Back to search

Sep Ii Gp Limited

SC212590

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

17 Blythswood Square, Glasgow, Lanarkshire, G2 4AD
Incorporated 06/11/2000

Previously known as

Dunwilco (831) Limited · until 15/12/2000

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

64303
Activities of venture and development capital companies

Officers

Mr Calum Macdonald Paterson

director · Since 12/12/2000

INVESTMENT DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 24 other boards

Mr Andrew Peter Davison

director · Since 01/04/2025

PARTNER

BRITISH · SCOTLAND · Age 58

Also on 9 other boards

Calum Macdonald Paterson

director · Since 12/12/2000

British · Scotland · Age 63

Andrew Peter Davison

director · Since 01/04/2025

British · Scotland · Age 58

Former

Michael Buchanan Polson

director · Resigned 12/12/2000

Douglas James Crawford

director · Resigned 12/12/2000

D.W. Company Services Limited

corporate nominee secretary · Resigned 12/12/2000

Brian Alexander Kerr

director · Resigned 31/07/2013

Richard Ian Alexander Sparrow

secretary · Resigned 30/06/2015

Richard Ian Alexander Sparrow

director · Resigned 30/06/2015

Andrew Stuart Weir Paterson

director · Resigned 01/04/2025

Persons with Significant Control

Sep Ventures Limited

75–100% shares

17, Blythswood Square, Glasgow, G2 4AD

Reg: Sc189451 · Scotland · Private Limited Company

Notified 06/04/2016

Scottish Equity Partners Llp

Significant control

17, Blythswood Square, Glasgow, G2 4AD

Notified 06/04/2016

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line117 Blythswood Square
2026-07-10

17 BLYTHSWOOD SQUARE

post townLanarkshire
2026-07-10

LANARKSHIRE