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Companies/SC447073

Beechbrook Mezzanine Ii General Partner Limited

Fund management activities · Edinburgh

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Beechbrook Capital LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 14316032

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
DM
David MerrimanCurrent director
Appointed 2022-07-13 · 4 yrs · Director
+15 others
AC
Alan ChuCurrent director
Appointed 2022-07-13 · 4 yrs · Finance Director
+8 others
PS
Paul SheaCurrent director
Appointed 2016-10-27 · 9 yrs · Director
+29 others
Show 6 historical appointments
SM
Steve MorrisResigned director
Resigned 2023-12-01 · 1 yr · Company Director
NF
Nicolas FennResigned director
Resigned 2016-10-27 · 5 yrs · Director
MC
Mark CoppinResigned director
Resigned 2015-03-26 · 1 yr · Chartered Accountant
MM
Martina MagnerResigned director
Resigned 2014-03-31 · Accountant
MM
Mary McguirkeResigned director
Resigned 2013-04-09 · Operations Director And Accountant
GG
Gary GrayResigned director
Resigned 2013-04-09 · Chartered Secretary

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active