Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
PGP (UK) Limited
- Incorporated
- 25 July 1991 (35 years)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Roper Technologies, Inc.
- Accounts type
- Small
- Region
- Scotland
- Address
- C/o Brodies LLP Capital Square58 Morrison StreetEdinburghEH3 8BP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2023
American
Born August 1985 (41)
Director · Appointed 17 April 2017
American
Born August 1975 (51)
Director · Appointed 6 December 2016
American
Born October 1968 (58)
Officer history (16 former)
1 February 2023
1 February 2023
17 April 2017
17 April 2017
17 April 2017
17 April 2017
6 December 2016
6 December 2016
6 December 2016
6 December 2016
Resigned Bignall, John as Secretary
11 May 2015
Resigned Epplen, Mike Frederick as Director
11 May 2015
Appointed Bignall, John as Secretary
11 May 2015
11 May 2015
11 May 2015
Resigned Ross, Craig Joseph as Secretary
22 April 2013
Appointed Epplen, Mike Frederick as Director
22 April 2013
Resigned Rothstein, Robert Jay as Director
22 April 2013
Appointed Ross, Craig Joseph as Secretary
22 April 2013
Resigned Westwood, Patricia Ann as Secretary
2 July 2007
Appointed Rothstein, Robert Jay as Director
2 July 2007
Resigned De Pelichy, Pascal Gilles as Director
25 February 2004
Resigned Bates, Martyn George Douglas as Director
30 June 2003
Resigned Aspinall, Lawrence as Director
30 June 2003
Appointed Bates, Martyn George Douglas as Director
30 June 2003
Resigned Fitzpatrick, Bernard Gerard as Director
30 June 2003
Resigned Fowler, Stephen Anthony as Director
30 June 2003
Resigned Stewart, Robert Hugh Gallagher as Director
1 January 2002
Appointed Fowler, Stephen Anthony as Director
1 January 2002
Appointed Fitzpatrick, Bernard Gerard as Director
4 April 2001
Appointed Westwood, Patricia Ann as Secretary
1 April 2001
Appointed Aspinall, Lawrence as Director
31 March 2001
Resigned Stewart, Anne as Secretary
25 July 1991
Appointed Stewart, Anne as Secretary
25 July 1991
Appointed Stewart, Robert Hugh Gallagher as Director
25 July 1991
Appointed De Pelichy, Pascal Gilles as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Roper Technologies, Inc.
Corporate entity · Notified 15 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 928578
Filings
Filing history not loaded yet. See it on Companies House
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