The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    Hilton, Paul
    Director born in November 1966
    Individual (9 offsprings)
    Officer
    2016-10-17 ~ now
    OF - director → CIF 0
  • 2
    Keegan, Caitlin Mary
    Solicitor born in October 1980
    Individual (4 offsprings)
    Officer
    2024-11-27 ~ now
    OF - director → CIF 0
  • 3
    Andrew, Jill Shaw
    Solicitor born in July 1972
    Individual (4 offsprings)
    Officer
    2024-11-27 ~ now
    OF - director → CIF 0
  • 4
    Morgan, Claire Louise
    Solicitor born in March 1973
    Individual (6 offsprings)
    Officer
    2019-11-26 ~ now
    OF - director → CIF 0
  • 5
    Diamond, Andrew Russell
    Solicitor born in December 1968
    Individual (17 offsprings)
    Officer
    2019-10-03 ~ now
    OF - director → CIF 0
  • 6
    Sturrock, Peter Ronald Rutherford
    Director born in July 1967
    Individual (7 offsprings)
    Officer
    2021-10-01 ~ now
    OF - director → CIF 0
  • 7
    Spence, Bruce
    Director And Company Secretary born in February 1964
    Individual (8 offsprings)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
    Spence, Bruce
    Individual (8 offsprings)
    Officer
    2018-07-12 ~ now
    OF - secretary → CIF 0
  • 8
    Cook, Ben Daniel
    Company Director born in December 1975
    Individual (7 offsprings)
    Officer
    2022-01-01 ~ now
    OF - director → CIF 0
  • 9
    YORK PLACE (NO. 218) LIMITED - 2000-02-25
    90a, George Street, Edinburgh, Scotland
    Corporate (9 parents, 5 offsprings)
    Person with significant control
    2016-10-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Mcluskey, Kevin
    Solicitor born in June 1971
    Individual (5 offsprings)
    Officer
    2019-10-03 ~ 2024-11-27
    OF - director → CIF 0
  • 2
    Barcroft, Michael John
    Company Director born in July 1982
    Individual (4 offsprings)
    Officer
    2016-10-04 ~ 2018-07-09
    OF - director → CIF 0
  • 3
    Maloco, Michael Joseph
    Solicitor born in March 1962
    Individual (2 offsprings)
    Officer
    2019-10-03 ~ 2024-11-26
    OF - director → CIF 0
  • 4
    Pratt, Alexander Ogilvie
    Director born in September 1949
    Individual (2 offsprings)
    Officer
    2019-10-03 ~ 2021-11-30
    OF - director → CIF 0
  • 5
    Kerr, Gordon John
    Solicitor born in August 1954
    Individual (5 offsprings)
    Officer
    2019-10-03 ~ 2020-11-24
    OF - director → CIF 0
  • 6
    Fleming, Ann Elizabeth
    Chartered Accountant born in February 1988
    Individual (1 offspring)
    Officer
    2017-05-12 ~ 2022-12-31
    OF - director → CIF 0
  • 7
    BARCROFT DIGITAL LIMITED
    14, Barnton Park Drive, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    443,541 GBP2019-09-30
    Person with significant control
    2016-10-04 ~ 2018-07-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BDP TECHNOLOGY LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-01-01 ~ 2018-05-31
Class 2 ordinary share
12018-01-01 ~ 2018-05-31
Intangible Assets
233,333 GBP2018-05-31
262,500 GBP2017-12-31
Property, Plant & Equipment
319 GBP2018-05-31
351 GBP2017-12-31
Fixed Assets
233,652 GBP2018-05-31
262,851 GBP2017-12-31
Debtors
31,323 GBP2018-05-31
155,638 GBP2017-12-31
Cash at bank and in hand
37,119 GBP2018-05-31
27,704 GBP2017-12-31
Current Assets
68,442 GBP2018-05-31
183,342 GBP2017-12-31
Creditors
Current
97,329 GBP2018-05-31
217,621 GBP2017-12-31
Net Current Assets/Liabilities
-28,887 GBP2018-05-31
-34,279 GBP2017-12-31
Total Assets Less Current Liabilities
204,765 GBP2018-05-31
228,572 GBP2017-12-31
Equity
Called up share capital
100 GBP2018-05-31
100 GBP2017-12-31
Share premium
349,950 GBP2018-05-31
349,950 GBP2017-12-31
Retained earnings (accumulated losses)
-145,285 GBP2018-05-31
-121,478 GBP2017-12-31
Equity
204,765 GBP2018-05-31
228,572 GBP2017-12-31
Intangible Assets - Gross Cost
Other than goodwill
350,000 GBP2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
116,667 GBP2018-05-31
87,500 GBP2017-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
29,167 GBP2018-01-01 ~ 2018-05-31
Intangible Assets
Other than goodwill
233,333 GBP2018-05-31
262,500 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
390 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
71 GBP2018-05-31
39 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
32 GBP2018-01-01 ~ 2018-05-31
Property, Plant & Equipment
Plant and equipment
319 GBP2018-05-31
351 GBP2017-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
31,211 GBP2018-05-31
24,883 GBP2017-12-31
Other Debtors
Current, Amounts falling due within one year
62 GBP2018-05-31
4,209 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
31,323 GBP2018-05-31
155,638 GBP2017-12-31
Trade Creditors/Trade Payables
Current
49,802 GBP2018-05-31
62 GBP2017-12-31
Other Taxation & Social Security Payable
Current
835 GBP2018-05-31
Other Creditors
Current
46,692 GBP2018-05-31
217,559 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2018-05-31
Class 2 ordinary share
50 shares2018-05-31

  • BDP TECHNOLOGY LTD
    Info
    Registered number SC546918
    27 George Street, Edinburgh EH2 2PA
    Private Limited Company incorporated on 2016-10-04 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.