PGP (UK) LIMITED

active Company number SC133091

Private Limited by Shares · Incorporated on 25th Jul 1991

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SIC code: 62020
Registered office: Edinburgh, EH3 8BP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

PGP (UK) LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 25th Jul 1991 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

3 Directors View directors

871 Companies at address View all 896 Companies in postcode View postcode

SICs

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62020 — Information technology consultancy activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jason Conley	Director	17th Apr 2017		American	View profile
Brandon Cross	Director	1st Feb 2023		American	View profile
John Stipancich	Director	6th Dec 2016		American	View profile
Roper Technologies, Inc.	Corporate PSC	15th Jun 2022	—	—	View profile

Other companies at this address

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GIANT VENTURES GROWTH CARRIED INTEREST LP	SL038211	26th Aug 2026	active
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JMG FAMILY INVESTMENT COMPANY	SC898596	10th Aug 2026	active
THE GIBSON FAMILY INVESTMENT COMPANY	SC898579	10th Aug 2026	active

Showing the latest 5 of 870 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 25th Jul 1991
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

25th Jul 1991 Company incorporated
25th Jul 1991 Robert Stewart appointed as Director
25th Jul 1991 Pascal De Pelichy appointed as Director
25th Jul 1991 Anne Stewart appointed as Secretary
31st Mar 2001 Anne Stewart resigned as Secretary
1st Apr 2001 Lawrence Aspinall appointed as Director
4th Apr 2001 Patricia Westwood appointed as Secretary
1st Jan 2002 Bernard Fitzpatrick appointed as Director
1st Jan 2002 Stephen Fowler appointed as Director
30th Jun 2003 Lawrence Aspinall resigned as Director
30th Jun 2003 Bernard Fitzpatrick resigned as Director
30th Jun 2003 Stephen Fowler resigned as Director
30th Jun 2003 Robert Stewart resigned as Director
30th Jun 2003 Martyn Bates appointed as Director
25th Feb 2004 Martyn Bates resigned as Director
2nd Jul 2007 Pascal De Pelichy resigned as Director
2nd Jul 2007 Robert Rothstein appointed as Director
22nd Apr 2013 Robert Rothstein resigned as Director
22nd Apr 2013 Mike Epplen appointed as Director
22nd Apr 2013 Patricia Westwood resigned as Secretary
22nd Apr 2013 Craig Ross appointed as Secretary
11th May 2015 Mike Epplen resigned as Director
11th May 2015 David Liner appointed as Director
11th May 2015 Paul Soni appointed as Director
11th May 2015 Craig Ross resigned as Secretary
11th May 2015 John Bignall appointed as Secretary
6th Dec 2016 David Liner resigned as Director
6th Dec 2016 John Humphrey appointed as Director
6th Dec 2016 John Bignall resigned as Secretary
6th Dec 2016 John Stipancich appointed as Director
17th Apr 2017 John Humphrey resigned as Director
17th Apr 2017 Paul Soni resigned as Director
17th Apr 2017 Robert Crisci appointed as Director
17th Apr 2017 Jason Conley appointed as Director
15th Jun 2022 Roper Technologies, Inc. appointed as Corporate PSC
1st Feb 2023 Robert Crisci resigned as Director
1st Feb 2023 Brandon Cross appointed as Director
25th Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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