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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
    Mckay, Merrick
    Born in September 1967
    Individual (42 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Burrow, Colin
    Born in April 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-08-13 ~ now
    OF - Director → CIF 0
  • 3
    Knechtli, Patrick
    Born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Director → CIF 0
  • 4
    APE NEWCO I LIMITED - 2024-04-29
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2023-12-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (4 parents, 37 offsprings)
    Officer
    icon of calendar 2024-04-29 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Dickson, Pamela Simone
    Born in November 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-08-16 ~ 2013-05-22
    OF - Director → CIF 0
  • 2
    Mckellar, Peter Archibald
    Company Director born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Gray, Gary George
    Chartered Secretary born in December 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-08-13 ~ 2012-08-13
    OF - Director → CIF 0
  • 4
    Shanks, Ian Douglas
    Born in July 1966
    Individual
    Officer
    icon of calendar 2013-05-28 ~ 2019-06-25
    OF - Director → CIF 0
  • 5
    Mcdonald, Graham John
    Fund Manager born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-13 ~ 2020-01-31
    OF - Director → CIF 0
  • 6
    Nisbet, Alice
    Compliance Manager born in May 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-13 ~ 2013-10-15
    OF - Director → CIF 0
  • 7
    30 SLH 1 LIMITED - 2018-12-21
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26
    6 SAS 2 LIMITED - 2020-03-05
    STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
    ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18
    icon of address1, George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 118 offsprings)
    Officer
    2022-09-30 ~ 2024-04-29
    PE - Secretary → CIF 0
  • 8
    ABRDN HOLDINGS LIMITED - now
    ABERDEEN TRUST PLC. - 1997-05-01
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    icon of address10, Queens Terrace, Aberdeen, United Kingdom
    Active Corporate (5 parents, 105 offsprings)
    Officer
    2014-04-01 ~ 2022-09-30
    PE - Secretary → CIF 0
  • 9
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 333 offsprings)
    Officer
    2012-10-10 ~ 2014-03-31
    PE - Secretary → CIF 0
  • 10
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (256) LIMITED - 1991-10-04
    WJB (DIRECTORS) LIMITED - 1998-11-25
    icon of address50, 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
  • 11
    UBERIOR FUND HOLDINGS LIMITED - 2014-11-25
    ABERDEEN INFRASTRUCTURE (HOLDINGS) LIMITED - 2015-11-19
    ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED - 2022-11-25
    UBERIOR ISAF COIP GP LIMITED - 2008-11-21
    icon of address10, Queen's Terrace, Aberdeen, United Kingdom
    Active Corporate (5 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-31
    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
parent relation
Company in focus

GPMS GENERAL PARTNER 1 LIMITED

Previous names
ABERDEEN GENERAL PARTNER 1 LIMITED - 2024-05-28
UBERIOR GP 1 LIMITED - 2014-11-25
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
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh EH2 4LH
    PRIVATE LIMITED COMPANY incorporated on 2012-08-13 (13 years 3 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
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh, Scotland, EH2 4LH
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-12-19 ~ now
    CIF 16 - Right to surplus assets - 75% or more → OE
    CIF 16 - Right to appoint or remove members → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2022-12-19 ~ now
    CIF 5 - LLP Designated Member → ME
  • 2
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh, Scotland, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2025-09-03 ~ now
    CIF 9 - LLP Designated Member → ME
  • 3
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2025-04-29 ~ now
    CIF 17 - Right to surplus assets - 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2025-04-29 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-08-02 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to surplus assets - 75% or more → OE
    CIF 14 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2024-08-02 ~ now
    CIF 3 - LLP Designated Member → ME
  • 5
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-06-05 ~ now
    CIF 15 - Right to surplus assets - 75% or more → OE
    CIF 15 - Right to appoint or remove members → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2024-06-05 ~ now
    CIF 4 - LLP Designated Member → ME
  • 6
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh, Scotland, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-09-03 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to surplus assets - 75% or more → OE
    CIF 19 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2025-09-03 ~ now
    CIF 8 - LLP Designated Member → ME
  • 7
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-11-12 ~ now
    CIF 18 - Right to appoint or remove members → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2024-11-12 ~ now
    CIF 2 - LLP Designated Member → ME
  • 8
    ABERDEEN GP 1 LLP - 2024-05-30
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (2 parents, 10 offsprings)
    Officer
    icon of calendar 2014-11-19 ~ now
    CIF 7 - LLP Designated Member → ME
  • 9
    GPMS GENERAL PARTNER 3 LLP - 2024-05-30
    ABERDEEN GP 3 LLP - 2024-05-29
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ now
    CIF 6 - LLP Designated Member → ME
  • 10
    ASI LITTLE MILL CO-INVEST LP - 2024-06-14
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-05-31 ~ now
    CIF 13 - Right to surplus assets - 75% or more → OE
  • 11
    ASI MM EXECUTIVE CO INVESTMENT LP - 2024-06-14
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-03-07 ~ now
    CIF 11 - Right to surplus assets - 75% or more → OE
  • 12
    ASI PRIVATE EQUITY 1 LP - 2024-06-14
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-10-03 ~ now
    CIF 12 - Right to surplus assets - 75% or more → OE
  • 13
    icon of address10 Queens Terrace, Aberdeen
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 28 - Has significant influence or control → OE
Ceased 7
  • 1
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-05-22 ~ 2019-09-02
    CIF 22 - Right to surplus assets - 75% or more → OE
  • 2
    icon of address1 George Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-11-23 ~ 2023-12-31
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2020-11-23 ~ 2023-12-31
    CIF 10 - LLP Designated Member → ME
  • 3
    ASI LITTLE MILL CARRY LP - 2024-06-13
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-05-02 ~ 2020-05-08
    CIF 25 - Right to surplus assets - 75% or more → OE
  • 4
    ASI PE 1 CARRY LP - 2024-06-14
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-04-16 ~ 2019-09-02
    CIF 26 - Right to surplus assets - 75% or more → OE
  • 5
    ASI LITTLE MILL LP - 2024-06-13
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-05-02 ~ 2019-06-10
    CIF 21 - Right to surplus assets - 75% or more → OE
  • 6
    ASI MID-MARKET 1 LP - 2024-06-14
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-12-19 ~ 2018-02-26
    CIF 23 - Right to surplus assets - 75% or more → OE
  • 7
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-04-16 ~ 2019-09-02
    CIF 27 - Right to surplus assets - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.