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Companies/SC293350

Gpms (General Partner Esp Cal) Limited

Other business support service activities n.e.c. · Edinburgh

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 4901553

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 historical
Appointed 2024-04-29 · 2 yrs
+35 others
ST
Simon TyszkoCurrent director
Appointed 2022-02-22 · 4 yrs · Company Director
+36 others
MM
Merrick MckayCurrent director
Appointed 2022-02-22 · 4 yrs · Company Director
+47 others
ML
Mark LemondCurrent director
Appointed 2022-02-22 · 4 yrs · Company Director
+33 others
JB
James BrydenCurrent director
Appointed 2022-02-22 · 4 yrs · Company Director
+39 others
Show 20 historical appointments
HK
Holly KiddResigned secretary
Resigned 2018-10-22 · 1 yr
DT
David ThompsonResigned secretary
Resigned 2014-10-31 · 3 yrs
RP
Roger PimResigned director
Resigned 2013-10-10 · 8 yrs · None
CW
Craig WilliamsonResigned director
Resigned 2012-10-01 · 1 yr · Company Director
CM
Catriona MickelResigned secretary
Resigned 2011-02-21 · 3 yrs
DB
David BurnsResigned secretary
Resigned 2010-08-01
IH
Ian HarrisResigned director
Resigned 2010-08-01 · 11 yrs · Company Director
GP
Graham PatersonResigned director
Resigned 2008-04-28 · 2 yrs · Investment Director
SH
Stewart HayResigned director
Resigned 2007-09-14 · 14 yrs · Company Director
PM
Peter MckellarResigned director
Resigned 2007-09-14 · 13 yrs · Company Director
DC
David CurrieResigned director
Resigned 2007-09-14 · 4 yrs · Chief Executive Officer
MC
Mark ConnollyResigned director
Resigned 2007-08-24 · Company Director
RP
Roderick ParisResigned director
Resigned 2007-08-24 · Head Of Fixed Interest
WL
William LittleboyResigned director
Resigned 2007-08-24 · Company Director
AW
Alexander WattResigned director
Resigned 2007-08-24 · Managing Director
DC
David CummingResigned director
Resigned 2007-08-24 · Investment Manager
NS
Norman SkeochResigned director
Resigned 2007-08-24 · Company Director
WT
Wendy TavendaleResigned director
Resigned 2005-11-18 · 1 yr · Assistant Company Secretary
VO
Vincent O BrienResigned directorResigned secretary
Resigned 2005-11-18 · 1 yr · Company Secretary

Board profile

People with appointments
5
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active