| Company Name | Scottish Equity Partners Llp |
|---|---|
| Company Status | Active |
| Company Number | SO301884 |
| Category | Limited Liability Partnership |
| Incorporation Date | 2 May 2008(15 years, 12 months ago) |
| Previous Name | 17B2 Llp |
Directors
| LLP Designated Member Name | Mr Calum MacDonald Paterson |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Newstead Montrose Terrace Bridge Of Weir Renfrewshire PA11 3DD Scotland |
| LLP Designated Member Name | Mr Andrew Peter Davison |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2008(6 months after company formation) |
| Appointment Duration | 15 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 17 Blythswood Square Glasgow G2 4AD Scotland |
| LLP Member Name | Mr Stuart Paterson |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2008(6 months after company formation) |
| Appointment Duration | 15 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Cleveden Drive Glasgow G12 0SD Scotland |
| LLP Member Name | Mr Keith Davidson |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Status | Current |
| Appointed | 20 August 2019(11 years, 3 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Blythswood Square Glasgow G2 4AD Scotland |
| LLP Member Name | Mr Antony Lawrence Robison |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2019(11 years, 3 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 17 Blythswood Square Glasgow G2 4AD Scotland |
| LLP Member Name | Ms Jan Rutherford |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Status | Current |
| Appointed | 20 August 2019(11 years, 3 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Blythswood Square Glasgow G2 4AD Scotland |
| LLP Member Name | SEP Ventures Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 October 2008(6 months after company formation) |
| Appointment Duration | 15 years, 6 months |
| Correspondence Address | 17 Blythswood Square Glasgow Lanarkshire G2 4AD Scotland |
| LLP Designated Member Name | Richard Ian Alexander Sparrow |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 17 Blythswood Square Glasgow G2 4AD Scotland |
| LLP Member Name | Mr Brian Alexander Kerr |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2008(6 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 31 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Blythswood Square Glasgow G2 4AD Scotland |
| LLP Member Name | Mr Gary De Vinchelez Le Sueur |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2008(6 months after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 30 June 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10c Wester Coates Gardens Edinburgh EH12 5LT Scotland |
| LLP Member Name | Mr David John Sneddon |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2008(6 months after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 31 December 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Clarendon Mews Linlithgow West Lothian EH49 6QR Scotland |
Contact
| Website | www.sep.co.uk |
|---|---|
| Telephone | 0141 2734000 |
| Telephone region | Glasgow |
Location
| Registered Address | 17 Blythswood Square Glasgow G2 4AD Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £7,059,731 |
| Net Worth | £5,013,739 |
| Cash | £3,653,845 |
| Current Liabilities | £722,793 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 November 2024 (6 months, 3 weeks from now) |
Charges
| 12 July 2022 | Delivered on: 22 July 2022 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding |
|---|---|
| 12 July 2022 | Delivered on: 22 July 2022 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding |
| 12 July 2022 | Delivered on: 20 July 2022 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding |
Filing History
| 16 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
|---|---|
| 2 July 2020 | Termination of appointment of Gary De Vinchelez Le Sueur as a member on 30 June 2020 (1 page) |
| 4 March 2020 | Group of companies' accounts made up to 30 June 2019 (21 pages) |
| 12 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 23 October 2019 | Appointment of Mr Keith Davidson as a member on 20 August 2019 (2 pages) |
