# General Partner No.1 Limited

## Details

- **Company number:** [SC251895](https://find-and-update.company-information.service.gov.uk/company/SC251895)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 27 Jun 2003
- **Registered office:** 50 LOTHIAN ROAD, EDINBURGH, MIDLOTHIAN, EH3 9WJ
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)


## Previous names

- Gartmore No. 1 General Partner Limited (until 18 Mar 2010)
- General Partners No.1 Limited (until 22 Mar 2010)
- Lothian Fifty (991) Limited (until 28 Jul 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNESS (DIRECTORS) LIMITED | corporate-nominee-director | 27 Jun 2003 | 24 Jul 2003 |
| BURNESS SOLICITORS | corporate-nominee-secretary | 27 Jun 2003 | 19 Dec 2003 |
| ROBERTSHAW, Mark | director | 24 Jul 2003 | 31 Jul 2004 |
| STEINCKE, Steen | director | 5 Jul 2004 | 31 Aug 2004 |
| JONES, Glyn Parry | director | 24 Jul 2003 | 30 Dec 2004 |
| DAVIES, Susanna Frances | director | 5 Jul 2004 | 31 Jan 2005 |
| PRICE, Quintin Rupert Salter | director | 5 Jul 2004 | 6 May 2005 |
| OWENS, Gareth Mervyn | director | 5 Jul 2004 | 31 Jul 2005 |
| BEAZLEY, Charles John Sherard | director | 5 Jul 2004 | 30 Jun 2006 |
| BARTLEY, Roger Michael | director | 5 Jul 2004 | 31 Jul 2006 |
| FEENEY, Paul William | director | 5 Jul 2004 | 13 Nov 2007 |
| CROSSETT, Kevin Stephen | director | 1 Oct 2007 | 13 Aug 2008 |
| AITKENHEAD, Leslie Allan | director | 28 Jun 2006 | 1 Jul 2009 |
| CLARKE, Dean Leonard | director | 27 Nov 2009 | 1 Apr 2010 |
| MCGOWAN, William Lindsay | director | 27 Nov 2009 | 1 Apr 2010 |
| STARLING, Keith Andrew | director | 1 Oct 2007 | 1 Apr 2010 |
| MEYER, Jeffrey Stuart | director | 28 Jun 2006 | 1 Apr 2010 |
| CLARKE, Dean Leonard | secretary | 19 Dec 2003 | 1 Apr 2010 |
| FLYNN, Susan Deborah Leigh | director | 1 Apr 2010 | 28 Jun 2010 |
| NICHOLLS, Janine | director | 6 Jan 2011 | 28 Jun 2013 |
| MACKAY, Alan Browning | director | 1 Apr 2010 | 3 Oct 2013 |
| GOODLAD, Magnus James | director | 18 Sep 2013 | 27 Jun 2014 |
| ALLEN, Stephen | director | 14 Jul 2014 | 7 Aug 2015 |
| WALSH, Helen Julia | director | 7 Aug 2015 | 30 Sep 2022 |
| SANDS, Karen Jane | director | 7 Aug 2015 | 6 Feb 2024 |
| MOSS, Simon Gareth | director | 14 Jul 2014 | 14 Feb 2024 |
| GALE, Peter | director | 1 Apr 2010 | 9 May 2024 |
| DULSKI, Gregory Philip | director | 22 Mar 2024 |  |
| MCGOOHAN, Steve James | director | 22 Mar 2024 |  |
| HERMES SECRETARIAT LIMITED | corporate-secretary | 1 Apr 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hermes Gpe Llp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | £1 |
| 31 Dec 2023 | £1 |
| 31 Dec 2022 | £1 |



## Owned by

General Partner No.1 Limited → [Hermes Gpe LLP](/company/OC348770) → [Federated Hermes Limited](/company/01661776) → [Federated Holdings (UK) Ii Limited](/company/11227851)




## Directors' other companies

- [DULSKI, Gregory Philip](/person/6210171) - director at [Hermes Gp Limited](/company/09348278)
- [HERMES SECRETARIAT LIMITED](/person/6748726) - corporate-secretary at [Hermes Wellington Place Estate Management Limited](/company/17360878)
- [MCGOOHAN, Steve James](/person/6210176) - director at [Hermes Gp Limited](/company/09348278)
- [MCGOOHAN, Steve James](/person/6210176) - director at [Mepc Limited](/company/05514581)



## Companies at the same address

- [Actis Executive Gp Limited](/company/SC268230) (SC268230)
- [CEP Ii Ilp Scotland Limited](/company/SC259653) (SC259653)
- [Cinven Capital Management (Rp) Limited](/company/SC200212) (SC200212)
- [Cinven Capital Management (Tf No. 1) Limited](/company/SC213374) (SC213374)
- [Cinven Capital Management (Tf No. 2) Limited](/company/SC213376) (SC213376)
- [Cinven Capital Management (Tf No. 3) Limited](/company/SC213377) (SC213377)
- [DSF (2003) Limited](/company/SC144009) (SC144009)
- [DSF Refractories & Minerals Limited](/company/SC144005) (SC144005)
- [FF&P Private Equity (Scotland) Limited](/company/SC270237) (SC270237)
- [Gbcp Vii (General Partner) Limited](/company/SC253395) (SC253395)