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Beechbrook UK Sme Credit I GP Limited

Beechbrook UK Sme Credit I GP Limited is an active company incorporated on 10 November 2015 with the registered office located in Edinburgh, City of Edinburgh. Beechbrook UK Sme Credit I GP Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC519941
Private limited company
Scottish Company
Age
9 years
Incorporated 10 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1973
Director • British • Lives in UK • Born in Oct 1962
Director • British • Lives in UK • Born in Sep 1972
Director • Irish • Lives in Ireland • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Beechbrook UK Sme Credit Iii GP Limited
Mr Jon Mark Herbert, Paul Simon Shea, and 2 more are mutual people.
Active
Beechbrook UK Sme Credit Iii Holdings Limited
Mr Jon Mark Herbert, Paul Simon Shea, and 1 more are mutual people.
Active
Beechbrook Mezzanine Ii General Partner Limited
Paul Simon Shea, David Merriman, and 1 more are mutual people.
Active
Beechbrook Private Debt Iii General Partner Limited
Paul Simon Shea, David Merriman, and 1 more are mutual people.
Active
Beechbrook UK Sme Credit Ii GP Limited
Mr Jon Mark Herbert, Paul Simon Shea, 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 Mezzanine 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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.57K
Decreased by £58.32K (-90%)
Turnover
£202.45K
Decreased by £102.4K (-34%)
Employees
Unreported
Same as previous period
Total Assets
£53.88K
Decreased by £11.02K (-17%)
Total Liabilities
-£51.77K
Decreased by £11.98K (-19%)
Net Assets
£2.12K
Increased by £967 (+84%)
Debt Ratio (%)
96%
Decreased by 2.16% (-2%)
Latest Activity
Steve Morris Resigned
1 Month Ago on 15 Jul 2025
Full Accounts Submitted
4 Months Ago on 16 Apr 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Mr David Merriman Details Changed
9 Months Ago on 15 Nov 2024
Mr Steve Morris Details Changed
9 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 10 May 2024
Mr Steve Morris Appointed
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Amended Full Accounts Submitted
2 Years 1 Month Ago on 11 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 15 May 2023
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Documents
Termination of appointment of Steve Morris as a director on 15 July 2025
Submitted on 16 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Apr 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 20 Nov 2024
Director's details changed for Mr David Merriman on 15 November 2024
Submitted on 20 Nov 2024
Director's details changed for Mr Steve Morris on 15 November 2024
Submitted on 20 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 May 2024
Appointment of Mr Steve Morris as a director on 1 December 2023
Submitted on 1 Dec 2023
Confirmation statement made on 7 November 2023 with no updates
Submitted on 21 Nov 2023
Amended total exemption full accounts made up to 31 December 2022
Submitted on 11 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 15 May 2023
Repayment History
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