GP

GENERAL PARTNER NO.1 LIMITED

Active

Company number SC251895

Midlothian · Incorporated 27 June 2003

50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ

Last updated on 4 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LOTHIAN FIFTY (991) LIMITED · 27 June 2003 – 28 July 2003

GARTMORE NO. 1 GENERAL PARTNER LIMITED · 28 July 2003 – 18 March 2010

GENERAL PARTNERS NO.1 LIMITED · 18 March 2010 – 22 March 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 June 2026
Next due
11 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 4 September 2026
  • Burness (Nominees) Limited (100.0%)
Total shares
1
Nominal value
£0.010
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 1 GBP £0.010
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
Burness (Nominees) Limited Ordinary 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Hermes Gpe Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Voluntary
Gazette
11 August 2026 View
Dissolution Application Strike Off Company
Dissolution
5 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2026 View
Accounts With Accounts Type Dormant
Accounts
6 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Accounts With Accounts Type Dormant
Accounts
25 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2024 View
Change Person Director Company
Officers
18 June 2024 View
Second Filing Of Director Appointment With Name
Officers
18 June 2024 View
Change Person Director Company With Change Date
Officers
17 June 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Appoint Person Director Company With Name Date
Officers
27 March 2024 View
Appoint Person Director Company With Name Date
Officers
27 March 2024 View
Termination Director Company With Name Termination Date
Officers
6 March 2024 View
Termination Director Company With Name Termination Date
Officers
21 February 2024 View
Accounts With Accounts Type Dormant
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2023 View
Termination Director Company With Name Termination Date
Officers
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Accounts With Accounts Type Dormant
Accounts
23 June 2022 View
Change Person Director Company With Change Date
Officers
3 August 2021 View
Change Person Director Company With Change Date
Officers
3 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Accounts With Accounts Type Dormant
Accounts
4 June 2021 View
Accounts With Accounts Type Dormant
Accounts
4 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Change Person Director Company With Change Date
Officers
23 January 2020 View
Accounts With Accounts Type Dormant
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2019 View
Accounts With Accounts Type Dormant
Accounts
10 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2018 View
Change Corporate Secretary Company With Change Date
Officers
9 April 2018 View
Change Person Director Company With Change Date
Officers
9 April 2018 View
Change Person Director Company With Change Date
Officers
9 April 2018 View
Accounts With Accounts Type Dormant
Accounts
23 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2016 View
Accounts With Accounts Type Dormant
Accounts
6 May 2016 View
Appoint Person Director Company With Name Date
Officers
9 August 2015 View
Termination Director Company With Name Termination Date
Officers
9 August 2015 View
Appoint Person Director Company With Name Date
Officers
9 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Accounts With Accounts Type Dormant
Accounts
11 May 2015 View
Accounts With Accounts Type Dormant
Accounts
30 September 2014 View
Appoint Person Director Company With Name Date
Officers
23 July 2014 View
Appoint Person Director Company With Name Date
Officers
23 July 2014 View
Termination Director Company With Name
Officers
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Termination Director Company With Name
Officers
16 October 2013 View
Appoint Person Director Company With Name
Officers
25 September 2013 View
Accounts With Accounts Type Dormant
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2013 View
Change Corporate Secretary Company With Change Date
Officers
11 July 2013 View
Termination Director Company With Name
Officers
5 July 2013 View
Accounts With Accounts Type Dormant
Accounts
18 September 2012 View
Change Corporate Secretary Company With Change Date
Officers
16 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Accounts With Accounts Type Dormant
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2011 View
Appoint Person Director Company With Name
Officers
12 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Termination Director Company With Name
Officers
28 June 2010 View
Accounts With Accounts Type Dormant
Accounts
17 June 2010 View
Appoint Person Director Company With Name
Officers
14 April 2010 View
Appoint Corporate Secretary Company With Name
Officers
14 April 2010 View
Appoint Person Director Company With Name
Officers
14 April 2010 View
Appoint Person Director Company With Name
Officers
14 April 2010 View
Termination Director Company With Name
Officers
14 April 2010 View
Termination Director Company With Name
Officers
14 April 2010 View
Termination Director Company With Name
Officers
14 April 2010 View
Termination Secretary Company With Name
Officers
14 April 2010 View
Termination Director Company With Name
Officers
14 April 2010 View
Resolution
Resolution
18 March 2010 View
Certificate Change Of Name Company
Change Of Name
18 March 2010 View
Appoint Person Director Company With Name
Officers
22 February 2010 View
Appoint Person Director Company With Name
Officers
22 February 2010 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Accounts With Accounts Type Dormant
Accounts
23 October 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Annual Return
3 July 2009 View
Accounts With Accounts Type Dormant
Accounts
6 November 2008 View
Resolution
Resolution
29 September 2008 View
Legacy
Annual Return
2 September 2008 View
Legacy
Officers
14 August 2008 View
Legacy
Officers
26 November 2007 View
Accounts With Accounts Type Dormant
Accounts
25 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Annual Return
20 July 2007 View
Accounts With Accounts Type Dormant
Accounts
1 November 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Annual Return
11 July 2006 View
Legacy
Officers
7 July 2006 View
Legacy
Officers
7 July 2006 View
Legacy
Officers
3 July 2006 View
Accounts With Accounts Type Dormant
Accounts
26 October 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Annual Return
5 July 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Officers
24 February 2005 View
Legacy
Officers
12 January 2005 View
Accounts With Accounts Type Dormant
Accounts
10 November 2004 View
Legacy
Officers
6 September 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Annual Return
30 July 2004 View
Legacy
Officers
26 July 2004 View
Legacy
Officers
26 July 2004 View
Legacy
Officers
26 July 2004 View
Legacy
Officers
26 July 2004 View
Legacy
Officers
26 July 2004 View
Legacy
Officers
26 July 2004 View
Legacy
Officers
26 July 2004 View
Legacy
Officers
26 July 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Officers
5 August 2003 View
Legacy
Officers
5 August 2003 View
Legacy
Accounts
28 July 2003 View
Legacy
Officers
28 July 2003 View
Resolution
Resolution
28 July 2003 View
Resolution
Resolution
28 July 2003 View
Resolution
Resolution
28 July 2003 View
Resolution
Resolution
28 July 2003 View
Resolution
Resolution
28 July 2003 View
Certificate Change Of Name Company
Change Of Name
28 July 2003 View
Incorporation Company
Incorporation
27 June 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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