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PERSONAL ASSETS TRUST PUBLIC LIMITED COMPANY

PERSONAL ASSETS TRUST PUBLIC LIMITED COMPANY

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NamePERSONAL ASSETS TRUST PUBLIC LIMITED COMPANY
    Company StatusActive
    Legal FormPublic limited company
    Company Number SC074582
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PERSONAL ASSETS TRUST PUBLIC LIMITED COMPANY?

    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is PERSONAL ASSETS TRUST PUBLIC LIMITED COMPANY located?

    Registered Office Address
    28 Walker Street
    EH3 7HR Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PERSONAL ASSETS TRUST PUBLIC LIMITED COMPANY?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for PERSONAL ASSETS TRUST PUBLIC LIMITED COMPANY?

    Last Confirmation Statement Made Up ToJul 28, 2026
    Next Confirmation Statement DueAug 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2025
    OverdueNo

    What are the latest filings for PERSONAL ASSETS TRUST PUBLIC LIMITED COMPANY?

    Filings
    DateDescriptionDocumentType

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 33,627,204.25
    		2 pagesSH04

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 33,723,454.25
    		4 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 33,649,079.25
    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 20, 2025Clarification HMRC confirmation received that the appropriate stamp duty has been paid in relation to this repurchase.

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 33,642,829.25
    		2 pagesSH04

    Full accounts made up to Apr 30, 2025

    		73 pagesAA

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 33,749,079.25
    		4 pagesSH03
    Annotations
    DateAnnotation
    Oct 14, 2025Clarification HMRC CONFIRMATION RECEIVED THAT THE APPROPRIATE STAMP DUTY HAD BEEN PAID IN RELATION TO THIS REPURCHASE.

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 33,670,329.25
    		2 pagesSH04

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 33,814,079.25
    		4 pagesSH03
    Annotations
    DateAnnotation
    Sep 23, 2025Clarification HMRC confirmation has been received that the appropriate stamp duty has been paid in relation to this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 33,745,329.25
    		3 pagesSH03
    Annotations
    DateAnnotation
    Aug 26, 2025Clarification HMRC confirmation has been received that the appropriate stamp duty has been paid in relation to this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 33,692,204.25
    		3 pagesSH03
    Annotations
    DateAnnotation
    Aug 15, 2025Clarification HMRC confirmation has been received that the appropriate stamp duty has been paid in relation to this transaction

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 33,522,204.25
    		3 pagesSH03
    Annotations
    DateAnnotation
    Aug 14, 2025Clarification HMRC confirmation received that the appropriate stamp duty has been paid in relation to this repurchase

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 33,634,079.25
    		3 pagesSH03
    Annotations
    DateAnnotation
    Aug 14, 2025Clarification HMRC confirmation received that the appropriate stamp duty has been paid in relation to this repurchase

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 33,451,829.25
    		3 pagesSH03
    Annotations
    DateAnnotation
    Aug 04, 2025Clarification HMRC confirmation has been received that the appropriate stamp duty has been paid in relation to this transaction.

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08
    capital

    Resolutions

    That a general meeting of the company other than an annual general meeting may be called on not less than 14 days clear notice provided that this authority shall expire at the conclusion of the next annual general meeting of the company. 18/07/2025
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Confirmation statement made on Jul 28, 2025 with no updates

    		3 pagesCS01

    Appointment of Mrs Sharon Mary Brown as a director on Jul 18, 2025

    		2 pagesAP01

    Termination of appointment of Jean Mary Sharp as a director on Jul 18, 2025

    		1 pagesTM01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 12,514,329.25
    		3 pagesSH03
    Annotations
    DateAnnotation
    Jun 11, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 12,449,954.25
    		3 pagesSH03
    Annotations
    DateAnnotation
    May 29, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 12,327,454.25
    		3 pagesSH03
    Annotations
    DateAnnotation
    May 27, 2025Clarification HMRC CONFIRMATION HAS BEEN RECEIVED THAT THE APPROPRIATE STAMP DUTY HAS BEEN PAID IN RELATION TO THIS TRANSACTION.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 12,230,579.25
    		3 pagesSH03
    Annotations
    DateAnnotation
    May 20, 2025Clarification HMRC confirmation has been received that the appropriate stamp duty has been paid in relation to this transaction

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 12,166,204.25
    		3 pagesSH03
    Annotations
    DateAnnotation
    Apr 23, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 12,104,954.25
    		3 pagesSH03
    Annotations
    DateAnnotation
    Apr 03, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 12,011,204.25
    		3 pagesSH03
    Annotations
    DateAnnotation
    Mar 17, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 12,079,954.25
    		3 pagesSH03
    Annotations
    DateAnnotation
    Mar 17, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase
    View All Filings

