BDP TECHNOLOGY LTD

Overview

Company Name	BDP TECHNOLOGY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC546918
Jurisdiction	Scotland
Date of Creation	Oct 04, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BDP TECHNOLOGY LTD?

Business and domestic software development (62012) / Information and communication

Where is BDP TECHNOLOGY LTD located?

Registered Office Address	27 George Street EH2 2PA Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BDP TECHNOLOGY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for BDP TECHNOLOGY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2025
Next Confirmation Statement Due	Oct 17, 2025
Next Confirmation Statement Made Up To	Oct 03, 2024
Overdue	No

What are the latest filings for BDP TECHNOLOGY LTD?

Filings
Date	Description	Document	Type
Jan 31, 2025	Registered office address changed from 27 27 George Street Edinburgh EH2 2PA Scotland to 27 George Street Edinburgh EH2 2PA on Jan 31, 2025	1 pages	AD01

Jan 31, 2025	Registered office address changed from 107 George Street Edinburgh EH2 3ES Scotland to 27 27 George Street Edinburgh EH2 2PA on Jan 31, 2025	1 pages	AD01

Dec 13, 2024	Accounts for a small company made up to May 31, 2024	13 pages	AA

Nov 27, 2024	Appointment of Ms Jill Shaw Andrew as a director on Nov 27, 2024	2 pages	AP01

Nov 27, 2024	Appointment of Caitlin Mary Keegan as a director on Nov 27, 2024	2 pages	AP01

Nov 27, 2024	Termination of appointment of Michael Joseph Maloco as a director on Nov 26, 2024	1 pages	TM01

Nov 27, 2024	Termination of appointment of Kevin Mcluskey as a director on Nov 27, 2024	1 pages	TM01

Oct 08, 2024	Confirmation statement made on Oct 03, 2024 with no updates	3 pages	CS01

Dec 08, 2023	Accounts for a small company made up to May 31, 2023	13 pages	AA

Oct 23, 2023	Confirmation statement made on Oct 03, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Appointment of Mr Bruce Spence as a director on Jan 01, 2023	2 pages	AP01

Jan 02, 2023	Termination of appointment of Ann Elizabeth Fleming as a director on Dec 31, 2022	1 pages	TM01

Dec 08, 2022	Accounts for a small company made up to May 31, 2022	13 pages	AA

Oct 04, 2022	Confirmation statement made on Oct 03, 2022 with no updates	3 pages	CS01

Jan 21, 2022	Appointment of Mr Ben Daniel Cook as a director on Jan 01, 2022	2 pages	AP01

Dec 14, 2021	Accounts for a small company made up to May 31, 2021	14 pages	AA

Nov 30, 2021	Termination of appointment of Alexander Ogilvie Pratt as a director on Nov 30, 2021	1 pages	TM01

Oct 04, 2021	Confirmation statement made on Oct 03, 2021 with no updates	3 pages	CS01

Oct 01, 2021	Appointment of Mr Peter Ronald Rutherford Sturrock as a director on Oct 01, 2021	2 pages	AP01

Feb 12, 2021	Accounts for a small company made up to May 31, 2020	13 pages	AA

Dec 17, 2020	Director's details changed for Miss Ann Elizabeth Fleming on Dec 17, 2020	2 pages	CH01

Nov 24, 2020	Termination of appointment of Gordon John Kerr as a director on Nov 24, 2020	1 pages	TM01

Nov 07, 2020	Registered office address changed from 90a George Street Edinburgh EH2 3DF to 107 George Street Edinburgh EH2 3ES on Nov 07, 2020	1 pages	AD01

Oct 08, 2020	Confirmation statement made on Oct 03, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Accounts for a small company made up to May 31, 2019	12 pages	AA

