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Beechbrook Uk Sme Credit Iv Gp Limited

SC809419

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 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

Mr David Carbery Merriman

director · Since 03/05/2024

COMPANY DIRECTOR

IRISH · IRELAND

Also on 3 other boards

Mr Paul Simon Shea

director · Since 03/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 27 other boards

Richard Smart

director · Since 03/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Burness Paull Llp

corporate secretary · Since 03/05/2024

Reg: SO300380 · UNITED KINGDOM, SCOTLAND

Alan Chu

director · Since 03/05/2024

British · United Kingdom

David Carbery Merriman

director · Since 03/05/2024

Irish · Ireland

Paul Simon Shea

director · Since 03/05/2024

British · United Kingdom

Richard Smart

director · Since 03/05/2024

British · England

Persons with Significant Control

Beechbrook Capital Llp

75–100% shares
75–100% votes
Appoint directors

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

Change History

officer appointed → BURNESS PAULL LLP
2026-09-19
officer appointed → CHU, Alan
2026-09-19
officer appointed → MERRIMAN, David Carbery
2026-09-19
officer appointed → SHEA, Paul Simon
2026-09-19
officer appointed → SMART, Richard
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 History9 filings

Confirmation statement

confirmation statement with no updates

05/05/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/04/202651 pages · PDF
PSC05

change to a person with significant control

30/03/20262 pages · PDF
Confirmation statement

confirmation statement with updates

20/05/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/05/202543 pages · PDF
Accounts date changed

change account reference date company previous shortened

30/04/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

07/11/202426 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/11/202426 pages · PDF
Incorporated

incorporation company

03/05/202441 pages · PDF