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Beechbrook Mezzanine Gp Limited

SC657250

active
Private Limited Company
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, EDINBURGH, EH3 9WJ
Incorporated 12/03/2020

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

82990
Other business support service activities

Officers

Burness Paull Llp

secretary · Since 12/03/2020

Mr Paul Simon Shea

director · Since 12/03/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 27 other boards

Mr Alan Chu

director · Since 13/07/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 5 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 12/03/2020