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Ct Private Equity Trust Plc

SC179412

active
plc
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG
Incorporated 06/10/1997

Previously known as

Bmo Private Equity Trust Plc · until 30/06/2022
F&C Private Equity Trust Plc · until 09/11/2018
Martin Currie Capital Return Trust Plc · until 09/08/2005
Dundasmerge Plc · until 15/01/1999

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

64301
Activities of investment trusts

Officers

Columbia Threadneedle Am (Holdings) Limited

secretary · Since 01/07/2005

BRITISH

Mr Richard Andrew Gray

director · Since 23/03/2017

INVESTMENT BANKER

BRITISH · ENGLAND · Age 69

Ms Swantje Conrad

director · Since 03/04/2017

NONE

GERMAN · UNITED KINGDOM · Age 61

Also on 1 other board

Ms Audrey Caroline Baxter

director · Since 04/06/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 1 other board

Mr Thomas James Wardlaw Burnet

director · Since 04/06/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 5 other boards

Mr Malcolm Craig Armour

director · Since 19/12/2023

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 64

Also on 3 other boards

Ms Jane Fiona Routledge

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Columbia Threadneedle Am (Holdings) Limited

corporate secretary · Since 01/07/2005

Reg: SC73508

Audrey Caroline Baxter

director · Since 04/06/2020

British · Scotland · Age 65

Thomas James Wardlaw Burnet

director · Since 04/06/2020

British · Scotland · Age 58

Malcolm Craig Armour

director · Since 19/12/2023

British · Scotland · Age 64

Jane Fiona Routledge

director · Since 01/01/2026

British · United Kingdom · Age 62

Manisha Shukla

director · Since 29/05/2026

British · England · Age 50

Former

Oswalds Of Edinburgh Limited

corporate director · Resigned 06/10/1998

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 06/10/1998

Jordans (Scotland) Limited

corporate nominee director · Resigned 06/10/1998

Lesley Jane Anderson

director · Resigned 28/01/1999

Michael Buchanan Polson

director · Resigned 28/01/1999

Michael Buchanan Polson

secretary · Resigned 28/01/1999

Hamish John Garrow Mair

director · Resigned 01/02/2000

Peter Fremantle Berry

director · Resigned 08/12/2000

Martin Currie Investment Management Ltd

corporate secretary · Resigned 01/07/2005

James Mckinnon

director · Resigned 15/12/2006

Robert William Lindsay Legget

director · Resigned 26/05/2009

David Macdonald Simpson

director · Resigned 24/05/2010

John Campbell Rafferty

director · Resigned 25/05/2017

Douglas Kinloch Anderson

director · Resigned 23/05/2019

Mark Edward Tennant

director · Resigned 26/05/2022

David Robert Shaw

director · Resigned 23/05/2023

Elizabeth Anita Kennedy

director · Resigned 29/05/2024

Richard Andrew Gray

director · Resigned 28/05/2026

Swantje Conrad

director · Resigned 28/05/2026

Charges1 outstanding

Charge
outstanding

NATWEST MARKETS PLC AS SECURITY AGENT

Created 23/02/2024Registered 29/02/2024

Change History

statusactive
2026-07-25

Active

typeplc
2026-07-25

Public Limited Company

address line16th Floor Quartermile 4
2026-07-25

6TH FLOOR QUARTERMILE 4

post townEdinburgh
2026-07-25

EDINBURGH

officer appointedCOLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED
2026-07-25
officer appointedARMOUR, Malcolm Craig
2026-07-25
officer appointedBAXTER, Audrey Caroline
2026-07-25
officer appointedBURNET, Thomas James Wardlaw
2026-07-25
officer appointedROUTLEDGE, Jane Fiona
2026-07-25
officer appointedSHUKLA, Manisha
2026-07-25