GPMS (GENERAL PARTNER II) LIMITED

SC215737
50 LOTHIAN ROAD, FESTIVAL SQUARE EDINBURGH UNITED KINGDOM EH3 9WJ

People & Contacts

Contact Details
Registered Address 50
LOTHIAN ROAD, FESTIVAL SQUARE EDINBURGH UNITED KINGDOM

EH3 9WJ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SL INVESTMENTS (NO.2) LIMITED 13 Feb 2001 - 30 Jan 2002
STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP II) LIMITED 30 Jan 2002 - 25 Jun 2002
STANDARD LIFE INVESTMENTS (GENERAL PARTNER II) LIMITED 25 Jun 2002 - 15 Jul 2008
SLCP (GENERAL PARTNER II) LIMITED 15 Jul 2008 - 29 May 2024
People

Current directors

MR MERRICK MCKAY

Birthdate: Aug 1967

Nationality: AUSTRALIAN,BRITISH

Address: 50 LOTHIAN ROAD, FESTIVAL SQUARE EH39WJ

Date Appointed: 22 Feb 2022

Appointment Type: D

Other Appointments: None

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MR SIMON TYSZKO

Birthdate: Mar 1983

Nationality: BRITISH

Address: 50 LOTHIAN ROAD, FESTIVAL SQUARE EH39WJ

Date Appointed: 22 Feb 2022

Appointment Type: D

Other Appointments: None

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MARK LEMOND

Birthdate: May 1985

Nationality: BRITISH

Address: 50 LOTHIAN ROAD, FESTIVAL SQUARE EH39WJ

Date Appointed: 22 Feb 2022

Appointment Type: D

Other Appointments: None

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MR JAMES RICHARD BRYDEN

Birthdate: Dec 1971

Nationality: BRITISH

Address: 50 LOTHIAN ROAD, FESTIVAL SQUARE EH39WJ

Date Appointed: 22 Feb 2022

Appointment Type: D

Other Appointments: None

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GPMS CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 50 LOTHIAN ROAD, FESTIVAL SQUARE EH39WJ

Date Appointed: 29 Apr 2024

Appointment Type: C

Other Appointments: None

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GPMS CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 50 LOTHIAN ROAD, FESTIVAL SQUARE EH39WJ

Date Appointed: 29 Apr 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

MR DAVID JOHN BURNS

Birthdate: N/A

Nationality:

Address: 1 GEORGE STREET EDINBURGH EH22LL

Date Appointed: 01 Aug 2010

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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MR THOMAS BLACK HOUSTON

Birthdate: May 1950

Nationality: BRITISH

Address: FERNDALE 70 GARVOCK HILL FIFE KY127UU

Date Appointed: 13 Feb 2001

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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MISS HOLLY SYLVIA KIDD

Birthdate: N/A

Nationality:

Address: 1 GEORGE STREET EH22LL

Date Appointed: 22 Oct 2018

Date Resigned: May 2020

Appointment Type: PC

Other Appointments: None

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CATRIONA ELIZABETH MICKEL

Birthdate: N/A

Nationality:

Address: 1 GEORGE STREET EDINBURGH EH22LL

Date Appointed: 21 Feb 2011

Date Resigned: Oct 2014

Appointment Type: PC

Other Appointments: None

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MR VINCENT JOSEPH O'BRIEN

Birthdate: Oct 1965

Nationality: BRITISH

Address: 1 GEORGE STREET EDINBURGH EH22LL

Date Appointed: 17 Jun 2004

Date Resigned: Aug 2010

Appointment Type: PC

Other Appointments: None

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PETER WALTER SOMERVILLE

Birthdate: May 1947

Nationality: BRITISH

Address: 46 NEW STREET MIDLOTHIAN EH216JN

Date Appointed: 06 Feb 2002

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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MR DAVID ROSS THOMPSON

Birthdate: N/A

Nationality:

Address: 1 GEORGE STREET EDINBURGH EH22LL

Date Appointed: 31 Oct 2014

Date Resigned: Oct 2018

Appointment Type: PC

Other Appointments: None

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MARK CONNOLLY

Birthdate: Jun 1959

Nationality: BRITISH

Address: 13 GLOUCESTER PLACE EH36EE

Date Appointed: 02 Mar 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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SIR ALEXANDER MAXWELL CROMBIE

