GPMS (GENERAL PARTNER II) LIMITED

Company summary

Company number: SC215737
Status: ACTIVE
Incorporated / age: 13 February 200125 years
Registered office: New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH, Scotland
Accounts due: 31 December 2026
Confirmation statement due: 29 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 06:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH, Scotland
Nature of business
Other business support service activities n.e.c.
Previous company names
SLCP (GENERAL PARTNER II) LIMITED
STANDARD LIFE INVESTMENTS (GENERAL PARTNER II) LIMITED
STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP II) LIMITED
SL INVESTMENTS (NO.2) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GPMS CORPORATE SECRETARY LIMITED ACTIVE	Secretary	29 Apr 2024				New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH, Scotland
BRYDEN, James Richard ACTIVE	Director	22 Feb 2022		United Kingdom	January 1972	New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH, Scotland
LEMOND, Mark ACTIVE	Director	22 Feb 2022		United Kingdom	June 1985	New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH, Scotland
MCKAY, Merrick ACTIVE	Director	22 Feb 2022		United Kingdom	September 1967	New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH, Scotland
TYSZKO, Simon ACTIVE	Director	22 Feb 2022		United Kingdom	April 1983	New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH, Scotland
BURNS, David John RESIGNED	Secretary	01 Aug 2010	21 Feb 2011			1 George Street, Edinburgh, Midlothian, EH2 2LL
HOUSTON, Thomas Black RESIGNED	Secretary	13 Feb 2001	06 Feb 2002			Ferndale 70 Garvock Hill, Dunfermline, Fife, KY12 7UU
KIDD, Holly Sylvia RESIGNED	Secretary	22 Oct 2018	31 May 2020			1, George Street, Edinburgh, EH2 2LL, United Kingdom
MICKEL, Catriona Elizabeth RESIGNED	Secretary	21 Feb 2011	31 Oct 2014			1 George Street, Edinburgh, Midlothian, EH2 2LL
O'BRIEN, Vincent Joseph RESIGNED	Secretary	17 Jun 2004	01 Aug 2010			1 George Street, Edinburgh, Midlothian, EH2 2LL
SOMERVILLE, Peter Walter RESIGNED	Secretary	06 Feb 2002	17 Jun 2004			46 New Street, Musselburgh, Midlothian, EH21 6JN
THOMPSON, David Ross RESIGNED	Secretary	31 Oct 2014	22 Oct 2018			1 George Street, Edinburgh, Midlothian, EH2 2LL
ABRDN CORPORATE SECRETARY LIMITED RESIGNED	Secretary	31 May 2020	29 Apr 2024			1, George Street, Edinburgh, EH2 2LL, United Kingdom
CONNOLLY, Mark RESIGNED	Director	02 Mar 2006	14 Sep 2007		July 1959	13 Gloucester Place, Edinburgh, EH3 6EE
CROMBIE, Alexander Maxwell, Sir RESIGNED	Director	26 Feb 2002	17 Jun 2004		February 1949	Greenore Ancrum Road, Dalkeith, EH22 3AJ
CUMMING, David Thorburn RESIGNED	Director	02 Mar 2006	14 Sep 2007	Scotland	December 1961	1 Dalrymple Crescent, Edinburgh, Lothian, EH9 2NU
CURRIE, David RESIGNED	Director	14 Sep 2007	28 Aug 2012	United Kingdom	April 1951	1 George Street, Edinburgh, Midlothian, EH2 2LL
HARRIS, Ian RESIGNED	Director	01 Aug 2010	01 Oct 2021	United Kingdom	June 1972	1 George Street, Edinburgh, Midlothian, EH2 2LL
HAY, Stewart RESIGNED	Director	14 Sep 2007	22 Feb 2022	United Kingfom	January 1960	1 George Street, Edinburgh, Midlothian, EH2 2LL
HOUSTON, Thomas Black RESIGNED	Director	21 Jul 2003	17 Jun 2004		June 1950	Ferndale 70 Garvock Hill, Dunfermline, Fife, KY12 7UU
HOUSTON, Thomas Black RESIGNED	Director	13 Feb 2001	06 Feb 2002		June 1950	Ferndale 70 Garvock Hill, Dunfermline, Fife, KY12 7UU
HYLANDS, John Francis RESIGNED	Director	06 Feb 2002	17 Jun 2004	Scotland	December 1951	6 Heugh Street, Falkirk, FK1 5QR, Scotland
LITTLEBOY, William Regnar RESIGNED	Director	17 Jun 2004	14 Sep 2007	Scotland	November 1961	Park House, 21b Inverleith Place, Edinburgh, Midlothian, EH3 5QD
LUMSDEN, Iain Cobden RESIGNED	Director	06 Feb 2002	13 Jan 2004	Scotland	June 1946	30 Ravelston Dykes, Edinburgh, Midlothian, EH4 3EB
LYNN, Jane Elizabeth RESIGNED	Director	13 Feb 2001	06 Feb 2002		June 1967	27 Grange Terrace, Edinburgh, Midlothian, EH9 2LE
MCKELLAR, Peter Archibald RESIGNED	Director	14 Sep 2007	30 Sep 2020	Scotland	May 1965	1 George Street, Edinburgh, Midlothian, EH2 2LL
PARIS, Roderick Louis RESIGNED	Director	02 Mar 2006	14 Sep 2007	United Kingdom	August 1959	31 Inverleith Terrace, Edinburgh, Midlothian, EH3 5NU
PATERSON, Graham Douglas RESIGNED	Director	28 Apr 2008	01 Aug 2010	United Kingdom	January 1971	1 George Street, Edinburgh, Midlothian, EH2 2LL
PIM, Roger Jonathan RESIGNED	Director	10 Oct 2013	22 Feb 2022	Scotland	February 1976	1 George Street, Edinburgh, Midlothian, EH2 2LL
SKEOCH, Norman Keith, Sir RESIGNED	Director	17 Jun 2004	14 Sep 2007	Scotland	November 1956	19 Lennox Street, Edinburgh, Midlothian, EH4 1PY
SOMERVILLE, Peter Walter RESIGNED	Director	21 Jul 2003	17 Jun 2004	Scotland	June 1947	46 New Street, Musselburgh, Midlothian, EH21 6JN
WATT, Alexander Peter RESIGNED	Director	17 Jun 2004	14 Sep 2007	Uk	August 1952	Greyfriars Whim Road, Gullane, East Lothian, EH31 2BD
WILLIAMSON, Craig James RESIGNED	Director	01 Oct 2012	10 Oct 2013	Scotland	May 1958	1 George Street, Edinburgh, Midlothian, EH2 2LL
WOOD, Malcolm James RESIGNED	Director	21 Jul 2003	13 Jan 2004	Scotland	September 1955	4 Ettrick Road, Edinburgh, EH10 5BJ

