PATRIA PRIVATE EQUITY TRUST PLC

Company summary

Company number: SC216638
Status: ACTIVE
Incorporated / age: 9 March 200125 years
Registered office: New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH, Scotland
Accounts due: 31 March 2027
Confirmation statement due: 23 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 16:01 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
New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH, Scotland
Nature of business
Activities of investment trusts
Previous company names
ABRDN PRIVATE EQUITY OPPORTUNITIES TRUST PLC
STANDARD LIFE PRIVATE EQUITY TRUST PLC
STANDARD LIFE EUROPEAN PRIVATE EQUITY TRUST PLC
DMWS 480 PLC

Officer details

Show 23 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
AGBLE, Dugald Komla ACTIVE	Director	01 Sep 2021		England	March 1970	New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH, Scotland
BUDGE, Duncan William Allan ACTIVE	Director	01 Feb 2025		England	October 1955	New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH, Scotland
SEYMOUR-WILLIAMS, Diane ACTIVE	Director	07 Jun 2017		United Kingdom	December 1958	New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH, Scotland
STILLHART, Yvonne ACTIVE	Director	01 Sep 2021		Switzerland	May 1968	New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH, Scotland
THOMSON, Calum ACTIVE	Director	30 Nov 2017		England	June 1960	New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH, Scotland
ABERDEEN ASSET MANAGEMENT PLC RESIGNED	Secretary	28 Jan 2008	22 Feb 2012			10, Queens Terrace, Aberdeen, AB10 1YG
ABERDEEN ASSET MANAGERS LIMITED RESIGNED	Secretary	28 Jan 2008	28 Jan 2008			10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1XL
ABRDN HOLDINGS LIMITED RESIGNED Registration number SC082015	Secretary	06 Sep 2019	29 Apr 2024			1, George Street, Edinburgh, EH2 2LL, Scotland
DM COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	09 Mar 2001	25 Apr 2001			16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
EDINBURGH FUND MANAGERS PLC RESIGNED	Secretary	25 Apr 2001	28 Jan 2008			Donaldson House, 97 Haymarket Terrace, Edinburgh, EH12 5HD
MAVEN CAPITAL PARTNERS UK LLP RESIGNED	Secretary	27 May 2016	06 Sep 2019			Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland
PERSONAL ASSETS TRUST ADMINISTRATION COMPANY LTD RESIGNED Registration number SC366565	Secretary	22 Feb 2012	26 May 2016			10, St. Colme Street, Edinburgh, Midlothian, EH3 6AA
BARBOUR, Alastair William Stewart RESIGNED	Director	01 Apr 2011	29 Dec 2017	United Kingdom	February 1953	1 George Street, Edinburgh, Lothian, EH2 2LL
BOND, Jonathon Roderick Alan RESIGNED	Director	15 Jun 2018	23 Mar 2021	United Kingdom	July 1963	1 George Street, Edinburgh, Lothian, EH2 2LL
BUCHAN, Hamish Noble RESIGNED	Director	25 Apr 2001	02 Feb 2012	Scotland	November 1944	The Old Parsonage, 35 East Barnton Avenue, Edinburgh, Midlothian, EH4 6AH
DEVINE, Alan Sinclair RESIGNED	Director	28 May 2014	25 Mar 2026	United Kingdom	January 1960	New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH, Scotland
DOBBIE, Scott Jamieson RESIGNED	Director	25 Apr 2001	29 Jan 2013	United Kingdom	July 1939	1 George Street, Edinburgh, Lothian, EH2 2LL
EDWARDS, Simon William RESIGNED	Director	25 Apr 2001	26 Jan 2009	England	April 1963	Flat 702 Beetham Plaza, 25 The Strand, Liverpool, L2 0XJ
KERSHAW, George RESIGNED	Director	25 Apr 2001	29 Jan 2007	United Kingdom	October 1952	14 Queensdale Road, London, W11 4QD
MACNEILL, Colin James RESIGNED	Director	09 Mar 2001	25 Apr 2001	Scotland	July 1968	34 Garscube Terrace, Edinburgh, Midlothian, EH12 6BN
MCCOMB, Christina Margaret RESIGNED	Director	29 Jan 2013	22 Mar 2022	England	May 1956	1 George Street, Edinburgh, Lothian, EH2 2LL
SHERLING, Clive Richard RESIGNED	Director	01 Dec 2006	25 Jan 2011	England	October 1949	Lincoln House, Woodside Hill, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9TF
TAYLOR, Andrew Jonathan Mark RESIGNED	Director	02 Dec 2010	02 Feb 2012	United Kingdom	February 1961	1 George Street, Edinburgh, Lothian, EH2 2LL
TODD, Andrew George RESIGNED	Director	09 Mar 2001	25 Apr 2001	United Kingdom	October 1964	49 Braid Road, Edinburgh, Midlothian, EH10 6AW
TYNDALL, Mark Robert John RESIGNED	Director	25 Apr 2001	28 Jan 2008	Scotland	March 1958	Bower House, Dunbar, East Lothian, EH42 1RE
WARNER, Edmond William RESIGNED	Director	27 Nov 2008	31 Dec 2018	United Kingdom	August 1963	1, George Street, Edinburgh, Lothian, EH2 2LL
WARNOCK, David RESIGNED	Director	26 Jan 2009	07 Jun 2017	United Kingdom	January 1958	51 Fountainhall Road, Edinburgh, Midlothian, EH9 2LH
WORKMAN, John Donald Black RESIGNED	Director	01 Dec 2006	03 Jun 2013	Scotland	July 1952	Flat 1/F 8 Moray Place, Edinburgh, EH3 6DS

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

AGBLE, Dugald Komla ACTIVE
Role: Director
Appointed on: 01 Sep 2021
Country of Residence: England
Date of birth: March 1970
Address: New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH, Scotland

BUDGE, Duncan William Allan ACTIVE
Role: Director
Appointed on: 01 Feb 2025
Country of Residence: England
Date of birth: October 1955
Address: New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH, Scotland

SEYMOUR-WILLIAMS, Diane ACTIVE
Role: Director
Appointed on: 07 Jun 2017
Country of Residence: United Kingdom
Date of birth: December 1958
Address: New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH, Scotland

STILLHART, Yvonne ACTIVE
Role: Director
Appointed on: 01 Sep 2021
Country of Residence: Switzerland
Date of birth: May 1968
Address: New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH, Scotland

THOMSON, Calum ACTIVE
Role: Director
Appointed on: 30 Nov 2017
Country of Residence: England
Date of birth: June 1960
Address: New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jan 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)

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
9 March 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
9 March 2017
To
2 February 2023

Legal Entity Identifier

Financial Conduct Authority

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