PL

PGP (UK) LIMITED

Active

Company number SC133091

Edinburgh, United Kingdom · Incorporated 25 July 1991

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

Last updated on 4 September 2026

Information technology consultancy activities · SIC 62020


Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
25 July 2026
Next due
8 August 2027
11 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Roper Technologies, Inc.
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 June 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 July 2026 View
Accounts With Accounts Type Small
Accounts
2 June 2026 View
Accounts With Accounts Type Small
Accounts
4 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2024 View
Accounts With Accounts Type Small
Accounts
21 June 2024 View
Change Person Director Company With Change Date
Officers
30 November 2023 View
Change Person Director Company With Change Date
Officers
30 November 2023 View
Change Person Director Company With Change Date
Officers
30 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2023 View
Accounts With Accounts Type Small
Accounts
21 July 2023 View
Auditors Resignation Company
Auditors
29 June 2023 View
Change Person Director Company With Change Date
Officers
3 May 2023 View
Change Person Director Company With Change Date
Officers
3 April 2023 View
Appoint Person Director Company With Name Date
Officers
3 February 2023 View
Termination Director Company With Name Termination Date
Officers
3 February 2023 View
Accounts With Accounts Type Small
Accounts
10 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 June 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
17 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2022 View
Accounts With Accounts Type Small
Accounts
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2021 View
Accounts With Accounts Type Small
Accounts
20 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2020 View
Accounts With Accounts Type Small
Accounts
9 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2019 View
Change Person Director Company With Change Date
Officers
10 December 2018 View
Accounts With Accounts Type Small
Accounts
2 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2018 View
Auditors Resignation Company
Auditors
18 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2017 View
Accounts With Accounts Type Small
Accounts
14 June 2017 View
Appoint Person Director Company With Name Date
Officers
3 May 2017 View
Appoint Person Director Company With Name Date
Officers
3 May 2017 View
Termination Director Company With Name Termination Date
Officers
3 May 2017 View
Termination Director Company With Name Termination Date
Officers
3 May 2017 View
Termination Director Company With Name Termination Date
Officers
15 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 December 2016 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2016 View
Accounts With Accounts Type Small
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Accounts With Accounts Type Small
Accounts
15 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 May 2015 View
Termination Director Company With Name Termination Date
Officers
19 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
19 May 2015 View
Appoint Person Director Company With Name Date
Officers
19 May 2015 View
Appoint Person Director Company With Name Date
Officers
19 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2015 View
Accounts With Accounts Type Small
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Auditors Resignation Company
Auditors
24 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2013 View
Accounts With Accounts Type Small
Accounts
11 July 2013 View
Termination Secretary Company With Name
Officers
23 April 2013 View
Termination Director Company With Name
Officers
23 April 2013 View
Appoint Person Secretary Company With Name
Officers
23 April 2013 View
Appoint Person Director Company With Name
Officers
23 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2012 View
Accounts With Accounts Type Small
Accounts
24 April 2012 View
Accounts With Accounts Type Small
Accounts
26 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2011 View
Accounts With Accounts Type Full
Accounts
22 September 2010 View
Change Person Director Company With Change Date
Officers
23 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2010 View
Legacy
Annual Return
12 August 2009 View
Accounts With Accounts Type Medium
Accounts
24 March 2009 View
Legacy
Annual Return
28 July 2008 View
Accounts With Accounts Type Full
Accounts
16 July 2008 View
Legacy
Annual Return
16 August 2007 View
Legacy
Officers
9 August 2007 View
Legacy
Officers
9 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2007 View
Legacy
Annual Return
11 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2006 View
Legacy
Annual Return
3 August 2005 View
Legacy
Mortgage
29 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2005 View
Resolution
Resolution
21 June 2005 View
Resolution
Resolution
21 June 2005 View
Resolution
Resolution
21 June 2005 View
Legacy
Address
17 January 2005 View
Legacy
Annual Return
30 July 2004 View
Accounts With Accounts Type Small
Accounts
2 July 2004 View
Legacy
Officers
3 March 2004 View
Legacy
Annual Return
29 July 2003 View
Legacy
Officers
10 July 2003 View
Legacy
Officers
10 July 2003 View
Legacy
Officers
10 July 2003 View
Legacy
Officers
10 July 2003 View
Legacy
Officers
10 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2003 View
Legacy
Annual Return
16 August 2002 View
Accounts With Accounts Type Small
Accounts
18 March 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Annual Return
31 July 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Officers
18 April 2001 View
Accounts With Accounts Type Full
Accounts
21 March 2001 View
Legacy
Annual Return
24 July 2000 View
Accounts With Accounts Type Full
Accounts
15 February 2000 View
Legacy
Annual Return
20 August 1999 View
Accounts With Accounts Type Small
Accounts
17 June 1999 View
Legacy
Annual Return
6 August 1998 View
Accounts With Accounts Type Small
Accounts
29 May 1998 View
Resolution
Resolution
8 December 1997 View
Resolution
Resolution
8 December 1997 View
Resolution
Resolution
8 December 1997 View
Legacy
Annual Return
13 August 1997 View
Accounts With Accounts Type Small
Accounts
15 April 1997 View
Legacy
Annual Return
30 July 1996 View
Accounts With Accounts Type Small
Accounts
22 February 1996 View
Legacy
Annual Return
2 August 1995 View
Legacy
Mortgage
6 April 1995 View
Accounts With Accounts Type Small
Accounts
29 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
4 August 1994 View
Accounts With Accounts Type Small
Accounts
22 April 1994 View
Legacy
Annual Return
10 August 1993 View
Resolution
Resolution
6 August 1993 View
Resolution
Resolution
6 August 1993 View
Legacy
Capital
6 August 1993 View
Legacy
Capital
6 August 1993 View
Memorandum Articles
Incorporation
6 August 1993 View
Accounts With Accounts Type Small
Accounts
20 April 1993 View
Legacy
Annual Return
28 July 1992 View
Legacy
Address
27 November 1991 View
Legacy
Accounts
12 November 1991 View
Legacy
Capital
12 November 1991 View
Incorporation Company
Incorporation
25 July 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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