GPMS (GENERAL PARTNER II) LIMITED

active Company number SC215737

Private Limited by Shares · Incorporated on 13th Feb 2001

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SIC code: 82990
Registered office: Edinburgh, EH2 4LH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

GPMS (GENERAL PARTNER II) LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 13th Feb 2001 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

5 Directors View directors

171 Companies at address View all 292 Companies in postcode View postcode

SICs

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

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
GPMS CORPORATE SECRETARY LIMITED	Corporate secretary	29th Apr 2024		Not recorded	View profile
James Bryden	Director	22nd Feb 2022		British	View profile
Mark Lemond	Director	22nd Feb 2022		British	View profile
Merrick McKay	Director	22nd Feb 2022		British	View profile
Simon Tyszko	Director	22nd Feb 2022		British	View profile
Patria Cp (Holdings) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 170

Company	Number	Incorporated	Status
GPMS (GENERAL PARTNER SYCAMORE) LIMITED	SC892736	17th Jun 2026	active
GPMS (GENERAL PARTNER ACTRAX) LLP	SO308401	10th Jun 2026	active
PATRIA GPMS 2026 D LP	SL038078	1st Jun 2026	active
PATRIA GPMS 2026 F LP	SL038074	1st Jun 2026	active
PATRIA GPMS 2026 E LP	SL038075	1st Jun 2026	active

Showing the latest 5 of 170 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 13th Feb 2001
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

13th Feb 2001 Company incorporated
13th Feb 2001 Thomas Houston appointed as Director
13th Feb 2001 Jane Lynn appointed as Director
13th Feb 2001 Thomas Houston appointed as Secretary
6th Feb 2002 Thomas Houston resigned as Director
6th Feb 2002 Jane Lynn resigned as Director
6th Feb 2002 Iain Lumsden appointed as Director
6th Feb 2002 John Hylands appointed as Director
6th Feb 2002 Thomas Houston resigned as Secretary
6th Feb 2002 Peter Somerville appointed as Secretary
26th Feb 2002 Alexander Crombie appointed as Director
21st Jul 2003 Malcolm Wood appointed as Director
21st Jul 2003 Thomas Houston appointed as Director
21st Jul 2003 Peter Somerville appointed as Director
13th Jan 2004 Iain Lumsden resigned as Director
13th Jan 2004 Malcolm Wood resigned as Director
17th Jun 2004 Alexander Crombie resigned as Director
17th Jun 2004 Thomas Houston resigned as Director
17th Jun 2004 John Hylands resigned as Director
17th Jun 2004 Peter Somerville resigned as Director
17th Jun 2004 William Littleboy appointed as Director
17th Jun 2004 Alexander Watt appointed as Director
17th Jun 2004 Peter Somerville resigned as Secretary
17th Jun 2004 Vincent O'Brien appointed as Secretary
17th Jun 2004 Norman Skeoch appointed as Director
2nd Mar 2006 Mark Connolly appointed as Director
2nd Mar 2006 David Cumming appointed as Director
2nd Mar 2006 Roderick Paris appointed as Director
14th Sep 2007 Mark Connolly resigned as Director
14th Sep 2007 David Cumming resigned as Director
14th Sep 2007 William Littleboy resigned as Director
14th Sep 2007 Roderick Paris resigned as Director
14th Sep 2007 Alexander Watt resigned as Director
14th Sep 2007 David Currie appointed as Director
14th Sep 2007 Peter McKellar appointed as Director
14th Sep 2007 Stewart Hay appointed as Director
14th Sep 2007 Norman Skeoch resigned as Director
28th Apr 2008 Graham Paterson appointed as Director
1st Aug 2010 Graham Paterson resigned as Director
1st Aug 2010 Ian Harris appointed as Director
1st Aug 2010 Vincent O'Brien resigned as Secretary
1st Aug 2010 David Burns appointed as Secretary
21st Feb 2011 David Burns resigned as Secretary
21st Feb 2011 Catriona Mickel appointed as Secretary
28th Aug 2012 David Currie resigned as Director
1st Oct 2012 Craig Williamson appointed as Director
10th Oct 2013 Craig Williamson resigned as Director
10th Oct 2013 Roger Pim appointed as Director
31st Oct 2014 Catriona Mickel resigned as Secretary
31st Oct 2014 David Thompson appointed as Secretary
6th Apr 2016 Patria Cp (Holdings) Limited appointed as Corporate PSC
22nd Oct 2018 David Thompson resigned as Secretary
22nd Oct 2018 Holly Kidd appointed as Secretary
31st May 2020 Holly Kidd resigned as Secretary
31st May 2020 ABRDN CORPORATE SECRETARY LIMITED appointed as Corporate secretary
30th Sep 2020 Peter McKellar resigned as Director
1st Oct 2021 Ian Harris resigned as Director
22nd Feb 2022 Stewart Hay resigned as Director
22nd Feb 2022 Roger Pim resigned as Director
22nd Feb 2022 Merrick McKay appointed as Director
22nd Feb 2022 James Bryden appointed as Director
22nd Feb 2022 Simon Tyszko appointed as Director
22nd Feb 2022 Mark Lemond appointed as Director
29th Apr 2024 ABRDN CORPORATE SECRETARY LIMITED resigned as Corporate secretary
29th Apr 2024 GPMS CORPORATE SECRETARY LIMITED appointed as Corporate secretary
15th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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