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Beechbrook Mezzanine Ii General Partner Limited

Beechbrook Mezzanine Ii General Partner Limited is an active company incorporated on 9 April 2013 with the registered office located in Edinburgh, City of Edinburgh. Beechbrook Mezzanine Ii General Partner Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC447073
Private limited company
Scottish Company
Age
12 years
Incorporated 9 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (4 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Learn more about Beechbrook Mezzanine Ii General Partner Limited
Contact
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Paul Simon Shea
Director • British • Lives in UK • Born in Oct 1973
Steve Morris
Director • British • Lives in UK • Born in Sep 1972
David Merriman
Director • Irish • Lives in Ireland • Born in Dec 1965
Mr Alan Chu
Director • Finance Director • British • Lives in UK • Born in Oct 1976
Beechbrook Capital LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Beechbrook Private Debt Iii General Partner Limited
Paul Simon Shea, Mr Alan Chu, and 2 more are mutual people.
Active
Beechbrook Mezzanine GP Limited
Paul Simon Shea, Mr Alan Chu, and 2 more are mutual people.
Active
Beechbrook UK Sme Credit Ltd
Paul Simon Shea, Mr Alan Chu, and 1 more are mutual people.
Active
Beechbrook UK Sme Co-Investment GMPF Holdings Limited
Paul Simon Shea, Mr Alan Chu, and 1 more are mutual people.
Active
Beechbrook UK Sme Credit I GP Limited
Paul Simon Shea, David Merriman, and 1 more are mutual people.
Active
Beechbrook Private Debt General Partner Limited
Paul Simon Shea, David Merriman, and 1 more are mutual people.
Active
Beechbrook UK Sme Credit Iii GP Limited
Paul Simon Shea, David Merriman, and 1 more are mutual people.
Active
Beechbrook UK Sme Credit I Co-Investment Ltd
Paul Simon Shea and David Merriman are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£2.75K
Decreased by £16.88K (-86%)
Turnover
£129
Decreased by £408.05K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£2.75K
Decreased by £17.95K (-87%)
Total Liabilities
£0
Decreased by £20.52K (-100%)
Net Assets
£2.75K
Increased by £2.57K (+1435%)
Debt Ratio (%)
0%
Decreased by 99.14% (-100%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Jul 2025
Steve Morris Resigned
1 Month Ago on 15 Jul 2025
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Mr Steve Morris Appointed
1 Year 9 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 17 Oct 2022
Nicolas Alexander Fenn Resigned
3 Years Ago on 30 Jun 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 22 Jul 2025
Termination of appointment of Steve Morris as a director on 15 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 25 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Aug 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 25 Apr 2024
Appointment of Mr Steve Morris as a director on 1 December 2023
Submitted on 1 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 23 Aug 2023
Confirmation statement made on 11 April 2023 with no updates
Submitted on 12 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 17 Oct 2022
Termination of appointment of Nicolas Alexander Fenn as a director on 30 June 2022
Submitted on 18 Jul 2022
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Repayment History
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