PATRIA PRIVATE EQUITY TRUST PLC

active Company number SC216638

Public Limited Company · Incorporated on 9th Mar 2001

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SIC code: 64301
Registered office: Edinburgh, EH2 4LH
Company type: Public Limited Company
Accounts: Next due 31st Mar 2027

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Overview

PATRIA PRIVATE EQUITY TRUST PLC is a public limited company company based in Edinburgh. It was incorporated on 9th Mar 2001 and is currently showing its status as 'Active'. The company's stated activity is Activities of investment trusts.

6 Directors View directors

171 Companies at address View all 292 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

64301 — Activities of investment trusts

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
GPMS CORPORATE SECRETARY LIMITED	Corporate secretary	29th Apr 2024		Not recorded	View profile
Dugald Agble	Director	1st Sep 2021		British	View profile
Duncan Budge	Director	1st Feb 2025		British	View profile
Diane Seymour-Williams	Director	7th Jun 2017		British	View profile
Yvonne Stillhart	Director	1st Sep 2021	This company	Swiss,British	View profile
Calum Thomson	Director	30th Nov 2017	This company	British	View profile

Other companies at this address

View all 170

Company	Number	Incorporated	Status
GPMS (GENERAL PARTNER SYCAMORE) LIMITED	SC892736	17th Jun 2026	active
GPMS (GENERAL PARTNER ACTRAX) LLP	SO308401	10th Jun 2026	active
PATRIA GPMS 2026 D LP	SL038078	1st Jun 2026	active
PATRIA GPMS 2026 F LP	SL038074	1st Jun 2026	active
PATRIA GPMS 2026 E LP	SL038075	1st Jun 2026	active

Showing the latest 5 of 170 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 9th Mar 2001
Company type: Public Limited Company
SIC code: 64301
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

9th Mar 2001 Company incorporated
9th Mar 2001 DM COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
9th Mar 2001 Colin Macneill appointed as Director
9th Mar 2001 Andrew Todd appointed as Director
25th Apr 2001 DM COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
25th Apr 2001 EDINBURGH FUND MANAGERS PLC appointed as Corporate secretary
25th Apr 2001 Colin Macneill resigned as Director
25th Apr 2001 Andrew Todd resigned as Director
25th Apr 2001 George Kershaw appointed as Director
25th Apr 2001 Mark Tyndall appointed as Director
25th Apr 2001 Simon Edwards appointed as Director
25th Apr 2001 Hamish Buchan appointed as Director
25th Apr 2001 Scott Dobbie appointed as Director
1st Dec 2006 Clive Sherling appointed as Director
1st Dec 2006 John Workman appointed as Director
29th Jan 2007 George Kershaw resigned as Director
28th Jan 2008 EDINBURGH FUND MANAGERS PLC resigned as Corporate secretary
28th Jan 2008 ABERDEEN ASSET MANAGEMENT PLC appointed as Corporate secretary
28th Jan 2008 Mark Tyndall resigned as Director
28th Jan 2008 ABERDEEN ASSET MANAGERS LIMITED appointed as Secretary
28th Jan 2008 ABERDEEN ASSET MANAGERS LIMITED resigned as Secretary
27th Nov 2008 Edmond Warner appointed as Director
26th Jan 2009 Simon Edwards resigned as Director
26th Jan 2009 David Warnock appointed as Director
2nd Dec 2010 Andrew Taylor appointed as Director
25th Jan 2011 Clive Sherling resigned as Director
1st Apr 2011 Alastair Barbour appointed as Director
2nd Feb 2012 Hamish Buchan resigned as Director
2nd Feb 2012 Andrew Taylor resigned as Director
22nd Feb 2012 ABERDEEN ASSET MANAGEMENT PLC resigned as Corporate secretary
22nd Feb 2012 PERSONAL ASSETS TRUST ADMINISTRATION COMPANY LTD appointed as Corporate secretary
29th Jan 2013 Scott Dobbie resigned as Director
29th Jan 2013 Christina McComb appointed as Director
3rd Jun 2013 John Workman resigned as Director
28th May 2014 Alan Devine appointed as Director
26th May 2016 PERSONAL ASSETS TRUST ADMINISTRATION COMPANY LTD resigned as Corporate secretary
27th May 2016 MAVEN CAPITAL PARTNERS UK LLP appointed as Corporate secretary
7th Jun 2017 David Warnock resigned as Director
7th Jun 2017 Diane Seymour-Williams appointed as Director
30th Nov 2017 Calum Thomson appointed as Director
29th Dec 2017 Alastair Barbour resigned as Director
15th Jun 2018 Jonathon Bond appointed as Director
31st Dec 2018 Edmond Warner resigned as Director
6th Sep 2019 MAVEN CAPITAL PARTNERS UK LLP resigned as Corporate secretary
6th Sep 2019 ABRDN HOLDINGS LIMITED appointed as Corporate secretary
23rd Mar 2021 Jonathon Bond resigned as Director
1st Sep 2021 Dugald Agble appointed as Director
1st Sep 2021 Yvonne Stillhart appointed as Director
22nd Mar 2022 Christina McComb resigned as Director
29th Apr 2024 ABRDN HOLDINGS LIMITED resigned as Corporate secretary
29th Apr 2024 GPMS CORPORATE SECRETARY LIMITED appointed as Corporate secretary
1st Feb 2025 Duncan Budge appointed as Director
9th Mar 2026 Confirmation statement made up
25th Mar 2026 Alan Devine resigned as Director
31st Mar 2027 Next accounts due

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