GPMS (GENERAL PARTNER) LIMITED
Overview
| Company Name | GPMS (GENERAL PARTNER) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC184075 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GPMS (GENERAL PARTNER) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GPMS (GENERAL PARTNER) LIMITED located?
| Registered Office Address | New Clarendon House 114-116 George Street EH2 4LH Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GPMS (GENERAL PARTNER) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLCP (GENERAL PARTNER) LIMITED | Jul 17, 2008 | Jul 17, 2008 |
| STANDARD LIFE INVESTMENTS (GENERAL PARTNER) LIMITED | Sep 03, 1998 | Sep 03, 1998 |
| STANDARD LIFE GENERAL PARTNER LIMITED | Jun 03, 1998 | Jun 03, 1998 |
| LOTHIAN FIFTY (500) LIMITED | Mar 23, 1998 | Mar 23, 1998 |
What are the latest accounts for GPMS (GENERAL PARTNER) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GPMS (GENERAL PARTNER) LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for GPMS (GENERAL PARTNER) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Amended total exemption full accounts made up to Dec 31, 2024 | 6 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address New Clarendon House 114-116 George Street Edinburgh EH2 4LH | 1 pages | AD04 | ||||||||||
Change of details for Patria Cp (Holdings) Limited as a person with significant control on May 09, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 50 Lothian Road, Festival Square Edinburgh EH3 9WJ United Kingdom to New Clarendon House 114-116 George Street Edinburgh EH2 4LH on May 09, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed slcp (general partner) LIMITED\certificate issued on 29/05/24 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on Apr 29, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Gpms Corporate Secretary Limited as a secretary on Apr 29, 2024 | 2 pages | AP04 | ||||||||||
Registered office address changed from 1 George Street Edinburgh EH2 2LL to 50 Lothian Road, Festival Square Edinburgh EH3 9WJ on May 27, 2024 | 1 pages | AD01 | ||||||||||
Change of details for Abrdn Cp (Holdings) Limited as a person with significant control on Apr 29, 2024 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 72 pages | AA | ||||||||||
Register inspection address has been changed from 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom to 1 George Street Edinburgh EH2 2LL | 1 pages | AD02 | ||||||||||
Director's details changed for Mr James Richard Bryden on Aug 08, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 15, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 89 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Roger Jonathan Pim as a director on Feb 22, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mark Lemond as a director on Feb 22, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Merrick Mckay as a director on Feb 22, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Simon Tyszko as a director on Feb 22, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Richard Bryden as a director on Feb 22, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stewart Hay as a director on Feb 22, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of GPMS (GENERAL PARTNER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GPMS CORPORATE SECRETARY LIMITED | Secretary | Lothian Road, Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 322504400001 | ||||||||||
| BRYDEN, James Richard | Director | 114-116 George Street EH2 4LH Edinburgh New Clarendon House Scotland | United Kingdom | British | 290667380002 | |||||||||
| LEMOND, Mark | Director | 114-116 George Street EH2 4LH Edinburgh New Clarendon House Scotland | United Kingdom | British | 292870690001 | |||||||||
| MCKAY, Merrick | Director | 114-116 George Street EH2 4LH Edinburgh New Clarendon House Scotland | United Kingdom | Australian,British | 183665340001 | |||||||||
| TYSZKO, Simon | Director | 114-116 George Street EH2 4LH Edinburgh New Clarendon House Scotland | Scotland | British | 292870680001 | |||||||||
| BURNS, David John | Secretary | 1 George Street Edinburgh EH2 2LL | 153996090001 | |||||||||||
| KIDD, Holly Sylvia | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom | 251778490001 | |||||||||||
| MICKEL, Catriona Elizabeth | Secretary | 1 George Street Edinburgh EH2 2LL | 157936660002 | |||||||||||
| O'BRIEN, Vincent Joseph | Secretary | 1 George Street Edinburgh EH2 2LL | British | 66940900002 | ||||||||||
| SOMERVILLE, Peter Walter | Secretary | 46 New Street EH21 6JN Musselburgh Midlothian | British | 46508890001 | ||||||||||
| THOMPSON, David Ross | Secretary | 1 George Street Edinburgh EH2 2LL | 192423300001 | |||||||||||
| ABRDN CORPORATE SECRETARY LIMITED | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom |
| 268172630002 | ||||||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||||||
| BELL, Alexander Scott | Director | 28 East Barnton Avenue EH4 6AQ Edinburgh Midlothian | British | 802090001 | ||||||||||
| BENTLEY, David Cameron | Director | 10 East Comiston EH10 6RZ Edinburgh | United Kingdom | Uk | 80916640001 | |||||||||
| CONNOLLY, Mark | Director | 13 Gloucester Place EH3 6EE Edinburgh | British | 107092900002 | ||||||||||
| CUMMING, David Thorburn | Director | 1 Dalrymple Crescent EH9 2NU Edinburgh Lothian | Scotland | British | 99088600001 | |||||||||
| CURRIE, David | Director | 1 George Street Edinburgh EH2 2LL | United Kingdom | British | 58318510003 | |||||||||
| HARRIS, Ian | Director | 1 George Street Edinburgh EH2 2LL | United Kingdom | British | 153978360001 | |||||||||
| HAY, Stewart | Director | 1 George Street Edinburgh EH2 2LL | United Kingfom | British | 191306160001 | |||||||||
| HYLANDS, John Francis | Director | 6 Heugh Street FK1 5QR Falkirk Scotland | Scotland | British | 144819580001 | |||||||||
| LITTLEBOY, William Regnar | Director | Park House 21b Inverleith Place EH3 5QD Edinburgh Midlothian | Scotland | British | 83016810001 | |||||||||
| LUMSDEN, Iain Cobden | Director | 30 Ravelston Dykes EH4 3EB Edinburgh Midlothian | Scotland | British | 451250001 | |||||||||
| MCKELLAR, Peter Archibald | Director | 1 George Street Edinburgh EH2 2LL | Scotland | United Kingdom | 86757180002 | |||||||||
| PARIS, Roderick Louis | Director | 31 Inverleith Terrace EH3 5NU Edinburgh Midlothian | United Kingdom | British | 98815910002 | |||||||||
| PATERSON, Graham Douglas | Director | 1 George Street Edinburgh EH2 2LL | United Kingdom | British | 162770060001 | |||||||||
| PIM, Roger Jonathan | Director | 1 George Street Edinburgh EH2 2LL | Scotland | British | 159448480001 | |||||||||
| SKEOCH, Norman Keith, Sir | Director | 19 Lennox Street EH4 1PY Edinburgh Midlothian | Scotland | British | 63822530003 | |||||||||
| STRETTON, James | Director | 15 Letham Mains EH41 4NW Haddington East Lothian | Britain | British | 451260001 | |||||||||
| WATT, Alexander Peter | Director | Greyfriars Whim Road EH31 2BD Gullane East Lothian | Uk | British | 452100002 | |||||||||
| WILLIAMSON, Craig James | Director | 1 George Street Edinburgh EH2 2LL | Scotland | British | 142297420001 | |||||||||
| WJB (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900005120001 |
Who are the persons with significant control of GPMS (GENERAL PARTNER) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Patria Cp (Holdings) Limited | Apr 06, 2016 | 114-116 George Street EH2 4LH Edinburgh New Clarendon House Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0