STATE STREET GS PERFORMANCE SERVICES LIMITED

active Company number SC088378

Private Limited by Shares · Incorporated on 8th Jun 1984

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SIC code: 64999
Registered office: Edinburgh, EH3 9EG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

STATE STREET GS PERFORMANCE SERVICES LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 8th Jun 1984 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

3 Directors View directors

1 Company at address

38 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Adam Bumstead	Director	18th Jul 2025	This company	British	View profile
Paul Costello	Director	18th Sep 2024	This company	British	View profile
Stephen Olford	Director	16th Oct 2023	This company	British	View profile
State Street Corporation	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 8th Jun 1984
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

8th Jun 1984 Company incorporated
1st Mar 1994 Carole Fairlie appointed as Director
1st Mar 1994 Christopher Boston appointed as Director
1st Mar 1994 Douglas Brown appointed as Director
29th Sep 1994 Dugald Eadie resigned as Director
25th Apr 1996 Carole Fairlie resigned as Director
31st Jul 1996 Ian Angus resigned as Director
27th Feb 1998 Gordon Bagot resigned as Director
27th Feb 1998 Christopher Boston resigned as Director
27th Feb 1998 Douglas Brown resigned as Director
17th Mar 1998 Stewart Crawford resigned as Director
25th Mar 1998 Patrick Burnet resigned as Director
28th May 1998 Ian Pellow appointed as Secretary
31st Jul 1998 James Phillips resigned as Secretary
8th Dec 1998 Joseph Ross appointed as Secretary
12th Nov 1999 Ian Pellow resigned as Secretary
12th Nov 1999 Giles Clark appointed as Secretary
16th Dec 1999 Brian Cook appointed as Director
31st Mar 2000 Brian Cook resigned as Director
14th Feb 2001 Giles Clark resigned as Secretary
14th Feb 2001 Adam Rutherford appointed as Secretary
15th Mar 2001 Peter Adams appointed as Director
7th Feb 2002 John Donohoe appointed as Director
7th Feb 2002 Alan Findlay appointed as Director
7th Feb 2002 Michael Gregson appointed as Director
31st Jan 2003 John Donohoe resigned as Director
31st Jan 2003 Alan Findlay resigned as Director
31st Jan 2003 John Corcoran appointed as Director
31st Jan 2003 Kathleen Cuocolo appointed as Director
31st Jan 2003 Jeff Conway appointed as Director
31st Jan 2003 Adam Rutherford resigned as Secretary
31st Mar 2003 Michael Gregson resigned as Director
11th May 2004 Peter Adams resigned as Director
19th Jul 2004 John Corcoran resigned as Director
19th Jul 2004 Kathleen Cuocolo resigned as Director
17th May 2008 Jeff Conway resigned as Director
12th Jan 2009 Michael Gregson appointed as Director
16th Sep 2011 Joseph Ross resigned as Secretary
16th Sep 2011 Andrea Steel appointed as Secretary
9th Nov 2012 Andrea Steel resigned as Secretary
9th Nov 2012 James Thomas appointed as Secretary
1st Jul 2014 Jessica Donohue appointed as Director
1st Jul 2014 Stefan Gavell appointed as Director
21st Jul 2014 Michael Gregson resigned as Director
30th Oct 2014 James Thomas resigned as Secretary
30th Oct 2014 Michael Gregson appointed as Secretary
6th Apr 2016 State Street Corporation appointed as Corporate PSC
18th May 2016 Jessica Donohue resigned as Director
18th May 2016 Stefan Gavell resigned as Director
18th May 2016 Rosemary Tiller appointed as Director
22nd Mar 2017 Michael Gregson resigned as Secretary
22nd Mar 2017 David Gilbert appointed as Secretary
22nd Jun 2017 David Gilbert resigned as Secretary
22nd Jun 2017 Daksha Hirani appointed as Secretary
20th Aug 2018 Daksha Hirani resigned as Secretary
20th Aug 2018 Deirdre Feely appointed as Secretary
21st Nov 2018 Deirdre Feely resigned as Secretary
21st Nov 2018 Mahesh Desai appointed as Secretary
2nd Jan 2019 Mahesh Desai resigned as Secretary
2nd Jan 2019 Junior Bammeke appointed as Secretary
8th Apr 2020 Richard Dodds appointed as Director
19th Nov 2020 Junior Bammeke resigned as Secretary
17th Aug 2021 Frances Robertson appointed as Director
19th Sep 2023 Richard Dodds resigned as Director
16th Oct 2023 Stephen Olford appointed as Director
20th Aug 2024 Rosemary Tiller resigned as Director
18th Sep 2024 Paul Costello appointed as Director
3rd Jun 2025 Frances Robertson resigned as Director
18th Jul 2025 Adam Bumstead appointed as Director
17th Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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