Sep Ventures Limited

ActiveSC189451 Private limited company
Incorporated
16 September 1998 (28 years)
Previously known as
Scottish Equity Partners Limited (until 3 November 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of venture and development capital companies (64303)
Accounts type
Small
Region
Scotland
Address
17 Blythswood Square
Glasgow
Lanarkshire
G2 4AD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2011
British
Born August 1967 (59)
Director · Appointed 11 February 2000
British
Born April 1963 (63)
Officer history (12 former)
1 April 2025
Resigned Paterson, Andrew Stuart Weir as Director
31 December 2023
Resigned Sneddon, David John as Director
30 June 2015
Resigned Sparrow, Richard Ian Alexander as Director
30 June 2015
Resigned Sparrow, Richard Ian Alexander as Secretary
31 July 2013
Resigned Kerr, Brian Alexander as Director
6 July 2011
Appointed Davison, Andrew Peter as Director
11 August 2009
Resigned Shaw, David Robert as Director
11 August 2009
Resigned Beveridge, Crawford William as Director
2 February 2006
Resigned Hood, Neil, Professor as Director
8 April 2005
Appointed Sneddon, David John as Director
11 October 2003
Resigned Jamieson, Brian Mitchell as Director
7 April 2003
Appointed Shaw, David Robert as Director
1 September 2000
Appointed Beveridge, Crawford William as Director
28 July 2000
Appointed Jamieson, Brian Mitchell as Director
11 February 2000
Appointed Kerr, Brian Alexander as Director
11 February 2000
Appointed Sparrow, Richard Ian Alexander as Secretary
11 February 2000
Appointed Sparrow, Richard Ian Alexander as Director
11 February 2000
Appointed Hood, Neil, Professor as Director
11 February 2000
Appointed Paterson, Andrew Stuart Weir as Director
11 February 2000
Appointed Paterson, Calum Macdonald as Director
11 February 2000
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
11 February 2000
Resigned Vindex Limited as Corporate Nominee Director
11 February 2000
Resigned Vindex Services Limited as Corporate Nominee Director
16 September 1998
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
16 September 1998
Appointed Vindex Limited as Corporate Nominee Director
16 September 1998
Appointed Vindex Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Partnership
Reg. no. So301884

Group structure 38 shown

Ownership group derived from the Companies House PSC register

Aridhia Informatics Limited Has significant influence or control
Environmental Capital Fund LP Has significant influence or control
Environmental Energies Fund LP Has significant influence or control
Sep Ecf Founder Partner LP Has significant influence or control
Sep Ecf GP LP Has significant influence or control
Sep Eef Founder Partner LP Has significant influence or control
Sep Eef GP LP Has significant influence or control
Sep II Has significant influence or control
Sep II B Has significant influence or control
Sep II Founder Partner Limited Partnership Has significant influence or control
Sep Iii Has significant influence or control
Sep Iii Founder Partner Limited Partnership Has significant influence or control
Sep IV Founder Partner LP Has significant influence or control
Sep IV GP LP Has significant influence or control
Sep IV LP Has significant influence or control
Sep Ventures Limited This company Owns 75–100% of shares
Sep Eef General Partner Limited Owns 75–100% of shares
Sep Eef GP LLP Proposed for strike-offHolds 75–100% of voting rights
Sep Eef GP Founder Partner LLP Proposed for strike-offHolds 75–100% of voting rights
Sep II & Sep Iii GP LLP Holds 75–100% of voting rights
Sep II Founder Partner GP Limited Owns 75–100% of shares
Sep II GP Limited Owns 75–100% of shares
Sep Iii GP Limited Owns 75–100% of shares
Sep IV General Partner Limited Owns 75–100% of shares
Sep IV GP LLP Holds 75–100% of voting rights
Sep IV GP Founder Partner LLP Right to 75–100% of surplus assets
Sep V General Partner Limited Owns 75–100% of shares
Sep V GP LLP Holds 75–100% of voting rights
Sep V GP Founder Partner LLP Holds 75–100% of voting rights
Sep V Founder Partner LP Right to appoint and remove a person
Sep VI General Partner Limited Owns 75–100% of shares
Sep VI GP LLP Holds 75–100% of voting rights
Sep VI GP Founder Partner LLP Holds 75–100% of voting rights
Sep VI Founder Partner LP Right to appoint and remove a person
Sep Vii General Partner Limited Owns 75–100% of shares
Sep Vii GP LLP Holds 75–100% of voting rights
Sep Vii GP Founder Partner LLP Holds 75–100% of voting rights

Filings

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