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Beechbrook Uk Sme Credit I Gp Limited

SC519941

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ
Incorporated 10/11/2015

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

82990
Other business support service activities

Officers

Burness Paull Llp

secretary · Since 10/11/2015

Mr Jon Mark Herbert

director · Since 07/12/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Mr Paul Simon Shea

director · Since 07/12/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 27 other boards

Mr David Merriman

director · Since 13/07/2022

DIRECTOR

IRISH · IRELAND · Age 60

Also on 10 other boards

Persons with Significant Control

Beechbrook Capital Llp

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

93, Gloucester Place, London, W1U 6JQ

Reg: Oc337678 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/12/2015Registered 05/01/2016
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/12/2015Registered 23/12/2015