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Beechbrook Uk Sme Credit Iii Gp Limited

SC708886

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 08/09/2021

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/09/2026

Due 21/09/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Paul Simon Shea

director · Since 08/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 27 other boards

Burness Paull Llp

secretary · Since 08/09/2021

Mr Jon Mark Herbert

director · Since 19/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr David Merriman

director · Since 13/07/2022

DIRECTOR

IRISH · IRELAND

Also on 10 other boards

Paul Simon Shea

director · Since 08/09/2021

British · United Kingdom

Burness Paull Llp

corporate secretary · Since 08/09/2021

Reg: SO300380 · UNITED KINGDOM, SCOTLAND

Jon Mark Herbert

director · Since 19/05/2022

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 08/09/2021

Change History

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

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

Filing History18 filings

Confirmation statement

confirmation statement with no updates

10/09/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/09/202655 pages · PDF
PSC05

change to a person with significant control

30/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

22/09/20253 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

14/04/202549 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/04/202448 pages · PDF
Director appointed

appoint person director company with name date

01/12/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

25/09/20233 pages · PDF
AAMD

accounts amended with accounts type total exemption full

26/07/202348 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/05/202310 pages · PDF
Confirmation statement

confirmation statement with updates

15/09/20225 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

23/05/20222 pages · PDF
Accounts date changed

change account reference date company current extended

16/09/20211 page · PDF
Incorporated

incorporation company

08/09/202139 pages · PDF