directorships for John Joseph Houston

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Joseph Houston EPIDOTE LIMITEDDirector 2017-09-18 CURRENT 1999-10-06 Active

Related Directorships for Fraser Louden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Fraser Louden EV HOLDINGS LIMITEDDirector 2016-08-15 CURRENT 2013-12-20 Active
Fraser Louden EV FINCO LIMITEDDirector 2016-08-15 CURRENT 2014-03-06 Active
Fraser Louden E.V. OFFSHORE LIMITEDDirector 2016-08-15 CURRENT 2000-03-01 Active
Fraser Louden EPIDOTE LIMITEDDirector 2016-04-19 CURRENT 1999-10-06 Active