SEP III GP LIMITED

Overview

Company Name	SEP III GP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC289980
Jurisdiction	Scotland
Date of Creation	Sep 07, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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 Address	No

What are the latest accounts for SEP III GP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2026
Next Confirmation Statement Due	Nov 20, 2026
Next Confirmation Statement Made Up To	Nov 06, 2025
Overdue	No

What are the latest filings for SEP III GP LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2025	Accounts for a small company made up to Mar 31, 2025	12 pages	AA

Nov 11, 2025	Confirmation statement made on Nov 06, 2025 with no updates	3 pages	CS01

Oct 21, 2025	Director's details changed for Mr Calum Macdonald Paterson on Oct 21, 2025	2 pages	CH01

Apr 07, 2025	Appointment of Mr Andrew Peter Davison as a director on Apr 01, 2025	2 pages	AP01

Apr 07, 2025	Termination of appointment of Andrew Stuart Weir Paterson as a director on Apr 01, 2025	1 pages	TM01

Dec 11, 2024	Accounts for a small company made up to Mar 31, 2024	12 pages	AA

Nov 11, 2024	Confirmation statement made on Nov 06, 2024 with no updates	3 pages	CS01

Mar 26, 2024	Termination of appointment of David John Sneddon as a director on Dec 31, 2023	1 pages	TM01

Mar 11, 2024	Accounts for a small company made up to Jun 30, 2023	12 pages	AA

Dec 12, 2023	Current accounting period shortened from Jun 30, 2024 to Mar 31, 2024	3 pages	AA01

Nov 14, 2023	Confirmation statement made on Nov 06, 2023 with no updates	3 pages	CS01

Mar 06, 2023	Accounts for a small company made up to Jun 30, 2022	12 pages	AA

Nov 15, 2022	Confirmation statement made on Nov 06, 2022 with no updates	3 pages	CS01

Mar 18, 2022	Accounts for a small company made up to Jun 30, 2021	12 pages	AA

Nov 10, 2021	Confirmation statement made on Nov 06, 2021 with no updates	3 pages	CS01

Mar 12, 2021	Accounts for a small company made up to Jun 30, 2020	12 pages	AA

Nov 17, 2020	Confirmation statement made on Nov 06, 2020 with no updates	3 pages	CS01

Mar 04, 2020	Accounts for a small company made up to Jun 30, 2019	12 pages	AA

Nov 12, 2019	Confirmation statement made on Nov 06, 2019 with no updates	3 pages	CS01

Mar 13, 2019	Accounts for a small company made up to Jun 30, 2018	12 pages	AA

Nov 21, 2018	Notification of Scottish Equity Partners Llp as a person with significant control on Apr 06, 2016	1 pages	PSC02

Nov 15, 2018	Confirmation statement made on Nov 06, 2018 with no updates	3 pages	CS01

Mar 15, 2018	Accounts for a small company made up to Jun 30, 2017	13 pages	AA

Nov 08, 2017	Confirmation statement made on Nov 06, 2017 with no updates	3 pages	CS01

Mar 09, 2017	Full accounts made up to Jun 30, 2016	12 pages	AA

View All Filings

Who are the officers of SEP III GP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVISON, Andrew Peter 17 Blythswood Square Glasgow G2 4AD	Apr 01, 2025		Director	17 Blythswood Square Glasgow G2 4AD	Scotland	British	1967-8	280149970001
PATERSON, Calum Macdonald 17 Blythswood Square Glasgow G2 4AD	Dec 09, 2005		Director	17 Blythswood Square Glasgow G2 4AD	Scotland	British	1963-4	142466190001
SPARROW, Richard Ian Alexander 17 Blythswood Square Glasgow G2 4AD	Dec 09, 2005	Jun 30, 2015	Secretary	17 Blythswood Square Glasgow G2 4AD		British		72356900001
CHARLOTTE SECRETARIES LIMITED Saltire Court 20 Castle Terrace EH1 2ET Edinburgh Midlothian	Sep 07, 2005	Dec 09, 2005	Secretary	Saltire Court 20 Castle Terrace EH1 2ET Edinburgh Midlothian				65770370001
MEIKLEJOHN, Iain Maury Campbell 19 Midmar Gardens EH10 6DY Edinburgh Midlothian	Sep 07, 2005	Dec 09, 2005	Director	19 Midmar Gardens EH10 6DY Edinburgh Midlothian	United Kingdom	Scottish	1954-11	40493130002
PATERSON, Andrew Stuart Weir 27 Cleveden Drive Kelvinside G12 0SD Glasgow	Jan 31, 2006	Apr 01, 2025	Director	27 Cleveden Drive Kelvinside G12 0SD Glasgow	Scotland	Scottish	1970-1	49543150003
SNEDDON, David John 1 Clarendon Mews EH49 6QR Linlithgow West Lothian	Jan 31, 2006	Dec 31, 2023	Director	1 Clarendon Mews EH49 6QR Linlithgow West Lothian	Scotland	British	1962-6	67640890002
SPARROW, Richard Ian Alexander 17 Blythswood Square Glasgow G2 4AD	Dec 09, 2005	Jun 30, 2015	Director	17 Blythswood Square Glasgow G2 4AD	Scotland	British	1947-4	72356900002

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

Name

Notified On

Address

Ceased

Sep Ventures Limited

Apr 06, 2016

Blythswood Square

G2 4AD Glasgow

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc189451

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Scottish Equity Partners Llp

Apr 06, 2016

Blythswood Square

G2 4AD Glasgow

Scotland

Legal Form	Limited Liability Partnership
Legal Authority	Limited 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