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Beechbrook Uk Sme Credit Ii Gp Limited

SC602907

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 18/07/2018

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/07/2026

Due 31/07/2027

On track

Industry

82990
Other business support service activities

Officers

Burness Paull Llp

secretary · Since 18/07/2018

Mr Jon Mark Herbert

director · Since 18/07/2018

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Paul Simon Shea

director · Since 18/07/2018

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 27 other boards

Mr David Merriman

director · Since 13/07/2022

COMPANY DIRECTOR

IRISH · ENGLAND

Jon Mark Herbert

director · Since 18/07/2018

British · United Kingdom

Burness Paull Llp

corporate secretary · Since 18/07/2018

Reg: SO300380 · UNITED KINGDOM, SCOTLAND

Paul Simon Shea

director · Since 18/07/2018

British · United Kingdom

David Merriman

director · Since 13/07/2022

Irish · England

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 18/07/2018

Charges2 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 17/01/2019Registered 31/01/2019
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 17/01/2019Registered 31/01/2019

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 History27 filings

Confirmation statement

confirmation statement with no updates

21/07/20263 pages · PDF
Director details changed

change person director company with change date

08/07/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/04/202642 pages · PDF
PSC05

change to a person with significant control

30/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20253 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

22/04/202571 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/04/202470 pages · PDF
Director appointed

appoint person director company with name date

01/12/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20233 pages · PDF
AAMD

accounts amended with accounts type total exemption full

28/07/202369 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/05/202310 pages · PDF
Director appointed

appoint person director company with name date

12/04/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/07/202249 pages · PDF
Director resigned

termination director company with name termination date

18/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

21/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/04/202166 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/04/202065 pages · PDF
Confirmation statement

confirmation statement with updates

17/07/20195 pages · PDF
PSC05

change to a person with significant control

17/07/20192 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/01/201924 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/01/201940 pages · PDF
Accounts date changed

change account reference date company current extended

21/07/20181 page · PDF
Incorporated

incorporation company

18/07/201839 pages · PDF