Gpms Corporate Secretary Limited

SC806762

active

Private Limited Company

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, EDINBURGH, EH2 4LH

Incorporated 12/04/2024

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

74990

Non-trading company

Officers

Mr James Richard Bryden

director · Since 12/04/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 32 other boards

Mr Merrick Mckay

director · Since 12/04/2024

COMPANY DIRECTOR

AUSTRALIAN,BRITISH · UNITED KINGDOM · Age 59

Also on 39 other boards

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 · Limited Company

Notified 12/04/2024