GPMS GENERAL PARTNER 2 LIMITED
🌳Matureactive
SC437873 · ltd · incorporated 2012-11-29
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
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong 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: strategic trade sale (73/100).
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
14 officers (4 active, 14 linked, 9 with DOB)
83
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
71 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
2
filings
- • 2 officers
Last 180 days
4
filings
- • 2 officers
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (45 events)Click to expand
- 2026-02-10📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2026-02-10📄change-person-director-company-with-change-dateofficers · CH01
- 2025-11-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-05-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-05-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-10-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-05-28✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-05-27📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-05-27📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2024-05-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-05-21📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-04-29➕GPMS CORPORATE SECRETARY LIMITED appointedcorporate-secretary
- 2024-04-29➖ABRDN CORPORATE SECRETARY LIMITED resignedcorporate-secretary
- 2024-04-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-01-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-01-11📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-09-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-12-06📄change-person-director-company-with-change-dateofficers · CH01
- 2022-11-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-10-14📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2022-10-14📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-10-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-30➖ABERDEEN ASSET MANAGEMENT PLC resignedcorporate-secretary
- 2022-09-30➕ABRDN CORPORATE SECRETARY LIMITED appointedcorporate-secretary
- 2020-09-30➕KNECHTLI, Patrick appointeddirector
- 2020-09-30➕MCKAY, Merrick appointeddirector
- 2020-09-30➖MCKELLAR, Peter Archibald resigneddirector
- 2020-03-06➕MCKELLAR, Peter Archibald appointeddirector
- 2020-01-31➖MCDONALD, Graham John resigneddirector
- 2019-06-25➖SHANKS, Ian Douglas resigneddirector
- 2014-04-01➕ABERDEEN ASSET MANAGEMENT PLC appointedcorporate-secretary
- 2014-03-31➖LLOYDS SECRETARIES LIMITED resignedcorporate-secretary
- 2013-10-15➖NISBET, Alice resigneddirector
- 2013-05-28➕LLOYDS SECRETARIES LIMITED appointedcorporate-secretary
- 2013-05-28➕SHANKS, Ian Douglas appointeddirector
- 2013-05-22➖DICKSON, Pamela Simone resigneddirector
- 2012-11-29🏢Company incorporatedAs GPMS GENERAL PARTNER 2 LIMITED
- 2012-11-29➕BURROW, Colin appointeddirector
- 2012-11-29➕DICKSON, Pamela Simone appointeddirector
- 2012-11-29➕GRAY, Gary George appointeddirector
- 2012-11-29➖GRAY, Gary George resigneddirector
- 2012-11-29➕MCDONALD, Graham John appointeddirector
- 2012-11-29➕NISBET, Alice appointeddirector
- 2012-11-29➕BURNESS (DIRECTORS) LIMITED appointedcorporate-director
- 2012-11-29➖BURNESS (DIRECTORS) LIMITED resignedcorporate-director
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
53/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- secondary12+ year tenure: Director in role 13 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med · 1 lowName changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2024-05-28: certificate-change-of-name-company
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Patria Europe 1 (Gp) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Patria Europe 1 (Gp) Limited
Corporate parent · holds 75-100% shares · board control
⬇
GPMS GENERAL PARTNER 2 LIMITED
This company · SC437873
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Patria Europe 1 (Gp) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 31/12/2023 |
1 historic (ceased) PSC
- Abrdn Alternative Holdings Limitedceased 31/12/2023· 75-100% shares · 75-100% voting · board control
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.
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|---|---|---|---|---|---|---|---|
| HOXTON VENTURES IV, (SCOT) LTD→ SC818164 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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| KILWAUGHTER CONSULTANTS LTD.→ SC351701 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
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| KSF III GP LIMITED→ SC672712 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| L3 INVESTMENT HOLDINGS GP LIMITED→ SC521123 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| L5 INVESTMENT HOLDINGS GP LIMITED→ SC581677 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| LARCHPOINT 1B RB CARRY GP LIMITED→ SC677790 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| LARCHPOINT 1B RB COINVEST GP LIMITED→ SC677796 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| LARCHPOINT 1B RB GP LIMITED→ SC677786 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| LARCHPOINT ALTERNATIVE RB COINVEST GP LIMITED→ SC677821 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| LARCHPOINT ALTERNATIVE RB GP LIMITED→ SC677805 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated2012-11-29
Jurisdictionscotland
Primary SIC64999 — Financial intermediation not elsewhere classified
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: 2026-12-14
Last: 2025-11-30
Officers (4 active · 10 resigned)
GPMS CORPORATE SECRETARY LIMITED→
Activecorporate-secretary · appointed 2024-04-29
View their other companies + combined net worth →
BURROW, Colin→
Activedirector · ~53y · appointed 2012-11-29
View their other companies + combined net worth →
KNECHTLI, Patrick→
Activedirector · ~55y · appointed 2020-09-30
View their other companies + combined net worth →
MCKAY, Merrick→
Activedirector · ~59y · appointed 2020-09-30
View their other companies + combined net worth →
ABERDEEN ASSET MANAGEMENT PLC→
Resignedcorporate-secretary · appointed 2014-04-01 · resigned 2022-09-30
ABRDN CORPORATE SECRETARY LIMITED→
Resignedcorporate-secretary · appointed 2022-09-30 · resigned 2024-04-29
LLOYDS SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2013-05-28 · resigned 2014-03-31
DICKSON, Pamela Simone→
Resigneddirector · ~59y · appointed 2012-11-29 · resigned 2013-05-22
GRAY, Gary George→
Resigneddirector · ~56y · appointed 2012-11-29 · resigned 2012-11-29
MCDONALD, Graham John→
Resigneddirector · ~66y · appointed 2012-11-29 · resigned 2020-01-31
MCKELLAR, Peter Archibald→
Resigneddirector · ~61y · appointed 2020-03-06 · resigned 2020-09-30
NISBET, Alice→
Resigneddirector · ~44y · appointed 2012-11-29 · resigned 2013-10-15
SHANKS, Ian Douglas→
Resigneddirector · ~60y · appointed 2013-05-28 · resigned 2019-06-25
BURNESS (DIRECTORS) LIMITED→
Resignedcorporate-director · appointed 2012-11-29 · resigned 2012-11-29
Click a director name to see their full track record across all companies.
Recent filings (71 total)
change-corporate-secretary-company-with-change-date
officers · CH04
2026-02-10
change-person-director-company-with-change-date
officers · CH01
2026-02-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-10
accounts-with-accounts-type-dormant
accounts · AA
2025-11-26
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
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-10
accounts-with-accounts-type-dormant
accounts · AA
2024-10-04
certificate-change-of-name-company
change-of-name · CERTNM
2024-05-28
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
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-04-12
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-01-12