GPMS (General Partner Esp 2008) Limited

ActiveSC293352 Private limited company
Incorporated
18 November 2005 (20 years)
Previously known as
SLCP (General Partner Esp 2008) Limited (until 29 May 2024)
Standard Life Investments (No 14) Limited (until 13 December 2007)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Scotland
Address
New Clarendon House
114-116 George Street
Edinburgh
EH2 4LH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (15 former)
29 April 2024
Appointed Gpms Corporate Secretary Limited as Corporate Secretary
29 April 2024
Resigned Abrdn Corporate Secretary Limited as Corporate Secretary
22 February 2022
Appointed Mckay, Merrick as Director
22 February 2022
Appointed Lemond, Mark as Director
22 February 2022
Appointed Tyszko, Simon as Director
22 February 2022
Appointed Bryden, James Richard as Director
22 February 2022
Resigned Hay, Stewart as Director
22 February 2022
Resigned Pim, Roger Jonathan as Director
1 October 2021
Resigned Harris, Ian as Director
30 September 2020
Resigned Mckellar, Peter as Director
31 May 2020
Appointed Abrdn Corporate Secretary Limited as Corporate Secretary
31 May 2020
Resigned Kidd, Holly Sylvia as Secretary
22 October 2018
Appointed Kidd, Holly Sylvia as Secretary
22 October 2018
Resigned Thompson, David Ross as Secretary
31 October 2014
Resigned Mickel, Catriona Elizabeth as Secretary
31 October 2014
Appointed Thompson, David Ross as Secretary
10 October 2013
Resigned Williamson, Craig James as Director
10 October 2013
Appointed Pim, Roger Jonathan as Director
1 October 2012
Appointed Williamson, Craig James as Director
28 August 2012
Resigned Currie, David as Director
21 February 2011
Resigned Burns, David John as Secretary
21 February 2011
Appointed Mickel, Catriona Elizabeth as Secretary
1 August 2010
Appointed Burns, David John as Secretary
1 August 2010
Appointed Harris, Ian as Director
1 August 2010
Resigned Paterson, Graham Douglas as Director
1 August 2010
Resigned O'Brien, Vincent Joseph as Secretary
28 April 2008
Appointed Paterson, Graham Douglas as Director
13 December 2007
Appointed Mckellar, Peter as Director
13 December 2007
Appointed Hay, Stewart as Director
13 December 2007
Resigned O'Brien, Vincent Joseph as Director
13 December 2007
Resigned Tavendale, Wendy Anne as Director
13 December 2007
Appointed Currie, David as Director
18 November 2005
Appointed O'Brien, Vincent Joseph as Director
18 November 2005
Appointed Tavendale, Wendy Anne as Director
18 November 2005
Appointed O'Brien, Vincent Joseph as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc293351

Holdings 1

Companies where GPMS (General Partner Esp 2008) Limited is registered as a person with significant control

Has significant influence or control
Active

Filings 104

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates15 June 2026
10 February 2026Secretary's details changed
24 December 2025Full accounts31 December 2024
23 June 2025Confirmation statement with no updates15 June 2025
19 June 2025Register(s) moved to registered office address
Show all 104 filings

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