SEP II GP Limited
Company SC212590 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Calum Macdonald Paterson Director · appointed 2000
- Andrew Peter Davison Director · appointed 2025
Directors past 6 years
- Calum Macdonald Paterson Director · appointed 2000
First-time vs portfolio directors
Portfolio (2)
- Calum Macdonald Paterson Director · appointed 2000
- Andrew Peter Davison Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- SEP Ventures Limited 2 shared directors
- SEP II Founder Partner GP Limited 2 shared directors
- SEP III GP Limited 2 shared directors
- SEP IV General Partner Limited 2 shared directors
- SEP EEF General Partner Limited 2 shared directors
- SEP V General Partner Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC212590 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/2000 |
| Address | 17 BLYTHSWOOD SQUARE, GLASGOW, LANARKSHIRE, G2 4AD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- SEP Ventures Limited
75-100% shares · notified 2016-04-06 - Scottish Equity Partners LLP
significant influence · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
Officers (7)
- Andrew Peter Davison Director · appointed 2025
- Calum Macdonald Paterson Director · appointed 2000
Show 5 former officers
- Brian Alexander Kerr Director · appointed 2000 · resigned 2013
- Andrew Stuart Weir Paterson Director · appointed 2000 · resigned 2025
- Richard Ian Alexander Sparrow Secretary · appointed 2000 · resigned 2015
- Michael Buchanan Polson Director · appointed 2000 · resigned 2000
- Douglas James Crawford Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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