GPMS CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Apr 2024
Address: New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH, Scotland

BRYDEN, James Richard ACTIVE
Role: Director
Appointed on: 22 Feb 2022
Country of Residence: United Kingdom
Date of birth: January 1972
Address: New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH, Scotland

LEMOND, Mark ACTIVE
Role: Director
Appointed on: 22 Feb 2022
Country of Residence: United Kingdom
Date of birth: June 1985
Address: New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH, Scotland

MCKAY, Merrick ACTIVE
Role: Director
Appointed on: 22 Feb 2022
Country of Residence: United Kingdom
Date of birth: September 1967
Address: New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH, Scotland

TYSZKO, Simon ACTIVE
Role: Director
Appointed on: 22 Feb 2022
Country of Residence: United Kingdom
Date of birth: April 1983
Address: New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH, Scotland

BURNS, David John RESIGNED
Role: Secretary
Appointed on: 01 Aug 2010
Resigned on: 21 Feb 2011
Address: 1 George Street, Edinburgh, Midlothian, EH2 2LL

HOUSTON, Thomas Black RESIGNED
Role: Secretary
Appointed on: 13 Feb 2001
Resigned on: 06 Feb 2002
Address: Ferndale 70 Garvock Hill, Dunfermline, Fife, KY12 7UU

KIDD, Holly Sylvia RESIGNED
Role: Secretary
Appointed on: 22 Oct 2018
Resigned on: 31 May 2020
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

MICKEL, Catriona Elizabeth RESIGNED
Role: Secretary
Appointed on: 21 Feb 2011
Resigned on: 31 Oct 2014
Address: 1 George Street, Edinburgh, Midlothian, EH2 2LL

O'BRIEN, Vincent Joseph RESIGNED
Role: Secretary
Appointed on: 17 Jun 2004
Resigned on: 01 Aug 2010
Address: 1 George Street, Edinburgh, Midlothian, EH2 2LL

SOMERVILLE, Peter Walter RESIGNED
Role: Secretary
Appointed on: 06 Feb 2002
Resigned on: 17 Jun 2004
Address: 46 New Street, Musselburgh, Midlothian, EH21 6JN

THOMPSON, David Ross RESIGNED
Role: Secretary
Appointed on: 31 Oct 2014
Resigned on: 22 Oct 2018
Address: 1 George Street, Edinburgh, Midlothian, EH2 2LL

ABRDN CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 31 May 2020
Resigned on: 29 Apr 2024
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

CONNOLLY, Mark RESIGNED
Role: Director
Appointed on: 02 Mar 2006
Resigned on: 14 Sep 2007
Date of birth: July 1959
Address: 13 Gloucester Place, Edinburgh, EH3 6EE

CROMBIE, Alexander Maxwell, Sir RESIGNED
Role: Director
Appointed on: 26 Feb 2002
Resigned on: 17 Jun 2004
Date of birth: February 1949
Address: Greenore Ancrum Road, Dalkeith, EH22 3AJ

