The Governance RegisterEdition 2026 · Compiled 12th July 2026

Gpms (General Partner Nasp 2008) Limited

Company SC293348 Active

Company details

NumberSC293348
StatusActive
TypePrivate Limited Company
Incorporated18/11/2005
AddressNEW CLARENDON HOUSE, 114-116 GEORGE STREET, EDINBURGH, EH2 4LH
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

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

Ownership - persons with significant control (1)

  • Patria Cp (Holdings) Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (24)

  • Gpms Corporate Secretary Limited Corporate-secretary · appointed 2024
  • Lemond, Mark Director · appointed 2022
  • Bryden, James Richard Director · appointed 2022
  • Mckay, Merrick Director · appointed 2022
  • Tyszko, Simon Director · appointed 2022
  • Kidd, Holly Sylvia Former Secretary · appointed 2018 · resigned 2020
  • Thompson, David Ross Former Secretary · appointed 2014 · resigned 2018
  • PIM, Roger Jonathan Former Director · appointed 2013 · resigned 2022
  • Williamson, Craig James Former Director · appointed 2012 · resigned 2013
  • Mickel, Catriona Elizabeth Former Secretary · appointed 2011 · resigned 2014
  • Harris, Ian Former Director · appointed 2010 · resigned 2021
  • Burns, David John Former Secretary · appointed 2010 · resigned 2011
  • Paterson, Graham Douglas Former Director · appointed 2008 · resigned 2010
  • Mckellar, Peter Archibald Former Director · appointed 2007 · resigned 2020
  • HAY, Stewart Former Director · appointed 2007 · resigned 2022
  • Currie, David Former Director · appointed 2007 · resigned 2012
  • Connolly, Mark Former Director · appointed 2007 · resigned 2007
  • Paris, Roderick Louis Former Director · appointed 2007 · resigned 2007
  • Cumming, David Thorburn Former Director · appointed 2007 · resigned 2007
  • Littleboy, William Regnar Former Director · appointed 2007 · resigned 2007
  • Watt, Alexander Peter Former Director · appointed 2007 · resigned 2007
  • Skeoch, Norman Keith, Sir Former Director · appointed 2007 · resigned 2007
  • O'Brien, Vincent Joseph Former Secretary · appointed 2005 · resigned 2010
  • Tavendale, Wendy Anne Former Director · appointed 2005 · resigned 2007

Directors and officers on the Companies House record, current and former.

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