Skip to contentClarengateINTELLIGENCE
Companies/SC546918

Bdp Technology Ltd

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2016Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-17 · No cessation recorded

Source record 12770294
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-04 · Ceased 2018-07-09

Source record 1567232

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 7 historical
CM
Claire MacphailCurrent director
Appointed 2026-07-01
+3 others
LR
Appointed 2026-01-01
+4 others
CK
Caitlin KeeganCurrent director
Appointed 2024-11-27 · 1 yr · Solicitor
+5 others
JA
Jill AndrewCurrent director
Appointed 2024-11-27 · 1 yr · Solicitor
+11 others
BS
Bruce SpenceCurrent director
Appointed 2023-01-01 · 3 yrs · Director And Company Secretary
+4 others
BC
Ben CookCurrent director
Appointed 2022-01-01 · 4 yrs · Company Director
+6 others
PS
Peter SturrockCurrent director
Appointed 2021-10-01 · 4 yrs · Director
+6 others
CM
Claire MorganCurrent director
Appointed 2019-11-26 · 6 yrs · Solicitor
+5 others
BS
Bruce SpenceCurrent secretary
Appointed 2018-07-12 · 8 yrs
+6 others
PH
Paul HiltonCurrent director
Appointed 2016-10-17 · 9 yrs · Director
+7 others
Show 7 historical appointments
KM
Kevin McluskeyResigned director
Resigned 2019-10-03 · 5 yrs · Solicitor
MM
Michael MalocoResigned director
Resigned 2019-10-03 · 5 yrs · Solicitor
GK
Gordon KerrResigned director
Resigned 2019-10-03 · 1 yr · Solicitor
AP
Alexander PrattResigned director
Resigned 2019-10-03 · 2 yrs · Director
AD
Andrew DiamondResigned director
Resigned 2019-10-03 · 6 yrs · Solicitor
AF
Ann FlemingResigned director
Resigned 2017-05-12 · 5 yrs · Chartered Accountant
MB
Michael BarcroftResigned director
Resigned 2016-10-04 · 1 yr · Company Director

Board profile

People with appointments
10
Directors assessed
9
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active