PERSONAL ASSETS TRUST PUBLIC LIMITED COMPANY

Company summary

Company number: SC074582
Status: ACTIVE
Incorporated / age: 23 April 198145 years
Registered office: 28 Walker Street, Edinburgh, EH3 7HR, Scotland
Accounts due: 31 October 2027
Confirmation statement due: 11 August 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 16:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
28 Walker Street, Edinburgh, EH3 7HR, Scotland
Nature of business
Activities of investment trusts

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JUNIPER PARTNERS LIMITED ACTIVE	Secretary	01 Apr 2020				28, Walker Street, Edinburgh, EH3 7HR, Scotland
BROWN, Sharon Mary ACTIVE	Director	18 Jul 2025		Scotland	November 1968	28, Walker Street, Edinburgh, EH3 7HR, Scotland
CLEMENTS, Mandy Jane ACTIVE	Director	18 Sep 2020		England	September 1966	28, Walker Street, Edinburgh, EH3 7HR, Scotland
FERGUSON, Iain George Thomas ACTIVE	Director	01 Dec 2017		United Kingdom	July 1955	28, Walker Street, Edinburgh, EH3 7HR, Scotland
NEILLY, Gordon Joseph ACTIVE	Director	30 Apr 1997		Scotland	July 1960	5 Newlands, Kirknewton, Midlothian, EH27 8LR
READ, Paul Edward ACTIVE	Director	01 Dec 2017		England	November 1961	28, Walker Street, Edinburgh, EH3 7HR, Scotland
ROBERTSON, Robert James ACTIVE	Director	18 Sep 2020		England	April 1958	28, Walker Street, Edinburgh, EH3 7HR, Scotland
THOMAS, Jennifer Natasha ACTIVE	Director	01 May 2024		England	March 1975	28, Walker Street, Edinburgh, EH3 7HR, Scotland
AITKEN, William Alexander RESIGNED	Secretary	20 Feb 1997	03 Jun 1999			6 Milton Road East, Edinburgh, Lothian, EH15 2NE
DAVIDSON, Steven Kean RESIGNED	Secretary	18 Jan 2006	01 Apr 2020			49, Queen's Avenue, Edinburgh, EH4 2DG, Scotland
HAY SMITH, Gordon Robert RESIGNED	Secretary	17 May 2001	18 Jan 2006			7 Barnton Gardens, Edinburgh, EH4 6AF
MITCHELL, Rona Helen RESIGNED	Secretary	03 Jun 1999	24 Nov 2000			Seton Mill House, Longniddry, East Lothian, EH32 0PG
NEILLY, Gordon Joseph RESIGNED	Secretary		20 Feb 1997			1 Charlotte Square, Edinburgh, Midlothian, EH2 4DR
FRIENDS IVORY & SIME PLC RESIGNED	Secretary	24 Nov 2000	17 May 2001			80 George Street, Edinburgh, EH2 3BU
ANDERSON, Richard Boscawen RESIGNED	Director		04 Jul 1997		August 1922	37 Hermitage Gardens, Edinburgh, Midlothian, EH10 6AZ
ANGUS, Robin John RESIGNED	Director		18 Sep 2020	United Kingdom	September 1952	12 Torphin Road, Edinburgh, Midlothian, EH13 0HW
BUCHAN, Hamish Noble RESIGNED	Director	05 Jul 2001	18 Sep 2020	Scotland	November 1944	The Old Parsonage, 35 East Barnton Avenue, Edinburgh, Midlothian, EH4 6AH
DE SALABERRY, Pascal D'Irumberry RESIGNED	Director		11 Jun 1993		November 1941	91 Rue Du Faubourg St Honore, Paris, 75008, France
HAMILTON-SHARP, John Martin Graham RESIGNED	Director	16 Nov 1990	25 Jul 2013	Great Britain	September 1942	4 Meadow Croft, Bickley, Bromley, Kent, BR1 2JD
MENZIES, John Maxwell RESIGNED	Director		31 Dec 1992		October 1926	Kames, Duns, Berwickshire, TD11 3RD
PAUL, Stuart Watson RESIGNED	Director	16 Jul 2009	20 Jul 2017	United Kingdom	March 1970	8 Great Stuart Street, Edinburgh, EH3 7TN
RUSHBROOK, Frank Paul RESIGNED	Director	16 Jul 2009	11 Jul 2019	Scotland	December 1970	31, Mansionhouse Road, Edinburgh, Midlothian, EH9 2JD
RUSHBROOK, Ian Frank RESIGNED	Director	11 Jun 1990	12 Oct 2008		May 1940	103 Queensferry Road, Edinburgh, EH4 3HN
SHARP, Jean Mary RESIGNED	Director	21 Jul 2016	18 Jul 2025	England	March 1959	28, Walker Street, Edinburgh, EH3 7HR, Scotland
WHITE, Robert Pringle RESIGNED	Director	01 Feb 1994	16 Jul 2009	United Kingdom	November 1935	32 Inverleith Place, Edinburgh, EH3 5QB

JUNIPER PARTNERS LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Apr 2020
Address: 28, Walker Street, Edinburgh, EH3 7HR, Scotland

