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Pgp (Uk) Limited

SC133091

active
ltd
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, 58 Morrison Street, 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: 25/07/2026

Due 08/08/2027

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

Also on 45 other boards

Mr Jason Phillip Conley

director · Since 17/04/2017

FINANCE DIRECTOR

AMERICAN · UNITED STATES

Also on 35 other boards

Brandon Cross

director · Since 01/02/2023

VP CORPORATE CONTROLLER ROPER TECHNOLIGI

AMERICAN · UNITED STATES

Also on 12 other boards

John Kenneth Stipancich

director · Since 06/12/2016

American · United States

Jason Phillip Conley

director · Since 17/04/2017

American · United States

Brandon Cross

director · Since 01/02/2023

American · United States

Former

Anne Stewart

secretary · Resigned 31/03/2001

Robert Hugh Gallagher Stewart

director · Resigned 30/06/2003

Lawrence Aspinall

director · Resigned 30/06/2003

Bernard Gerard Fitzpatrick

director · Resigned 30/06/2003

Stephen Anthony Fowler

director · Resigned 30/06/2003

Martyn George Douglas Bates

director · Resigned 25/02/2004

Pascal Gilles De Pelichy

director · Resigned 02/07/2007

Patricia Ann Westwood

secretary · Resigned 22/04/2013

Robert Jay Rothstein

director · Resigned 22/04/2013

Craig Joseph Ross

secretary · Resigned 11/05/2015

Mike Frederick Epplen

director · Resigned 11/05/2015

David Brant Liner

director · Resigned 06/12/2016

John Bignall

secretary · Resigned 06/12/2016

Paul Joseph Soni

director · Resigned 17/04/2017

John Reid Humphrey

director · Resigned 17/04/2017

Robert Christopher Crisci

director · Resigned 01/02/2023

Persons with Significant Control

Roper Technologies, Inc.

25–50% shares
25–50% votes

Reg: 928578 · State Of Delaware · Corporate

Notified 15/06/2022

Change History

status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → C/O Brodies Llp Capital Square
2026-08-17

C/O BRODIES LLP CAPITAL SQUARE

post town → Edinburgh
2026-08-17

EDINBURGH

officer appointed → CONLEY, Jason Phillip
2026-08-17
officer appointed → CROSS, Brandon
2026-08-17
officer appointed → STIPANCICH, John Kenneth
2026-08-17