GPMS CORPORATE SECRETARY LIMITED
Non-trading company
GPMS CORPORATE SECRETARY LIMITED
Non-trading company
Contact & Details
Contact
Registered Address
New Clarendon House 114-116 George Street Edinburgh EH2 4LH Scotland
Full company profile for GPMS CORPORATE SECRETARY LIMITED (SC806762), an active company based in Edinburgh, Scotland. Incorporated 12 Apr 2024. Non-trading company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2024–2024)
Cash in Bank
N/A
Net Assets
£1.00
Total Liabilities
£87.54k
Turnover
£87.54k
Employees
N/A
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | |
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| P&L | |
| Revenue | |
| Gross Profit | |
| Operating Profit | |
| Net Profit | |
| EBITDA | |
| Assets | |
| Cash | |
| Total Assets | |
| Liabilities | |
| Total Liabilities | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Bryden, James Richard | Director | British | United Kingdom | 12 Apr 2024 | Active |
| Mckay, Merrick | Director | Australian,british | United Kingdom | 12 Apr 2024 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Ape Newco I Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12 May 2026 | Accounts | Annual accounts made up to 31 Dec 2025 | |
| 22 Apr 2026 | Confirmation Statement | Confirmation statement made on 11 Apr 2026 with no updates | |
| 31 Mar 2026 | Officers | Termination of Paul Charles Evitt as director on 31 Mar 2026 | |
| 10 Feb 2026 | Officers | Change to director Mr Merrick Mckay on 9 May 2025 | |
| 10 Feb 2026 | Officers | Change to director Mr James Richard Bryden on 9 May 2025 |
Annual accounts made up to 31 Dec 2025
Confirmation statement made on 11 Apr 2026 with no updates
Termination of Paul Charles Evitt as director on 31 Mar 2026
Change to director Mr Merrick Mckay on 9 May 2025
Change to director Mr James Richard Bryden on 9 May 2025
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2025
2 weeks ago on 12 May 2026
Confirmation statement made on 11 Apr 2026 with no updates
1 months ago on 22 Apr 2026
Termination of Paul Charles Evitt as director on 31 Mar 2026
1 months ago on 31 Mar 2026
Change to director Mr Merrick Mckay on 9 May 2025
3 months ago on 10 Feb 2026
Change to director Mr James Richard Bryden on 9 May 2025
3 months ago on 10 Feb 2026
