opendata.bot
Company number
SC592629

GPMS (GENERAL PARTNER PE2) LIMITED

Officer · GPMS CORPORATE SECRETARY LIMITED and 15 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GPMS (GENERAL PARTNER PE2) LIMITED
Company number
SC592629
Registered office
NEW CLARENDON HOUSE, 114-116 GEORGE STREET, EDINBURGH, EH2 4LH, SCOTLAND · 258 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 March 2018
Status
Active
Age
8 years
Previous names
ASI (GENERAL PARTNER PE2) LIMITED (to 28 May 2024) · ABERDEEN STANDARD INVESTMENTS (GENERAL PARTNER) MULTI ASSET II LIMITED (to 28 May 2024)
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
31 Mar 2027
Confirmation statement — last
17 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 11 resigned

corporate-secretary
Appointed 29/04/2024
Active
director
Appointed 22/02/2022
Active
director
Appointed 22/02/2022
Active
director
Appointed 22/02/2022
Active
director
Appointed 22/02/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Abrdn Private Equity (Europe) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/06/2018
Patria Europe 1 (Gp) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/12/2023
Standard Life Investments Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/03/2018

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/12/2023 Controls 16 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/12/2023 Controls 51 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 28/06/2018 Controls 36 companies

Serving officers

corporate-secretary Appointed 29/04/2024
director Appointed 22/02/2022
director Appointed 22/02/2022
director Appointed 22/02/2022
director Appointed 22/02/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/05/2024 Registered name changed ABERDEEN STANDARD INVESTMENTS (GENERAL PARTNER) MULTI ASSET II LIMITED ASI (GENERAL PARTNER PE2) LIMITED
28/05/2024 Registered name changed ASI (GENERAL PARTNER PE2) LIMITED GPMS (GENERAL PARTNER PE2) LIMITED
29/04/2024 Corporate-secretary resigned ABRDN CORPORATE SECRETARY LIMITED
29/04/2024 Corporate-secretary appointed GPMS CORPORATE SECRETARY LIMITED
31/12/2023 Person with significant control ceased Abrdn Private Equity (Europe) Limited
31/12/2023 Person with significant control added Patria Europe 1 (Gp) Limited
22/02/2022 Director resigned PIM, Roger Jonathan
22/02/2022 Director resigned HELMSLEY, Dominic James
22/02/2022 Director appointed TYSZKO, Simon
22/02/2022 Director appointed MCKAY, Merrick
22/02/2022 Director appointed LEMOND, Mark
22/02/2022 Director appointed BRYDEN, James Richard
01/10/2021 Director resigned HARRIS, Ian
30/09/2020 Director resigned MCKELLAR, Peter Archibald
30/06/2020 Secretary resigned KIDD, Holly Sylvia
30/06/2020 Corporate-secretary appointed ABRDN CORPORATE SECRETARY LIMITED
05/07/2018 Director resigned THOMAS, Denise Elisabeth
05/07/2018 Director resigned SCOTT, Lynn
05/07/2018 Director resigned ROSE, Eric Paul
05/07/2018 Director resigned RAWLINSON, Mandy Louise

Financial highlights

No figures could be read from the accounts filed on 06 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GPMS (GENERAL PARTNER PE2) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
CH04 — change-corporate-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CERTNM — certificate-change-of-name-company
change-of-name
AP04 — appoint-corporate-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
AD02 — change-sail-address-company-with-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of GPMS (GENERAL PARTNER PE2) LIMITED?
According to the official registry, the company number of GPMS (GENERAL PARTNER PE2) LIMITED is SC592629.
Where is GPMS (GENERAL PARTNER PE2) LIMITED registered?
The registered office is NEW CLARENDON HOUSE, 114-116 GEORGE STREET, EDINBURGH, EH2 4LH, SCOTLAND.
Who runs GPMS (GENERAL PARTNER PE2) LIMITED?
GPMS CORPORATE SECRETARY LIMITED is listed among the officers of GPMS (GENERAL PARTNER PE2) LIMITED.
What is the SIC code of GPMS (GENERAL PARTNER PE2) LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls GPMS (GENERAL PARTNER PE2) LIMITED?
Abrdn Private Equity (Europe) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of GPMS (GENERAL PARTNER PE2) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About GPMS (GENERAL PARTNER PE2) LIMITED (SC592629)

GPMS (GENERAL PARTNER PE2) LIMITED is a private limited company incorporated on 27 March 2018 and registered in the United Kingdom under company number SC592629. Its registered office is at NEW CLARENDON HOUSE, 114-116 GEORGE STREET, EDINBURGH, EH2 4LH, SCOTLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. 16 active officers are on record , and the person with significant control is Abrdn Private Equity (Europe) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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