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Beechbrook Private Debt Iii General Partner Limited

SC535568

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 17/05/2016

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

66300
Fund management activities

Officers

Mr Paul Simon Shea

director · Since 17/05/2016

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 17/05/2016

British · United Kingdom

David Merriman

director · Since 13/07/2022

Irish · Ireland

Alan Chu

director · Since 13/07/2022

British · United Kingdom

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 · Corporate

Notified 17/05/2016

Change History

officer appointed → CHU, Alan
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 History32 filings

Accounts filed

accounts with accounts type total exemption full

28/07/202663 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20263 pages · PDF
PSC05

change to a person with significant control

31/03/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/07/202562 pages · PDF
Director resigned

termination director company with name termination date

15/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

20/05/20253 pages · PDF
AAMD

accounts amended with accounts type total exemption full

13/11/202462 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/202462 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20243 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

30/10/202381 pages · PDF
Confirmation statement

confirmation statement with no updates

15/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/10/202283 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

17/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/09/202182 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/07/202074 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/07/201973 pages · PDF
Confirmation statement

confirmation statement with updates

17/05/20194 pages · PDF
PSC02

notification of a person with significant control

17/05/20192 pages · PDF
PSC05

change to a person with significant control

17/05/20192 pages · PDF
PSC07

cessation of a person with significant control

17/05/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/201871 pages · PDF
Confirmation statement

confirmation statement with updates

16/05/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/07/201753 pages · PDF
Confirmation statement

confirmation statement with updates

22/05/20175 pages · PDF
Accounts date changed

change account reference date company current shortened

18/05/20161 page · PDF
Incorporated

incorporation company

17/05/201635 pages · PDF