Introduction
Watch Company
Updated On: 12/08/2026
G
GPMS (CI GENERAL PARTNER) LIMITED
GPMS (CI GENERAL PARTNER) 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 (CI GENERAL PARTNER) LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
SC642069
LTD Company
Age
6 Years
Incorporated 19 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (10 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 30 October 2025 (10 months ago)
Submitted on 10 November 2025 (9 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Previous Company Names
ASI (GENERAL PARTNER ECF II) LIMITED
From: 19 September 2019To: 5 June 2024
Contact
Address
New Clarendon House 114-116 George Street Edinburgh, EH2 4LH,
Timeline
12 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
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 Left
Feb 22
Termination Director Company With Name T...
Director Left
Feb 22
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...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
0
Funding
10
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
ALONZI, Paolo
ResignedGeorge Street, EdinburghEH2 2LL
Born June 1972
Director
Appointed 19 Sept 2019
Resigned 31 Dec 2021
ALONZI, Paolo
George Street, EdinburghEH2 2LL
Born June 1972
Director
19 Sept 2019
Resigned 31 Dec 2021
Resigned
MCKAY, Merrick
Active114-116 George Street, EdinburghEH2 4LH
Born September 1967
Director
Appointed 21 Feb 2022
MCKAY, Merrick
114-116 George Street, EdinburghEH2 4LH
Born September 1967
Director
21 Feb 2022
Active
MOSCOW, Simon Brett
ResignedGeorge Street, EdinburghEH2 2LL
Born October 1973
Director
Appointed 31 Dec 2021
Resigned 21 Feb 2022
MOSCOW, Simon Brett
George Street, EdinburghEH2 2LL
Born October 1973
Director
31 Dec 2021
Resigned 21 Feb 2022
Resigned
MCKELLAR, Peter Archibald
ResignedGeorge Street, EdinburghEH2 2LL
Born May 1965
Director
Appointed 19 Sept 2019
Resigned 30 Sept 2020
MCKELLAR, Peter Archibald
George Street, EdinburghEH2 2LL
Born May 1965
Director
19 Sept 2019
Resigned 30 Sept 2020
Resigned
SLATER, Neil Andrew
ResignedGeorge Street, EdinburghEH2 2LL
Born April 1977
Director
Appointed 30 Sept 2020
Resigned 21 Feb 2022
SLATER, Neil Andrew
George Street, EdinburghEH2 2LL
Born April 1977
Director
30 Sept 2020
Resigned 21 Feb 2022
Resigned
ABRDN CORPORATE SECRETARY LIMITED
ResignedGeorge Street, EdinburghEH2 2LL
Corporate secretary
Appointed 22 Sept 2020
Resigned 29 Apr 2024
ABRDN CORPORATE SECRETARY LIMITED
George Street, EdinburghEH2 2LL
Corporate secretary
22 Sept 2020
Resigned 29 Apr 2024
Resigned
BRYDEN, James Richard
Active114-116 George Street, EdinburghEH2 4LH
Born January 1972
Director
Appointed 21 Feb 2022
BRYDEN, James Richard
114-116 George Street, EdinburghEH2 4LH
Born January 1972
Director
21 Feb 2022
Active
TYSZKO, Simon
Active114-116 George Street, EdinburghEH2 4LH
Born April 1983
Director
Appointed 21 Feb 2022
TYSZKO, Simon
114-116 George Street, EdinburghEH2 4LH
Born April 1983
Director
21 Feb 2022
Active
LEMOND, Mark
Active114-116 George Street, EdinburghEH2 4LH
Born June 1985
Director
Appointed 21 Feb 2022
LEMOND, Mark
114-116 George Street, EdinburghEH2 4LH
Born June 1985
Director
21 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
ABERDEEN ASSET MANAGEMENT PLC
ResignedQueens Terrace, AberdeenAB10 1XL
Corporate secretary
Appointed 19 Sept 2019
Resigned 22 Sept 2020
ABERDEEN ASSET MANAGEMENT PLC
Queens Terrace, AberdeenAB10 1XL
Corporate secretary
19 Sept 2019
Resigned 22 Sept 2020
Resigned
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 19 Sept 2019
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
19 Sept 2019
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
40
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
5 June 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
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
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
23 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 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 Secretary Company With Name Termination Date
TM02Termination of Secretary
7 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2020
22 September 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 September 2020
11 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 November 2019