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GPMS (GENERAL PARTNER SOF I) LIMITED

Company summary

Company number: SC453038
Status: ACTIVE
Incorporated / age: 25 June 201313 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 3 October 2026 at 06:57 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 SOF I) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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
KIDD, Holly Sylvia RESIGNED	Secretary	22 Oct 2018	31 May 2020			1, George Street, Edinburgh, EH2 2LL, United Kingdom
MICKEL, Catriona Elizabeth RESIGNED	Secretary	25 Jun 2013	31 Oct 2014			1, George Street, Edinburgh, EH2 2LL, Scotland
THOMPSON, David Ross RESIGNED	Secretary	31 Oct 2014	22 Oct 2018			1, George Street, Edinburgh, EH2 2LL
ABRDN CORPORATE SECRETARY LIMITED RESIGNED	Secretary	31 May 2020	29 Apr 2024			1, George Street, Edinburgh, EH2 2LL, United Kingdom
HARRIS, Ian RESIGNED	Director	25 Jun 2013	01 Oct 2021	United Kingdom	June 1972	1, George Street, Edinburgh, EH2 2LL, Scotland
HAY, Stewart RESIGNED	Director	25 Jun 2013	22 Feb 2022	United Kingfom	January 1960	1, George Street, Edinburgh, EH2 2LL, Scotland
MCKELLAR, Peter Archibald RESIGNED	Director	25 Jun 2013	30 Sep 2020	Scotland	May 1965	1, George Street, Edinburgh, EH2 2LL, Scotland
PIM, Roger Jonathan RESIGNED	Director	10 Oct 2013	22 Feb 2022	Scotland	February 1976	1, George Street, Edinburgh, EH2 2LL, Scotland
WILLIAMSON, Craig James RESIGNED	Director	25 Jun 2013	10 Oct 2013	Scotland	May 1958	1, George Street, Edinburgh, EH2 2LL, 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

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

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

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

HAY, Stewart RESIGNED
Role: Director
Appointed on: 25 Jun 2013
Resigned on: 22 Feb 2022
Country of Residence: United Kingfom
Date of birth: January 1960
Address: 1, George Street, Edinburgh, EH2 2LL, Scotland

MCKELLAR, Peter Archibald RESIGNED
Role: Director
Appointed on: 25 Jun 2013
Resigned on: 30 Sep 2020
Country of Residence: Scotland
Date of birth: May 1965
Address: 1, George Street, Edinburgh, EH2 2LL, Scotland

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, EH2 2LL, Scotland

WILLIAMSON, Craig James RESIGNED
Role: Director
Appointed on: 25 Jun 2013
Resigned on: 10 Oct 2013
Country of Residence: Scotland
Date of birth: May 1958
Address: 1, George Street, Edinburgh, EH2 2LL, Scotland