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SEP III GP LIMITED

SEP III GP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSEP III GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC289980
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEP III GP LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is SEP III GP LIMITED located?

    Registered Office Address
    17 Blythswood Square
    Glasgow
    G2 4AD
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEP III GP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SEP III GP LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2025
    Next Confirmation Statement DueNov 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2024
    OverdueNo

    What are the latest filings for SEP III GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Andrew Peter Davison as a director on Apr 01, 2025

    		2 pagesAP01

    Termination of appointment of Andrew Stuart Weir Paterson as a director on Apr 01, 2025

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2024

    		12 pagesAA

    Confirmation statement made on Nov 06, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of David John Sneddon as a director on Dec 31, 2023

    		1 pagesTM01

    Accounts for a small company made up to Jun 30, 2023

    		12 pagesAA

    Current accounting period shortened from Jun 30, 2024 to Mar 31, 2024

    		3 pagesAA01

    Confirmation statement made on Nov 06, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    		12 pagesAA

    Confirmation statement made on Nov 06, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2021

    		12 pagesAA

    Confirmation statement made on Nov 06, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2020

    		12 pagesAA

    Confirmation statement made on Nov 06, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2019

    		12 pagesAA

    Confirmation statement made on Nov 06, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2018

    		12 pagesAA

    Notification of Scottish Equity Partners Llp as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Confirmation statement made on Nov 06, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2017

    		13 pagesAA

    Confirmation statement made on Nov 06, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2016

    		12 pagesAA

    Confirmation statement made on Nov 06, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Jun 30, 2015

    		10 pagesAA

    Annual return made up to Nov 06, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SEP III GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVISON, Andrew Peter
    17 Blythswood Square
    Glasgow
    G2 4AD
    		Director
    17 Blythswood Square
    Glasgow
    G2 4AD
    		ScotlandBritishPartner280149970001
    PATERSON, Calum Macdonald
    Newstead
    Montrose Terrace
    PA11 3DD Bridge Of Weir
    Renfrewshire
    		Director
    Newstead
    Montrose Terrace
    PA11 3DD Bridge Of Weir
    Renfrewshire
    		ScotlandBritishDirector142466190001
    SPARROW, Richard Ian Alexander
    17 Blythswood Square
    Glasgow
    G2 4AD
    		Secretary
    17 Blythswood Square
    Glasgow
    G2 4AD
    		British72356900001
    CHARLOTTE SECRETARIES LIMITED
    Saltire Court
    20 Castle Terrace
    EH1 2ET Edinburgh
    Midlothian
    		Secretary
    Saltire Court
    20 Castle Terrace
    EH1 2ET Edinburgh
    Midlothian
    		65770370001
    MEIKLEJOHN, Iain Maury Campbell
    19 Midmar Gardens
    EH10 6DY Edinburgh
    Midlothian
    		Director
    19 Midmar Gardens
    EH10 6DY Edinburgh
    Midlothian
    		United KingdomScottishWriter To The Signet40493130002
    PATERSON, Andrew Stuart Weir
    27 Cleveden Drive
    Kelvinside
    G12 0SD Glasgow
    		Director
    27 Cleveden Drive
    Kelvinside
    G12 0SD Glasgow
    		ScotlandScottishInvestment Director49543150003
    SNEDDON, David John
    1 Clarendon Mews
    EH49 6QR Linlithgow
    West Lothian
    		Director
    1 Clarendon Mews
    EH49 6QR Linlithgow
    West Lothian
    		ScotlandBritishInvestment Director67640890002
    SPARROW, Richard Ian Alexander
    17 Blythswood Square
    Glasgow
    G2 4AD
    		Director
    17 Blythswood Square
    Glasgow
    G2 4AD
    		ScotlandBritishDirector/Sec72356900002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEP III GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sep Ventures Limited
    Blythswood Square
    G2 4AD Glasgow
    17
    Scotland
    		Apr 06, 2016
    Blythswood Square
    G2 4AD Glasgow
    17
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc189451
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Scottish Equity Partners Llp
    Blythswood Square
    G2 4AD Glasgow
    17
    Scotland
    		Apr 06, 2016
    Blythswood Square
    G2 4AD Glasgow
    17
    Scotland
    		No
    Legal FormLimited Liability Partnership
    Legal AuthorityLimited Liability Partnerships Act 2000
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0