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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Knechtli, Patrick
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Mckay, Merrick
    Born in September 1967
    Individual (42 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Burrow, Colin
    Born in April 1973
    Individual (8 offsprings)
    Officer
    2012-08-13 ~ now
    OF - Director → CIF 0
  • 4
    APE NEWCO I LIMITED - 2024-04-29
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2023-12-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (4 parents, 37 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Mcdonald, Graham John
    Fund Manager born in May 1960
    Individual (3 offsprings)
    Officer
    2012-08-13 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Nisbet, Alice
    Compliance Manager born in May 1982
    Individual (3 offsprings)
    Officer
    2012-08-13 ~ 2013-10-15
    OF - Director → CIF 0
  • 3
    Mckellar, Peter Archibald
    Company Director born in May 1965
    Individual (4 offsprings)
    Officer
    2020-03-06 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Gray, Gary George
    Chartered Secretary born in December 1970
    Individual (31 offsprings)
    Officer
    2012-08-13 ~ 2012-08-13
    OF - Director → CIF 0
  • 5
    Dickson, Pamela Simone
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2012-08-16 ~ 2013-05-22
    OF - Director → CIF 0
  • 6
    Shanks, Ian Douglas
    Born in July 1966
    Individual
    Officer
    2013-05-28 ~ 2019-06-25
    OF - Director → CIF 0
  • 7
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-08-13 ~ 2012-08-13
    PE - Director → CIF 0
  • 8
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 332 offsprings)
    Officer
    2012-10-10 ~ 2014-03-31
    PE - Secretary → CIF 0
  • 9
    ABRDN HOLDINGS LIMITED - now
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN TRUST PLC. - 1997-05-01 SC017546, SC120675
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23 SC017546, SC108419, 00740118
    10, Queens Terrace, Aberdeen, United Kingdom
    Active Corporate (5 parents, 102 offsprings)
    Officer
    2014-04-01 ~ 2022-09-30
    PE - Secretary → CIF 0
  • 10
    ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED - 2022-11-25
    ABERDEEN INFRASTRUCTURE (HOLDINGS) LIMITED - 2015-11-19
    UBERIOR FUND HOLDINGS LIMITED - 2014-11-25
    UBERIOR ISAF COIP GP LIMITED - 2008-11-21 06399511, SC336919
    10, Queen's Terrace, Aberdeen, United Kingdom
    Active Corporate (5 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26
    6 SAS 2 LIMITED - 2020-03-05 SC559545
    30 SLH 1 LIMITED - 2018-12-21
    1, George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 118 offsprings)
    Officer
    2022-09-30 ~ 2024-04-29
    PE - Secretary → CIF 0
parent relation
Company in focus

GPMS GENERAL PARTNER 1 LIMITED

Linked company numbers found in government register: SC430252, SC184075, SC215737, SC272870, SC437873, SC473807, SC618609, SC642069, SO306181, SO308244
Previous names
ABERDEEN GENERAL PARTNER 1 LIMITED - 2024-05-28 SC437873
UBERIOR GP 1 LIMITED - 2014-11-25 SC437873
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • GPMS GENERAL PARTNER 1 LIMITED
    Info
    ABERDEEN GENERAL PARTNER 1 LIMITED - 2024-05-28
    UBERIOR GP 1 LIMITED - 2024-05-28
    Registered number SC430252
    New Clarendon House, 114-116 George Street, Edinburgh EH2 4LH
    PRIVATE LIMITED COMPANY incorporated on 2012-08-13 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • GPMS GENERAL PARTNER 1 LIMITED
    S
    Registered number SC430252
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland, EH2 4LH
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-12-19 ~ now
    CIF 17 - Right to appoint or remove members → OE
    CIF 17 - Right to surplus assets - 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    Officer
    2022-12-19 ~ now
    CIF 5 - LLP Designated Member → ME
  • 2
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-09-03 ~ now
    CIF 21 - Right to surplus assets - 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove members → OE
    Officer
    2025-09-03 ~ now
    CIF 9 - LLP Designated Member → ME
  • 3
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2025-04-29 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to surplus assets - 75% or more → OE
    CIF 18 - Right to appoint or remove members → OE
    Officer
    2025-04-29 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-08-02 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to surplus assets - 75% or more → OE
    CIF 15 - Right to appoint or remove members → OE
    Officer
    2024-08-02 ~ now
    CIF 3 - LLP Designated Member → ME
  • 5
    New Clarendon House, 114-116 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-01-15 ~ now
    CIF 22 - Right to surplus assets - 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove members → OE
    Officer
    2026-01-15 ~ now
    CIF 10 - LLP Designated Member → ME
  • 6
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-06-05 ~ now
    CIF 16 - Right to appoint or remove members → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to surplus assets - 75% or more → OE
    Officer
    2024-06-05 ~ now
    CIF 4 - LLP Designated Member → ME
  • 7
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-09-03 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to surplus assets - 75% or more → OE
    CIF 20 - Right to appoint or remove members → OE
    Officer
    2025-09-03 ~ now
    CIF 8 - LLP Designated Member → ME
  • 8
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-11-12 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove members → OE
    CIF 19 - Right to surplus assets - 75% or more → OE
    Officer
    2024-11-12 ~ now
    CIF 2 - LLP Designated Member → ME
  • 9
    ABERDEEN GP 1 LLP - 2024-05-30
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2014-11-19 ~ now
    CIF 7 - LLP Designated Member → ME
  • 10
    GPMS GENERAL PARTNER 3 LLP - 2024-05-30 SC184075, SC215737, SC272870... (more)
    ABERDEEN GP 3 LLP - 2024-05-29
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2017-10-02 ~ now
    CIF 6 - LLP Designated Member → ME
  • 11
    ASI LITTLE MILL CO-INVEST LP - 2024-06-14
    New Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-05-31 ~ now
    CIF 14 - Right to surplus assets - 75% or more → OE
  • 12
    ASI MM EXECUTIVE CO INVESTMENT LP - 2024-06-14
    New Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2018-03-07 ~ now
    CIF 12 - Right to surplus assets - 75% or more → OE
  • 13
    ASI PRIVATE EQUITY 1 LP - 2024-06-14 SL033150, SL033154
    New Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-10-03 ~ now
    CIF 13 - Right to surplus assets - 75% or more → OE
  • 14
    10 Queens Terrace, Aberdeen
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 30 - Has significant influence or control → OE
Ceased 7
  • 1
    New Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2018-05-22 ~ 2019-09-02
    CIF 24 - Right to surplus assets - 75% or more → OE
  • 2
    1 George Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-11-23 ~ 2023-12-31
    CIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2020-11-23 ~ 2023-12-31
    CIF 11 - LLP Designated Member → ME
  • 3
    ASI LITTLE MILL CARRY LP - 2024-06-13
    New Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-05-02 ~ 2020-05-08
    CIF 27 - Right to surplus assets - 75% or more → OE
  • 4
    ASI PE 1 CARRY LP - 2024-06-14
    New Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2019-04-16 ~ 2019-09-02
    CIF 28 - Right to surplus assets - 75% or more → OE
  • 5
    ASI LITTLE MILL LP - 2024-06-13
    New Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-05-02 ~ 2019-06-10
    CIF 23 - Right to surplus assets - 75% or more → OE
  • 6
    ASI MID-MARKET 1 LP - 2024-06-14
    New Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-12-19 ~ 2018-02-26
    CIF 25 - Right to surplus assets - 75% or more → OE
  • 7
    New Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-04-16 ~ 2019-09-02
    CIF 29 - Right to surplus assets - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.