GPMS (GENERAL PARTNER ESP CAL) LIMITED
ActiveCompany no. SC293350 · Private limited company · Incorporated 18 Nov 2005
Company no. SC293350 · Private limited company · Incorporated 18 Nov 2005
Original documents filed with Companies House · 121 filings
29 Jun 2026
Confirmation
Confirmation statement made on 15 Jun 2026 with no updates
PDF · 3 pages
10 Feb 2026
Officers
Secretary's details changed for Gpms Corporate Secretary Limited on 9 May 2025
PDF · 1 page
26 Jun 2025
Confirmation
Confirmation statement made on 15 Jun 2025 with no updates
PDF · 3 pages
19 Jun 2025
Address
Register(s) moved to registered office address New Clarendon House 114-116 George Street Edinburgh EH2 4LH
PDF · 1 page
12 May 2025
Ownership
Change of details for Patria Cp (Holdings) Limited as a person with significant control on 9 May 2025
PDF · 2 pages
9 May 2025
Address
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
PDF · 1 page
4 Jul 2024
Confirmation
Confirmation statement made on 15 Jun 2024 with updates
PDF · 4 pages
18 Aug 2023
Address
Register inspection address has been changed from 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom to 1 George Street Edinburgh EH2 2LL
PDF · 1 page
10 Aug 2023
Officers
Director's details changed for Mr James Richard Bryden on 8 Aug 2023
PDF · 2 pages
20 Jun 2022
Confirmation
Confirmation statement made on 15 Jun 2022 with no updates
PDF · 3 pages
24 Feb 2022
Officers
Termination of appointment of Stewart Hay as a director on 22 Feb 2022
PDF · 1 page
Showing 1–25 of 121 filings. Documents open on Companies House in a new tab.
27 May 2024
Address
Registered office address changed from 1 George Street Edinburgh Lothian EH2 2LL to 50 Lothian Road, Festival Square Edinburgh EH3 9WJ on 27 May 2024
PDF · 1 page
27 May 2024
Officers
Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on 29 Apr 2024
PDF · 1 page
27 May 2024
Officers
Appointment of Gpms Corporate Secretary Limited as a secretary on 29 Apr 2024
PDF · 2 pages
21 May 2024
Ownership
Change of details for Abrdn Cp (Holdings) Limited as a person with significant control on 29 Apr 2024
PDF · 2 pages
23 Jun 2023
Confirmation
Confirmation statement made on 15 Jun 2023 with updates
PDF · 4 pages
24 Feb 2022
Officers
Termination of appointment of Roger Jonathan Pim as a director on 22 Feb 2022
PDF · 1 page
24 Feb 2022
Officers
Appointment of Mark Lemond as a director on 22 Feb 2022
PDF · 2 pages
24 Feb 2022
Officers
Appointment of Mr Merrick Mckay as a director on 22 Feb 2022
PDF · 2 pages
24 Feb 2022
Officers
Appointment of Simon Tyszko as a director on 22 Feb 2022
PDF · 2 pages