Sep II GP Limited

ActiveSC212590 Private limited company
Incorporated
6 November 2000 (26 years)
Industry
Activities of venture and development capital companies (64303)
Directors
Owned by
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 1 April 2025
Also at Pelion Holdings Limited, Pelion Iot Limited, Api Software Limited · more companies
British
Born August 1967 (59)
Director · Appointed 12 December 2000
Also at Scottish Equity Partners LLP, Sep Eef General Partner Limited, Sep II & Sep Iii GP LLP · more companies
British
Born April 1963 (63)
Officer history (7 former)
1 April 2025
Resigned Paterson, Andrew Stuart Weir as Director
1 April 2025
Appointed Davison, Andrew Peter as Director
30 June 2015
Resigned Sparrow, Richard Ian Alexander as Secretary
30 June 2015
Resigned Sparrow, Richard Ian Alexander as Director
31 July 2013
Resigned Kerr, Brian Alexander as Director
12 December 2000
Appointed Paterson, Andrew Stuart Weir as Director
12 December 2000
Appointed Sparrow, Richard Ian Alexander as Director
12 December 2000
Appointed Sparrow, Richard Ian Alexander as Secretary
12 December 2000
Appointed Kerr, Brian Alexander as Director
12 December 2000
Appointed Paterson, Calum Macdonald as Director
12 December 2000
Resigned D.W. Company Services Limited as Corporate Nominee Secretary
12 December 2000
Resigned Crawford, Douglas James as Director
12 December 2000
Resigned Polson, Michael Buchanan as Director
6 November 2000
Appointed D.W. Company Services Limited as Corporate Nominee Secretary
6 November 2000
Appointed Crawford, Douglas James as Director
6 November 2000
Appointed Polson, Michael Buchanan as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. Sc189451
Scottish Equity Partners LLP
Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Liability Partnership

Holdings 2

Companies where Sep II GP Limited is registered as a person with significant control

Right to appoint and remove a person
Active
Right to appoint and remove a person
Active

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Environmental Capital Fund LP
Environmental Energies Fund LP
Scottish Equity Partners LLP
Sep Ecf Founder Partner LP
Sep Ecf GP LP
Sep Eef Founder Partner LP

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