GPMS GENERAL PARTNER 1 LIMITED

Key Data

Status

Active

Company No.

SC430252

Incorporation date

13/08/2012

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2012)

10/02/2026

Secretary's details changed for Gpms Corporate Secretary Limited on 2025-05-09

View PDF (1 pages)

10/02/2026

Director's details changed for Mr Colin Burrow on 2025-05-09

View PDF (2 pages)

24/11/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (9 pages)

30/09/2025

Confirmation statement made on 2025-09-19 with no updates

View PDF (3 pages)

12/05/2025

Change of details for Patria Europe 1 (Gp) Limited as a person with significant control on 2025-05-09

View PDF (2 pages)

09/05/2025

Registered office address changed from 50 Lothian Road, Festival Square Edinburgh EH3 9WJ United Kingdom to New Clarendon House 114-116 George Street Edinburgh EH2 4LH on 2025-05-09

View PDF (1 pages)

04/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

30/09/2024

Confirmation statement made on 2024-09-19 with updates

View PDF (4 pages)

28/05/2024

Certificate of change of name

View PDF (3 pages)

27/05/2024

Registered office address changed from 1 George Street Edinburgh EH2 2LL United Kingdom to 50 Lothian Road, Festival Square Edinburgh EH3 9WJ on 2024-05-27

View PDF (1 pages)

27/05/2024

Appointment of Gpms Corporate Secretary Limited as a secretary on 2024-04-29

View PDF (2 pages)

27/05/2024

Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on 2024-04-29

View PDF (1 pages)

21/05/2024

Change of details for Ape Newco I Limited as a person with significant control on 2024-04-29

View PDF (2 pages)

12/04/2024

Registered office address changed from 10 Queen's Terrace Aberdeen AB10 1XL Scotland to 1 George Street Edinburgh EH2 2LL on 2024-04-12

View PDF (1 pages)

11/01/2024

Cessation of Abrdn Alternative Holdings Limited as a person with significant control on 2023-12-31

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11/01/2024

Notification of Ape Newco I Limited as a person with significant control on 2023-12-31

View PDF (2 pages)

19/09/2023

Director's details changed for Mr Colin Burrow on 2023-09-17

View PDF (2 pages)

19/09/2023

Confirmation statement made on 2023-09-19 with no updates

View PDF (3 pages)

13/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

28/11/2022

Change of details for Aberdeen Alternatives (Holdings) Limited as a person with significant control on 2022-11-25

View PDF (2 pages)

14/10/2022

Termination of appointment of Aberdeen Asset Management Plc as a secretary on 2022-09-30

View PDF (1 pages)

14/10/2022

Appointment of Abrdn Corporate Secretary Limited as a secretary on 2022-09-30

View PDF (2 pages)

11/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

27/09/2022

Confirmation statement made on 2022-09-19 with no updates

View PDF (3 pages)

04/03/2022

Change of details for Aberdeen Alternatives (Holdings) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

22/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

21/09/2021

Confirmation statement made on 2021-09-19 with no updates

View PDF (3 pages)

22/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (9 pages)

24/11/2020

Confirmation statement made on 2020-09-19 with no updates

View PDF (3 pages)

01/10/2020

Appointment of Mr Merrick Mckay as a director on 2020-09-30

View PDF (2 pages)

01/10/2020

Appointment of Mr Patrick Knechtli as a director on 2020-09-30

View PDF (2 pages)

30/09/2020

Termination of appointment of Peter Archibald Mckellar as a director on 2020-09-30

View PDF (1 pages)

06/03/2020

Appointment of Mr Peter Archibald Mckellar as a director on 2020-03-06

View PDF (2 pages)

27/02/2020

Termination of appointment of Graham John Mcdonald as a director on 2020-01-31

View PDF (1 pages)

30/09/2019

Confirmation statement made on 2019-09-19 with no updates

View PDF (3 pages)

25/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (9 pages)

09/07/2019

Termination of appointment of Ian Douglas Shanks as a director on 2019-06-25

View PDF (1 pages)

19/09/2018

Confirmation statement made on 2018-09-19 with updates

View PDF (3 pages)

19/09/2018

Confirmation statement made on 2018-08-17 with no updates

View PDF (3 pages)

24/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (11 pages)

02/05/2018

Registered office address changed from 10 Queens Terrace Aberdeen AB10 1YG Scotland to 10 Queen's Terrace Aberdeen AB10 1XL on 2018-05-02

