GPMS GENERAL PARTNER 1 LIMITED

active Company number SC430252

Private Limited by Shares · Incorporated on 13th Aug 2012

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SIC code: 99999
Registered office: Edinburgh, EH2 4LH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

GPMS GENERAL PARTNER 1 LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 13th Aug 2012 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

4 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:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
GPMS CORPORATE SECRETARY LIMITED	Corporate secretary	29th Apr 2024		Not recorded	View profile
Colin Burrow	Director	13th Aug 2012		British	View profile
Patrick Knechtli	Director	30th Sep 2020		British	View profile
Merrick McKay	Director	30th Sep 2020		British	View profile
Patria Europe 1 (Gp) Limited	Corporate PSC	31st Dec 2023	—	—	View profile
Abrdn Alternative Holdings Limited (ceased)	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.

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Company snapshot

Status: active
Incorporated: 13th Aug 2012
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

13th Aug 2012 Company incorporated
13th Aug 2012 BURNESS (DIRECTORS) LIMITED appointed as Corporate director
13th Aug 2012 BURNESS (DIRECTORS) LIMITED resigned as Corporate director
13th Aug 2012 Gary Gray appointed as Director
13th Aug 2012 Gary Gray resigned as Director
13th Aug 2012 Alice Nisbet appointed as Director
13th Aug 2012 Graham McDonald appointed as Director
13th Aug 2012 Colin Burrow appointed as Director
16th Aug 2012 Pamela Dickson appointed as Director
10th Oct 2012 LLOYDS SECRETARIES LIMITED appointed as Corporate secretary
22nd May 2013 Pamela Dickson resigned as Director
28th May 2013 Ian Shanks appointed as Director
15th Oct 2013 Alice Nisbet resigned as Director
31st Mar 2014 LLOYDS SECRETARIES LIMITED resigned as Corporate secretary
1st Apr 2014 ABERDEEN ASSET MANAGEMENT PLC appointed as Corporate secretary
6th Apr 2016 Abrdn Alternative Holdings Limited appointed as Corporate PSC
25th Jun 2019 Ian Shanks resigned as Director
31st Jan 2020 Graham McDonald resigned as Director
6th Mar 2020 Peter McKellar appointed as Director
30th Sep 2020 Peter McKellar resigned as Director
30th Sep 2020 Patrick Knechtli appointed as Director
30th Sep 2020 Merrick McKay appointed as Director
30th Sep 2022 ABERDEEN ASSET MANAGEMENT PLC resigned as Corporate secretary
30th Sep 2022 ABRDN CORPORATE SECRETARY LIMITED appointed as Corporate secretary
31st Dec 2023 Patria Europe 1 (Gp) Limited appointed as Corporate PSC
31st Dec 2023 Abrdn Alternative Holdings Limited ceased to be a Corporate PSC
29th Apr 2024 ABRDN CORPORATE SECRETARY LIMITED resigned as Corporate secretary
29th Apr 2024 GPMS CORPORATE SECRETARY LIMITED appointed as Corporate secretary
19th Sep 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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