SEP II GP LIMITED - LANARKSHIRE


Company Profile Company Filings

Overview

SEP II GP LIMITED is a Private Limited Company from LANARKSHIRE and has the status: Active.
SEP II GP LIMITED was incorporated 23 years ago on 06/11/2000 and has the registered number: SC212590. The accounts status is SMALL and accounts are next due on 31/03/2024.

SEP II GP 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

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 2000-12-12 CURRENT
MR ANDREW STUART WEIR PATERSON Jan 1970 British Director 2000-12-12 CURRENT
RICHARD IAN ALEXANDER SPARROW Apr 1947 Director 2000-12-12 UNTIL 2015-06-30 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 2000-11-06 UNTIL 2000-12-12 RESIGNED
MICHAEL BUCHANAN POLSON Jul 1964 British Director 2000-11-06 UNTIL 2000-12-12 RESIGNED
MR BRIAN ALEXANDER KERR Aug 1961 British Director 2000-12-12 UNTIL 2013-07-31 RESIGNED
DOUGLAS JAMES CRAWFORD Feb 1965 British Director 2000-11-06 UNTIL 2000-12-12 RESIGNED
RICHARD IAN ALEXANDER SPARROW Apr 1947 Secretary 2000-12-12 UNTIL 2015-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sep Ventures Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Scottish Equity Partners Llp 2016-04-06 Glasgow   Significant influence or control

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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
SEP IV GENERAL PARTNER LIMITED GLASGOW Active SMALL 64303 - Activities of venture and development capital companies
SEP EEF GENERAL PARTNER LIMITED GLASGOW 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