GPE III GP LIMITED

Company summary

Company number: SC288717
Status: DISSOLVED
Incorporated / age: 10 August 200516 years
Registered office: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 19:04 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
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Nature of business
Activities of head offices
Previous company names
GARTMORE NO. 3 GENERAL PARTNER GP LIMITED
LOTHIAN SHELF (301) LIMITED

Officer details

Show 16 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HERMES SECRETARIAT LIMITED ACTIVE Registration number 03717842	Secretary	01 Apr 2010				Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
GALE, Peter ACTIVE	Director	01 Apr 2010		England	February 1956	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
MOSS, Simon Gareth ACTIVE	Director	14 Jul 2014		England	September 1974	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
SANDS, Karen Jane ACTIVE	Director	07 Aug 2015		United Kingdom	October 1977	Sixth Floor, 150, Cheapside, London, EC2V 6ET, United Kingdom
WALSH, Helen Julia ACTIVE	Director	07 Aug 2015		England	November 1962	Sixth Floor, 150, Cheapside, London, EC2V 6ET, United Kingdom
CLARKE, Dean Leonard RESIGNED	Secretary	17 Aug 2005	01 Apr 2010			8, Fenchurch Place, London, EC3M 4PB
BURNESS LLP RESIGNED	Secretary	10 Aug 2005	17 Aug 2005			50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
AITKENHEAD, Leslie Allan RESIGNED	Director	28 Jun 2006	01 Jul 2009	United Kingdom	June 1951	24 The Avenue, Hitchin, Hertfordshire, SG4 9RL
ALLEN, Stephen RESIGNED	Director	14 Jul 2014	07 Aug 2015	England	April 1961	1, Portsoken Street, London, E1 8HZ, England
BEAZLEY, Charles John Sherard RESIGNED	Director	17 Aug 2005	30 Jun 2006		September 1959	58 Bathgate Road, Wimbledon, London, SW19 5PH
CLARKE, Dean Leonard RESIGNED	Director	27 Nov 2009	01 Apr 2010	England	February 1969	163, Rochester Avenue, Rochester, Kent, ME1 2DS
CROSSETT, Kevin Stephen RESIGNED	Director	01 Oct 2007	13 Aug 2008		September 1960	155 King Henrys Road, Flat 1, London, NW3 3RD
FEENEY, Paul William RESIGNED	Director	28 Jun 2006	13 Nov 2007	England	November 1963	4 Warwicks Bench Road, Guildford, Surrey, GU1 3TL
FLYNN, Susan Deborah Leigh RESIGNED	Director	01 Apr 2010	28 Jun 2010	England	October 1956	26, Mizen Way, Cobham, Surrey, KT11 2RH
GOODLAD, Magnus James RESIGNED	Director	18 Sep 2013	27 Jun 2014	United Kingdom	September 1972	Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, England
MACKAY, Alan Browning RESIGNED	Director	01 Apr 2010	03 Oct 2013	United Kingdom	June 1962	Oakwood, Grantley Avenue, Wonersh, Surrey, GU5 0QN
MCGOWAN, William Lindsay RESIGNED	Director	27 Nov 2009	01 Apr 2010	United Kingdom	June 1968	Copper Beeches, 7 Childsbridge Lane, Kemsing, Kent, TN15 6TH
MEYER, Jeffrey Stuart RESIGNED	Director	17 Aug 2005	01 Apr 2010	United Kingdom	October 1958	8, Fenchurch Place, London, EC3M 4PB
NICHOLLS, Janine RESIGNED	Director	06 Jan 2011	28 Jun 2013	England	October 1967	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
STARLING, Keith Andrew RESIGNED	Director	01 Oct 2007	01 Apr 2010	England	March 1964	Gartmore House, 8, Fenchurch Place, London, EC3M 4PB
BURNESS (DIRECTORS) LIMITED RESIGNED	Nominee Director	10 Aug 2005	17 Aug 2005			50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

HERMES SECRETARIAT LIMITED ACTIVE
Registration number: 03717842
Role: Secretary
Appointed on: 01 Apr 2010
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England