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GPMS (GENERAL PARTNER 2019 EUROPEAN PE B) LIMITED

Company summary

Company number: SC614813
Status: ACTIVE
Incorporated / age: 27 November 20187 years
Registered office: New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH, Scotland
Accounts due: 31 December 2026
Confirmation statement due: 10 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 09:13 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
ASI (GENERAL PARTNER 2019 EUROPEAN PE B) 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	27 Nov 2018	30 Jun 2020			1, George Street, Edinburgh, EH2 2LL, United Kingdom
ABRDN CORPORATE SECRETARY LIMITED RESIGNED	Secretary	30 Jun 2020	29 Apr 2024			1, George Street, Edinburgh, EH2 2LL, United Kingdom
HARRIS, Ian RESIGNED	Director	27 Nov 2018	01 Oct 2021	United Kingdom	June 1972	1, George Street, Edinburgh, EH2 2LL, United Kingdom
HELMSLEY, Dominic James RESIGNED	Director	27 Nov 2018	22 Feb 2022	United Kingdom	April 1967	1, George Street, Edinburgh, EH2 2LL, United Kingdom
MCKELLAR, Peter Archibald RESIGNED	Director	27 Nov 2018	30 Sep 2020	Scotland	May 1965	1, George Street, Edinburgh, EH2 2LL, United Kingdom
PIM, Roger Jonathan RESIGNED	Director	27 Nov 2018	22 Feb 2022	Scotland	February 1976	1, George Street, Edinburgh, EH2 2LL, United Kingdom

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

HARRIS, Ian RESIGNED
Role: Director
Appointed on: 27 Nov 2018
Resigned on: 01 Oct 2021
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

HELMSLEY, Dominic James RESIGNED
Role: Director
Appointed on: 27 Nov 2018
Resigned on: 22 Feb 2022
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

MCKELLAR, Peter Archibald RESIGNED
Role: Director
Appointed on: 27 Nov 2018
Resigned on: 30 Sep 2020
Country of Residence: Scotland
Date of birth: May 1965
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

PIM, Roger Jonathan RESIGNED
Role: Director
Appointed on: 27 Nov 2018
Resigned on: 22 Feb 2022
Country of Residence: Scotland
Date of birth: February 1976
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom