EDINBURGH DRAGON TRUST PLC
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2BY

Company number SC106049
Status Active
Incorporation Date 12 August 1987
Company Type Public Limited Company
Address 7TH FLOOR, 40 PRINCES STREET, EDINBURGH, EH2 2BY
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Purchase of own shares. Shares purchased into treasury: GBP 1,361,460 ; Purchase of own shares. Shares purchased into treasury: GBP 1,433,760 ; Purchase of own shares. Shares purchased into treasury: GBP 1,404,560 . The most likely internet sites of EDINBURGH DRAGON TRUST PLC are www.edinburghdragontrust.co.uk, and www.edinburgh-dragon-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Edinburgh Dragon Trust Plc is a Public Limited Company. The company registration number is SC106049. Edinburgh Dragon Trust Plc has been working since 12 August 1987. The present status of the company is Active. The registered address of Edinburgh Dragon Trust Plc is 7th Floor 40 Princes Street Edinburgh Eh2 2by. . ABERDEEN ASSET MANAGERS LIMITED is a Secretary of the company. LANGRIDGE, Kathryn Louise is a Director of the company. MAYNARD, Peter Martin is a Director of the company. MCKENZIE, Allan Macleod is a Director of the company. MCLAREN, Iain Archibald is a Director of the company. RICKETTS, Charles Michael Thomas is a Director of the company. Secretary EDINBURGH FUND MANAGERS PLC has been resigned. Director BYATT, Hugh Campbell, Sir has been resigned. Director CASSIDY, Anthony Francis has been resigned. Director FLEMING, Adam Richard has been resigned. Director FRAME, Frank Riddell has been resigned. Director GAIRNS, David Wylie has been resigned. Director LOWRIE, Anthony Carmel has been resigned. Director MACDONALD, Ian Hamish has been resigned. Director TYRIE, Peter Robert has been resigned. Director WATT, Iain Alasdair has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
ABERDEEN ASSET MANAGERS LIMITED
Appointed Date: 17 September 2009

Director
LANGRIDGE, Kathryn Louise
Appointed Date: 29 October 2012
67 years old

Director
MAYNARD, Peter Martin
Appointed Date: 12 October 2011
73 years old

Director
MCKENZIE, Allan Macleod
Appointed Date: 01 September 2006
78 years old

Director
MCLAREN, Iain Archibald
Appointed Date: 06 September 2010
74 years old

Director
RICKETTS, Charles Michael Thomas
Appointed Date: 19 April 2016
65 years old

Resigned Directors

Secretary
EDINBURGH FUND MANAGERS PLC
Resigned: 17 September 2009

Director
BYATT, Hugh Campbell, Sir
Resigned: 24 March 1998
98 years old

Director
CASSIDY, Anthony Francis
Resigned: 09 December 2009
80 years old

Director
FLEMING, Adam Richard
Resigned: 30 April 2004
Appointed Date: 25 June 2001
77 years old

Director
FRAME, Frank Riddell
Resigned: 07 December 2011
Appointed Date: 22 February 1994
95 years old

Director
GAIRNS, David Wylie
Resigned: 17 December 2013
Appointed Date: 01 July 2003
89 years old

Director
LOWRIE, Anthony Carmel
Resigned: 15 December 2015
Appointed Date: 04 October 2004
83 years old

Director
MACDONALD, Ian Hamish
Resigned: 18 November 1992
98 years old

Director
TYRIE, Peter Robert
Resigned: 08 December 2010
Appointed Date: 05 July 1989
79 years old

Director
WATT, Iain Alasdair
Resigned: 11 December 2012
80 years old

EDINBURGH DRAGON TRUST PLC Events

16 Mar 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 1,361,460

16 Mar 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 1,433,760

16 Mar 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 1,404,560

23 Feb 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 1,339,420

26 Jan 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 1,307,480

...
... and 240 more events
18 Dec 2013
Full accounts made up to 31 August 2013
17 Dec 2013
Termination of appointment of David Gairns as a director
10 Dec 2013
Annual return made up to 7 December 2013 no member list
Statement of capital on 2013-12-10
  • GBP 39,273,737.8

03 Dec 2013
Section 519
19 Aug 2013
Statement of capital following an allotment of shares on 7 August 2013
  • GBP 39,273,738

EDINBURGH DRAGON TRUST PLC Charges

15 April 2009
Floating charge
Delivered: 22 April 2009
Status: Satisfied on 18 November 2010
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
30 December 1993
Floating charge
Delivered: 5 January 1994
Status: Satisfied on 15 April 2009
Persons entitled: Robert Fleming & Co Limited
Description: Undertaking and all property and assets present and future…
30 December 1993
Floating charge
Delivered: 5 January 1994
Status: Satisfied on 15 April 2009
Persons entitled: The Law Debenture Trust Corporation PLC as Security Agent
Description: Undertaking and all property and assets present and future…