BDP TECHNOLOGY LTD - EDINBURGH


Company Profile Company Filings

Overview

BDP TECHNOLOGY LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
BDP TECHNOLOGY LTD was incorporated 7 years ago on 04/10/2016 and has the registered number: SC546918. The accounts status is SMALL and accounts are next due on 28/02/2025.

BDP TECHNOLOGY LTD - EDINBURGH

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

107 GEORGE STREET
EDINBURGH
EH2 3ES
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW RUSSELL DIAMOND Dec 1968 British Director 2019-10-03 CURRENT
MR PETER RONALD RUTHERFORD STURROCK Jul 1967 British Director 2021-10-01 CURRENT
MR BRUCE SPENCE Feb 1964 British Director 2023-01-01 CURRENT
MS CLAIRE LOUISE MORGAN Mar 1973 British Director 2019-11-26 CURRENT
MR KEVIN MCLUSKEY Jun 1971 British Director 2019-10-03 CURRENT
MR MICHAEL JOSEPH MALOCO Mar 1962 British Director 2019-10-03 CURRENT
MR PAUL HILTON Nov 1966 British Director 2016-10-17 CURRENT
BEN DANIEL COOK Dec 1975 British Director 2022-01-01 CURRENT
MR BRUCE SPENCE Secretary 2018-07-12 CURRENT
MISS ANN ELIZABETH FLEMING Feb 1988 British Director 2017-05-12 UNTIL 2022-12-31 RESIGNED
MR ALEXANDER OGILVIE PRATT Sep 1949 British Director 2019-10-03 UNTIL 2021-11-30 RESIGNED
MR GORDON JOHN KERR Aug 1954 British Director 2019-10-03 UNTIL 2020-11-24 RESIGNED
MR MICHAEL JOHN BARCROFT Jul 1982 British Director 2016-10-04 UNTIL 2018-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Espc (Uk) Limited 2016-10-17 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Barcroft Digital Ltd 2016-10-04 - 2018-07-09 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Bdp Technology Ltd - Accounts to registrar (filleted) - small 18.2 2019-04-17 31-05-2018 £37,119 Cash £204,765 equity

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