| 23 October 2019 | Appointment of Mr Antony Robison as a member on 20 August 2019 (2 pages) |
| 23 October 2019 | Appointment of Ms Jan Rutherford as a member on 20 August 2019 (2 pages) |
| 13 March 2019 | Group of companies' accounts made up to 30 June 2018 (21 pages) |
| 15 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
| 15 March 2018 | Group of companies' accounts made up to 30 June 2017 (20 pages) |
| 8 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 9 March 2017 | Group of companies' accounts made up to 30 June 2016 (19 pages) |
| 9 March 2017 | Group of companies' accounts made up to 30 June 2016 (19 pages) |
| 15 November 2016 | Confirmation statement made on 6 November 2016 with updates (4 pages) |
| 15 November 2016 | Confirmation statement made on 6 November 2016 with updates (4 pages) |
| 18 March 2016 | Group of companies' accounts made up to 30 June 2015 (16 pages) |
| 18 March 2016 | Group of companies' accounts made up to 30 June 2015 (16 pages) |
| 20 November 2015 | Annual return made up to 6 November 2015 (7 pages) |
| 20 November 2015 | Annual return made up to 6 November 2015 (7 pages) |
| 27 July 2015 | Termination of appointment of Richard Ian Alexander Sparrow as a member on 30 June 2015 (1 page) |
| 27 July 2015 | Termination of appointment of Richard Ian Alexander Sparrow as a member on 30 June 2015 (1 page) |
| 10 March 2015 | Group of companies' accounts made up to 30 June 2014 (16 pages) |
| 10 March 2015 | Group of companies' accounts made up to 30 June 2014 (16 pages) |
| 27 November 2014 | Member's details changed for Richard Ian Alexander Sparrow on 28 October 2014 (2 pages) |
| 27 November 2014 | Annual return made up to 6 November 2014 (8 pages) |
| 27 November 2014 | Annual return made up to 6 November 2014 (8 pages) |
| 27 November 2014 | Member's details changed for Richard Ian Alexander Sparrow on 28 October 2014 (2 pages) |
| 27 November 2014 | Annual return made up to 6 November 2014 (8 pages) |
| 10 March 2014 | Group of companies' accounts made up to 30 June 2013 (16 pages) |
| 10 March 2014 | Group of companies' accounts made up to 30 June 2013 (16 pages) |
| 18 February 2014 | Termination of appointment of Brian Kerr as a member (1 page) |
| 18 February 2014 | Termination of appointment of Brian Kerr as a member (1 page) |
| 28 November 2013 | Annual return made up to 6 November 2013 (8 pages) |
| 28 November 2013 | Annual return made up to 6 November 2013 (8 pages) |
| 28 November 2013 | Annual return made up to 6 November 2013 (8 pages) |
| 28 November 2013 | Member's details changed for Mr Andrew Peter Davison on 9 October 2013 (2 pages) |
| 28 November 2013 | Member's details changed for Mr Andrew Peter Davison on 9 October 2013 (2 pages) |
| 28 November 2013 | Member's details changed for Mr Andrew Peter Davison on 9 October 2013 (2 pages) |
| 17 July 2013 | Resignation of an auditor (1 page) |
| 17 July 2013 | Resignation of an auditor (1 page) |
| 8 July 2013 | Resignation of an auditor (1 page) |
| 8 July 2013 | Resignation of an auditor (1 page) |
| 15 May 2013 | Annual return made up to 2 May 2013 (9 pages) |
| 15 May 2013 | Annual return made up to 2 May 2013 (9 pages) |
| 15 May 2013 | Member's details changed for Brian Alexander Kerr on 1 October 2012 (2 pages) |
| 15 May 2013 | Annual return made up to 2 May 2013 (9 pages) |
| 15 May 2013 | Member's details changed for Brian Alexander Kerr on 1 October 2012 (2 pages) |
| 15 May 2013 | Member's details changed for Brian Alexander Kerr on 1 October 2012 (2 pages) |
| 7 March 2013 | Group of companies' accounts made up to 30 June 2012 (16 pages) |
| 7 March 2013 | Group of companies' accounts made up to 30 June 2012 (16 pages) |
| 22 May 2012 | Annual return made up to 2 May 2012 (9 pages) |
| 22 May 2012 | Annual return made up to 2 May 2012 (9 pages) |
| 22 May 2012 | Annual return made up to 2 May 2012 (9 pages) |
| 1 February 2012 | Group of companies' accounts made up to 30 June 2011 (18 pages) |
| 1 February 2012 | Group of companies' accounts made up to 30 June 2011 (18 pages) |
