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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SCOTTISH EQUITY PARTNERS LLP GLASGOW Active GROUP None Supplied

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LLDEV LTD GLASGOW SCOTLAND Active MICRO ENTITY 41100 - Development of building projects
SPARTAN PROPERTY SOLUTIONS LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 43320 - Joinery installation
SEP V GP FOUNDER PARTNER LLP GLASGOW SCOTLAND Active DORMANT None Supplied
SEP V GP LLP GLASGOW SCOTLAND Active SMALL None Supplied