Beechbrook Mezzanine Gp Limited
SC657250
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
Confirmation statement
Last: 11/03/2026
Due 25/03/2027
Industry
Officers
director · Since 12/03/2020
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 27 other boards
secretary · Since 12/03/2020
director · Since 13/07/2022
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM
Also on 5 other boards
Former
director · Resigned 30/06/2022
director · Resigned 15/07/2025
Persons with Significant Control
Beechbrook Capital Llp
Reg: Oc337678 · Companies House · Limited Liability Partnership
Notified 12/03/2020
Change History
Active
Private Limited Company
50 LOTHIAN ROAD
EDINBURGH
Filing History22 filings
accounts with accounts type total exemption full
change to a person with significant control
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts amended with accounts type total exemption full
appoint person director company with name date
accounts with accounts type total exemption full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
change account reference date company current shortened
appoint corporate secretary company with name date
incorporation company