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Beechbrook Uk Sme Credit I Gp Limited

SC519941

active
ltd
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, Festival Square, 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

Also on 3 other boards

Mr Paul Simon Shea

director · Since 07/12/2015

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 27 other boards

Mr David Merriman

director · Since 13/07/2022

DIRECTOR

IRISH · IRELAND

Also on 10 other boards

Burness Paull Llp

corporate secretary · Since 10/11/2015

Reg: SO300380 · UNITED KINGDOM, SCOTLAND

Jon Mark Herbert

director · Since 07/12/2015

British · United Kingdom

Paul Simon Shea

director · Since 07/12/2015

British · United Kingdom

David Merriman

director · Since 13/07/2022

Irish · Ireland

Former

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

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

Change History

officer appointed → BURNESS PAULL LLP
2026-09-19
officer appointed → HERBERT, Jon Mark
2026-09-19
officer appointed → MERRIMAN, David
2026-09-19
officer appointed → SHEA, Paul Simon
2026-09-19
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

Filing History39 filings

Accounts filed

accounts with accounts type total exemption full

22/04/202642 pages · PDF
PSC05

change to a person with significant control

30/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20253 pages · PDF
Director resigned

termination director company with name termination date

16/07/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/04/202569 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20243 pages · PDF
Director details changed

change person director company with change date

20/11/20242 pages · PDF
Director details changed

change person director company with change date

20/11/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/05/202469 pages · PDF
Director appointed

appoint person director company with name date

01/12/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20233 pages · PDF
AAMD

accounts amended with accounts type total exemption full

11/07/202382 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/05/202310 pages · PDF
Director resigned

termination director company with name termination date

10/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

14/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/07/202249 pages · PDF
Director appointed

appoint person director company with name date

13/07/20222 pages · PDF
PSC05

change to a person with significant control

28/03/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

12/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/04/202170 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/04/202068 pages · PDF
Confirmation statement

confirmation statement with no updates

19/11/20193 pages · PDF
Director details changed

change person director company with change date

19/11/20192 pages · PDF
Director details changed

change person director company with change date

19/11/20192 pages · PDF
Director details changed

change person director company with change date

19/11/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/04/201967 pages · PDF
Confirmation statement

confirmation statement with updates

14/11/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/05/201866 pages · PDF
AAMD

accounts amended with accounts type total exemption full

28/11/201743 pages · PDF
Confirmation statement

confirmation statement with updates

07/11/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/04/20179 pages · PDF
Confirmation statement

confirmation statement with updates

09/11/20166 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/01/201624 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/12/201524 pages · PDF
Director appointed

appoint person director company with name date

15/12/20153 pages · PDF
Director appointed

appoint person director company with name date

15/12/20153 pages · PDF
Accounts date changed

change account reference date company current extended

11/11/20151 page · PDF
Incorporated

incorporation company

10/11/201535 pages · PDF