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GPMS (GENERAL PARTNER SOF I) LIMITED (SC453038)

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Introduction

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Updated On: 26/08/2026
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GPMS (GENERAL PARTNER SOF I) LIMITED

GPMS (GENERAL PARTNER SOF I) LIMITED is an active private limited company incorporated in Scotland on 25 June 2013. The company is registered at New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH. Its principal activity is classified under SIC code 82990.

The company is wholly owned and controlled by Patria Cp (Holdings) Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by three British directors: Merrick McKay, James Richard Bryden and Simon Tyszko, all appointed on 22 February 2022 and resident in the United Kingdom.

The most recent full accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was filed on 29 June 2026, made up to 15 June 2026. The company has no charges, no insolvency history and has never been liquidated.

Status

active

Active since 13 years ago

Company No

SC453038

LTD Company

Age

13 Years

Incorporated 25 June 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 October 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 15 June 2026 (2 months ago)
Submitted on 29 June 2026 (2 months ago)

Next Due

Due by 29 June 2027
For period ending 15 June 2027

Previous Company Names

SLCP (GENERAL PARTNER SOF I) LIMITED
From: 25 June 2013To: 29 May 2024

Contact

Address

New Clarendon House 114-116 George Street Edinburgh, EH2 4LH,

Timeline

11 key events • 2013 - 2022

Funding Officers Ownership
Company Founded
Jun 13
Director Left
Oct 13
Director Joined
Oct 13
Director Left
Sept 20
Director Left
Oct 21
Director Left
Feb 22
Director Joined
Feb 22
Director Joined
Feb 22
Director Joined
Feb 22
Director Joined
Feb 22
Director Left
Feb 22
0
Funding
10
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

14

5 Active
9 Resigned

WILLIAMSON, Craig James

Resigned
George Street, EdinburghEH2 2LL
Born May 1958
Director
Appointed 25 Jun 2013
Resigned 10 Oct 2013

HARRIS, Ian

Resigned
George Street, EdinburghEH2 2LL
Born June 1972
Director
Appointed 25 Jun 2013
Resigned 01 Oct 2021

PIM, Roger Jonathan

Resigned
George Street, EdinburghEH2 2LL
Born February 1976
Director
Appointed 10 Oct 2013
Resigned 22 Feb 2022

MICKEL, Catriona Elizabeth

Resigned
George Street, EdinburghEH2 2LL
Secretary
Appointed 25 Jun 2013
Resigned 31 Oct 2014

MCKAY, Merrick

Active
114-116 George Street, EdinburghEH2 4LH
Born September 1967
Director
Appointed 22 Feb 2022

HAY, Stewart

Resigned
George Street, EdinburghEH2 2LL
Born January 1960
Director
Appointed 25 Jun 2013
Resigned 22 Feb 2022

THOMPSON, David Ross

Resigned
George Street, EdinburghEH2 2LL
Secretary
Appointed 31 Oct 2014
Resigned 22 Oct 2018

KIDD, Holly Sylvia

Resigned
George Street, EdinburghEH2 2LL
Secretary
Appointed 22 Oct 2018
Resigned 31 May 2020

ABRDN CORPORATE SECRETARY LIMITED

Resigned
George Street, EdinburghEH2 2LL
Corporate secretary
Appointed 31 May 2020
Resigned 29 Apr 2024

BRYDEN, James Richard

Active
114-116 George Street, EdinburghEH2 4LH
Born January 1972
Director
Appointed 22 Feb 2022

TYSZKO, Simon

Active
114-116 George Street, EdinburghEH2 4LH
Born April 1983
Director
Appointed 22 Feb 2022

LEMOND, Mark

Active
114-116 George Street, EdinburghEH2 4LH
Born June 1985
Director
Appointed 22 Feb 2022

GPMS CORPORATE SECRETARY LIMITED

Active
114-116 George Street, EdinburghEH2 4LH
Corporate secretary
Appointed 29 Apr 2024

MCKELLAR, Peter Archibald

Resigned
George Street, EdinburghEH2 2LL
Born May 1965
Director
Appointed 25 Jun 2013
Resigned 30 Sept 2020

Persons with significant control

1

Patria Cp (Holdings) Limited

Active
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 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

58

Confirmation Statement With No Updates
29 June 2026
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
10 February 2026
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
29 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2025
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
19 June 2025
AD04Change of Accounting Records Location
Change To A Person With Significant Control
12 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
9 May 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Full
7 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
5 July 2024
CS01Confirmation Statement
Certificate Change Of Name Company
29 May 2024
CERTNMCertificate of Incorporation on Change of Name
Appoint Corporate Secretary Company With Name Date
27 May 2024
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
27 May 2024
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
27 May 2024
AD01Change of Registered Office Address
Change To A Person With Significant Control
21 May 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
13 October 2023
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
18 August 2023
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
10 August 2023
CH01Change of Director Details
Confirmation Statement With Updates
22 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 February 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
24 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 February 2022
TM01Termination of Director
Change Corporate Secretary Company With Change Date
7 December 2021
CH04Change of Corporate Secretary Details
Change To A Person With Significant Control
26 November 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
6 October 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 October 2021
TM01Termination of Director
Confirmation Statement With No Updates
15 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
23 December 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 September 2020
TM01Termination of Director
Confirmation Statement With No Updates
23 June 2020
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
11 June 2020
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
11 June 2020
TM02Termination of Secretary
Accounts With Accounts Type Full
26 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2019
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
24 October 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
24 October 2018
AP03Appointment of Secretary
Accounts With Accounts Type Full
12 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
28 June 2018
CS01Confirmation Statement
Move Registers To Sail Company With New Address
3 October 2017
AD03Change of Location of Company Records
Change Sail Address Company With New Address
3 October 2017
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
27 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
9 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 July 2016
AR01AR01
Accounts With Accounts Type Full
20 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 July 2015
AR01AR01
Appoint Person Secretary Company With Name Date
6 November 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 November 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
17 July 2014
AR01AR01
Accounts With Accounts Type Full
9 June 2014
AAAnnual Accounts
Termination Director Company With Name
15 October 2013
TM01Termination of Director
Appoint Person Director Company With Name
15 October 2013
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
17 July 2013
AA01Change of Accounting Reference Date
Incorporation Company
25 June 2013
NEWINCIncorporation