PATRIA PRIVATE EQUITY (EUROPE) LIMITED

Company summary

Company number: SC184076
Status: ACTIVE
Incorporated / age: 23 March 199828 years
Registered office: New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 29 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 11:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH, Scotland
Nature of business
Security and commodity contracts dealing activities
Previous company names
ABRDN PRIVATE EQUITY (EUROPE) LIMITED
STANDARD LIFE INVESTMENTS (PRIVATE CAPITAL) LIMITED
STANDARD LIFE INVESTMENTS (PRIVATE EQUITY) LIMITED
STANDARD LIFE PRIVATE EQUITY MANAGER LIMITED
LOTHIAN FIFTY (501) LIMITED

Officer details

Show 28 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GPMS CORPORATE SECRETARY LIMITED ACTIVE Registration number SC806762	Secretary	29 Apr 2024				New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH, Scotland
BRYDEN, James Richard ACTIVE	Director	17 Dec 2021		United Kingdom	January 1972	New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH, Scotland
D'IPPOLITO, Marco Nicola ACTIVE	Director	11 Nov 2025		England	September 1976	New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH, Scotland
MCKAY, Merrick ACTIVE	Director	20 Jun 2022		United Kingdom	September 1967	New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH, Scotland
BURNS, David John RESIGNED	Secretary	01 Aug 2010	03 May 2016			1, George Street, Edinburgh, EH2 2LL, United Kingdom
KIDD, Holly Sylvia RESIGNED	Secretary	03 May 2016	30 Jun 2020			1, George Street, Edinburgh, EH2 2LL, United Kingdom
O'BRIEN, Vincent Joseph RESIGNED	Secretary	17 Jun 2004	01 Aug 2010			1 George Street, Edinburgh, EH2 2LL
SOMERVILLE, Peter Walter RESIGNED	Secretary	25 Aug 1998	17 Jun 2004			46 New Street, Musselburgh, Midlothian, EH21 6JN
ABRDN CORPORATE SECRETARY LIMITED RESIGNED Registration number SC559540	Secretary	30 Jun 2020	29 Apr 2024			1, George Street, Edinburgh, EH2 2LL, United Kingdom
BURNESS SOLICITORS RESIGNED	Nominee Secretary	23 Mar 1998	25 Aug 1998			50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
CROMBIE, Alexander Maxwell, Sir RESIGNED	Director	04 Jun 1998	25 Feb 2004		February 1949	Greenore Ancrum Road, Dalkeith, EH22 3AJ
CURRIE, David RESIGNED	Director	04 Jun 1998	01 Oct 2007	United Kingdom	April 1951	91 Colinton Road, Edinburgh, EH10 5DF
DEMETRIOU, Christopher Thomas RESIGNED	Director	04 Mar 2022	20 Jun 2022	England	October 1983	C/O Standard Life Investments (Usa) Limited, Bow B, 1 Bread Street, London, EC4M 9HH, United Kingdom
DONALDSON, Allison RESIGNED	Director	08 Dec 2019	31 May 2021	Scotland	July 1970	1 George Street, Edinburgh, EH2 2LL
FITZGERALD, Sean Andrew RESIGNED	Director	25 Jan 2016	28 Oct 2018	United Kingdom	January 1965	1, George Street, Edinburgh, EH2 2LL, United Kingdom
FRICKE, Barry Colin RESIGNED	Director	31 May 2021	31 Dec 2021	United Kingdom	July 1982	1, George Street, Edinburgh, EH2 2LL, United Kingdom
HAY, Stewart RESIGNED	Director	18 Dec 2006	01 Oct 2007	United Kingfom	January 1960	15 Wardie Avenue, Edinburgh, Midlothian, EH5 2AB
HELMSLEY, Dominic James RESIGNED	Director	28 Mar 2017	08 Dec 2019	United Kingdom	April 1967	1, George Street, Edinburgh, EH2 2LL, United Kingdom
LITTLEBOY, William Regnar RESIGNED	Director	31 Aug 2007	14 Nov 2017	United Kingdom	November 1961	1 George Street, Edinburgh, EH2 2LL
MACHRAY, Neil Lindsay Nicholson RESIGNED	Director	31 Jul 2019	10 Dec 2019	Scotland	August 1969	1 George Street, Edinburgh, EH2 2LL
MARSHALL, Gary Robert RESIGNED	Director	09 Dec 2019	31 May 2021	Scotland	July 1961	1 George Street, Edinburgh, EH2 2LL
MAXWELL, John Dingwall RESIGNED	Director	04 Jun 1998	15 Dec 2006	United Kingdom	March 1963	Belmont, 47 Eskbank Road, Dalkeith, EH22 3BH
MCKELLAR, Peter Archibald RESIGNED	Director	13 Dec 2016	08 Dec 2019	Scotland	May 1965	1 George Street, Edinburgh, EH2 2LL
MCKELLAR, Peter RESIGNED	Director	18 Dec 2006	01 Oct 2007	United Kingdom	May 1965	11 Spylaw Park, Edinburgh, Lothian, EH13 0LP
MCKILLOP, Robert John RESIGNED	Director	28 Mar 2017	08 Dec 2019	Scotland	August 1967	1, George Street, Edinburgh, EH2 2LL, United Kingdom
MITCHELL, Aron William RESIGNED	Director	08 Dec 2019	07 Dec 2021	United Kingdom	March 1972	Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom
PARIS, Roderick Louis RESIGNED	Director	01 Sep 2015	08 Dec 2019	United Kingdom	August 1959	1, George Street, Edinburgh, EH2 2LL, United Kingdom
PIM, Roger Jonathan RESIGNED	Director	13 Dec 2016	08 Dec 2019	Scotland	February 1976	1 George Street, Edinburgh, EH2 2LL
REDMAN, Michael Mark RESIGNED	Director	17 Dec 2021	04 Mar 2022	England	April 1968	1 George Street, Edinburgh, EH2 2LL
SHANKS, Adam George RESIGNED	Director	31 May 2021	16 Apr 2024	United Kingdom	April 1984	1, George Street, Edinburgh, EH2 2LL, United Kingdom
SKEOCH, Norman Keith, Sir RESIGNED	Director	25 Feb 2004	01 Sep 2015	Scotland	November 1956	1 George Street, Edinburgh, EH2 2LL
WJB (DIRECTORS) LIMITED RESIGNED	Nominee Director	23 Mar 1998	04 Jun 1998			50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

GPMS CORPORATE SECRETARY LIMITED ACTIVE
Registration number: SC806762
Role: Secretary
Appointed on: 29 Apr 2024
Address: New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH, Scotland

BRYDEN, James Richard ACTIVE
Role: Director
Appointed on: 17 Dec 2021
Country of Residence: United Kingdom
Date of birth: January 1972
Address: New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH, Scotland

D'IPPOLITO, Marco Nicola ACTIVE
Role: Director
Appointed on: 11 Nov 2025
Country of Residence: England
Date of birth: September 1976
Address: New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH, Scotland

MCKAY, Merrick ACTIVE
Role: Director
Appointed on: 20 Jun 2022
Country of Residence: United Kingdom
Date of birth: September 1967
Address: New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.