Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
BDP Technology Ltd
- Incorporated
- 4 October 2016 (10 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- 27 George StreetEdinburghEH2 2PA
Officers 10 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born June 1973 (53)
Director · Appointed 1 January 2026
British
Born September 1979 (47)
Director · Appointed 27 November 2024
British
Born July 1972 (54)
Director · Appointed 27 November 2024
Irish
Born October 1980 (46)
Director · Appointed 1 January 2023
British
Born February 1964 (62)
Director · Appointed 1 January 2022
British
Born December 1975 (50)
Director · Appointed 1 October 2021
British
Born July 1967 (59)
Director · Appointed 26 November 2019
British
Born March 1973 (53)
Spence, Bruce
Secretary · Appointed 12 July 2018
Director · Appointed 17 October 2016
British
Born November 1966
Officer history (7 former)
1 July 2026
30 June 2026
1 January 2026
27 November 2024
27 November 2024
Resigned Mcluskey, Kevin as Director
27 November 2024
26 November 2024
1 January 2023
31 December 2022
1 January 2022
30 November 2021
1 October 2021
24 November 2020
26 November 2019
3 October 2019
3 October 2019
3 October 2019
Appointed Mcluskey, Kevin as Director
3 October 2019
3 October 2019
12 July 2018
Appointed Spence, Bruce as Secretary
9 July 2018
Resigned Barcroft, Michael John as Director
12 May 2017
17 October 2016
4 October 2016
Appointed Barcroft, Michael John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. Sc203585
Former controllers (1)
9 July 2018
Ceased Barcroft Digital Ltd — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Espc (UK) Limited Owns 75–100% of shares
BDP Technology Ltd This company Owns 75–100% of shares
Movemachine Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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