Pgp (Uk) Limited

SC133091

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O BRODIES LLP CAPITAL SQUARE, EDINBURGH, EH3 8BP

Incorporated 25/07/1991

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

62020

Information technology consultancy activities

Officers

Mr John Kenneth Stipancich

director · Since 06/12/2016

VICE PRESIDENT, GENERAL COUNSEL AND SECR

AMERICAN · UNITED STATES · Age 57

Also on 45 other boards

Mr Jason Phillip Conley

director · Since 17/04/2017

FINANCE DIRECTOR

AMERICAN · UNITED STATES · Age 50

Also on 35 other boards

Brandon Cross

director · Since 01/02/2023

VP CORPORATE CONTROLLER ROPER TECHNOLIGI

AMERICAN · UNITED STATES · Age 40

Also on 12 other boards

Persons with Significant Control

Roper Technologies, Inc.

25–50% shares

25–50% votes

6901, Professional Parkway, Lakewood Ranch, FL 34240

Reg: 928578 · State Of Delaware · Corporate

Notified 15/06/2022

Charges0 outstanding

charge

satisfied

YORKSHIRE BANK PLC

Created 28/03/1995Registered 06/04/1995Satisfied 29/07/2005