View PDF (1 pages)

23/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (11 pages)

17/08/2017

Confirmation statement made on 2017-08-17 with updates

View PDF (4 pages)

06/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (13 pages)

31/08/2016

Confirmation statement made on 2016-08-13 with updates

View PDF (6 pages)

08/04/2016

Registered office address changed from 10 Queens Terrace Aberdeen AB10 1XL to 10 Queens Terrace Aberdeen AB10 1YG on 2016-04-08

View PDF (1 pages)

11/09/2015

Director's details changed for Colin Burrow on 2015-09-11

View PDF (2 pages)

11/09/2015

Director's details changed for Ian Douglas Shanks on 2015-09-11

View PDF (2 pages)

01/09/2015

Annual return made up to 2015-08-13 with full list of shareholders

View PDF (6 pages)

12/06/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

25/11/2014

Certificate of change of name

View PDF (3 pages)

24/11/2014

Registered office address changed from Level 1 Citymark 150 Fountainbridge Edinburgh EH3 9PE Scotland to 10 Queens Terrace Aberdeen AB10 1XL on 2014-11-24

View PDF (1 pages)

04/09/2014

Annual return made up to 2014-08-13 with full list of shareholders

View PDF (16 pages)

13/05/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

24/04/2014

Appointment of Aberdeen Asset Management Plc as a secretary

View PDF (3 pages)

15/04/2014

Termination of appointment of Lloyds Secretaries Limited as a secretary

View PDF (1 pages)

06/03/2014

Director's details changed for Mr Graham John Mcdonald on 2014-01-29

View PDF (2 pages)

17/10/2013

Termination of appointment of Alice Nisbet as a director

View PDF (1 pages)

16/08/2013

Annual return made up to 2013-08-13 with full list of shareholders

View PDF (7 pages)

05/06/2013

Appointment of Ian Douglas Shanks as a director

View PDF (3 pages)

23/05/2013

Termination of appointment of Pamela Dickson as a director

View PDF (1 pages)

15/01/2013

Director's details changed for Ms Alice Nisbet on 2012-09-10

View PDF (2 pages)

16/10/2012

Appointment of Lloyds Secretaries Limited as a secretary

View PDF (3 pages)

04/09/2012

Appointment of Ms Pamela Simone Dickson as a director

View PDF (3 pages)

13/08/2012

Appointment of Ms Alice Nisbet as a director

View PDF (2 pages)

13/08/2012

Appointment of Mr Graham John Mcdonald as a director

View PDF (2 pages)

13/08/2012

Appointment of Colin Burrow as a director

View PDF (2 pages)

13/08/2012

Current accounting period extended from 2013-08-31 to 2013-12-31

View PDF (1 pages)

13/08/2012

Termination of appointment of Burness (Directors) Limited as a director

View PDF (1 pages)

13/08/2012

Termination of appointment of Gary Gray as a director

View PDF (1 pages)

13/08/2012

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ABRDN CORPORATE SECRETARY LIMITED	Corporate Secretary	30/09/2022 - 29/04/2024	143
ABERDEEN ASSET MANAGEMENT PLC	Corporate Secretary	01/04/2014 - 30/09/2022	115
Nisbet, Alice	Director	13/08/2012 - 15/10/2013	13
BURNESS PAULL (DIRECTORS) LIMITED	Corporate Director	13/08/2012 - 13/08/2012	231
LLOYDS SECRETARIES LIMITED	Corporate Secretary	10/10/2012 - 31/03/2014	293

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About GPMS GENERAL PARTNER 1 LIMITED

GPMS GENERAL PARTNER 1 LIMITED is an(a) Active company incorporated on 13/08/2012 with the registered office located at New Clarendon House, 114-116 George Street, Edinburgh EH2 4LH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GPMS GENERAL PARTNER 1 LIMITED?

GPMS GENERAL PARTNER 1 LIMITED is currently Active. It was registered on 13/08/2012 .

Where is GPMS GENERAL PARTNER 1 LIMITED located?

GPMS GENERAL PARTNER 1 LIMITED is registered at New Clarendon House, 114-116 George Street, Edinburgh EH2 4LH.

What does GPMS GENERAL PARTNER 1 LIMITED do?

GPMS GENERAL PARTNER 1 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GPMS GENERAL PARTNER 1 LIMITED?

The latest filing was on 10/02/2026: Secretary's details changed for Gpms Corporate Secretary Limited on 2025-05-09.