PACIFIC ASSETS TRUST PUBLIC LIMITED COMPANY
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4DF

Company number SC091052
Status Active
Incorporation Date 21 December 1984
Company Type Public Limited Company
Address 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration two hundred and twenty-four events have happened. The last three records are Statement of capital following an allotment of shares on 3 January 2017 GBP 14,943,548.25 ; Appointment of Mr Robert Edwin Talbut as a director on 23 September 2016; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of PACIFIC ASSETS TRUST PUBLIC LIMITED COMPANY are www.pacificassetstrustpubliclimited.co.uk, and www.pacific-assets-trust-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. Pacific Assets Trust Public Limited Company is a Public Limited Company. The company registration number is SC091052. Pacific Assets Trust Public Limited Company has been working since 21 December 1984. The present status of the company is Active. The registered address of Pacific Assets Trust Public Limited Company is 16 Charlotte Square Edinburgh Eh2 4df. . FROSTROW CAPITAL LLP is a Secretary of the company. GINMAN, Maria Charlotta is a Director of the company. HANSEN, Sian Elizabeth is a Director of the company. MAHONY, Terence Francis is a Director of the company. TALBUT, Robert Edwin is a Director of the company. WILLIAMS, James Piran is a Director of the company. Secretary CASSELS, Martin Alexander has been resigned. Secretary HANNAY, Keith Patrick has been resigned. Secretary SMITH, Gordon Robert Hay has been resigned. Director CATTIER, Jean Felicien Bernard has been resigned. Director CLYDESDALE, Thomas has been resigned. Director FAULCONER HEATHCOAT GRANT, Ian has been resigned. Director HORLICK, Richard Miles Andrew has been resigned. Director LECKIE, Stuart Hamilton has been resigned. Director MILES, Henry Michael Pearson has been resigned. Director NICHOL, David Brett has been resigned. Director NOEL-PATON, Frederick Ranald, The Hon has been resigned. Director RICH, Nigel Mervyn Sutherland has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
FROSTROW CAPITAL LLP
Appointed Date: 01 July 2010
Director
GINMAN, Maria Charlotta
Appointed Date: 09 October 2014
60 years old
Director
HANSEN, Sian Elizabeth
Appointed Date: 03 August 2015
61 years old
Director
MAHONY, Terence Francis
Appointed Date: 01 February 2004
83 years old
Director
TALBUT, Robert Edwin
Appointed Date: 23 September 2016
65 years old
Director
WILLIAMS, James Piran
Appointed Date: 01 October 2013
75 years old

Resigned Directors

Secretary
CASSELS, Martin Alexander
Resigned: 11 March 2005
Appointed Date: 30 August 2001
Secretary
HANNAY, Keith Patrick
Resigned: 30 August 2001
Secretary
SMITH, Gordon Robert Hay
Resigned: 01 July 2010
Appointed Date: 11 March 2005
Director
CATTIER, Jean Felicien Bernard
Resigned: 29 April 1997
93 years old
Director
CLYDESDALE, Thomas
Resigned: 31 January 2001
Appointed Date: 01 July 1989
91 years old
Director
FAULCONER HEATHCOAT GRANT, Ian
Resigned: 02 December 2000
86 years old
Director
HORLICK, Richard Miles Andrew
Resigned: 24 June 2014
Appointed Date: 01 December 2005
66 years old
Director
LECKIE, Stuart Hamilton
Resigned: 25 June 2013
Appointed Date: 13 March 2001
80 years old
Director
MILES, Henry Michael Pearson
Resigned: 31 January 2003
Appointed Date: 19 November 1997
89 years old
Director
NICHOL, David Brett
Resigned: 24 June 2015
80 years old
Director
NOEL-PATON, Frederick Ranald, The Hon
Resigned: 06 May 2004
87 years old
Director
RICH, Nigel Mervyn Sutherland
Resigned: 29 June 2016
Appointed Date: 01 January 1997
80 years old

PACIFIC ASSETS TRUST PUBLIC LIMITED COMPANY Events

13 Jan 2017
Statement of capital following an allotment of shares on 3 January 2017
  • GBP 14,943,548.25
30 Sep 2016
Appointment of Mr Robert Edwin Talbut as a director on 23 September 2016
22 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2016
Termination of appointment of Nigel Mervyn Sutherland Rich as a director on 29 June 2016
03 Jun 2016
Annual return made up to 8 May 2016 no member list
Statement of capital on 2016-06-03
  • GBP 14,931,048.25
...
... and 214 more events
15 Aug 1986
Director resigned
11 Aug 1986
New director appointed
20 Jun 1986
Return made up to 08/05/86; full list of members
11 Jun 1986
Full accounts made up to 31 January 1986
21 Dec 1984
Certificate of incorporation

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