SEP VENTURES LIMITED - LANARKSHIRE


Company Profile Company Filings

Overview

SEP VENTURES LIMITED is a Private Limited Company from LANARKSHIRE and has the status: Active.
SEP VENTURES LIMITED was incorporated 25 years ago on 16/09/1998 and has the registered number: SC189451. The accounts status is SMALL and accounts are next due on 31/03/2024.

SEP VENTURES LIMITED - LANARKSHIRE

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/06/2022 31/03/2024

Registered Office

17 BLYTHSWOOD SQUARE
LANARKSHIRE
G2 4AD

This Company Originates in : United Kingdom
Previous trading names include:
SCOTTISH EQUITY PARTNERS LIMITED (until 03/11/2008)

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CALUM MACDONALD PATERSON Apr 1963 British Director 2000-02-11 CURRENT
MR DAVID JOHN SNEDDON Jun 1962 British Director 2005-04-08 CURRENT
MR ANDREW STUART WEIR PATERSON Jan 1970 British Director 2000-02-11 CURRENT
MR ANDREW PETER DAVISON Aug 1967 British Director 2011-07-06 CURRENT
VINDEX SERVICES LIMITED Corporate Nominee Director 1998-09-16 UNTIL 2000-02-11 RESIGNED
VINDEX LIMITED Corporate Nominee Director 1998-09-16 UNTIL 2000-02-11 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 1998-09-16 UNTIL 2000-02-11 RESIGNED
RICHARD IAN ALEXANDER SPARROW Apr 1947 Director 2000-02-11 UNTIL 2015-06-30 RESIGNED
MR. DAVID ROBERT SHAW May 1948 British Director 2003-04-07 UNTIL 2009-08-11 RESIGNED
MR BRIAN ALEXANDER KERR Aug 1961 British Director 2000-02-11 UNTIL 2013-07-31 RESIGNED
BRIAN MITCHELL JAMIESON Aug 1950 British Director 2000-07-28 UNTIL 2003-10-11 RESIGNED
PROFESSOR NEIL HOOD Aug 1943 British Director 2000-02-11 UNTIL 2006-02-02 RESIGNED
CRAWFORD WILLIAM BEVERIDGE Nov 1945 British Director 2000-09-01 UNTIL 2009-08-11 RESIGNED
RICHARD IAN ALEXANDER SPARROW Apr 1947 Secretary 2000-02-11 UNTIL 2015-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scottish Equity Partners Llp 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
SEP II GP LIMITED LANARKSHIRE Active SMALL 64303 - Activities of venture and development capital companies
SEP II FOUNDER PARTNER GP LIMITED LANARKSHIRE Active SMALL 64303 - Activities of venture and development capital companies
SEP III GP LIMITED Active SMALL 64303 - Activities of venture and development capital companies
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SEP IV GP FOUNDER PARTNER LLP GLASGOW Active DORMANT None Supplied
SEP EEF GP LLP GLASGOW Active SMALL None Supplied
SEP EEF GP FOUNDER PARTNER LLP GLASGOW Active DORMANT None Supplied
SEP II & SEP III GP LLP GLASGOW Active SMALL None Supplied