Back to search

Patria Private Equity Trust Plc

SC216638

active
plc
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH
Incorporated 09/03/2001

Previously known as

Abrdn Private Equity Opportunities Trust Plc · until 29/04/2024
Standard Life Private Equity Trust Plc · until 01/04/2022
Standard Life European Private Equity Trust Plc · until 31/01/2017
Dmws 480 Plc · until 25/04/2001

Compliance

Last accounts

30/09/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

64301
Activities of investment trusts

Officers

Ms Diane Seymour-Williams

director · Since 07/06/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Mr Calum Thomson

director · Since 30/11/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Mr Dugald Komla Agble

director · Since 01/09/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Yvonne Stillhart

director · Since 01/09/2021

COMPANY DIRECTOR

SWISS,BRITISH · SWITZERLAND · Age 58

Gpms Corporate Secretary Limited

secretary · Since 29/04/2024

Also on 36 other boards

Mr Duncan William Allan Budge

director · Since 01/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 9 other boards

Diane Seymour-Williams

director · Since 07/06/2017

British · United Kingdom · Age 67

Calum Thomson

director · Since 30/11/2017

British · England · Age 66

Dugald Komla Agble

director · Since 01/09/2021

British · England · Age 56

Yvonne Stillhart

director · Since 01/09/2021

Swiss,British · Switzerland · Age 58

Gpms Corporate Secretary Limited

corporate secretary · Since 29/04/2024

Reg: SC806762

Also on 36 other boards

Duncan William Allan Budge

director · Since 01/02/2025

British · England · Age 70

Former

Andrew George Todd

director · Resigned 25/04/2001

Dm Company Services Limited

corporate nominee secretary · Resigned 25/04/2001

Colin James Macneill

director · Resigned 25/04/2001

George Kershaw

director · Resigned 29/01/2007

Mark Robert John Tyndall

director · Resigned 28/01/2008

Edinburgh Fund Managers Plc

corporate secretary · Resigned 28/01/2008

Aberdeen Asset Managers Limited

corporate secretary · Resigned 28/01/2008

Simon William Edwards

director · Resigned 26/01/2009

Clive Richard Sherling

director · Resigned 25/01/2011

Hamish Noble Buchan

director · Resigned 02/02/2012

Andrew Jonathan Mark Taylor

director · Resigned 02/02/2012

Aberdeen Asset Management Plc

corporate secretary · Resigned 22/02/2012

Scott Jamieson Dobbie

director · Resigned 29/01/2013

John Donald Black Workman

director · Resigned 03/06/2013

Personal Assets Trust Administration Company Ltd

corporate secretary · Resigned 26/05/2016

David Warnock

director · Resigned 07/06/2017

Alastair William Stewart Barbour

director · Resigned 29/12/2017

Edmond William Warner

director · Resigned 31/12/2018

Maven Capital Partners Uk Llp

corporate secretary · Resigned 06/09/2019

Jonathon Roderick Alan Bond

director · Resigned 23/03/2021

Christina Margaret Mccomb

director · Resigned 22/03/2022

Abrdn Holdings Limited

corporate secretary · Resigned 29/04/2024

Alan Sinclair Devine

director · Resigned 25/03/2026

Charges2 outstanding

Charge
outstanding

NATWEST MARKETS PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/04/2025Registered 09/05/2025
Charge
outstanding

NATWEST MARKETS PLC (AS SECURITY AGENT)

Created 24/01/2025Registered 29/01/2025

Change History

statusactive
2026-08-11

Active

typeplc
2026-08-11

Public Limited Company

address line1New Clarendon House
2026-08-11

NEW CLARENDON HOUSE

post townEdinburgh
2026-08-11

EDINBURGH

officer appointedGPMS CORPORATE SECRETARY LIMITED
2026-08-11
officer appointedAGBLE, Dugald Komla
2026-08-11
officer appointedBUDGE, Duncan William Allan
2026-08-11
officer appointedSEYMOUR-WILLIAMS, Diane
2026-08-11
officer appointedSTILLHART, Yvonne
2026-08-11
officer appointedTHOMSON, Calum
2026-08-11