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Last Companies House update: 24 September 2026

GPMS (GENERAL PARTNER ESP 2006) LIMITED

Active
•
SC272871
Address
New Clarendon House, 114-116 George Street, Edinburgh EH2 4LH
Activity
Other business support service activities n.e.c.
Incorporation
2 September 2004
Officers
GPMS CORPORATE SECRETARY LIMITED, James Richard BRYDEN, Mark LEMOND, Merrick MCKAY, Simon TYSZKO

Legal information

GPMS (GENERAL PARTNER ESP 2006) LIMITED

Company number
SC272871
Company type
Private limited company
Legal situation

Active

Activity

GPMS (GENERAL PARTNER ESP 2006) LIMITED

SIC Code
82990
•Other business support service activities n.e.c.
Fields of activity
Administrative and support service activities

Officers

GPMS (GENERAL PARTNER ESP 2006) LIMITED

5 currently employed and 21 former officers

GPMS CORPORATE SECRETARY LIMITED
Current
Role: Secretary
Start date: 29 April 2024
Company number: SC806762
James Richard BRYDEN
Current
Role: Director
Start date: 22 February 2022
Age: 54 years old • Born on 01/1972
Mark LEMOND
Current
Role: Director
Start date: 22 February 2022
Age: 41 years old • Born on 01/1985
Merrick MCKAY
Current
Role: Director
Start date: 22 February 2022
Age: 59 years old • Born on 01/1967
Simon TYSZKO
Current
Role: Director
Start date: 22 February 2022
Age: 43 years old • Born on 01/1983
FORMER OFFICERS
ABRDN CORPORATE SECRETARY LIMITED
Former
Role: Secretary
Start date: 31 May 2020
End date: 29 April 2024
Company number: SC559540
Holly Sylvia KIDD
Former
Role: Secretary
Start date: 22 October 2018
End date: 31 May 2020
David Ross THOMPSON
Former
Role: Secretary
Start date: 31 October 2014
End date: 22 October 2018
Roger Jonathan PIM
Former
Role: Director
Start date: 10 October 2013
End date: 22 February 2022
Age: 50 years old • Born on 01/1976
Craig James WILLIAMSON
Former
Role: Director
Start date: 1 October 2012
End date: 10 October 2013
Age: 68 years old • Born on 01/1958

Persons with significant control

GPMS (GENERAL PARTNER ESP 2006) LIMITED

1 current

Patria Cp (Holdings) 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 (GENERAL PARTNER ESP 2006) LIMITED

113 documents

Confirmation statement made on 15 June 2026 with no updates
29 June 2026
Secretary's details changed for Gpms Corporate Secretary Limited on 9 May 2025
10 February 2026
Confirmation statement made on 15 June 2025 with no updates
23 June 2025
Register(s) moved to registered office address New Clarendon House 114-116 George Street Edinburgh EH2 4LH
19 June 2025
Change of details for Patria Cp
  • Holdings
12 May 2025
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 9 May 2025
9 May 2025
Confirmation statement made on 15 June 2024 with updates
4 July 2024
Certificate of change of name - Change of name by resolution
29 May 2024
Appointment of Gpms Corporate Secretary Limited as a secretary on 29 April 2024
27 May 2024
Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on 29 April 2024
27 May 2024

Annual accounts

GPMS (GENERAL PARTNER ESP 2006) LIMITED

20 documents

Financial statements 2024
24 December 2025
Financial statements 2023
31 December 2024
Financial statements 2022
27 October 2023
Financial statements 2021
11 October 2022
Financial statements 2020
1 October 2021
Financial statements 2019
24 December 2020
Financial statements 2018
26 September 2019
Financial statements 2017
12 September 2018
Financial statements 2016
27 September 2017
Financial statements 2015
9 September 2016
Financial statements 2014
20 August 2015
Financial statements 2013
9 June 2014
Financial statements 2012
22 May 2013
Financial statements 2011
13 June 2012
Financial statements 2010
13 May 2011
Financial statements 2009
7 September 2010
Financial statements 2008
9 September 2009
Financial statements 2007
30 September 2008
Financial statements 2006
4 May 2007
Financial statements 2005
27 October 2006

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GPMS (GENERAL PARTNER ESP 2006) LIMITED

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Full address
New Clarendon House, 114-116 George Street, Edinburgh EH2 4LH