GPMS (SOF E GP) LIMITED

Key Data

Status

Active

Company No.

SC636495

Incorporation date

18/07/2019

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2019)

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 (15 pages)

30/07/2025

Confirmation statement made on 2025-07-17 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)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

26/07/2024

Confirmation statement made on 2024-07-17 with updates

View PDF (4 pages)

28/05/2024

Certificate of change of name

View PDF (3 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

Registered office address changed from 1 George Street Edinburgh EH2 2LL Scotland 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)

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)

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 (48 pages)

10/08/2023

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

View PDF (2 pages)

19/07/2023

Confirmation statement made on 2023-07-17 with updates

View PDF (4 pages)

11/10/2022

Full accounts made up to 2021-12-31

View PDF (69 pages)

19/07/2022

Confirmation statement made on 2022-07-17 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

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)

05/10/2021

Registration of charge SC6364950001, created on 2021-09-23

View PDF (24 pages)

19/07/2021

Full accounts made up to 2020-12-31

View PDF (62 pages)

19/07/2021

Confirmation statement made on 2021-07-17 with no updates

View PDF (3 pages)

30/09/2020

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

View PDF (1 pages)

04/08/2020

Confirmation statement made on 2020-07-17 with no updates

View PDF (3 pages)

11/06/2020

Appointment of Sla Corporate Secretary Limited as a secretary on 2020-05-31

View PDF (2 pages)

11/06/2020

Termination of appointment of Holly Sylvia Kidd as a secretary on 2020-05-31

View PDF (1 pages)

20/12/2019

Resolutions

View PDF (28 pages)

02/12/2019

Current accounting period extended from 2020-07-31 to 2020-12-31

View PDF (1 pages)

08/11/2019

Appointment of Miss Holly Sylvia Kidd as a secretary on 2019-07-18

View PDF (2 pages)

18/07/2019

Incorporation

View PDF (12 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

17/07/2026

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
ABRDN CORPORATE SECRETARY LIMITED	Corporate Secretary	31/05/2020 - 29/04/2024	143
Helmsley, Dominic	Director	18/07/2019 - 22/02/2022	38
Harris, Ian	Director	18/07/2019 - 01/10/2021	44
Mckellar, Peter Archibald	Director	18/07/2019 - 30/09/2020	51
Bryden, James Richard	Director	22/02/2022 - Present	41

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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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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12/09/1990

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No. of employees:

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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06/01/2005

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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 (SOF E GP) LIMITED

GPMS (SOF E GP) LIMITED is an(a) Active company incorporated on 18/07/2019 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 (SOF E GP) LIMITED?

GPMS (SOF E GP) LIMITED is currently Active. It was registered on 18/07/2019 .

Where is GPMS (SOF E GP) LIMITED located?

GPMS (SOF E GP) LIMITED is registered at New Clarendon House, 114-116 George Street, Edinburgh EH2 4LH.

What does GPMS (SOF E GP) LIMITED do?

GPMS (SOF E GP) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GPMS (SOF E GP) LIMITED?

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