GG

GPMS GENERAL PARTNER 1 LIMITED

Active

Company number SC430252

Edinburgh, Scotland · Incorporated 13 August 2012

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

Last updated on 20 September 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

UBERIOR GP 1 LIMITED · 13 August 2012 – 25 November 2014

ABERDEEN GENERAL PARTNER 1 LIMITED · 25 November 2014 – 28 May 2024

Company overview

GPMS GENERAL PARTNER 1 LIMITED is an active private limited company incorporated on 13 August 2012 and registered in Scotland. It has changed its name 2 times, most recently from ABERDEEN GENERAL PARTNER 1 LIMITED on 25 November 2014. Its registered office is at New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH, Scotland. Its principal activity is dormant company (SIC 99999).

It is controlled by Patria Europe 1 (Gp) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: BURROW, Colin (appointed 13 August 2012), KNECHTLI, Patrick (appointed 30 September 2020) and MCKAY, Merrick (appointed 30 September 2020). GPMS CORPORATE SECRETARY LIMITED acts as corporate secretary. The company has been served by 10 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2025, on 13 May 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 19 September 2025. The next is due by 3 October 2026. 72 filings are recorded against the company at Companies House, most recently an accounts filing on 13 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
19 September 2025
Next due
3 October 2026
2 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Capital table

Updated on 20 September 2026
  • PATRIA EUROPE 1 (GP) LIMITED (100.0%)
  • ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED (0.0%)
Total shares
1
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 — —
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED ORDINARY 0 0.00% 0 0.00%
PATRIA EUROPE 1 (GP) LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

GC
GPMS CORPORATE SECRETARY LIMITED
Corporate Secretary
29 April 2024
MM
MCKAY, Merrick
Director
30 September 2020
KP
KNECHTLI, Patrick
Director
30 September 2020
BC
BURROW, Colin
Director
13 August 2012
AC
ABRDN CORPORATE SECRETARY LIMITED
Corporate Secretary · Resigned
30 September 2022
MP
MCKELLAR, Peter Archibald
Director · Resigned
6 March 2020
AA
ABERDEEN ASSET MANAGEMENT PLC
Corporate Secretary · Resigned
1 April 2014
SI
SHANKS, Ian Douglas
Director · Resigned
28 May 2013
LS
LLOYDS SECRETARIES LIMITED
Corporate Secretary · Resigned
10 October 2012
DP
DICKSON, Pamela Simone
Director · Resigned
16 August 2012
BP
BURNESS PAULL (DIRECTORS) LIMITED
Corporate Director · Resigned
13 August 2012
GG
GRAY, Gary George
Director · Resigned
13 August 2012
NA
NISBET, Alice
Director · Resigned
13 August 2012
MG
MCDONALD, Graham John
Director · Resigned
13 August 2012

Persons with significant control

PS
Patria Europe 1 (Gp) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 December 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
13 May 2026 View
Change Person Director Company With Change Date
Officers
10 February 2026 View
Change Corporate Secretary Company With Change Date
Officers
10 February 2026 View
Accounts With Accounts Type Dormant
Accounts
24 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2025 View
Accounts With Accounts Type Dormant
Accounts
4 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2024 View
Certificate Change Of Name Company
Change Of Name
28 May 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
27 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
27 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2023 View
Change Person Director Company With Change Date
Officers
19 September 2023 View
Accounts With Accounts Type Dormant
Accounts
13 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
14 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
14 October 2022 View
Accounts With Accounts Type Dormant
Accounts
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2022 View
Accounts With Accounts Type Dormant
Accounts
22 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2021 View
Accounts With Accounts Type Dormant
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Termination Director Company With Name Termination Date
Officers
30 September 2020 View
Appoint Person Director Company With Name Date
Officers
6 March 2020 View
Termination Director Company With Name Termination Date
Officers
27 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2019 View
Accounts With Accounts Type Dormant
Accounts
25 September 2019 View
Termination Director Company With Name Termination Date
Officers
9 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2018 View
Accounts With Accounts Type Dormant
Accounts
24 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2018 View
Accounts With Accounts Type Dormant
Accounts
23 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2017 View
Accounts With Accounts Type Dormant
Accounts
6 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2016 View
Change Person Director Company With Change Date
Officers
11 September 2015 View
Change Person Director Company With Change Date
Officers
11 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Accounts With Accounts Type Full
Accounts
12 June 2015 View
Certificate Change Of Name Company
Change Of Name
25 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2014 View
Accounts With Accounts Type Full
Accounts
13 May 2014 View
Appoint Corporate Secretary Company With Name
Officers
24 April 2014 View
Termination Secretary Company With Name
Officers
15 April 2014 View
Change Person Director Company With Change Date
Officers
6 March 2014 View
Termination Director Company With Name
Officers
17 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2013 View
Appoint Person Director Company With Name
Officers
5 June 2013 View
Termination Director Company With Name
Officers
23 May 2013 View
Change Person Director Company With Change Date
Officers
15 January 2013 View
Appoint Corporate Secretary Company With Name
Officers
16 October 2012 View
Appoint Person Director Company With Name
Officers
4 September 2012 View
Incorporation Company
Incorporation
13 August 2012 View
Appoint Person Director Company With Name
Officers
13 August 2012 View
Termination Director Company With Name
Officers
13 August 2012 View
Change Account Reference Date Company Current Extended
Accounts
13 August 2012 View
Appoint Person Director Company With Name
Officers
13 August 2012 View
Appoint Person Director Company With Name
Officers
13 August 2012 View
Termination Director Company With Name
Officers
13 August 2012 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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