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Companies/SC430252

Gpms General Partner 1 Limited

Dormant Company · Edinburgh

ActiveUnited KingdomIncorporated 2012Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-31 · No cessation recorded

Source record 119050285
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-12-31

Source record 105933498

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
Appointed 2024-04-29 · 2 yrs
+35 others
MM
Merrick MckayCurrent director
Appointed 2020-09-30 · 6 yrs · None
+47 others
PK
Patrick KnechtliCurrent director
Appointed 2020-09-30 · 6 yrs · None
+1 other
CB
Colin BurrowCurrent director
Appointed 2012-08-13 · 14 yrs · Fund Manager
+7 others
Show 6 historical appointments
PM
Peter MckellarResigned director
Resigned 2020-03-06 · Company Director
IS
Ian ShanksResigned director
Resigned 2013-05-28 · 6 yrs · None
PD
Pamela DicksonResigned director
Resigned 2012-08-16 · None
AN
Alice NisbetResigned director
Resigned 2012-08-13 · 1 yr · Compliance Manager
GG
Gary GrayResigned director
Resigned 2012-08-13 · Chartered Secretary
GM
Graham McdonaldResigned director
Resigned 2012-08-13 · 7 yrs · Fund Manager

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active