GPMS (GENERAL PARTNER II) LIMITED

🌳Matureactive
SC215737 · ltd · incorporated 2001-02-13
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
34 officers (5 active, 34 linked, 25 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
153 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
74
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 officers
Last 180 days
1
filing
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (85 events)Click to expand
  1. 2026-02-10
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  2. 2025-10-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2025-06-19
    📍
    move-registers-to-registered-office-company-with-new-address
    address · AD04
  4. 2025-05-12
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  5. 2025-05-09
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2024-12-31
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2024-05-29
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  8. 2024-05-27
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  9. 2024-05-27
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  10. 2024-05-27
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2024-05-21
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  12. 2024-04-29
    GPMS CORPORATE SECRETARY LIMITED appointed
    corporate-secretary
  13. 2024-04-29
    ABRDN CORPORATE SECRETARY LIMITED resigned
    corporate-secretary
  14. 2023-10-16
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2023-08-18
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  16. 2023-08-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2022-10-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2022-02-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2022-02-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2022-02-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2022-02-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2022-02-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2022-02-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2022-02-22
    BRYDEN, James Richard appointed
    director
  25. 2022-02-22
    LEMOND, Mark appointed
    director
  26. 2022-02-22
    MCKAY, Merrick appointed
    director
  27. 2022-02-22
    TYSZKO, Simon appointed
    director
  28. 2022-02-22
    HAY, Stewart resigned
    director
  29. 2022-02-22
    PIM, Roger Jonathan resigned
    director
  30. 2021-10-01
    HARRIS, Ian resigned
    director
  31. 2020-09-30
    MCKELLAR, Peter Archibald resigned
    director
  32. 2020-05-31
    KIDD, Holly Sylvia resigned
    secretary
  33. 2020-05-31
    ABRDN CORPORATE SECRETARY LIMITED appointed
    corporate-secretary
  34. 2018-10-22
    KIDD, Holly Sylvia appointed
    secretary
  35. 2018-10-22
    THOMPSON, David Ross resigned
    secretary
  36. 2014-10-31
    MICKEL, Catriona Elizabeth resigned
    secretary
  37. 2014-10-31
    THOMPSON, David Ross appointed
    secretary
  38. 2013-10-10
    PIM, Roger Jonathan appointed
    director
  39. 2013-10-10
    WILLIAMSON, Craig James resigned
    director
  40. 2012-10-01
    WILLIAMSON, Craig James appointed
    director
  41. 2012-08-28
    CURRIE, David resigned
    director
  42. 2011-02-21
    BURNS, David John resigned
    secretary
  43. 2011-02-21
    MICKEL, Catriona Elizabeth appointed
    secretary
  44. 2010-08-01
    BURNS, David John appointed
    secretary
  45. 2010-08-01
    O'BRIEN, Vincent Joseph resigned
    secretary
  46. 2010-08-01
    HARRIS, Ian appointed
    director
  47. 2010-08-01
    PATERSON, Graham Douglas resigned
    director
  48. 2008-04-28
    PATERSON, Graham Douglas appointed
    director
  49. 2007-09-14
    CONNOLLY, Mark resigned
    director
  50. 2007-09-14
    CUMMING, David Thorburn resigned
    director
Showing most recent 50 of 85 events

Owner dependency

48/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.

Red flags

1 med · 1 low
Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2024-05-29: certificate-change-of-name-company

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

Patria Cp (Holdings) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Patria Cp (Holdings) Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
GPMS (GENERAL PARTNER II) LIMITED
This company · SC215737

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Patria Cp (Holdings) Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2001-02-13
Jurisdictionscotland
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

New Clarendon House
114-116 George Street
Edinburgh
EH2 4LH
Scotland

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-29
Last: 2025-06-15

Officers (5 active · 29 resigned)

GPMS CORPORATE SECRETARY LIMITED
corporate-secretary · appointed 2024-04-29
View their other companies + combined net worth →
Active
BRYDEN, James Richard
director · ~54y · appointed 2022-02-22
View their other companies + combined net worth →
Active
LEMOND, Mark
director · ~41y · appointed 2022-02-22
View their other companies + combined net worth →
Active
MCKAY, Merrick
director · ~59y · appointed 2022-02-22
View their other companies + combined net worth →
Active
TYSZKO, Simon
director · ~43y · appointed 2022-02-22
View their other companies + combined net worth →
Active
BURNS, David John
secretary · appointed 2010-08-01 · resigned 2011-02-21
Resigned
HOUSTON, Thomas Black
secretary · appointed 2001-02-13 · resigned 2002-02-06
Resigned
KIDD, Holly Sylvia
secretary · appointed 2018-10-22 · resigned 2020-05-31
Resigned
MICKEL, Catriona Elizabeth
secretary · appointed 2011-02-21 · resigned 2014-10-31
Resigned
O'BRIEN, Vincent Joseph
secretary · appointed 2004-06-17 · resigned 2010-08-01
Resigned
SOMERVILLE, Peter Walter
secretary · appointed 2002-02-06 · resigned 2004-06-17
Resigned
THOMPSON, David Ross
secretary · appointed 2014-10-31 · resigned 2018-10-22
Resigned
ABRDN CORPORATE SECRETARY LIMITED
corporate-secretary · appointed 2020-05-31 · resigned 2024-04-29
Resigned
CONNOLLY, Mark
director · ~67y · appointed 2006-03-02 · resigned 2007-09-14
Resigned
CROMBIE, Alexander Maxwell, Sir
director · ~77y · appointed 2002-02-26 · resigned 2004-06-17
Resigned
CUMMING, David Thorburn
director · ~65y · appointed 2006-03-02 · resigned 2007-09-14
Resigned
CURRIE, David
director · ~75y · appointed 2007-09-14 · resigned 2012-08-28
Resigned
HARRIS, Ian
director · ~54y · appointed 2010-08-01 · resigned 2021-10-01
Resigned
HAY, Stewart
director · ~66y · appointed 2007-09-14 · resigned 2022-02-22
Resigned
HOUSTON, Thomas Black
director · ~76y · appointed 2003-07-21 · resigned 2004-06-17
Resigned

Click a director name to see their full track record across all companies.

Recent filings (153 total)

change-corporate-secretary-company-with-change-date
officers · CH04
2026-02-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-26
move-registers-to-registered-office-company-with-new-address
address · AD04
2025-06-19
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-05-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-09
accounts-with-accounts-type-full
accounts · AA
2024-12-31
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-04
certificate-change-of-name-company
change-of-name · CERTNM
2024-05-29
termination-secretary-company-with-name-termination-date
officers · TM02
2024-05-27
appoint-corporate-secretary-company-with-name-date
officers · AP04
2024-05-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-05-27
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-05-21
accounts-with-accounts-type-full
accounts · AA
2023-10-16
change-sail-address-company-with-old-address-new-address
address · AD02
2023-08-18