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Beechbrook Mezzanine GP Limited

Beechbrook Mezzanine GP Limited is an active company incorporated on 12 March 2020 with the registered office located in Edinburgh, City of Edinburgh. Beechbrook Mezzanine GP Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC657250
Private limited company
Scottish Company
Age
5 years
Incorporated 12 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (9 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Beechbrook Mezzanine GP Limited
Contact
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
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
David Merriman
Director • Irish • Lives in Ireland • Born in Dec 1965
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 UK Sme Credit Ltd
Alan Chu, David Merriman, and 1 more are mutual people.
Active
Beechbrook UK Sme Co-Investment GMPF Holdings Limited
Alan Chu, David Merriman, and 1 more are mutual people.
Active
Beechbrook Mezzanine Ii General Partner Limited
Alan Chu, David Merriman, and 1 more are mutual people.
Active
Beechbrook Private Debt Iii General Partner Limited
Alan Chu, David Merriman, and 1 more are mutual people.
Active
Beechbrook UK Sme Credit I Co-Investment Ltd
David Merriman and Paul Simon Shea are mutual people.
Active
Beechbrook UK Sme Co-Investment Limited
David Merriman and Paul Simon Shea are mutual people.
Active
Beechbrook UK Sme Credit Iii Holdings Limited
David Merriman and Paul Simon Shea are mutual people.
Active
Beechbrook UK Sme Co-Investment Bbil Holdings Limited
Alan Chu and Paul Simon Shea are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.12K
Increased by £119 (+12%)
Turnover
£41
Decreased by £6.97K (-99%)
Employees
Unreported
Same as previous period
Total Assets
£2.07K
Increased by £71 (+4%)
Total Liabilities
-£39.23K
Increased by £3.14K (+9%)
Net Assets
-£37.16K
Decreased by £3.07K (+9%)
Debt Ratio (%)
1895%
Increased by 89.82% (+5%)
See 10 Year Full Financials
Latest Activity
Steve Morris Resigned
5 Months Ago on 15 Jul 2025
Full Accounts Submitted
8 Months Ago on 16 Apr 2025
Confirmation Submitted
9 Months Ago on 24 Mar 2025
Full Accounts Submitted
1 Year 8 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Mar 2024
Amended Full Accounts Submitted
2 Years Ago on 28 Dec 2023
Mr Steve Morris Appointed
2 Years Ago on 1 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 27 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 27 Mar 2023
Nicolas Alexander Fenn Resigned
3 Years Ago on 30 Jun 2022
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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 11 March 2025 with no updates
Submitted on 24 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Apr 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 25 Mar 2024
Amended total exemption full accounts made up to 31 December 2022
Submitted on 28 Dec 2023
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 December 2022
Submitted on 27 Jul 2023
Confirmation statement made on 11 March 2023 with no updates
Submitted on 27 Mar 2023
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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