Pappers Gb logo
Last Companies House update: 24 September 2026

GPMS CORPORATE SECRETARY LIMITED

Active
•
SC806762
Address
New Clarendon House, 114-116 George Street, Edinburgh EH2 4LH
Activity
Non-trading company
Incorporation
12 April 2024
Officers
James Richard BRYDEN, Merrick MCKAY

Legal information

GPMS CORPORATE SECRETARY LIMITED

Company number
SC806762
Company type
Private limited company
Legal situation

Active

Activity

GPMS CORPORATE SECRETARY LIMITED

SIC Code
74990
•Non-trading company
Fields of activity
Professional, scientific and technical activities

Officers

GPMS CORPORATE SECRETARY LIMITED

2 currently employed and 1 former officer

James Richard BRYDEN
Current
Role: Director
Start date: 12 April 2024
Age: 54 years old • Born on 01/1972
Merrick MCKAY
Current
Role: Director
Start date: 12 April 2024
Age: 59 years old • Born on 01/1967
FORMER OFFICERS
Paul Charles EVITT
Former
Role: Secretary
Start date: 5 June 2024
End date: 31 March 2026

Persons with significant control

GPMS CORPORATE SECRETARY LIMITED

1 current

Patria Europe 1 (Gp) Limited
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: New Clarendon House 114-116 George Street, Edinburgh EH2 4LH

Filing history

GPMS CORPORATE SECRETARY LIMITED

11 documents

Confirmation statement made on 11 April 2026 with no updates
22 April 2026
Termination of appointment of Paul Charles Evitt as a secretary on 31 March 2026
31 March 2026
Director's details changed for Mr Merrick Mckay on 9 May 2025
10 February 2026
Director's details changed for Mr James Richard Bryden on 9 May 2025
10 February 2026
Change of details for Patria Europe 1
  • Gp
12 May 2025
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to New Clarendon House 114-116 George Street Edinburgh EH2 4LH on 9 May 2025
9 May 2025
Confirmation statement made on 11 April 2025 with updates
22 April 2025
Appointment of Mr Paul Charles Evitt as a secretary on 5 June 2024
5 June 2024
Current accounting period shortened from 30 April 2025 to 31 December 2024
21 May 2024
Change of details for Ape Newco I Limited as a person with significant control on 29 April 2024
21 May 2024

Annual accounts

GPMS CORPORATE SECRETARY LIMITED

2 documents

Financial statements 2025
12 May 2026
Financial statements 2024
20 November 2025

Contact information

Log in
Create account

GPMS CORPORATE SECRETARY LIMITED

Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
New Clarendon House, 114-116 George Street, Edinburgh EH2 4LH