Gpms (General Partner ESP CAL) Limited
Company SC293350 Active
Company details
| Number | SC293350 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/2005 |
| Address | NEW CLARENDON HOUSE, 114-116 GEORGE STREET, EDINBURGH, EH2 4LH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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
- 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
- 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
- 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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