BEECHBROOK MEZZANINE II GENERAL PARTNER LIMITED

Key Data

Status

Active

Company No.

SC447073

Incorporation date

09/04/2013

Size

Total Exemption Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/2013)

15/04/2026

Confirmation statement made on 2026-04-11 with no updates

View PDF (3 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)

22/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (56 pages)

16/07/2025

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

View PDF (1 pages)

25/04/2025

Confirmation statement made on 2025-04-11 with no updates

View PDF (3 pages)

29/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (56 pages)

25/04/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

01/12/2023

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

View PDF (2 pages)

23/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (0 pages)

23/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (56 pages)

12/04/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

17/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (56 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)

11/04/2022

Confirmation statement made on 2022-04-09 with no updates

View PDF (3 pages)

02/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (73 pages)

13/04/2021

Confirmation statement made on 2021-04-09 with no updates

View PDF (3 pages)

13/04/2021

Director's details changed for Mr Nicolas Alexander Fenn on 2017-04-01

View PDF (2 pages)

13/04/2021

Director's details changed for Mr Paul Simon Shea on 2017-04-01

View PDF (2 pages)

04/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (56 pages)

15/04/2020

Confirmation statement made on 2020-04-09 with no updates

View PDF (3 pages)

15/04/2020

Change of details for Beechbrook Capital Llp as a person with significant control on 2016-04-06

View PDF (2 pages)

16/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (55 pages)

09/04/2019

Confirmation statement made on 2019-04-09 with updates

View PDF (4 pages)

29/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (54 pages)

09/04/2018

Confirmation statement made on 2018-04-09 with updates

View PDF (4 pages)

21/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (52 pages)

19/04/2017

Confirmation statement made on 2017-04-09 with updates

View PDF (5 pages)

31/10/2016

Appointment of Mr Nicolas Alexander Fenn as a director on 2016-10-27

View PDF (2 pages)

31/10/2016

Termination of appointment of Mark Ian Coppin as a director on 2016-10-27

View PDF (1 pages)

31/10/2016

Termination of appointment of Ipes Director (Uk) Limited as a director on 2016-10-27

View PDF (1 pages)

31/10/2016

Appointment of Mr Paul Simon Shea as a director on 2016-10-27

View PDF (2 pages)

29/09/2016

Total exemption full accounts made up to 2016-03-31

View PDF (52 pages)

21/04/2016

Annual return made up to 2016-04-09 with full list of shareholders

View PDF (4 pages)

21/04/2016

Director's details changed for Ipes Director (Uk) Limited on 2015-10-09

View PDF (1 pages)

21/04/2016

Director's details changed for Mr Mark Ian Coppin on 2016-04-21

View PDF (2 pages)

02/11/2015

Total exemption full accounts made up to 2015-03-31

View PDF (39 pages)

28/04/2015

Annual return made up to 2015-04-09 with full list of shareholders

View PDF (3 pages)

01/04/2015

Termination of appointment of Martina Patricia Magner as a director on 2015-03-26

View PDF (1 pages)

01/04/2015

Appointment of Mr Mark Ian Coppin as a director on 2015-03-26

View PDF (2 pages)

29/09/2014

Total exemption full accounts made up to 2014-03-31

View PDF (21 pages)

01/05/2014

Annual return made up to 2014-04-09 with full list of shareholders

View PDF (4 pages)

02/04/2014

Appointment of Ms Martina Patricia Magner as a director

View PDF (2 pages)

02/04/2014

Termination of appointment of Mary Mcguirke as a director

View PDF (1 pages)

22/01/2014

Current accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

27/06/2013

Register(s) moved to registered inspection location

View PDF (2 pages)

10/04/2013

Appointment of Ms Mary Suzanne Mcguirke as a director

View PDF (2 pages)

09/04/2013

Current accounting period shortened from 2014-04-30 to 2013-12-31

View PDF (1 pages)

09/04/2013

Appointment of Ipes Director (Uk) Limited as a director

View PDF (2 pages)

09/04/2013

Termination of appointment of Burness Paull (Directors) Limited as a director

View PDF (1 pages)

09/04/2013

Termination of appointment of Gary Gray as a director

View PDF (1 pages)

09/04/2013

Incorporation

View PDF (35 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

31/03/2025

Next confirmation date

11/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Chu, Alan	Director	13/07/2022 - Present	14
Morris, Steve	Director	01/12/2023 - 15/07/2025	18
Shea, Paul	Director	27/10/2016 - Present	33
Merriman, David	Director	13/07/2022 - Present	20

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BEECHBROOK MEZZANINE II GENERAL PARTNER LIMITED

BEECHBROOK MEZZANINE II GENERAL PARTNER LIMITED is an(a) Active company incorporated on 09/04/2013 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 II GENERAL PARTNER LIMITED?

BEECHBROOK MEZZANINE II GENERAL PARTNER LIMITED is currently Active. It was registered on 09/04/2013 .

Where is BEECHBROOK MEZZANINE II GENERAL PARTNER LIMITED located?

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

What does BEECHBROOK MEZZANINE II GENERAL PARTNER LIMITED do?

BEECHBROOK MEZZANINE II GENERAL PARTNER LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for BEECHBROOK MEZZANINE II GENERAL PARTNER LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-11 with no updates.