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GPMS (GENERAL PARTNER PEARL STRATEGIC CREDIT) LIMITED

GPMS (GENERAL PARTNER PEARL STRATEGIC CREDIT) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGPMS (GENERAL PARTNER PEARL STRATEGIC CREDIT) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC522699
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GPMS (GENERAL PARTNER PEARL STRATEGIC CREDIT) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GPMS (GENERAL PARTNER PEARL STRATEGIC CREDIT) LIMITED located?

    Registered Office Address
    50 Lothian Road, Festival Square
    EH3 9WJ Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GPMS (GENERAL PARTNER PEARL STRATEGIC CREDIT) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SLCP (GENERAL PARTNER PEARL STRATEGIC CREDIT) LIMITEDDec 16, 2015Dec 16, 2015

    What are the latest accounts for GPMS (GENERAL PARTNER PEARL STRATEGIC CREDIT) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for GPMS (GENERAL PARTNER PEARL STRATEGIC CREDIT) LIMITED?

    Last Confirmation Statement Made Up ToJun 15, 2025
    Next Confirmation Statement DueJun 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2024
    OverdueNo

    What are the latest filings for GPMS (GENERAL PARTNER PEARL STRATEGIC CREDIT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2023

    		20 pagesAA

    Confirmation statement made on Jun 15, 2024 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed slcp (general partner pearl strategic credit) LIMITED\certificate issued on 29/05/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 29, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 27, 2024

    		RES15

    Registered office address changed from 1 George Street Edinburgh EH2 2LL United Kingdom to 50 Lothian Road, Festival Square Edinburgh EH3 9WJ on May 27, 2024

    		1 pagesAD01

    Appointment of Gpms Corporate Secretary Limited as a secretary on Apr 29, 2024

    		2 pagesAP04

    Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on Apr 29, 2024

    		1 pagesTM02

    Change of details for Abrdn Cp (Holdings) Limited as a person with significant control on Apr 29, 2024

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2022

    		44 pagesAA

    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 pagesAD02

    Director's details changed for Mr James Richard Bryden on Aug 08, 2023

    		2 pagesCH01

    Confirmation statement made on Jun 15, 2023 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2021

    		64 pagesAA

    Confirmation statement made on Jun 15, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Roger Jonathan Pim as a director on Feb 22, 2022

    		1 pagesTM01

    Appointment of Mark Lemond as a director on Feb 22, 2022

    		2 pagesAP01

    Appointment of Mr Merrick Mckay as a director on Feb 22, 2022

    		2 pagesAP01

    Appointment of Simon Tyszko as a director on Feb 22, 2022

    		2 pagesAP01

    Appointment of Mr James Richard Bryden as a director on Feb 22, 2022

    		2 pagesAP01

    Termination of appointment of Stewart Hay as a director on Feb 22, 2022

    		1 pagesTM01

    Secretary's details changed for Sla Corporate Secretary Limited on Nov 26, 2021

    		1 pagesCH04

    Change of details for Slcp (Holdings) Limited as a person with significant control on Nov 26, 2021

    		2 pagesPSC05

    Termination of appointment of Ian Harris as a director on Oct 01, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		66 pagesAA

    Confirmation statement made on Jun 15, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		61 pagesAA
    View All Filings

    Who are the officers of GPMS (GENERAL PARTNER PEARL STRATEGIC CREDIT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GPMS CORPORATE SECRETARY LIMITED
    Lothian Road, Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Secretary
    Lothian Road, Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC806762
    		322504400001
    BRYDEN, James Richard
    Lothian Road, Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Director
    Lothian Road, Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		United KingdomBritishCompany Director290667380002
    LEMOND, Mark
    Lothian Road, Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Director
    Lothian Road, Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		United KingdomBritishCompany Director292870690001
    MCKAY, Merrick
    Lothian Road, Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Director
    Lothian Road, Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		United KingdomAustralian,BritishCompany Director183665340001
    TYSZKO, Simon
    Lothian Road, Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Director
    Lothian Road, Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		ScotlandBritishCompany Director292870680001
    KIDD, Holly Sylvia
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    		Secretary
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    		251778230001
    THOMPSON, David Ross
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    		Secretary
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    		203580670001
    ABRDN CORPORATE SECRETARY LIMITED
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    		Secretary
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC559540
    		268172630002
    HARRIS, Ian
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    		Director
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    		United KingdomBritishCompany Director153978360001
    HAY, Stewart
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    		Director
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    		United KingfomBritishCompany Director191306160001
    MCKELLAR, Peter Archibald
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    		Director
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    		ScotlandUnited KingdomCompany Director86757180002
    PIM, Roger Jonathan
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    		Director
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    		ScotlandBritish,IrishCompany Director159448480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GPMS (GENERAL PARTNER PEARL STRATEGIC CREDIT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lothian Road, Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Apr 06, 2016
    Lothian Road, Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc293351
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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