GP

GPMS (GENERAL PARTNER II) LIMITED

Active

Company number SC215737

Edinburgh, Scotland · Incorporated 13 February 2001

New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH, Scotland

Last updated on 6 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SL INVESTMENTS (NO.2) LIMITED · 13 February 2001 – 30 January 2002

STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP II) LIMITED · 30 January 2002 – 25 June 2002

STANDARD LIFE INVESTMENTS (GENERAL PARTNER II) LIMITED · 25 June 2002 – 17 July 2008

SLCP (GENERAL PARTNER II) LIMITED · 17 July 2008 – 29 May 2024

Company overview

GPMS (GENERAL PARTNER II) LIMITED is an active private limited company incorporated in Scotland on 13 February 2001. The company is registered at New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH, and carries out other business support service activities not elsewhere classified (SIC 82990).

It is currently controlled by Patria Cp (Holdings) Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board comprises three British directors: Merrick McKay, James Richard Bryden and Simon Tyszko, all appointed on 22 February 2022 and resident in the United Kingdom.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, were filed without delay. The confirmation statement dated 15 June 2026 was submitted on time with no updates. No other notable filings or matters are recorded.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 June 2026
Next due
29 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Patria Cp (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 June 2026 View
Change Corporate Secretary Company With Change Date
Officers
10 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2025 View
Move Registers To Registered Office Company With New Address
Address
19 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2025 View
Accounts With Accounts Type Full
Accounts
31 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2024 View
Certificate Change Of Name Company
Change Of Name
29 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
27 May 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
27 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 May 2024 View
Accounts With Accounts Type Full
Accounts
16 October 2023 View
Change Sail Address Company With Old Address New Address
Address
18 August 2023 View
Change Person Director Company With Change Date
Officers
10 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2023 View
Accounts With Accounts Type Full
Accounts
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Termination Director Company With Name Termination Date
Officers
24 February 2022 View
Appoint Person Director Company With Name Date
Officers
24 February 2022 View
Appoint Person Director Company With Name Date
Officers
24 February 2022 View
Appoint Person Director Company With Name Date
Officers
24 February 2022 View
Appoint Person Director Company With Name Date
Officers
24 February 2022 View
Termination Director Company With Name Termination Date
Officers
24 February 2022 View
Change Corporate Secretary Company With Change Date
Officers
7 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 November 2021 View
Termination Director Company With Name Termination Date
Officers
6 October 2021 View
Accounts With Accounts Type Full
Accounts
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Full
Accounts
30 December 2020 View
Termination Director Company With Name Termination Date
Officers
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
11 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
11 June 2020 View
Accounts With Accounts Type Full
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
24 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
24 October 2018 View
Accounts With Accounts Type Full
Accounts
12 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2018 View
Move Registers To Sail Company With New Address
Address
3 October 2017 View
Change Sail Address Company With New Address
Address
3 October 2017 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Accounts With Accounts Type Full
Accounts
9 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2016 View
Accounts With Accounts Type Full
Accounts
5 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
6 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2014 View
Accounts With Accounts Type Full
Accounts
9 June 2014 View
Change Person Director Company With Change Date
Officers
17 October 2013 View
Change Person Secretary Company With Change Date
Officers
17 October 2013 View
Change Person Director Company With Change Date
Officers
17 October 2013 View
Appoint Person Director Company With Name
Officers
15 October 2013 View
Termination Director Company With Name
Officers
15 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013 View
Accounts With Accounts Type Full
Accounts
22 May 2013 View
Appoint Person Director Company With Name
Officers
11 October 2012 View
Termination Director Company With Name
Officers
4 September 2012 View
Change Person Director Company With Change Date
Officers
16 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2012 View
Accounts With Accounts Type Full
Accounts
13 June 2012 View
Change Person Secretary Company With Change Date
Officers
3 May 2012 View
Change Person Director Company With Change Date
Officers
1 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Change Person Director Company With Change Date
Officers
7 July 2011 View
Accounts With Accounts Type Full
Accounts
13 May 2011 View
Termination Secretary Company With Name
Officers
21 February 2011 View
Appoint Person Secretary Company With Name
Officers
21 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2011 View
Appoint Person Director Company With Name
Officers
10 September 2010 View
Appoint Person Secretary Company With Name
Officers
9 September 2010 View
Termination Director Company With Name
Officers
9 September 2010 View
Termination Secretary Company With Name
Officers
9 September 2010 View
Accounts With Accounts Type Full
Accounts
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2010 View
Change Person Director Company With Change Date
Officers
26 March 2010 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Accounts With Accounts Type Full
Accounts
9 September 2009 View
Resolution
Resolution
13 July 2009 View
Legacy
Annual Return
27 February 2009 View
Resolution
Resolution
12 November 2008 View
Accounts With Accounts Type Full
Accounts
30 September 2008 View
Certificate Change Of Name Company
Change Of Name
15 July 2008 View
Legacy
Officers
4 June 2008 View
Legacy
Annual Return
15 April 2008 View
Resolution
Resolution
9 October 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Officers
21 September 2007 View
Accounts With Accounts Type Full
Accounts
4 May 2007 View
Legacy
Annual Return
28 February 2007 View
Accounts With Accounts Type Full
Accounts
1 August 2006 View
Legacy
Officers
17 March 2006 View
Legacy
Officers
17 March 2006 View
Legacy
Officers
17 March 2006 View
Legacy
Annual Return
6 March 2006 View
Accounts With Accounts Type Full
Accounts
1 June 2005 View
Legacy
Annual Return
10 March 2005 View
Legacy
Accounts
20 August 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Accounts With Accounts Type Full
Accounts
10 March 2004 View
Legacy
Annual Return
10 March 2004 View
Legacy
Officers
15 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
25 July 2003 View
Legacy
Officers
25 July 2003 View
Legacy
Officers
25 July 2003 View
Accounts With Accounts Type Full
Accounts
7 April 2003 View
Legacy
Annual Return
11 March 2003 View
Auditors Resignation Company
Auditors
29 January 2003 View
Auditors Resignation Company
Auditors
28 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2002 View
Certificate Change Of Name Company
Change Of Name
25 June 2002 View
Legacy
Annual Return
4 April 2002 View
Legacy
Capital
20 February 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Officers
20 February 2002 View
Resolution
Resolution
6 February 2002 View
Resolution
Resolution
6 February 2002 View
Memorandum Articles
Incorporation
6 February 2002 View
Certificate Change Of Name Company
Change Of Name
30 January 2002 View
Resolution
Resolution
22 February 2001 View
Resolution
Resolution
22 February 2001 View
Resolution
Resolution
22 February 2001 View
Resolution
Resolution
22 February 2001 View
Legacy
Accounts
21 February 2001 View
Incorporation Company
Incorporation
13 February 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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