CompanyCore
UK company intelligence
Company profile report
Prepared 17 May 2026
PODFATHER LTD
SC205666 · ltd · incorporated 2000-03-30
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- scotland
- Registered office
- Verdant, 2 Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland
- SIC codes
- 62090 — Other information technology service activities
- Accounts next due
- 2027-06-30
- Confirmation statement next due
- 2027-04-13
2. Directors (7 active)
- GEARY, Jane Elizabeth
- director · appointed 2022-02-01 · born 3/1975 (age 51)
- MCCREADIE, Colin
- director · appointed 2009-12-02 · born 2/1979 (age 47)
- MCCREADIE, William
- director · appointed 2009-12-02 · born 1/1952 (age 74)
- MILROY, David Alan, Dr
- director · appointed 2025-03-27 · born 12/1972 (age 54)
- MORRELL, Richard
- director · appointed 2025-06-20 · born 3/1976 (age 50)
- ROY, Jade
- director · appointed 2025-03-27 · born 1/1974 (age 52)
- WOTHERSPOON, Andrew
- director · appointed 2025-03-27 · born 7/1970 (age 56)
3. Shareholders (1 active)
- Epod Solutions Group Ltd
- 75-100% shares · 75-100% voting · board control
4. Group structure
Epod Solutions Group Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Epod Solutions Group Ltd
- Corporate parent · 75-100%
5. Security
1 total charge (0 outstanding, 1 satisfied).
Headline verdict
- Opportunity score
- 83/100 (Exceptional)
- Owner dependency
- high — 73/100
- Red flags
- 0 high · 0 medium · 0 low