GPMS (GENERAL PARTNER ESP 2004) LIMITED
Overview
| Company Name | GPMS (GENERAL PARTNER ESP 2004) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC227033 |
| 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 ESP 2004) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GPMS (GENERAL PARTNER ESP 2004) 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 ESP 2004) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLCP (GENERAL PARTNER ESP 2004) LIMITED | Jul 17, 2008 | Jul 17, 2008 |
| STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP 2004) LIMITED | Aug 23, 2004 | Aug 23, 2004 |
| SL INVESTMENTS (NO.4) LIMITED | Jan 16, 2002 | Jan 16, 2002 |
What are the latest accounts for GPMS (GENERAL PARTNER ESP 2004) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GPMS (GENERAL PARTNER ESP 2004) 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 ESP 2004) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Full accounts made up to Dec 31, 2023 | 19 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 esp 2004) LIMITED\certificate issued on 29/05/24 | 3 pages | CERTNM | ||||||||||
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Appointment of Gpms Corporate Secretary Limited as a secretary on Apr 29, 2024 | 2 pages | AP04 | ||||||||||
Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on Apr 29, 2024 | 1 pages | TM02 | ||||||||||
Registered office address changed from 1 George Street Edinburgh Midlothian 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 | ||||||||||
Full accounts made up to Dec 31, 2022 | 99 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 | ||||||||||
Full accounts made up to Dec 31, 2021 | 122 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 | ||||||||||
Secretary's details changed for Sla Corporate Secretary Limited on Nov 26, 2021 | 1 pages | CH04 | ||||||||||
Change of details for Slcp (Holdings) Limited as a person with significant control on Nov 26, 2021 | 2 pages | PSC05 | ||||||||||
Who are the officers of GPMS (GENERAL PARTNER ESP 2004) 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 | Company Director | 290667380002 | ||||||||
| LEMOND, Mark | Director | 114-116 George Street EH2 4LH Edinburgh New Clarendon House Scotland | United Kingdom | British | Company Director | 292870690001 | ||||||||
| MCKAY, Merrick | Director | 114-116 George Street EH2 4LH Edinburgh New Clarendon House Scotland | United Kingdom | Australian,British | Company Director | 183665340001 | ||||||||
| TYSZKO, Simon | Director | 114-116 George Street EH2 4LH Edinburgh New Clarendon House Scotland | Scotland | British | Company Director | 292870680001 | ||||||||
| BURNS, David John | Secretary | 1 George Street Edinburgh EH2 2LL Midlothian | 154041950001 | |||||||||||
| HOUSTON, Thomas Black | Secretary | Ferndale 70 Garvock Hill KY12 7UU Dunfermline Fife | British | Solicitor | 6871150001 | |||||||||
| KIDD, Holly Sylvia | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom | 251778430001 | |||||||||||
| MICKEL, Catriona Elizabeth | Secretary | 1 George Street Edinburgh EH2 2LL Midlothian | 157937070002 | |||||||||||
| O'BRIEN, Vincent Joseph | Secretary | 1 George Street Edinburgh EH2 2LL Midlothian | British | 66940900002 | ||||||||||
| THOMPSON, David Ross | Secretary | 1 George Street Edinburgh EH2 2LL Midlothian | 192423230001 | |||||||||||
| ABRDN CORPORATE SECRETARY LIMITED | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom |
| 268172630002 | ||||||||||
| CONNOLLY, Mark | Director | 13 Gloucester Place EH3 6EE Edinburgh | British | Company Director | 107092900002 | |||||||||
| CUMMING, David Thorburn | Director | 1 Dalrymple Crescent EH9 2NU Edinburgh Lothian | Scotland | British | Investment Manager | 99088600001 | ||||||||
| CURRIE, David | Director | 1 George Street Edinburgh EH2 2LL Midlothian | United Kingdom | British | Chief Executive Officer | 58318510003 | ||||||||
| HARRIS, Ian | Director | 1 George Street Edinburgh EH2 2LL Midlothian | United Kingdom | British | Company Director | 153978360001 | ||||||||
| HAY, Stewart | Director | 1 George Street Edinburgh EH2 2LL Midlothian | United Kingfom | British | Company Director | 191306160001 | ||||||||
| HOUSTON, Thomas Black | Director | Ferndale 70 Garvock Hill KY12 7UU Dunfermline Fife | British | Solicitor | 6871150001 | |||||||||
| LITTLEBOY, William Regnar | Director | Park House 21b Inverleith Place EH3 5QD Edinburgh Midlothian | Scotland | British | Company Director | 83016810001 | ||||||||
| LYNN, Jane Elizabeth | Director | 27 Grange Terrace EH9 2LE Edinburgh Midlothian | British | Solicitor | 62464320002 | |||||||||
| MCKELLAR, Peter | Director | 1 George Street Edinburgh EH2 2LL Midlothian | United Kingdom | British | Company Director | 86757180001 | ||||||||
| PARIS, Roderick Louis | Director | 31 Inverleith Terrace EH3 5NU Edinburgh Midlothian | United Kingdom | British | Head Of Fixed Interest | 98815910002 | ||||||||
| PATERSON, Graham Douglas | Director | 1 George Street Edinburgh EH2 2LL Midlothian | United Kingdom | British | Investment Director | 162770060001 | ||||||||
| PIM, Roger Jonathan | Director | 1 George Street Edinburgh EH2 2LL Midlothian | Scotland | British,Irish | None | 159448480001 | ||||||||
| SKEOCH, Norman Keith | Director | 19 Lennox Street EH4 1PY Edinburgh Midlothian | Scotland | British | Company Director | 63822530003 | ||||||||
| WATT, Alexander Peter | Director | Greyfriars Whim Road EH31 2BD Gullane East Lothian | Uk | British | Managing Director | 452100002 | ||||||||
| WILLIAMSON, Craig James | Director | 1 George Street Edinburgh EH2 2LL Midlothian | Scotland | British | Company Director | 142297420001 |
Who are the persons with significant control of GPMS (GENERAL PARTNER ESP 2004) 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