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Patria Cp (Holdings) Limited

SC293351

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH
Incorporated 18/11/2005

Previously known as

Abrdn Cp (Holdings) Limited · until 29/04/2024
Slcp (Holdings) Limited · until 26/11/2021
Standard Life Investments (No 13) Limited · until 11/09/2007

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/06/2026

Due 29/06/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr James Richard Bryden

director · Since 22/02/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 32 other boards

Mark Lemond

director · Since 22/02/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 33 other boards

Mr Merrick Mckay

director · Since 22/02/2022

COMPANY DIRECTOR

AUSTRALIAN,BRITISH · UNITED KINGDOM · Age 59

Also on 39 other boards

Mr Simon Tyszko

director · Since 22/02/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 35 other boards

Gpms Corporate Secretary Limited

secretary · Since 29/04/2024

Also on 36 other boards

Merrick Mckay

director · Since 22/02/2022

British · United Kingdom · Age 59

Simon Tyszko

director · Since 22/02/2022

British · United Kingdom · Age 43

James Richard Bryden

director · Since 22/02/2022

British · United Kingdom · Age 54

Mark Lemond

director · Since 22/02/2022

British · United Kingdom · Age 41

Gpms Corporate Secretary Limited

corporate secretary · Since 29/04/2024

Reg: SC806762

Also on 36 other boards

Former

Vincent Joseph O'Brien

director · Resigned 12/09/2007

Wendy Anne Tavendale

director · Resigned 12/09/2007

Vincent Joseph O'Brien

secretary · Resigned 01/08/2010

Graham Douglas Paterson

director · Resigned 01/08/2010

David John Burns

secretary · Resigned 21/02/2011

David Currie

director · Resigned 28/08/2012

Craig James Williamson

director · Resigned 10/10/2013

Catriona Elizabeth Mickel

secretary · Resigned 31/10/2014

David Ross Thompson

secretary · Resigned 22/10/2018

Peter Archibald Mckellar

director · Resigned 30/09/2020

Holly Sylvia Kidd

secretary · Resigned 30/11/2020

Ian Harris

director · Resigned 01/10/2021

Stewart Hay

director · Resigned 22/02/2022

Roger Jonathan Pim

director · Resigned 22/02/2022

Abrdn Corporate Secretary Limited

corporate secretary · Resigned 29/04/2024

Persons with Significant Control

Patria Europe 1 (Gp) Limited

75–100% shares
75–100% votes
Appoint directors

New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH

Reg: Sc776441 · Companies House · Private Limited Company

Notified 31/12/2023

Former PSCs

Abrdn Capital Partners Llp

Ceased 31/12/2023

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1New Clarendon House
2026-08-10

NEW CLARENDON HOUSE

post townEdinburgh
2026-08-10

EDINBURGH

officer appointedGPMS CORPORATE SECRETARY LIMITED
2026-08-10
officer appointedBRYDEN, James Richard
2026-08-10
officer appointedLEMOND, Mark
2026-08-10
officer appointedMCKAY, Merrick
2026-08-10
officer appointedTYSZKO, Simon
2026-08-10