Scottish Equity Partners LLP
Company SO301884 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.
Sign in, freeBoard DNA
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 designated members only, past designated members excluded.
2 designated members on the board
- Calum Macdonald Paterson Llp-designated-member · appointed 2008
- Andrew Peter Davison Llp-designated-member · appointed 2008
Designated members past 6 years
- Calum Macdonald Paterson Llp-designated-member · appointed 2008
- Andrew Peter Davison Llp-designated-member · appointed 2008
First-time vs portfolio designated members
Portfolio (2)
- Calum Macdonald Paterson Llp-designated-member · appointed 2008
- Andrew Peter Davison Llp-designated-member · appointed 2008
Left in the last 12 months
- Antony Lawrence Robison Llp-member · appointed 2019 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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 GP 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
Deterministic, from public records.
Company details
| Number | SO301884 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 02/05/2008 |
| Address | 17 BLYTHSWOOD SQUARE, GLASGOW, 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.
- Calum Macdonald Paterson
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Andrew Peter Davison
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-10-01 - confirmed: also a director of this company
Owns 70 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SEP IV General Partner Limited
significant influence · notified 2016-04-06 - SEP II & SEP III GP LLP
significant influence (LLP) · notified 2016-04-06 - SO304913
significant influence (LLP) · notified 2016-04-06 - 09648901
appoints directors · notified 2016-04-06 - SEP Ventures Limited
75-100% shares · notified 2016-04-06 - SEP EEF GP LLP
significant influence (LLP) · notified 2016-04-06 - SEP EEF GP Founder Partner LLP
significant influence (LLP) · notified 2016-04-06 - SC477724
significant influence · notified 2016-04-06 - SO304914
significant influence (LLP) · notified 2016-04-06 - SEP V GP LLP
significant influence (LLP) · notified 2016-04-06 - SEP EEF General Partner Limited
significant influence · notified 2016-04-06 - SEP II Founder Partner GP Limited
significant influence · notified 2016-04-06 - SEP III GP Limited
significant influence · notified 2016-04-06 - SEP V GP Founder Partner LLP
significant influence (LLP) · notified 2016-04-06 - SEP II GP Limited
significant influence · notified 2016-04-06 - Aridhia Informatics Limited
significant influence · notified 2016-04-06 - SEP IV GP Founder Partner LLP
significant influence (LLP) · notified 2016-04-06 - SEP V General Partner Limited
significant influence · notified 2016-04-06 - 09651869
appoints directors · notified 2016-04-06 - SEP IV GP LLP
significant influence (LLP) · notified 2016-04-06 - SEP V Founder Partner LP
significant influence · notified 2017-06-26 - SEP III
significant influence · notified 2017-06-26 - SEP IV Founder Partner LP
significant influence · notified 2017-06-26 - SEP IV LP
significant influence · notified 2017-06-26 - SEP IV GP LP
significant influence · notified 2017-06-26 - Environmental Capital Fund LP
significant influence · notified 2017-06-26 - Environmental Energies Fund LP
significant influence · notified 2017-06-26 - SEP II Founder Partner Limited Partnership
significant influence · notified 2017-06-26 - SEP III Founder Partner Limited Partnership
significant influence · notified 2017-06-26 - SEP II B
significant influence · notified 2017-06-26 - SEP EEF GP LP
significant influence · notified 2017-06-26 - SEP II
significant influence · notified 2017-06-26 - SEP EEF Founder Partner LP
significant influence · notified 2017-06-26 - SEP V LP
significant influence · notified 2017-06-26 - SEP V CO-Investment 1 LP
significant influence · notified 2017-10-02 - SEP V CO-Investment 2 LP
significant influence · notified 2018-03-20 - Totallymoney Group Holdings Limited
significant influence · notified 2018-11-28 - SEP VI GP Founder Partner LLP
significant influence (LLP) · notified 2021-02-25 - SEP VI General Partner Limited
significant influence · notified 2021-02-25 - SEP VI GP LLP
significant influence (LLP) · notified 2021-02-26 - SEP V Dynamo 2 LP
significant influence · notified 2021-04-14 - SEP V Dynamo 1 LP
significant influence · notified 2021-04-14 - SEP VI LP
significant influence · notified 2021-08-17 - SEP VI Founder Partner LP
significant influence · notified 2022-03-08 - SEP V CO-Investment 3 LP
significant influence · notified 2022-11-29 - SEP V CO-Investment 4 LP
significant influence · notified 2022-11-29 - SEP VI CO-Investment 1 LP
significant influence · notified 2022-12-05 - SEP VI CO-Investment 2 LP
significant influence · notified 2023-04-17 - SEP VI CO-Investment 3 LP
significant influence · notified 2023-08-17 - Aixial Group UK Limited ceased 2021-05-01
significant influence (firm) · notified 2016-04-06
+20 more
Officers (13)
- Fraser Mclatchie Llp-member · appointed 2025
- Angus Mark Conroy Llp-member · appointed 2025
- Jan Rutherford Llp-member · appointed 2019
- Keith Davidson Llp-member · appointed 2019
- Andrew Peter Davison Llp-designated-member · appointed 2008
- SEP Ventures Limited Corporate-llp-member · appointed 2008
- Calum Macdonald Paterson Llp-designated-member · appointed 2008
Show 6 former officers
- Antony Lawrence Robison Llp-member · appointed 2019 · resigned 2025
- Brian Alexander Kerr Llp-member · appointed 2008 · resigned 2014
- David John Sneddon Llp-member · appointed 2008 · resigned 2023
- Stuart Paterson Llp-member · appointed 2008 · resigned 2025
- Gary De Vinchelez Le Sueur Llp-member · appointed 2008 · resigned 2020
- Richard Ian Alexander Sparrow Llp-designated-member · appointed 2008 · resigned 2015
Directors and officers on the Companies House record, current and former.
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Related record