Introduction
Watch Company
Updated On: 25/08/2026
G
GPMS GENERAL PARTNER 1 LIMITED
GPMS General Partner 1 Limited is an active private limited company incorporated in Scotland on 13 August 2012. It is registered at New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH. The company is currently dormant, with its most recent accounts made up to 31 December 2024. Its next accounts are due by 30 September 2026.
The company has three directors: Colin Burrow (appointed 13 August 2012), Patrick Knechtli and Merrick McKay (both appointed 30 September 2020). Patria Europe 1 (Gp) Limited holds 75-100% of the shares and voting rights and the right to appoint and remove directors, as notified on 31 December 2023.
There are no charges, no insolvency history and the company has never been liquidated. The most recent confirmation statement was made up to 19 September 2025. Recent filings relate solely to changes in officers and the company secretary.
Status
active
Active since 14 years ago
Company No
SC430252
LTD Company
Age
14 Years
Incorporated 13 August 2012
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 November 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 September 2025 (11 months ago)
Submitted on 30 September 2025 (11 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Previous Company Names
ABERDEEN GENERAL PARTNER 1 LIMITED
From: 25 November 2014To: 28 May 2024
UBERIOR GP 1 LIMITED
From: 13 August 2012To: 25 November 2014
Contact
Address
New Clarendon House 114-116 George Street Edinburgh, EH2 4LH,
Timeline
17 key events • 2012 - 2024
Funding Officers Ownership
Director Joined
Aug 12
Appoint Person Director Company With Nam...
Director Joined
Aug 12
Appoint Person Director Company With Nam...
Director Joined
Aug 12
Appoint Person Director Company With Nam...
Director Left
Aug 12
Termination Director Company With Name
Director Left
Aug 12
Termination Director Company With Name
Company Founded
Aug 12
Incorporation Company
Director Joined
Sept 12
Appoint Person Director Company With Nam...
Director Left
May 13
Termination Director Company With Name
Director Joined
Jun 13
Appoint Person Director Company With Nam...
Director Left
Oct 13
Termination Director Company With Name
Director Left
Jul 19
Termination Director Company With Name T...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
0
Funding
15
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
14
4 Active
10 Resigned
Name
Role
Appointed
Status
MCDONALD, Graham John
ResignedEdinburgh One, EdinburghEH3 8BE
Born May 1960
Director
Appointed 13 Aug 2012
Resigned 31 Jan 2020
MCDONALD, Graham John
Edinburgh One, EdinburghEH3 8BE
Born May 1960
Director
13 Aug 2012
Resigned 31 Jan 2020
Resigned
BURNESS (DIRECTORS) LIMITED
ResignedLothian Road, EdinburghEH3 9WJ
Corporate director
Appointed 13 Aug 2012
Resigned 13 Aug 2012
BURNESS (DIRECTORS) LIMITED
Lothian Road, EdinburghEH3 9WJ
Corporate director
13 Aug 2012
Resigned 13 Aug 2012
Resigned
GRAY, Gary George
Resigned(2f1) Henderson Terrace, EdinburghEH11 2JZ
Born December 1970
Director
Appointed 13 Aug 2012
Resigned 13 Aug 2012
GRAY, Gary George
(2f1) Henderson Terrace, EdinburghEH11 2JZ
Born December 1970
Director
13 Aug 2012
Resigned 13 Aug 2012
Resigned
NISBET, Alice
ResignedNew Uberior House, EdinburghEH3 9BN
Born May 1982
Director
Appointed 13 Aug 2012
Resigned 15 Oct 2013
NISBET, Alice
New Uberior House, EdinburghEH3 9BN
Born May 1982
Director
13 Aug 2012
Resigned 15 Oct 2013
Resigned
BURROW, Colin
Active114-116 George Street, EdinburghEH2 4LH
Born April 1973
Director
Appointed 13 Aug 2012
BURROW, Colin
114-116 George Street, EdinburghEH2 4LH
Born April 1973
Director
13 Aug 2012
Active
KNECHTLI, Patrick
Active114-116 George Street, EdinburghEH2 4LH
Born February 1971
Director
Appointed 30 Sept 2020
KNECHTLI, Patrick
114-116 George Street, EdinburghEH2 4LH
Born February 1971
Director
30 Sept 2020
Active
SHANKS, Ian Douglas
Resigned40 Princes Street, EdinburghEH2 2BY
Born July 1966
Director
Appointed 28 May 2013
Resigned 25 Jun 2019
SHANKS, Ian Douglas
