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Beechbrook Mezzanine Ii General Partner Limited

SC447073

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

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Incorporated 09/04/2013

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

66300
Fund management activities

Officers

Mr Paul Simon Shea

director · Since 27/10/2016

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 27 other boards

Mr Alan Chu

director · Since 13/07/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mr David Merriman

director · Since 13/07/2022

DIRECTOR

IRISH · IRELAND

Also on 10 other boards

Paul Simon Shea

director · Since 27/10/2016

British · United Kingdom

Alan Chu

director · Since 13/07/2022

British · United Kingdom

David Merriman

director · Since 13/07/2022

Irish · Ireland

Former

Burness Paull (Directors) Limited

corporate director · Resigned 09/04/2013

Gary George Gray

director · Resigned 09/04/2013

Mary Suzanne Mcguirke

director · Resigned 31/03/2014

Martina Patricia Magner

director · Resigned 26/03/2015

Ipes Director (Uk) Limited

corporate director · Resigned 27/10/2016

Mark Ian Coppin

director · Resigned 27/10/2016

Nicolas Alexander Fenn

director · Resigned 30/06/2022

Steve Morris

director · Resigned 15/07/2025

Persons with Significant Control

Beechbrook Capital Llp

75–100% shares
75–100% votes
Appoint directors

Reg: Oc337678 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Change History

status → active
2026-09-19

Active

type → ltd
2026-09-19

Private Limited Company

address line1 → 50 Lothian Road
2026-09-19

50 LOTHIAN ROAD

post town → Edinburgh
2026-09-19

EDINBURGH

officer appointed → CHU, Alan
2026-09-19
officer appointed → MERRIMAN, David
2026-09-19
officer appointed → SHEA, Paul Simon
2026-09-19

Filing History53 filings

Accounts filed

accounts with accounts type total exemption full

30/07/202657 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20263 pages · PDF
PSC05

change to a person with significant control

30/03/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/07/202556 pages · PDF
Director resigned

termination director company with name termination date

16/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

25/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/08/202456 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20243 pages · PDF
Director appointed

appoint person director company with name date

01/12/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/08/202356 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/10/202256 pages · PDF
Director resigned

termination director company with name termination date

18/07/20221 page · PDF
Director appointed

appoint person director company with name date

13/07/20222 pages · PDF
Director appointed

appoint person director company with name date

13/07/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/09/202173 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20213 pages · PDF
Director details changed

change person director company with change date

13/04/20212 pages · PDF
Director details changed

change person director company with change date

13/04/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/08/202056 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20203 pages · PDF
PSC05

change to a person with significant control

15/04/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/07/201955 pages · PDF
Confirmation statement

confirmation statement with updates

09/04/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/201854 pages · PDF
Confirmation statement

confirmation statement with updates

09/04/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/07/201752 pages · PDF
Confirmation statement

confirmation statement with updates

19/04/20175 pages · PDF
Director appointed

appoint person director company with name date

31/10/20162 pages · PDF
Director resigned

termination director company with name termination date

31/10/20161 page · PDF
Director resigned

termination director company with name termination date

31/10/20161 page · PDF
Director appointed

appoint person director company with name date

31/10/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/201652 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/04/20164 pages · PDF
CH02

change corporate director company with change date

21/04/20161 page · PDF
Director details changed

change person director company with change date

21/04/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/11/201539 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20153 pages · PDF
Director resigned

termination director company with name termination date

01/04/20151 page · PDF
Director appointed

appoint person director company with name date

01/04/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/201421 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/05/20144 pages · PDF
Director appointed

appoint person director company with name

02/04/20142 pages · PDF
Director resigned

termination director company with name

02/04/20141 page · PDF
Accounts date changed

change account reference date company current extended

22/01/20141 page · PDF
AD03

move registers to sail company

27/06/20132 pages · PDF
Director appointed

appoint person director company with name

10/04/20132 pages · PDF
Accounts date changed

change account reference date company current shortened

09/04/20131 page · PDF
Director resigned

termination director company with name

09/04/20131 page · PDF
Director resigned

termination director company with name

09/04/20131 page · PDF
AP02

appoint corporate director company with name

09/04/20132 pages · PDF
Incorporated

incorporation company

09/04/201335 pages · PDF