GPMS (SOF E GP) LIMITED

Company summary

Company number: SC636495
Status: ACTIVE
Incorporated / age: 18 July 20197 years
Registered office: New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH, Scotland
Accounts due: 31 December 2026
Confirmation statement due: 31 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 21:46 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 (SOF E GP) LIMITED

Officer details

Show 6 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GPMS CORPORATE SECRETARY LIMITED ACTIVE Registration number SC806762	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	18 Jul 2019	31 May 2020			1, George Street, Edinburgh, EH2 2LL, United Kingdom
ABRDN CORPORATE SECRETARY LIMITED RESIGNED Registration number SC559540	Secretary	31 May 2020	29 Apr 2024			1, George Street, Edinburgh, EH2 2LL, United Kingdom
HARRIS, Ian RESIGNED	Director	18 Jul 2019	01 Oct 2021	United Kingdom	June 1972	1, George Street, Edinburgh, EH2 2LL, Scotland
HELMSLEY, Dominic James RESIGNED	Director	18 Jul 2019	22 Feb 2022	United Kingdom	April 1967	1, George Street, Edinburgh, EH2 2LL, Scotland
MCKELLAR, Peter Archibald RESIGNED	Director	18 Jul 2019	30 Sep 2020	Scotland	May 1965	1, George Street, Edinburgh, EH2 2LL, Scotland
PIM, Roger Jonathan RESIGNED	Director	18 Jul 2019	22 Feb 2022	Scotland	February 1976	1, George Street, Edinburgh, EH2 2LL, Scotland

GPMS CORPORATE SECRETARY LIMITED ACTIVE
Registration number: SC806762
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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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