CT PRIVATE EQUITY TRUST PLC - EDINBURGH


Company Profile Company Filings

Overview

CT PRIVATE EQUITY TRUST PLC is a Public Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CT PRIVATE EQUITY TRUST PLC was incorporated 26 years ago on 06/10/1997 and has the registered number: SC179412. The accounts status is FULL and accounts are next due on 30/06/2024.

CT PRIVATE EQUITY TRUST PLC - EDINBURGH

This company is listed in the following categories:
64301 - Activities of investment trusts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

6TH FLOOR QUARTERMILE 4
EDINBURGH
SCOTLAND
EH3 9EG
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
BMO PRIVATE EQUITY TRUST PLC (until 30/06/2022)
F&C PRIVATE EQUITY TRUST PLC (until 09/11/2018)
MARTIN CURRIE CAPITAL RETURN TRUST PLC (until 09/08/2005)

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC Corporate Secretary 2005-07-01 CURRENT
THOMAS JAMES WARDLAW BURNET Aug 1967 British Director 2020-06-04 CURRENT
MS AUDREY CAROLINE BAXTER May 1961 British Director 2020-06-04 CURRENT
MS SWANTJE CONRAD Mar 1965 German Director 2017-04-03 CURRENT
MR RICHARD ANDREW GRAY Mar 1957 British Director 2017-03-23 CURRENT
ELIZABETH ANITA KENNEDY Jun 1955 British Director 2007-07-01 CURRENT
MR MALCOLM CRAIG ARMOUR Sep 1961 British Director 2023-12-19 CURRENT
MR MARK EDWARD TENNANT May 1947 British Director 2009-02-03 UNTIL 2022-05-26 RESIGNED
MR PETER FREMANTLE BERRY May 1944 British Director 1999-01-28 UNTIL 2000-12-08 RESIGNED
MICHAEL BUCHANAN POLSON Jul 1964 British Secretary 1998-10-06 UNTIL 1999-01-28 RESIGNED
LESLEY JANE ANDERSON Jun 1970 British Director 1998-10-06 UNTIL 1999-01-28 RESIGNED
MICHAEL BUCHANAN POLSON Jul 1964 British Director 1998-10-06 UNTIL 1999-01-28 RESIGNED
SIR JAMES MCKINNON Jul 1929 British Director 2005-08-17 UNTIL 2006-12-15 RESIGNED
MR HAMISH JOHN GARROW MAIR May 1966 British Director 1999-01-28 UNTIL 2000-02-01 RESIGNED
ROBERT WILLIAM LINDSAY LEGGET Jul 1950 British Director 1999-01-28 UNTIL 2009-05-26 RESIGNED
MR DOUGLAS KINLOCH ANDERSON Feb 1939 British Director 2000-12-08 UNTIL 2019-05-23 RESIGNED
DAVID MACDONALD SIMPSON May 1941 British Director 1999-01-28 UNTIL 2010-05-24 RESIGNED
MR. DAVID ROBERT SHAW May 1948 British Director 2009-11-12 UNTIL 2023-05-23 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Director 1997-10-06 UNTIL 1998-10-06 RESIGNED
MR JOHN CAMPBELL RAFFERTY Jun 1951 British Director 2000-03-20 UNTIL 2017-05-25 RESIGNED
MARTIN CURRIE INVESTMENT MANAGEMENT LTD Corporate Secretary 1999-01-28 UNTIL 2005-07-01 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1997-10-06 UNTIL 1998-10-06 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1997-10-06 UNTIL 1998-10-06 RESIGNED

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