Beechbrook Uk Sme Credit Iv Gp Limited

SC809419

active

Private Limited Company

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, EDINBURGH, EH3 9WJ

Incorporated 03/05/2024

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

82990

Other business support service activities

Officers

Burness Paull Llp

secretary · Since 03/05/2024

Alan Chu

director · Since 03/05/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Mr David Carbery Merriman

director · Since 03/05/2024

COMPANY DIRECTOR

IRISH · IRELAND · Age 60

Also on 3 other boards

Mr Paul Simon Shea

director · Since 03/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 27 other boards

Richard Smart

director · Since 03/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 3 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 03/05/2024

Charges2 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY TRUSTEE FOR THE SEC

Created 30/10/2024Registered 07/11/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY TRUSTEE FOR THE SEC

Created 30/10/2024Registered 07/11/2024