Cross Check

GPMS (GENERAL PARTNER ESP 2004) LIMITED

Company Number

SC227033

Private limited company
Active
OverviewPeopleRelated
Experimental

GPMS CORPORATE SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
50 Lothian Road, Festival Square Edinburgh EH3 9WJ Scotland

BRYDEN, James Richard

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
50 Lothian Road, Festival Square Edinburgh EH3 9WJ United Kingdom
Country of Residence
United Kingdom

LEMOND, Mark

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
50 Lothian Road, Festival Square Edinburgh EH3 9WJ United Kingdom
Country of Residence
United Kingdom

MCKAY, Merrick

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Australian,British

  1. Appointed as Director

Correspondence Address
50 Lothian Road, Festival Square Edinburgh EH3 9WJ United Kingdom
Country of Residence
United Kingdom

TYSZKO, Simon

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
50 Lothian Road, Festival Square Edinburgh EH3 9WJ United Kingdom
Country of Residence
Scotland

BURNS, David John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 George Street Edinburgh Midlothian EH2 2LL

HOUSTON, Thomas Black

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ferndale 70 Garvock Hill Dunfermline Fife KY12 7UU

KIDD, Holly Sylvia

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 George Street Edinburgh EH2 2LL United Kingdom

MICKEL, Catriona Elizabeth

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 George Street Edinburgh Midlothian EH2 2LL

O'BRIEN, Vincent Joseph

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 George Street Edinburgh Midlothian EH2 2LL

THOMPSON, David Ross

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 George Street Edinburgh Midlothian EH2 2LL

ABRDN CORPORATE SECRETARY LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 George Street Edinburgh EH2 2LL United Kingdom

CONNOLLY, Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Gloucester Place Edinburgh EH3 6EE

CUMMING, David Thorburn

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Dalrymple Crescent Edinburgh Lothian EH9 2NU
Country of Residence
Scotland

CURRIE, David

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 George Street Edinburgh Midlothian EH2 2LL
Country of Residence
United Kingdom

HARRIS, Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 George Street Edinburgh Midlothian EH2 2LL
Country of Residence
United Kingdom

HAY, Stewart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 George Street Edinburgh Midlothian EH2 2LL
Country of Residence
United Kingfom

HOUSTON, Thomas Black

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ferndale 70 Garvock Hill Dunfermline Fife KY12 7UU

LITTLEBOY, William Regnar

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park House 21b Inverleith Place Edinburgh Midlothian EH3 5QD
Country of Residence
Scotland

LYNN, Jane Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Grange Terrace Edinburgh Midlothian EH9 2LE

MCKELLAR, Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 George Street Edinburgh Midlothian EH2 2LL
Country of Residence
United Kingdom

PARIS, Roderick Louis

Date of Birth
Role
Resigned
Director
Occupation
Head Of Fixed Interest
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Inverleith Terrace Edinburgh Midlothian EH3 5NU
Country of Residence
United Kingdom

PATERSON, Graham Douglas

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 George Street Edinburgh Midlothian EH2 2LL
Country of Residence
United Kingdom

PIM, Roger Jonathan

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British,Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 George Street Edinburgh Midlothian EH2 2LL
Country of Residence
Scotland

SKEOCH, Norman Keith, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Lennox Street Edinburgh Midlothian EH4 1PY
Country of Residence
Scotland

WATT, Alexander Peter

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greyfriars Whim Road Gullane East Lothian EH31 2BD
Country of Residence
Uk

WILLIAMSON, Craig James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 George Street Edinburgh Midlothian EH2 2LL
Country of Residence
Scotland

Patria Cp (Holdings) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
50 Lothian Road, Festival Square Edinburgh EH3 9WJ Scotland