J.P. Morgan G1 (GP Scots) Limited

ActiveSC371111 Private limited company
Incorporated
13 January 2010 (16 years)
Previously known as
J.P. Morgan Gmif (GP Scots) Limited (until 4 July 2017)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Jpmorgan Chase & Co.
Accounts type
Full
Region
Scotland
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
13
Outstanding
13
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 April 2018
French
Born May 1970 (56)
Director · Appointed 12 April 2018
British
Born September 1977 (49)
Corporate Secretary · Appointed 13 January 2010
Crombie, Richard Andrew, Mr.
Director · Appointed 13 January 2010
British
Born September 1971 (55)
Officer history (5 former)
12 April 2018
Appointed Ehlinger, Jean-Christophe Roger as Director
12 April 2018
Appointed Whittington, Colin as Director
12 April 2018
Resigned Mccathern, Karl Wayne, Mr. as Director
30 April 2012
Resigned Broderick, James Baldridge as Director
13 January 2010
Appointed Gray, Gary George as Director
13 January 2010
Resigned Burness LLP as Corporate Secretary
13 January 2010
Appointed Burness LLP as Corporate Secretary
13 January 2010
Resigned Gray, Gary George as Director
13 January 2010
Appointed Burness (Directors) Limited as Corporate Director
13 January 2010
Resigned Burness (Directors) Limited as Corporate Director
13 January 2010
Appointed Broderick, James Baldridge as Director
13 January 2010
Appointed Crombie, Richard Andrew, Mr. as Director
13 January 2010
Appointed Mccathern, Karl Wayne, Mr. as Director
13 January 2010
Appointed J.P. Morgan Secretaries (UK) Limited as Corporate Secretary

Ownership 1 active

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

Jpmorgan Chase & Co.
Corporate entity · Notified 10 July 2025
Owns 75–100% of shares
Corporate
Reg. no. 0691011

Holdings 1

Companies where J.P. Morgan G1 (GP Scots) Limited is registered as a person with significant control

Right to appoint and remove a person
Active
Former controllers (2)
10 July 2025
Ceased Jpmorgan Asset Management Holdings (UK) Limited — Owns 75–100% of shares
6 April 2016
Ceased Jpmorgan Asset Management Holdings (Luxembourg) S.A.R.L — Owns 75–100% of shares

Filings 75

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
21 January 2026Confirmation statement with no updates8 January 2026
2 October 2025Full accounts31 December 2024
10 July 2025Cessation of a person with significant control
10 July 2025Notification of a person with significant control
Show all 75 filings

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