BROWN, Sharon Mary ACTIVE
Role: Director
Appointed on: 18 Jul 2025
Country of Residence: Scotland
Date of birth: November 1968
Address: 28, Walker Street, Edinburgh, EH3 7HR, Scotland

CLEMENTS, Mandy Jane ACTIVE
Role: Director
Appointed on: 18 Sep 2020
Country of Residence: England
Date of birth: September 1966
Address: 28, Walker Street, Edinburgh, EH3 7HR, Scotland

FERGUSON, Iain George Thomas ACTIVE
Role: Director
Appointed on: 01 Dec 2017
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 28, Walker Street, Edinburgh, EH3 7HR, Scotland

NEILLY, Gordon Joseph ACTIVE
Role: Director
Appointed on: 30 Apr 1997
Country of Residence: Scotland
Date of birth: July 1960
Address: 5 Newlands, Kirknewton, Midlothian, EH27 8LR

READ, Paul Edward ACTIVE
Role: Director
Appointed on: 01 Dec 2017
Country of Residence: England
Date of birth: November 1961
Address: 28, Walker Street, Edinburgh, EH3 7HR, Scotland

ROBERTSON, Robert James ACTIVE
Role: Director
Appointed on: 18 Sep 2020
Country of Residence: England
Date of birth: April 1958
Address: 28, Walker Street, Edinburgh, EH3 7HR, Scotland

THOMAS, Jennifer Natasha ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: England
Date of birth: March 1975
Address: 28, Walker Street, Edinburgh, EH3 7HR, Scotland

AITKEN, William Alexander RESIGNED
Role: Secretary
Appointed on: 20 Feb 1997
Resigned on: 03 Jun 1999
Address: 6 Milton Road East, Edinburgh, Lothian, EH15 2NE

DAVIDSON, Steven Kean RESIGNED
Role: Secretary
Appointed on: 18 Jan 2006
Resigned on: 01 Apr 2020
Address: 49, Queen's Avenue, Edinburgh, EH4 2DG, Scotland

HAY SMITH, Gordon Robert RESIGNED
Role: Secretary
Appointed on: 17 May 2001
Resigned on: 18 Jan 2006
Address: 7 Barnton Gardens, Edinburgh, EH4 6AF

MITCHELL, Rona Helen RESIGNED
Role: Secretary
Appointed on: 03 Jun 1999
Resigned on: 24 Nov 2000
Address: Seton Mill House, Longniddry, East Lothian, EH32 0PG

NEILLY, Gordon Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Feb 1997
Address: 1 Charlotte Square, Edinburgh, Midlothian, EH2 4DR

FRIENDS IVORY & SIME PLC RESIGNED
Role: Secretary
Appointed on: 24 Nov 2000
Resigned on: 17 May 2001
Address: 80 George Street, Edinburgh, EH2 3BU

ANDERSON, Richard Boscawen RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 1997
Date of birth: August 1922
Address: 37 Hermitage Gardens, Edinburgh, Midlothian, EH10 6AZ

ANGUS, Robin John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 2020
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 12 Torphin Road, Edinburgh, Midlothian, EH13 0HW

BUCHAN, Hamish Noble RESIGNED
Role: Director
Appointed on: 05 Jul 2001
Resigned on: 18 Sep 2020
Country of Residence: Scotland
Date of birth: November 1944
Address: The Old Parsonage, 35 East Barnton Avenue, Edinburgh, Midlothian, EH4 6AH

DE SALABERRY, Pascal D'Irumberry RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 1993
Date of birth: November 1941
Address: 91 Rue Du Faubourg St Honore, Paris, 75008, France

HAMILTON-SHARP, John Martin Graham RESIGNED
Role: Director
Appointed on: 16 Nov 1990
Resigned on: 25 Jul 2013
Country of Residence: Great Britain
Date of birth: September 1942
Address: 4 Meadow Croft, Bickley, Bromley, Kent, BR1 2JD

MENZIES, John Maxwell RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: October 1926
Address: Kames, Duns, Berwickshire, TD11 3RD

PAUL, Stuart Watson RESIGNED
Role: Director
Appointed on: 16 Jul 2009
Resigned on: 20 Jul 2017
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 8 Great Stuart Street, Edinburgh, EH3 7TN

RUSHBROOK, Frank Paul RESIGNED
Role: Director
Appointed on: 16 Jul 2009
Resigned on: 11 Jul 2019
Country of Residence: Scotland
Date of birth: December 1970
Address: 31, Mansionhouse Road, Edinburgh, Midlothian, EH9 2JD

RUSHBROOK, Ian Frank RESIGNED
Role: Director
Appointed on: 11 Jun 1990
Resigned on: 12 Oct 2008
Date of birth: May 1940
Address: 103 Queensferry Road, Edinburgh, EH4 3HN

SHARP, Jean Mary RESIGNED
Role: Director
Appointed on: 21 Jul 2016
Resigned on: 18 Jul 2025
Country of Residence: England
Date of birth: March 1959
Address: 28, Walker Street, Edinburgh, EH3 7HR, Scotland

WHITE, Robert Pringle RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 16 Jul 2009
Country of Residence: United Kingdom
Date of birth: November 1935
Address: 32 Inverleith Place, Edinburgh, EH3 5QB

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
28 July 2017
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
28 July 2016
To
2 February 2023

Legal Entity Identifier

Financial Conduct Authority

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