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GPMS (GENERAL PARTNER ESP 2006) LIMITED

Company number SC272871

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Officers: 26 officers / 21 resignations

GPMS CORPORATE SECRETARY LIMITED

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role Active
Secretary
Appointed on
29 April 2024

UK Limited Company What's this?

Registration number
SC806762

BRYDEN, James Richard

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
Role Active
Director
Date of birth
January 1972
Appointed on
22 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEMOND, Mark

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
Role Active
Director
Date of birth
June 1985
Appointed on
22 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCKAY, Merrick

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
Role Active
Director
Date of birth
September 1967
Appointed on
22 February 2022
Nationality
Australian,British
Country of residence
United Kingdom
Occupation
Company Director

TYSZKO, Simon

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
Role Active
Director
Date of birth
April 1983
Appointed on
22 February 2022
Nationality
British
Country of residence
Scotland
Occupation
Company Director

BURNS, David John

Correspondence address
1 George Street, Edinburgh, Lothian, EH2 2LL
Role Resigned
Secretary
Appointed on
1 August 2010
Resigned on
21 February 2011

KIDD, Holly Sylvia

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role Resigned
Secretary
Appointed on
22 October 2018
Resigned on
31 May 2020

MICKEL, Catriona Elizabeth

Correspondence address
1 George Street, Edinburgh, Lothian, EH2 2LL
Role Resigned
Secretary
Appointed on
21 February 2011
Resigned on
31 October 2014

O'BRIEN, Vincent Joseph

Correspondence address
1 George Street, Edinburgh, Lothian, EH2 2LL
Role Resigned
Nominee Secretary
Appointed on
2 September 2004
Resigned on
1 August 2010
Nationality
British

THOMPSON, David Ross

Correspondence address
1 George Street, Edinburgh, Lothian, EH2 2LL
Role Resigned
Secretary
Appointed on
31 October 2014
Resigned on
22 October 2018

ABRDN CORPORATE SECRETARY LIMITED

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role Resigned
Secretary
Appointed on
31 May 2020
Resigned on
29 April 2024

UK Limited Company What's this?

Registration number
SC559540

CONNOLLY, Mark

Correspondence address
13 Gloucester Place, Edinburgh, EH3 6EE
Role Resigned
Director
Date of birth
July 1959
Appointed on
2 March 2006
Resigned on
14 September 2007
Nationality
British
Occupation
Company Director

CUMMING, David Thorburn

Correspondence address
1 Dalrymple Crescent, Edinburgh, Lothian, EH9 2NU
Role Resigned
Director
Date of birth
December 1961
Appointed on
2 March 2006
Resigned on
14 September 2007
Nationality
British
Country of residence
Scotland
Occupation
Investment Manager

CURRIE, David

Correspondence address
1 George Street, Edinburgh, Lothian, EH2 2LL
Role Resigned
Director
Date of birth
April 1951
Appointed on
14 September 2007
Resigned on
28 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

HARRIS, Ian

Correspondence address
1 George Street, Edinburgh, Lothian, EH2 2LL
Role Resigned
Director
Date of birth
June 1972
Appointed on
1 August 2010
Resigned on
1 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAY, Stewart

Correspondence address
1 George Street, Edinburgh, Lothian, EH2 2LL
Role Resigned
Director
Date of birth
January 1960
Appointed on
14 September 2007
Resigned on
22 February 2022
Nationality
British
Country of residence
United Kingfom
Occupation
Company Director

LITTLEBOY, William Regnar

Correspondence address
Park House, 21b Inverleith Place, Edinburgh, Midlothian, EH3 5QD
Role Resigned
Director
Date of birth
November 1961
Appointed on
30 January 2006
Resigned on
14 September 2007
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MCKELLAR, Peter

Correspondence address
1 George Street, Edinburgh, Lothian, EH2 2LL
Role Resigned
Director
Date of birth
May 1965
Appointed on
14 September 2007
Resigned on
30 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

O'BRIEN, Vincent Joseph

Correspondence address
14 Peacock Place, Bonnyrigg, Midlothian, EH19 3RA
Role Resigned
Nominee Director
Date of birth
November 1965
Appointed on
2 September 2004
Resigned on
30 January 2006
Nationality
British

PARIS, Roderick Louis

Correspondence address
31 Inverleith Terrace, Edinburgh, Midlothian, EH3 5NU
Role Resigned
Director
Date of birth
August 1959
Appointed on
2 March 2006
Resigned on
14 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Fixed Interest

PATERSON, Graham Douglas

Correspondence address
1 George Street, Edinburgh, Lothian, EH2 2LL
Role Resigned
Director
Date of birth
January 1971
Appointed on
28 April 2008
Resigned on
1 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

PIM, Roger Jonathan

Correspondence address
1 George Street, Edinburgh, Lothian, EH2 2LL
Role Resigned
Director
Date of birth
February 1976
Appointed on
10 October 2013
Resigned on
22 February 2022
Nationality
British,Irish
Country of residence
Scotland
Occupation
None

SKEOCH, Norman Keith, Sir

Correspondence address
19 Lennox Street, Edinburgh, Midlothian, EH4 1PY
Role Resigned
Director
Date of birth
November 1956
Appointed on
30 January 2006
Resigned on
14 September 2007
Nationality
British
Country of residence
Scotland
Occupation
Company Director

TAVENDALE, Wendy Anne

Correspondence address
27 Beresford Avenue, Edinburgh, Midlothian, EH5 3EU
Role Resigned
Nominee Director
Date of birth
November 1967
Appointed on
2 September 2004
Resigned on
30 January 2006
Nationality
British

WATT, Alexander Peter

Correspondence address
Greyfriars Whim Road, Gullane, East Lothian, EH31 2BD
Role Resigned
Director
Date of birth
August 1952
Appointed on
30 January 2006
Resigned on
14 September 2007
Nationality
British
Country of residence
Uk
Occupation
Managing Director

WILLIAMSON, Craig James

Correspondence address
1 George Street, Edinburgh, Lothian, EH2 2LL
Role Resigned
Director
Date of birth
May 1958
Appointed on
1 October 2012
Resigned on
10 October 2013
Nationality
British
Country of residence
Scotland
Occupation
Company Director