Menna Overview
Here’s a quick overview of GPMS (GENERAL PARTNER II) LIMITED 👀 — a Edinburgh based business that started in 2001.
GPMS (GENERAL PARTNER II) LIMITED
- Company statusactive
- Company NoSC215737
- Age25 years 5 months Incorporated 13 February 2001
- Officers5
Address
New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH, Scotland
GPMS (GENERAL PARTNER II) LIMITED is an active company incorporated on 13 February 2001 and based in Edinburgh, Scotland. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 19 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 12 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 May 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 04 Jul 2024
Certificate Change Of Name Company
2 Years Ago on 29 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 27 May 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 27 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 May 2024
Change To A Person With Significant Control
2 Years Ago on 21 May 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Oct 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 18 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 10 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 23 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Feb 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 07 Dec 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GPMS CORPORATE SECRETARY LIMITED | corporate secretary | 29 Apr 2024 | |
| BRYDEN, James Richard | director | Jan 1972 | 22 Feb 2022 |
| LEMOND, Mark | director | Jun 1985 | 22 Feb 2022 |
| MCKAY, Merrick | director | Sep 1967 | 22 Feb 2022 |
| TYSZKO, Simon | director | Apr 1983 | 22 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Patria Cp (Holdings) Limited | 06 Apr 2016 |
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GPMS CORPORATE SECRETARY LIMITED, BRYDEN, James Richard, LEMOND, Mark, MCKAY, Merrick, TYSZKO, Simon, HARRIS, Ian, PIM, Roger Jonathan are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of GPMS (GENERAL PARTNER II) LIMITED 👀 — a Edinburgh based business that started in 2001.