GPMS (GENERAL PARTNER PE2) LIMITED

Key Data

Status

Active

Company No.

SC592629

Incorporation date

27/03/2018

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2018)

31/03/2026

Confirmation statement made on 2026-03-17 with updates

View PDF (4 pages)

10/02/2026

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

View PDF (1 pages)

06/01/2026

Full accounts made up to 2024-12-31

View PDF (18 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)

17/03/2025

Confirmation statement made on 2025-03-17 with no updates

View PDF (3 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (19 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

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

View PDF (1 pages)

27/05/2024

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

View PDF (2 pages)

22/05/2024

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

View PDF (2 pages)

28/03/2024

Confirmation statement made on 2024-03-26 with updates

View PDF (4 pages)

11/01/2024

Cessation of Abrdn Private Equity (Europe) Limited as a person with significant control on 2023-12-31

View PDF (1 pages)

11/01/2024

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

View PDF (2 pages)

17/10/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

18/08/2023

Register inspection address has been changed from 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom to 1 George Street Edinburgh EH2 2LL

View PDF (1 pages)

10/08/2023

Director's details changed for Mr James Richard Bryden on 2023-08-08

View PDF (2 pages)

31/03/2023

Confirmation statement made on 2023-03-26 with no updates

View PDF (3 pages)

11/10/2022

Full accounts made up to 2021-12-31

View PDF (72 pages)

28/03/2022

Confirmation statement made on 2022-03-26 with no updates

View PDF (3 pages)

24/02/2022

Termination of appointment of Dominic James Helmsley as a director on 2022-02-22

View PDF (1 pages)

24/02/2022

Termination of appointment of Roger Jonathan Pim as a director on 2022-02-22

View PDF (1 pages)

24/02/2022

Appointment of Mark Lemond as a director on 2022-02-22

View PDF (2 pages)

24/02/2022

Appointment of Mr Merrick Mckay as a director on 2022-02-22

View PDF (2 pages)

24/02/2022

Appointment of Simon Tyszko as a director on 2022-02-22

View PDF (2 pages)

24/02/2022

Appointment of Mr James Richard Bryden as a director on 2022-02-22

View PDF (2 pages)

07/12/2021

Cessation of Standard Life Investments Limited as a person with significant control on 2018-06-28

View PDF (1 pages)

07/12/2021

Secretary's details changed

View PDF (1 pages)

03/12/2021

Secretary's details changed for Sla Corporate Secretary Limited on 2021-11-26

View PDF (1 pages)

26/11/2021

Change of details for Standard Life Investments (Private Capital) Limited as a person with significant control on 2021-11-26

View PDF (2 pages)

06/10/2021

Termination of appointment of Ian Harris as a director on 2021-10-01

View PDF (1 pages)

01/10/2021

Full accounts made up to 2020-12-31

View PDF (69 pages)

26/03/2021

Confirmation statement made on 2021-03-26 with no updates

View PDF (3 pages)

24/12/2020

Full accounts made up to 2019-12-31

View PDF (35 pages)

30/09/2020

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

View PDF (1 pages)

30/06/2020

Termination of appointment of Holly Sylvia Kidd as a secretary on 2020-06-30

View PDF (1 pages)

30/06/2020

Appointment of Sla Corporate Secretary Limited as a secretary on 2020-06-30

View PDF (2 pages)

07/04/2020

Confirmation statement made on 2020-03-26 with no updates

View PDF (3 pages)

03/10/2019

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

View PDF (33 pages)

26/04/2019

Confirmation statement made on 2019-03-26 with no updates

View PDF (3 pages)

30/07/2018

Resolutions

View PDF (32 pages)

23/07/2018

Resolutions

View PDF (3 pages)

11/07/2018

Notification of Standard Life Investments (Private Capital) Limited as a person with significant control on 2018-06-28

View PDF (2 pages)

05/07/2018

Termination of appointment of Mandy Louise Rawlinson as a director on 2018-07-05

View PDF (1 pages)

05/07/2018

Appointment of Mr Ian Harris as a director on 2018-07-05

View PDF (2 pages)

05/07/2018

Appointment of Mr Peter Mckellar as a director on 2018-07-05

View PDF (2 pages)

05/07/2018

Appointment of Mr Roger Pim as a director on 2018-07-05

View PDF (2 pages)

05/07/2018

Appointment of Mr Dominic James Helmsley as a director on 2018-07-05

View PDF (2 pages)

05/07/2018

Termination of appointment of Douglas Scott Carrie as a director on 2018-07-05

View PDF (1 pages)

05/07/2018

Termination of appointment of Denise Elisabeth Thomas as a director on 2018-07-05

View PDF (1 pages)

05/07/2018

Termination of appointment of Lynn Scott as a director on 2018-07-05

View PDF (1 pages)

05/07/2018

Termination of appointment of Eric Paul Rose as a director on 2018-07-05

View PDF (1 pages)

03/05/2018

Resolutions

View PDF (32 pages)

11/04/2018

Current accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

05/04/2018

Register inspection address has been changed to 6 st Andrews Square Edinburgh Midlothian EH2 2BD

View PDF (1 pages)

27/03/2018

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of GPMS (GENERAL PARTNER PE2) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

17/03/2026

Last change occurred

31/12/2024

Accounts

Full

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
Scott, Lynn	Director	27/03/2018 - 05/07/2018	4
Kidd, Holly Sylvia	Secretary	27/03/2018 - 30/06/2020	-
Tyszko, Simon	Director	22/02/2022 - Present	37
Lemond, Mark	Director	22/02/2022 - Present	33
Rose, Eric Paul	Director	27/03/2018 - 05/07/2018	3

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About GPMS (GENERAL PARTNER PE2) LIMITED

GPMS (GENERAL PARTNER PE2) LIMITED is an(a) Active company incorporated on 27/03/2018 with the registered office located at New Clarendon House, 114-116 George Street, Edinburgh EH2 4LH. There are currently 5 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 PE2) LIMITED?

GPMS (GENERAL PARTNER PE2) LIMITED is currently Active. It was registered on 27/03/2018 .

Where is GPMS (GENERAL PARTNER PE2) LIMITED located?

GPMS (GENERAL PARTNER PE2) LIMITED is registered at New Clarendon House, 114-116 George Street, Edinburgh EH2 4LH.

What does GPMS (GENERAL PARTNER PE2) LIMITED do?

GPMS (GENERAL PARTNER PE2) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for GPMS (GENERAL PARTNER PE2) LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-17 with updates.