Introduction
Watch Company
Updated On: 02/08/2026
G
GPMS (GENERAL PARTNER SOF IV) LIMITED
GPMS (GENERAL PARTNER SOF IV) LIMITED is an active company incorporated on with the registered office located in Edinburgh. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. GPMS (GENERAL PARTNER SOF IV) LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
SC613248
LTD Company
Age
7 Years
Incorporated 9 November 2018
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 January 2026 (7 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 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (9 months ago)
Submitted on 13 November 2025 (9 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Previous Company Names
ASI (GENERAL PARTNER SOF IV) LIMITED
From: 9 November 2018To: 28 May 2024
Contact
Address
New Clarendon House 114-116 George Street Edinburgh, EH2 4LH,
Timeline
11 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Left
Sept 20
Termination Director Company With Name T...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
0
Funding
8
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
HELMSLEY, Dominic James
ResignedGeorge Street, EdinburghEH2 2LL
Born April 1967
Director
Appointed 09 Nov 2018
Resigned 22 Feb 2022
HELMSLEY, Dominic James
George Street, EdinburghEH2 2LL
Born April 1967
Director
09 Nov 2018
Resigned 22 Feb 2022
Resigned
HARRIS, Ian
ResignedGeorge Street, EdinburghEH2 2LL
Born June 1972
Director
Appointed 09 Nov 2018
Resigned 01 Oct 2021
HARRIS, Ian
George Street, EdinburghEH2 2LL
Born June 1972
Director
09 Nov 2018
Resigned 01 Oct 2021
Resigned
PIM, Roger Jonathan
ResignedGeorge Street, EdinburghEH2 2LL
Born February 1976
Director
Appointed 09 Nov 2018
Resigned 22 Feb 2022
PIM, Roger Jonathan
George Street, EdinburghEH2 2LL
Born February 1976
Director
09 Nov 2018
Resigned 22 Feb 2022
Resigned
MCKAY, Merrick
Active114-116 George Street, EdinburghEH2 4LH
Born September 1967
Director
Appointed 22 Feb 2022
MCKAY, Merrick
114-116 George Street, EdinburghEH2 4LH
Born September 1967
Director
22 Feb 2022
Active
MCKELLAR, Peter Archibald
ResignedGeorge Street, EdinburghEH2 2LL
Born May 1965
Director
Appointed 09 Nov 2018
Resigned 30 Sept 2020
MCKELLAR, Peter Archibald
George Street, EdinburghEH2 2LL
Born May 1965
Director
09 Nov 2018
Resigned 30 Sept 2020
Resigned
KIDD, Holly Sylvia
ResignedGeorge Street, EdinburghEH2 2LL
Secretary
Appointed 09 Nov 2018
Resigned 30 Jun 2020
KIDD, Holly Sylvia
George Street, EdinburghEH2 2LL
Secretary
09 Nov 2018
Resigned 30 Jun 2020
Resigned
ABRDN CORPORATE SECRETARY LIMITED
ResignedGeorge Street, EdinburghEH2 2LL
Corporate secretary
Appointed 30 Jun 2020
Resigned 29 Apr 2024
ABRDN CORPORATE SECRETARY LIMITED
George Street, EdinburghEH2 2LL
Corporate secretary
30 Jun 2020
Resigned 29 Apr 2024
Resigned
BRYDEN, James Richard
Active114-116 George Street, EdinburghEH2 4LH
Born January 1972
Director
Appointed 22 Feb 2022
BRYDEN, James Richard
114-116 George Street, EdinburghEH2 4LH
Born January 1972
Director
22 Feb 2022
Active
TYSZKO, Simon
Active114-116 George Street, EdinburghEH2 4LH
Born April 1983
Director
Appointed 22 Feb 2022
TYSZKO, Simon
114-116 George Street, EdinburghEH2 4LH
Born April 1983
Director
22 Feb 2022
Active
LEMOND, Mark
Active114-116 George Street, EdinburghEH2 4LH
Born June 1985
Director
Appointed 22 Feb 2022
LEMOND, Mark
114-116 George Street, EdinburghEH2 4LH
Born June 1985
Director
22 Feb 2022
Active
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
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
George Street, EdinburghEH2 2LL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Nov 2018
Abrdn Private Equity (Europe) Limited
George Street, EdinburghEH2 2LL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Nov 2018
Ceased
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
Fundings
Financials
Latest Activities
Filing History
41
Description
Type
Date Filed
Document
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
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
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 May 2024
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
27 May 2024
22 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 May 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
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
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2022
3 December 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
3 December 2021
26 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2021
5 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2020
30 June 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
30 June 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 June 2020
11 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 November 2019