GPMS LEGACY LIMITED

Key Data

Status

Active

Company No.

SC833347

Incorporation date

08/01/2025

Size

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 08/01/2025)

17/02/2026

Notification of Hampshire Pension Fund as a person with significant control on 2025-01-08

View PDF (2 pages)

17/02/2026

Cessation of Patria Light Lp as a person with significant control on 2025-01-08

View PDF (1 pages)

11/02/2026

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

View PDF (1 pages)

10/02/2026

Change of details for Patria Light Lp as a person with significant control on 2025-05-09

View PDF (2 pages)

26/01/2026

Confirmation statement made on 2026-01-07 with updates

View PDF (5 pages)

06/08/2025

Redenomination of shares. Statement of capital 2025-07-17

View PDF (6 pages)

23/07/2025

Sub-division of shares on 2025-07-17

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09/05/2025

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

View PDF (1 pages)

13/01/2025

Current accounting period shortened from 2026-01-31 to 2025-12-31

View PDF (1 pages)

08/01/2025

Incorporation

View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

07/01/2027

Accounts

Next account date

31/12/2025

Next due on

30/09/2026

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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
Burrow, Colin	Director	08/01/2025 - Present	11
Watson, Alistair	Director	08/01/2025 - Present	3
GPMS CORPORATE SECRETARY LIMITED	Corporate Secretary	08/01/2025 - Present	36

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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SC127217

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

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SC278017

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

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Mixed farming

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02153348

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Description

About GPMS LEGACY LIMITED

GPMS LEGACY LIMITED is an(a) Active company incorporated on 08/01/2025 with the registered office located at New Clarendon House, 114-116 George Street, Edinburgh EH2 4LH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of GPMS LEGACY LIMITED?

GPMS LEGACY LIMITED is currently Active. It was registered on 08/01/2025 .

Where is GPMS LEGACY LIMITED located?

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

What does GPMS LEGACY LIMITED do?

GPMS LEGACY LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for GPMS LEGACY LIMITED?

The latest filing was on 17/02/2026: Notification of Hampshire Pension Fund as a person with significant control on 2025-01-08.