Birthdate: Jan 1949

Nationality: BRITISH

Address: GREENORE ANCRUM ROAD EH223AJ

Date Appointed: 26 Feb 2002

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID THORBURN CUMMING

Birthdate: Nov 1961

Nationality: BRITISH

Address: 1 DALRYMPLE CRESCENT LOTHIAN EH92NU

Date Appointed: 02 Mar 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID CURRIE

Birthdate: Mar 1951

Nationality: BRITISH

Address: 1 GEORGE STREET EDINBURGH EH22LL

Date Appointed: 14 Sep 2007

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR IAN HARRIS

Birthdate: May 1972

Nationality: BRITISH

Address: 1 GEORGE STREET EDINBURGH EH22LL

Date Appointed: 01 Aug 2010

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR STEWART HAY

Birthdate: Dec 1959

Nationality: BRITISH

Address: 1 GEORGE STREET EDINBURGH EH22LL

Date Appointed: 14 Sep 2007

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR THOMAS BLACK HOUSTON

Birthdate: May 1950

Nationality: BRITISH

Address: FERNDALE 70 GARVOCK HILL FIFE KY127UU

Date Appointed: 21 Jul 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN FRANCIS HYLANDS

Birthdate: Nov 1951

Nationality: BRITISH

Address: 6 HEUGH STREET FK15QR

Date Appointed: 06 Feb 2002

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR WILLIAM REGNAR LITTLEBOY

Birthdate: Oct 1961

Nationality: BRITISH

Address: PARK HOUSE 21B INVERLEITH PLACE MIDLOTHIAN EH35QD

Date Appointed: 17 Jun 2004

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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IAIN COBDEN LUMSDEN

Birthdate: May 1946

Nationality: BRITISH

Address: 30 RAVELSTON DYKES MIDLOTHIAN EH43EB

Date Appointed: 06 Feb 2002

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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JANE ELIZABETH LYNN

Birthdate: May 1967

Nationality: BRITISH

Address: 27 GRANGE TERRACE MIDLOTHIAN EH92LE

Date Appointed: 13 Feb 2001

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR PETER ARCHIBALD MCKELLAR

Birthdate: Apr 1965

Nationality: UNITED KINGDOM

Address: 1 GEORGE STREET EDINBURGH EH22LL

Date Appointed: 14 Sep 2007

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR RODERICK LOUIS PARIS

Birthdate: Jul 1959

Nationality: BRITISH

Address: 31 INVERLEITH TERRACE MIDLOTHIAN EH35NU

Date Appointed: 02 Mar 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR GRAHAM DOUGLAS PATERSON

Birthdate: Dec 1970

Nationality: BRITISH

Address: 1 GEORGE STREET EDINBURGH EH22LL

Date Appointed: 28 Apr 2008

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR ROGER JONATHAN PIM

Birthdate: Jan 1976

Nationality: BRITISH

Address: 1 GEORGE STREET EDINBURGH EH22LL

Date Appointed: 10 Oct 2013

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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SIR NORMAN KEITH SKEOCH

Birthdate: Oct 1956

Nationality: BRITISH

Address: 19 LENNOX STREET MIDLOTHIAN EH41PY

Date Appointed: 17 Jun 2004

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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PETER WALTER SOMERVILLE

Birthdate: May 1947

Nationality: BRITISH

Address: 46 NEW STREET MIDLOTHIAN EH216JN

Date Appointed: 21 Jul 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER PETER WATT

Birthdate: Jul 1952

Nationality: BRITISH

Address: GREYFRIARS WHIM ROAD EAST LOTHIAN EH312BD

Date Appointed: 17 Jun 2004

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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CRAIG JAMES WILLIAMSON

Birthdate: Apr 1958

Nationality: BRITISH

Address: 1 GEORGE STREET EDINBURGH EH22LL

Date Appointed: 01 Oct 2012

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR MALCOLM JAMES WOOD

Birthdate: Aug 1955

Nationality: BRITISH

Address: 4 ETTRICK ROAD EH105BJ

Date Appointed: 21 Jul 2003

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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ABRDN CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 1 GEORGE STREET EH22LL

Date Appointed: 31 May 2020

Date Resigned: Apr 2024

Appointment Type: PC

Other Appointments: None

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