View All Filings

Who are the officers of BDP TECHNOLOGY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPENCE, Bruce George Street EH2 2PA Edinburgh 27 Scotland	Jul 12, 2018		Secretary	George Street EH2 2PA Edinburgh 27 Scotland					248451890001
ANDREW, Jill Shaw George Street EH2 2PA Edinburgh 27 Scotland	Nov 27, 2024		Director	George Street EH2 2PA Edinburgh 27 Scotland	Scotland	British	1972-7	Solicitor	276348490001
COOK, Ben Daniel George Street EH2 2PA Edinburgh 27 Scotland	Jan 01, 2022		Director	George Street EH2 2PA Edinburgh 27 Scotland	United Kingdom	British	1975-12	Company Director	225993700001
DIAMOND, Andrew Russell George Street EH2 2PA Edinburgh 27 Scotland	Oct 03, 2019		Director	George Street EH2 2PA Edinburgh 27 Scotland	Scotland	British	1968-12	Solicitor	172941410001
HILTON, Paul George Street EH2 2PA Edinburgh 27 Scotland	Oct 17, 2016		Director	George Street EH2 2PA Edinburgh 27 Scotland	Scotland	British	1966-11	Director	182537820001
KEEGAN, Caitlin Mary George Street EH2 2PA Edinburgh 27 Scotland	Nov 27, 2024		Director	George Street EH2 2PA Edinburgh 27 Scotland	Scotland	Irish	1980-10	Solicitor	329802400001
MORGAN, Claire Louise George Street EH2 2PA Edinburgh 27 Scotland	Nov 26, 2019		Director	George Street EH2 2PA Edinburgh 27 Scotland	Scotland	British	1973-3	Solicitor	264149610001
SPENCE, Bruce George Street EH2 2PA Edinburgh 27 Scotland	Jan 01, 2023		Director	George Street EH2 2PA Edinburgh 27 Scotland	Scotland	British	1964-2	Director And Company Secretary	303819130001
STURROCK, Peter Ronald Rutherford George Street EH2 2PA Edinburgh 27 Scotland	Oct 01, 2021		Director	George Street EH2 2PA Edinburgh 27 Scotland	Scotland	British	1967-7	Director	278829110001
BARCROFT, Michael John George Street EH2 3DF Edinburgh 90a	Oct 04, 2016	Jul 09, 2018	Director	George Street EH2 3DF Edinburgh 90a	Scotland	British	1982-7	Company Director	141090670003
FLEMING, Ann Elizabeth George Street EH2 3ES Edinburgh 107 Scotland	May 12, 2017	Dec 31, 2022	Director	George Street EH2 3ES Edinburgh 107 Scotland	Scotland	British	1988-2	Chartered Accountant	230533090002
KERR, Gordon John George Street EH2 3ES Edinburgh 107 Scotland	Oct 03, 2019	Nov 24, 2020	Director	George Street EH2 3ES Edinburgh 107 Scotland	Scotland	British	1954-8	Solicitor	4668400001
MALOCO, Michael Joseph George Street EH2 3ES Edinburgh 107 Scotland	Oct 03, 2019	Nov 26, 2024	Director	George Street EH2 3ES Edinburgh 107 Scotland	Scotland	British	1962-3	Solicitor	112727220001
MCLUSKEY, Kevin George Street EH2 3ES Edinburgh 107 Scotland	Oct 03, 2019	Nov 27, 2024	Director	George Street EH2 3ES Edinburgh 107 Scotland	Scotland	British	1971-6	Solicitor	141519440003
PRATT, Alexander Ogilvie George Street EH2 3ES Edinburgh 107 Scotland	Oct 03, 2019	Nov 30, 2021	Director	George Street EH2 3ES Edinburgh 107 Scotland	Scotland	British	1949-9	Director	50940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BDP TECHNOLOGY LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Espc (Uk) Limited

Oct 17, 2016

George Street

EH2 3DF Edinburgh

90a

Scotland

Legal Form	Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	Sc203585

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Barcroft Digital Ltd

Oct 04, 2016

Barnton Park Drive

EH4 6HQ Edinburgh

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Registrar Of Companies (Scotland)
Registration Number	Sc366251

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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