40 Princes Street, EdinburghEH2 2BY
Born July 1966
Director
28 May 2013
Resigned 25 Jun 2019
Resigned
MCKAY, Merrick
Active114-116 George Street, EdinburghEH2 4LH
Born September 1967
Director
Appointed 30 Sept 2020
MCKAY, Merrick
114-116 George Street, EdinburghEH2 4LH
Born September 1967
Director
30 Sept 2020
Active
MCKELLAR, Peter Archibald
ResignedQueen's Terrace, AberdeenAB10 1XL
Born May 1965
Director
Appointed 06 Mar 2020
Resigned 30 Sept 2020
MCKELLAR, Peter Archibald
Queen's Terrace, AberdeenAB10 1XL
Born May 1965
Director
06 Mar 2020
Resigned 30 Sept 2020
Resigned
ABRDN CORPORATE SECRETARY LIMITED
ResignedGeorge Street, EdinburghEH2 2LL
Corporate secretary
Appointed 30 Sept 2022
Resigned 29 Apr 2024
ABRDN CORPORATE SECRETARY LIMITED
George Street, EdinburghEH2 2LL
Corporate secretary
30 Sept 2022
Resigned 29 Apr 2024
Resigned
GPMS CORPORATE SECRETARY LIMITED
Active114-116 George Street, EdinburghEH2 4LH
Corporate secretary
Appointed 29 Apr 2024
GPMS CORPORATE SECRETARY LIMITED
114-116 George Street, EdinburghEH2 4LH
Corporate secretary
29 Apr 2024
Active
LLOYDS SECRETARIES LIMITED
ResignedGresham Street, LondonEC2V 7HN
Corporate secretary
Appointed 10 Oct 2012
Resigned 31 Mar 2014
LLOYDS SECRETARIES LIMITED
Gresham Street, LondonEC2V 7HN
Corporate secretary
10 Oct 2012
Resigned 31 Mar 2014
Resigned
ABERDEEN ASSET MANAGEMENT PLC
ResignedQueens Terrace, AberdeenAB10 1YG
Corporate secretary
Appointed 01 Apr 2014
Resigned 30 Sept 2022
ABERDEEN ASSET MANAGEMENT PLC
Queens Terrace, AberdeenAB10 1YG
Corporate secretary
01 Apr 2014
Resigned 30 Sept 2022
Resigned
DICKSON, Pamela Simone
ResignedCitymark, EdinburghEH3 9PE
Born November 1967
Director
Appointed 16 Aug 2012
Resigned 22 May 2013
DICKSON, Pamela Simone
Citymark, EdinburghEH3 9PE
Born November 1967
Director
16 Aug 2012
Resigned 22 May 2013
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
114-116 George Street, EdinburghEH2 4LH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Dec 2023
Patria Europe 1 (Gp) Limited
114-116 George Street, EdinburghEH2 4LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Dec 2023
Active
Queen's Terrace, AberdeenAB10 1YG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Abrdn Alternative Holdings Limited
Queen's Terrace, AberdeenAB10 1YG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
71
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2026
10 February 2026
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
10 February 2026
12 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 May 2025
9 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 May 2024
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
27 May 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 May 2024
27 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2024
21 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 May 2024
12 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 April 2024
11 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 January 2024
11 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2023
28 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 November 2022
14 October 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
14 October 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 October 2022
4 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2019
2 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2018
8 April 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2016
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2015
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2015
25 November 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 November 2014
24 November 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2014
Appoint Corporate Secretary Company With Name
AP04Appointment of Corporate Secretary
24 April 2014
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2013
Appoint Corporate Secretary Company With Name
AP04Appointment of Corporate Secretary
16 October 2012
13 August 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 August 2012