BEECHBROOK MEZZANINE GP LIMITED

Key Data

Status

Active

Company No.

SC657250

Incorporation date

12/03/2020

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2020)

22/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (139 pages)

30/03/2026

Change of details for Beechbrook Capital Llp as a person with significant control on 2026-02-05

View PDF (2 pages)

12/03/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (3 pages)

16/07/2025

Termination of appointment of Steve Morris as a director on 2025-07-15

View PDF (1 pages)

16/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (136 pages)

24/03/2025

Confirmation statement made on 2025-03-11 with no updates

View PDF (3 pages)

25/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (97 pages)

25/03/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

28/12/2023

Amended total exemption full accounts made up to 2022-12-31

View PDF (75 pages)

01/12/2023

Appointment of Mr Steve Morris as a director on 2023-12-01

View PDF (2 pages)

27/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (92 pages)

27/03/2023

Confirmation statement made on 2023-03-11 with no updates

View PDF (3 pages)

18/07/2022

Termination of appointment of Nicolas Alexander Fenn as a director on 2022-06-30

View PDF (1 pages)

13/07/2022

Appointment of Mr David Merriman as a director on 2022-07-13

View PDF (2 pages)

13/07/2022

Appointment of Mr Alan Chu as a director on 2022-07-13

View PDF (2 pages)

17/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (55 pages)

11/03/2022

Confirmation statement made on 2022-03-11 with no updates

View PDF (3 pages)

02/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (58 pages)

11/03/2021

Confirmation statement made on 2021-03-11 with updates

View PDF (5 pages)

31/03/2020

Current accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

13/03/2020

Appointment of Burness Paull Llp as a secretary on 2020-03-12

View PDF (2 pages)

12/03/2020

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/03/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Morris, Steve	Director	01/12/2023 - 15/07/2025	18
Merriman, David	Director	13/07/2022 - Present	20
Shea, Paul	Director	12/03/2020 - Present	33
Chu, Alan	Director	13/07/2022 - Present	14

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BEECHBROOK MEZZANINE GP LIMITED

BEECHBROOK MEZZANINE GP LIMITED is an(a) Active company incorporated on 12/03/2020 with the registered office located at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEECHBROOK MEZZANINE GP LIMITED?

BEECHBROOK MEZZANINE GP LIMITED is currently Active. It was registered on 12/03/2020 .

Where is BEECHBROOK MEZZANINE GP LIMITED located?

BEECHBROOK MEZZANINE GP LIMITED is registered at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ.

What does BEECHBROOK MEZZANINE GP LIMITED do?

BEECHBROOK MEZZANINE GP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BEECHBROOK MEZZANINE GP LIMITED?

The latest filing was on 22/04/2026: Total exemption full accounts made up to 2025-12-31.