PERSONAL ASSETS TRUST PUBLIC LIMITED COMPANY
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AA

Company number SC074582
Status Active
Incorporation Date 23 April 1981
Company Type Public Limited Company
Address 10 ST COLME STREET, EDINBURGH, EH3 6AA
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 Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights ; Purchase of own shares. Shares purchased into treasury: GBP 699,053.5 ; Group of companies' accounts made up to 30 April 2016. The most likely internet sites of PERSONAL ASSETS TRUST PUBLIC LIMITED COMPANY are www.personalassetstrustpubliclimited.co.uk, and www.personal-assets-trust-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. Personal Assets Trust Public Limited Company is a Public Limited Company. The company registration number is SC074582. Personal Assets Trust Public Limited Company has been working since 23 April 1981. The present status of the company is Active. The registered address of Personal Assets Trust Public Limited Company is 10 St Colme Street Edinburgh Eh3 6aa. . DAVIDSON, Steven Kean is a Secretary of the company. ANGUS, Robin John is a Director of the company. BUCHAN, Hamish Noble is a Director of the company. NEILLY, Gordon Joseph is a Director of the company. PAUL, Stuart Watson is a Director of the company. RUSHBROOK, Frank Paul is a Director of the company. SHARP, Jean Mary is a Director of the company. Secretary AITKEN, William Alexander has been resigned. Secretary HAY SMITH, Gordon Robert has been resigned. Secretary MITCHELL, Rona Helen has been resigned. Secretary NEILLY, Gordon Joseph has been resigned. Secretary FRIENDS IVORY & SIME PLC has been resigned. Director ANDERSON, Richard Boscawen has been resigned. Director DE SALABERRY, Pascal D'Irumberry has been resigned. Director HAMILTON-SHARP, John Martin Graham has been resigned. Director MENZIES, John Maxwell has been resigned. Director RUSHBROOK, Ian Frank has been resigned. Director WHITE, Robert Pringle has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
DAVIDSON, Steven Kean
Appointed Date: 18 January 2006
Director
ANGUS, Robin John

73 years old
Director
BUCHAN, Hamish Noble
Appointed Date: 05 July 2001
81 years old
Director
NEILLY, Gordon Joseph
Appointed Date: 30 April 1997
65 years old
Director
PAUL, Stuart Watson
Appointed Date: 16 July 2009
55 years old
Director
RUSHBROOK, Frank Paul
Appointed Date: 16 July 2009
54 years old
Director
SHARP, Jean Mary
Appointed Date: 21 July 2016
66 years old

Resigned Directors

Secretary
AITKEN, William Alexander
Resigned: 03 June 1999
Appointed Date: 20 February 1997
Secretary
HAY SMITH, Gordon Robert
Resigned: 18 January 2006
Appointed Date: 17 May 2001
Secretary
MITCHELL, Rona Helen
Resigned: 24 November 2000
Appointed Date: 03 June 1999
Secretary
NEILLY, Gordon Joseph
Resigned: 20 February 1997
Secretary
FRIENDS IVORY & SIME PLC
Resigned: 17 May 2001
Appointed Date: 24 November 2000
Director
ANDERSON, Richard Boscawen
Resigned: 04 July 1997
103 years old
Director
DE SALABERRY, Pascal D'Irumberry
Resigned: 11 June 1993
84 years old
Director
HAMILTON-SHARP, John Martin Graham
Resigned: 25 July 2013
Appointed Date: 16 November 1990
83 years old
Director
MENZIES, John Maxwell
Resigned: 31 December 1992
99 years old
Director
RUSHBROOK, Ian Frank
Resigned: 12 October 2008
Appointed Date: 11 June 1990
85 years old
Director
WHITE, Robert Pringle
Resigned: 16 July 2009
Appointed Date: 01 February 1994
90 years old

PERSONAL ASSETS TRUST PUBLIC LIMITED COMPANY Events

02 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Nov 2016
Purchase of own shares. Shares purchased into treasury:
  • GBP 699,053.5
28 Oct 2016
Group of companies' accounts made up to 30 April 2016
01 Aug 2016
Register inspection address has been changed from Equiniti 1st Floor 34 South Gyle Crescent South Gyle Business Park Edinburgh EH12 9EB to C/O Equiniti Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ
01 Aug 2016
Statement of capital following an allotment of shares on 27 July 2016
  • GBP 21,848,387.5
...
... and 240 more events
09 Jan 2002
Ad 18/12/01--------- £ si [email protected]=204800 £ ic 5179175/5383975
09 Jan 2002
Ad 19/12/01--------- £ si [email protected]=5850 £ ic 5173325/5179175
09 Jan 2002
Ad 27/12/01--------- £ si [email protected]=17250 £ ic 5156075/5173325
09 Jan 2002
Ad 28/12/01--------- £ si [email protected]=25000 £ ic 5131075/5156075
09 Jan 2002
Ad 02/01/02--------- £ si [email protected]=3625 £ ic 5127450/5131075

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