Ltd Facts The UK company register, as filed

Register entry · No. SC272871

GPMS (GENERAL PARTNER ESP 2006) LIMITED

Active Private Limited Company Incorporated 2 Sep 2004

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Sep 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    NEW CLARENDON HOUSE, 114-116 GEORGE STREET, EDINBURGH, SCOTLAND, EH2 4LH

    As filed with Companies House.

  2. Nature of business

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

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    29 Jun 2027
    Last made up to
    15 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. GPMS (GENERAL PARTNER ESP 2006) LIMITED current
    2. SLCP (GENERAL PARTNER ESP 2006) LIMITED earlier
    3. STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP 2006) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 26, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon Tyszko Director 22 Feb 2022 — April 1983 British · United Kingdom
Merrick McKay Director 22 Feb 2022 — September 1967 British · United Kingdom
Mark Lemond Director 22 Feb 2022 — June 1985 British · United Kingdom
James Richard Bryden Director 22 Feb 2022 — January 1972 British · United Kingdom
GPMS CORPORATE SECRETARY LIMITED Corporate secretary 29 Apr 2024 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Patria Cp (Holdings) Limited company · Sc293351 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GPMS (GENERAL PARTNER ESP 2006) LIMITED still trading?

The register shows GPMS (GENERAL PARTNER ESP 2006) LIMITED as active.

What does GPMS (GENERAL PARTNER ESP 2006) LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was GPMS (GENERAL PARTNER ESP 2006) LIMITED set up?

It was incorporated on 2 September 2004.

When are GPMS (GENERAL PARTNER ESP 2006) LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is GPMS (GENERAL PARTNER ESP 2006) LIMITED's next confirmation statement due?

By 29 June 2027.

Who runs GPMS (GENERAL PARTNER ESP 2006) LIMITED?

GPMS (GENERAL PARTNER ESP 2006) LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 05552458 ALPHA CANIS LIMITED Active Private Limited Company Inc. 2 Sep 2005 82990 · Other Business Support Service Activities N.E.C.
  2. SC289826 ARGYLL HOMES (HAMILTON) LIMITED Active Private Limited Company Inc. 2 Sep 2005 82990 · Other business support service activities n.e.c.
  3. 05552875 ASPECT DIGITAL MEDIA LIMITED Active Private Limited Company Inc. 2 Sep 2005 82990 · Other business support service activities n.e.c.
  4. 05552246 BIG BROAD PRODUCTIONS LIMITED Active Private Limited Company Inc. 2 Sep 2005 82990 · Other business support service activities n.e.c.
  5. 05552820 BIRCH PET HOTEL LTD Active Private Limited Company Inc. 2 Sep 2005 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House