| 17 January 2012 | Member's details changed for Mr Andrew Peter Davison on 1 December 2011 (2 pages) |
| 17 January 2012 | Member's details changed for Mr Andrew Peter Davison on 1 December 2011 (2 pages) |
| 17 January 2012 | Member's details changed for Mr Andrew Peter Davison on 1 December 2011 (2 pages) |
| 27 May 2011 | Member's details changed for Scottish Equity Partners Limited on 1 May 2011 (2 pages) |
| 27 May 2011 | Annual return made up to 2 May 2011 (9 pages) |
| 27 May 2011 | Member's details changed for Andrew Davison on 1 May 2011 (2 pages) |
| 27 May 2011 | Member's details changed for Stuart Paterson on 1 May 2011 (2 pages) |
| 27 May 2011 | Member's details changed for Stuart Paterson on 1 May 2011 (2 pages) |
| 27 May 2011 | Member's details changed for Scottish Equity Partners Limited on 1 May 2011 (2 pages) |
| 27 May 2011 | Member's details changed for Gary Le Sueur on 1 May 2011 (2 pages) |
| 27 May 2011 | Member's details changed for Scottish Equity Partners Limited on 1 May 2011 (2 pages) |
| 27 May 2011 | Member's details changed for Brian Kerr on 1 May 2011 (2 pages) |
| 27 May 2011 | Member's details changed for Andrew Davison on 1 May 2011 (2 pages) |
| 27 May 2011 | Member's details changed for Andrew Davison on 1 May 2011 (2 pages) |
| 27 May 2011 | Member's details changed for Brian Kerr on 1 May 2011 (2 pages) |
| 27 May 2011 | Member's details changed for Gary Le Sueur on 1 May 2011 (2 pages) |
| 27 May 2011 | Member's details changed for Stuart Paterson on 1 May 2011 (2 pages) |
| 27 May 2011 | Member's details changed for Gary Le Sueur on 1 May 2011 (2 pages) |
| 27 May 2011 | Member's details changed for Brian Kerr on 1 May 2011 (2 pages) |
| 27 May 2011 | Annual return made up to 2 May 2011 (9 pages) |
| 27 May 2011 | Annual return made up to 2 May 2011 (9 pages) |
| 7 March 2011 | Group of companies' accounts made up to 30 June 2010 (18 pages) |
| 7 March 2011 | Group of companies' accounts made up to 30 June 2010 (18 pages) |
| 4 June 2010 | Annual return made up to 2 May 2010 (12 pages) |
| 4 June 2010 | Annual return made up to 2 May 2010 (12 pages) |
| 4 June 2010 | Annual return made up to 2 May 2010 (12 pages) |
| 27 May 2010 | Member's details changed for Gary Le Sueur on 10 July 2009 (3 pages) |
| 27 May 2010 | Member's details changed for Gary Le Sueur on 10 July 2009 (3 pages) |
| 27 January 2010 | Group of companies' accounts made up to 30 June 2009 (18 pages) |
| 27 January 2010 | Group of companies' accounts made up to 30 June 2009 (18 pages) |
| 9 June 2009 | Annual return made up to 02/05/09 (5 pages) |
| 9 June 2009 | Annual return made up to 02/05/09 (5 pages) |
| 13 November 2008 | Currext from 31/05/2009 to 30/06/2009 (1 page) |
| 13 November 2008 | Currext from 31/05/2009 to 30/06/2009 (1 page) |
| 6 November 2008 | LLP member appointed brian kerr (1 page) |
| 6 November 2008 | LLP member appointed brian kerr (1 page) |
| 5 November 2008 | LLP member appointed stuart paterson (1 page) |
| 5 November 2008 | LLP member appointed stuart paterson (1 page) |
| 5 November 2008 | LLP member appointed andrew davison (1 page) |
| 5 November 2008 | LLP member appointed scottish equity partners LIMITED (1 page) |
| 5 November 2008 | LLP member appointed gary le sueur (1 page) |
| 5 November 2008 | LLP member appointed david sneddon (1 page) |
| 5 November 2008 | LLP member appointed david sneddon (1 page) |
| 5 November 2008 | LLP member appointed andrew davison (1 page) |
| 5 November 2008 | LLP member appointed scottish equity partners LIMITED (1 page) |
| 5 November 2008 | LLP member appointed gary le sueur (1 page) |
| 3 November 2008 | Same day name change edinburgh (2 pages) |
| 3 November 2008 | Company name changed 17B2 LLP\certificate issued on 03/11/08 (2 pages) |
| 3 November 2008 | Company name changed 17B2 LLP\certificate issued on 03/11/08 (2 pages) |
| 3 November 2008 | Same day name change edinburgh (2 pages) |
| 2 May 2008 | Incorporation document\certificate of incorporation (3 pages) |
| 2 May 2008 | Incorporation document\certificate of incorporation (3 pages) |