GP

GPMS (GENERAL PARTNER ESP CAL) LIMITED

Active

Company number SC293350

Edinburgh, Scotland · Incorporated 18 November 2005

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

Last updated on 17 September 2026

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

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

Company history

Previous company names

STANDARD LIFE INVESTMENTS (NO 12) LIMITED · 18 November 2005 – 10 August 2007

STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP CAL) LIMITED · 10 August 2007 – 17 July 2008

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

Company overview

**GPMS (GENERAL PARTNER ESP CAL) LIMITED** is an active private limited company incorporated in Scotland on 18 November 2005. It is registered at New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH. The company’s principal activity is classified under SIC code 82990 (other business support service activities n.e.c.).

It is wholly owned and 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 consists of 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 full accounts, made up to 31 December 2024, are due for filing by 30 September 2026. The latest confirmation statement was filed on 29 June 2026, with the next due by 29 June 2027. A change to the corporate secretary was notified in February 2026.

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
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 Full
Accounts
24 December 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
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
Termination Secretary Company With Name Termination Date
Officers
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
9 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
10 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
23 September 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
Appoint Corporate Secretary Company With Name Date
Officers
20 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 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
Appoint Person Secretary Company With Name Date
Officers
24 October 2018 View
Termination Secretary Company With Name Termination 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
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Change Person Director Company With Change Date
Officers
4 March 2015 View
Change Person Director Company With Change Date
Officers
4 March 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
Termination Director Company With Name
Officers
15 October 2013 View
Appoint Person 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
10 December 2010 View
Appoint Person Secretary Company With Name
Officers
9 September 2010 View
Appoint Person Director Company With Name
Officers
8 September 2010 View
Termination Director Company With Name
Officers
8 September 2010 View
Termination Secretary Company With Name
Officers
8 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
1 December 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Secretary Company With Change Date
Officers
29 October 2009 View
Accounts With Accounts Type Full
Accounts
9 September 2009 View
Resolution
Resolution
13 July 2009 View
Legacy
Annual Return
12 December 2008 View
Resolution
Resolution
12 November 2008 View
Accounts With Accounts Type Full
Accounts
29 September 2008 View
Certificate Change Of Name Company
Change Of Name
15 July 2008 View
Legacy
Officers
4 June 2008 View
Legacy
Annual Return
29 December 2007 View
Resolution
Resolution
9 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
3 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 Total Exemption Full
Accounts
20 September 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Officers
8 September 2007 View
Legacy
Officers
8 September 2007 View
Legacy
Officers
8 September 2007 View
Legacy
Officers
8 September 2007 View
Legacy
Officers
8 September 2007 View
Certificate Change Of Name Company
Change Of Name
10 August 2007 View
Legacy
Annual Return
7 December 2006 View
Resolution
Resolution
8 December 2005 View
Resolution
Resolution
8 December 2005 View
Resolution
Resolution
8 December 2005 View
Legacy
Accounts
8 December 2005 View
Incorporation Company
Incorporation
18 November 2005 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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