CUMMING, David Thorburn RESIGNED
Role: Director
Appointed on: 02 Mar 2006
Resigned on: 14 Sep 2007
Country of Residence: Scotland
Date of birth: December 1961
Address: 1 Dalrymple Crescent, Edinburgh, Lothian, EH9 2NU

CURRIE, David RESIGNED
Role: Director
Appointed on: 14 Sep 2007
Resigned on: 28 Aug 2012
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 1 George Street, Edinburgh, Midlothian, EH2 2LL

HARRIS, Ian RESIGNED
Role: Director
Appointed on: 01 Aug 2010
Resigned on: 01 Oct 2021
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 1 George Street, Edinburgh, Midlothian, EH2 2LL

HAY, Stewart RESIGNED
Role: Director
Appointed on: 14 Sep 2007
Resigned on: 22 Feb 2022
Country of Residence: United Kingfom
Date of birth: January 1960
Address: 1 George Street, Edinburgh, Midlothian, EH2 2LL

HOUSTON, Thomas Black RESIGNED
Role: Director
Appointed on: 21 Jul 2003
Resigned on: 17 Jun 2004
Date of birth: June 1950
Address: Ferndale 70 Garvock Hill, Dunfermline, Fife, KY12 7UU

HOUSTON, Thomas Black RESIGNED
Role: Director
Appointed on: 13 Feb 2001
Resigned on: 06 Feb 2002
Date of birth: June 1950
Address: Ferndale 70 Garvock Hill, Dunfermline, Fife, KY12 7UU

HYLANDS, John Francis RESIGNED
Role: Director
Appointed on: 06 Feb 2002
Resigned on: 17 Jun 2004
Country of Residence: Scotland
Date of birth: December 1951
Address: 6 Heugh Street, Falkirk, FK1 5QR, Scotland

LITTLEBOY, William Regnar RESIGNED
Role: Director
Appointed on: 17 Jun 2004
Resigned on: 14 Sep 2007
Country of Residence: Scotland
Date of birth: November 1961
Address: Park House, 21b Inverleith Place, Edinburgh, Midlothian, EH3 5QD

LUMSDEN, Iain Cobden RESIGNED
Role: Director
Appointed on: 06 Feb 2002
Resigned on: 13 Jan 2004
Country of Residence: Scotland
Date of birth: June 1946
Address: 30 Ravelston Dykes, Edinburgh, Midlothian, EH4 3EB

LYNN, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 13 Feb 2001
Resigned on: 06 Feb 2002
Date of birth: June 1967
Address: 27 Grange Terrace, Edinburgh, Midlothian, EH9 2LE

MCKELLAR, Peter Archibald RESIGNED
Role: Director
Appointed on: 14 Sep 2007
Resigned on: 30 Sep 2020
Country of Residence: Scotland
Date of birth: May 1965
Address: 1 George Street, Edinburgh, Midlothian, EH2 2LL

PARIS, Roderick Louis RESIGNED
Role: Director
Appointed on: 02 Mar 2006
Resigned on: 14 Sep 2007
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 31 Inverleith Terrace, Edinburgh, Midlothian, EH3 5NU

PATERSON, Graham Douglas RESIGNED
Role: Director
Appointed on: 28 Apr 2008
Resigned on: 01 Aug 2010
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 1 George Street, Edinburgh, Midlothian, EH2 2LL

PIM, Roger Jonathan RESIGNED
Role: Director
Appointed on: 10 Oct 2013
Resigned on: 22 Feb 2022
Country of Residence: Scotland
Date of birth: February 1976
Address: 1 George Street, Edinburgh, Midlothian, EH2 2LL

SKEOCH, Norman Keith, Sir RESIGNED
Role: Director
Appointed on: 17 Jun 2004
Resigned on: 14 Sep 2007
Country of Residence: Scotland
Date of birth: November 1956
Address: 19 Lennox Street, Edinburgh, Midlothian, EH4 1PY

SOMERVILLE, Peter Walter RESIGNED
Role: Director
Appointed on: 21 Jul 2003
Resigned on: 17 Jun 2004
Country of Residence: Scotland
Date of birth: June 1947
Address: 46 New Street, Musselburgh, Midlothian, EH21 6JN

WATT, Alexander Peter RESIGNED
Role: Director
Appointed on: 17 Jun 2004
Resigned on: 14 Sep 2007
Country of Residence: Uk
Date of birth: August 1952
Address: Greyfriars Whim Road, Gullane, East Lothian, EH31 2BD

WILLIAMSON, Craig James RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 10 Oct 2013
Country of Residence: Scotland
Date of birth: May 1958
Address: 1 George Street, Edinburgh, Midlothian, EH2 2LL

WOOD, Malcolm James RESIGNED
Role: Director
Appointed on: 21 Jul 2003
Resigned on: 13 Jan 2004
Country of Residence: Scotland
Date of birth: September 1955
Address: 4 Ettrick Road, Edinburgh, EH10 5BJ

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