Website & contact details
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Beechbrook Private Debt General Partner Limited
- Incorporated
- 10 September 2019 (7 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 50 Lothian RoadFestival SquareEdinburghEH3 9WJ
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 13 July 2022
Irish
Born December 1965 (60)
Director · Appointed 10 September 2019
British
Born October 1973 (53)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc337678
Holdings 1
Companies where Beechbrook Private Debt General Partner Limited is registered as a person with significant control
Right to appoint and remove a person
Active
Group structure 35 shown
Ownership group derived from the Companies House PSC register
Access Fertility Topco Limited Holds 75–100% of voting rights
Access Fertility Bidco Limited Owns 75–100% of shares
Access Fertility International Limited Owns 75–100% of shares
Access Fertility Limited Owns 75–100% of shares
Redia Ltd Owns 75–100% of shares
Your Fertility Ltd Owns 75–100% of shares
Beechbrook Mezzanine 2012 GP LP Has significant influence or control
Beechbrook Mezzanine GP Limited Owns 75–100% of shares
Beechbrook Mezzanine I GPLP Has significant influence or control
Beechbrook Mezzanine II General Partner Limited Owns 75–100% of shares
Beechbrook Mezzanine II GP LP Has significant influence or control
Beechbrook Mezzanine II Holdings Ltd Owns 75–100% of shares
Beechbrook Mezzanine II Secondary LP Holds 25–50% of voting rights (as a trust)
Beechbrook Private Debt General Partner Limited This company Owns 75–100% of shares
Beechbrook Private Debt Iii General Partner Limited Owns 75–100% of shares
Beechbrook Private Debt Iii GP LP Has significant influence or control
Hvac & Refrigeration Engineering Limited Has significant influence or control
Nucore Group Holdings Limited Holds 25–50% of voting rights
Nucore Group Ltd. Has significant influence or control
Oteac Limited Has significant influence or control
Beechbrook Private Debt IV FP LP Has significant influence or control
Beechbrook Sme Finance Limited Owns 50–75% of shares
Beechbrook UK Sme Co-Investment Bbil GP LP Part right to 75–100% of surplus assets
Beechbrook UK Sme Co-Investment Bbil Holdings Limited Owns 75–100% of shares
Beechbrook UK Sme Co-Investment GMPF Holdings Limited Owns 75–100% of shares
Beechbrook UK Sme Credit Co-Investment GMPF GP LP Has significant influence or control
Beechbrook UK Sme Credit Feeder II L.P. Has significant influence or control
Beechbrook UK Sme Credit I GP Limited Owns 75–100% of shares
Beechbrook UK Sme Credit Feeder I L.P. Has significant influence or control
Beechbrook UK Sme Credit I GP LP Has significant influence or control
Imsh Limited Owns 50–75% of shares
Companionem Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
Balance sheet detail
| 2021 | |
|---|---|
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with no updates | 9 September 2026 | ||
| 28 July 2026 | Total exemption full accounts | 31 March 2026 | ||
| 30 March 2026 | Change of details for a person with significant control | |||
| 23 September 2025 | Confirmation statement with no updates | 9 September 2025 | ||
| 23 July 2025 | Total exemption full accounts | 31 March 2025 |
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