GPMS GENERAL PARTNER 1 LIMITED

Company summary

Company number: SC430252
Status: ACTIVE
Incorporated / age: 13 August 201214 years
Registered office: New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 3 October 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 06:27 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
Dormant Company
Previous company names
ABERDEEN GENERAL PARTNER 1 LIMITED
UBERIOR GP 1 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
BURROW, Colin ACTIVE	Director	13 Aug 2012		Scotland	April 1973	New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH, Scotland
KNECHTLI, Patrick ACTIVE	Director	30 Sep 2020		United Kingdom	February 1971	New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH, Scotland
MCKAY, Merrick ACTIVE	Director	30 Sep 2020		United Kingdom	September 1967	New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH, Scotland
ABERDEEN ASSET MANAGEMENT PLC RESIGNED	Secretary	01 Apr 2014	30 Sep 2022			10, Queens Terrace, Aberdeen, AB10 1YG, United Kingdom
ABRDN CORPORATE SECRETARY LIMITED RESIGNED	Secretary	30 Sep 2022	29 Apr 2024			1, George Street, Edinburgh, EH2 2LL, United Kingdom
LLOYDS SECRETARIES LIMITED RESIGNED	Secretary	10 Oct 2012	31 Mar 2014			25, Gresham Street, London, EC2V 7HN, United Kingdom
DICKSON, Pamela Simone RESIGNED	Director	16 Aug 2012	22 May 2013	United Kingdom	November 1967	Level 1, Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE, United Kingdom
GRAY, Gary George RESIGNED	Director	13 Aug 2012	13 Aug 2012	Scotland	December 1970	2, (2f1) Henderson Terrace, Edinburgh, Midlothian, EH11 2JZ, Scotland
MCDONALD, Graham John RESIGNED	Director	13 Aug 2012	31 Jan 2020	Scotland	May 1960	Scottish Widows Investment Partnership, Edinburgh One, 60 Morrison Street, Edinburgh, EH3 8BE, United Kingdom
MCKELLAR, Peter Archibald RESIGNED	Director	06 Mar 2020	30 Sep 2020	Scotland	May 1965	10, Queen's Terrace, Aberdeen, AB10 1XL, Scotland
NISBET, Alice RESIGNED	Director	13 Aug 2012	15 Oct 2013	Scotland	May 1982	Level 3, New Uberior House, 11 Earl Grey Street, Edinburgh, EH3 9BN, Scotland
SHANKS, Ian Douglas RESIGNED	Director	28 May 2013	25 Jun 2019	United Kingdom	July 1966	Aberdeen Asset Management Plc, 40 Princes Street, Edinburgh, EH2 2BY, United Kingdom
BURNESS (DIRECTORS) LIMITED RESIGNED	Director	13 Aug 2012	13 Aug 2012			50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

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

BURROW, Colin ACTIVE
Role: Director
Appointed on: 13 Aug 2012
Country of Residence: Scotland
Date of birth: April 1973
Address: New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH, Scotland

KNECHTLI, Patrick ACTIVE
Role: Director
Appointed on: 30 Sep 2020
Country of Residence: United Kingdom
Date of birth: February 1971
Address: New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH, Scotland

MCKAY, Merrick ACTIVE
Role: Director
Appointed on: 30 Sep 2020
Country of Residence: United Kingdom
Date of birth: September 1967
Address: New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH, Scotland

ABERDEEN ASSET MANAGEMENT PLC RESIGNED
Role: Secretary
Appointed on: 01 Apr 2014
Resigned on: 30 Sep 2022
Address: 10, Queens Terrace, Aberdeen, AB10 1YG, United Kingdom

ABRDN CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Sep 2022
Resigned on: 29 Apr 2024
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

LLOYDS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Oct 2012
Resigned on: 31 Mar 2014
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

DICKSON, Pamela Simone RESIGNED
Role: Director
Appointed on: 16 Aug 2012
Resigned on: 22 May 2013
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Level 1, Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE, United Kingdom

GRAY, Gary George RESIGNED
Role: Director
Appointed on: 13 Aug 2012
Resigned on: 13 Aug 2012
Country of Residence: Scotland
Date of birth: December 1970
Address: 2, (2f1) Henderson Terrace, Edinburgh, Midlothian, EH11 2JZ, Scotland

MCDONALD, Graham John RESIGNED
Role: Director
Appointed on: 13 Aug 2012
Resigned on: 31 Jan 2020
Country of Residence: Scotland
Date of birth: May 1960
Address: Scottish Widows Investment Partnership, Edinburgh One, 60 Morrison Street, Edinburgh, EH3 8BE, United Kingdom

MCKELLAR, Peter Archibald RESIGNED
Role: Director
Appointed on: 06 Mar 2020
Resigned on: 30 Sep 2020
Country of Residence: Scotland
Date of birth: May 1965
Address: 10, Queen's Terrace, Aberdeen, AB10 1XL, Scotland

NISBET, Alice RESIGNED
Role: Director
Appointed on: 13 Aug 2012
Resigned on: 15 Oct 2013
Country of Residence: Scotland
Date of birth: May 1982
Address: Level 3, New Uberior House, 11 Earl Grey Street, Edinburgh, EH3 9BN, Scotland

SHANKS, Ian Douglas RESIGNED
Role: Director
Appointed on: 28 May 2013
Resigned on: 25 Jun 2019
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Aberdeen Asset Management Plc, 40 Princes Street, Edinburgh, EH2 2BY, United Kingdom

BURNESS (DIRECTORS) LIMITED RESIGNED
Role: Director
Appointed on: 13 Aug 2012
Resigned on: 13 Aug 2012
Address: 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

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