    Who are the officers of PERSONAL ASSETS TRUST PUBLIC LIMITED COMPANY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JUNIPER PARTNERS LIMITED
    Walker Street
    EH3 7HR Edinburgh
    28
    Scotland
    		Secretary
    Walker Street
    EH3 7HR Edinburgh
    28
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC366565
    		216761300004
    BROWN, Sharon Mary
    Walker Street
    EH3 7HR Edinburgh
    28
    Scotland
    		Director
    Walker Street
    EH3 7HR Edinburgh
    28
    Scotland
    		ScotlandBritish338370000001
    CLEMENTS, Mandy Jane
    Walker Street
    EH3 7HR Edinburgh
    28
    Scotland
    		Director
    Walker Street
    EH3 7HR Edinburgh
    28
    Scotland
    		EnglandBritish274630370001
    FERGUSON, Iain George Thomas
    Walker Street
    EH3 7HR Edinburgh
    28
    Scotland
    		Director
    Walker Street
    EH3 7HR Edinburgh
    28
    Scotland
    		United KingdomBritish148020580001
    NEILLY, Gordon Joseph
    5 Newlands
    EH27 8LR Kirknewton
    Midlothian
    		Director
    5 Newlands
    EH27 8LR Kirknewton
    Midlothian
    		ScotlandBritish56349450002
    READ, Paul Edward
    Walker Street
    EH3 7HR Edinburgh
    28
    Scotland
    		Director
    Walker Street
    EH3 7HR Edinburgh
    28
    Scotland
    		EnglandBritish240816190001
    ROBERTSON, Robert James
    Walker Street
    EH3 7HR Edinburgh
    28
    Scotland
    		Director
    Walker Street
    EH3 7HR Edinburgh
    28
    Scotland
    		EnglandBritish42100640002
    THOMAS, Jennifer Natasha
    Walker Street
    EH3 7HR Edinburgh
    28
    Scotland
    		Director
    Walker Street
    EH3 7HR Edinburgh
    28
    Scotland
    		EnglandBritish317705480001
    AITKEN, William Alexander
    6 Milton Road East
    EH15 2NE Edinburgh
    Lothian
    		Secretary
    6 Milton Road East
    EH15 2NE Edinburgh
    Lothian
    		British51614200001
    DAVIDSON, Steven Kean
    Queen's Avenue
    EH4 2DG Edinburgh
    49
    Scotland
    		Secretary
    Queen's Avenue
    EH4 2DG Edinburgh
    49
    Scotland
    		British110163530002
    HAY SMITH, Gordon Robert
    7 Barnton Gardens
    EH4 6AF Edinburgh
    		Secretary
    7 Barnton Gardens
    EH4 6AF Edinburgh
    		British77868040003
    MITCHELL, Rona Helen
    Seton Mill House
    EH32 0PG Longniddry
    East Lothian
    		Secretary
    Seton Mill House
    EH32 0PG Longniddry
    East Lothian
    		British64712870002
    NEILLY, Gordon Joseph
    1 Charlotte Square
    EH2 4DR Edinburgh
    Midlothian
    		Secretary
    1 Charlotte Square
    EH2 4DR Edinburgh
    Midlothian
    		British734670001
    FRIENDS IVORY & SIME PLC
    80 George Street
    EH2 3BU Edinburgh
    		Secretary
    80 George Street
    EH2 3BU Edinburgh
    		597700003
    ANDERSON, Richard Boscawen
    37 Hermitage Gardens
    EH10 6AZ Edinburgh
    Midlothian
    		Director
    37 Hermitage Gardens
    EH10 6AZ Edinburgh
    Midlothian
    		British4978230001
    ANGUS, Robin John
    12 Torphin Road
    EH13 0HW Edinburgh
    Midlothian
    		Director
    12 Torphin Road
    EH13 0HW Edinburgh
    Midlothian
    		United KingdomBritish3538750001
    BUCHAN, Hamish Noble
    The Old Parsonage
    35 East Barnton Avenue
    EH4 6AH Edinburgh
    Midlothian
    		Director
    The Old Parsonage
    35 East Barnton Avenue
    EH4 6AH Edinburgh
    Midlothian
    		ScotlandBritish71732010001
    DE SALABERRY, Pascal D'Irumberry
    91 Rue Du Faubourg St Honore
    75008 Paris
    France
    		Director
    91 Rue Du Faubourg St Honore
    75008 Paris
    France
    		French25856740002
    HAMILTON-SHARP, John Martin Graham
    4 Meadow Croft
    Bickley
    BR1 2JD Bromley
    Kent
    		Director
    4 Meadow Croft
    Bickley
    BR1 2JD Bromley
    Kent
    		Great BritainBritish19178930001
    MENZIES, John Maxwell
    Kames
    TD11 3RD Duns
    Berwickshire
    		Director
    Kames
    TD11 3RD Duns
    Berwickshire
    		British681860001
    PAUL, Stuart Watson
    8 Great Stuart Street
    EH3 7TN Edinburgh
    		Director
    8 Great Stuart Street
    EH3 7TN Edinburgh
    		United KingdomBritish70584640001
    RUSHBROOK, Frank Paul
    Mansionhouse Road
    EH9 2JD Edinburgh
    31
    Midlothian
    		Director
    Mansionhouse Road
    EH9 2JD Edinburgh
    31
    Midlothian
    		ScotlandBritish139711870001
    RUSHBROOK, Ian Frank
    103 Queensferry Road
    EH4 3HN Edinburgh
    		Director
    103 Queensferry Road
    EH4 3HN Edinburgh
    		British54660001
    SHARP, Jean Mary
    Walker Street
    EH3 7HR Edinburgh
    28
    Scotland
    		Director
    Walker Street
    EH3 7HR Edinburgh
    28
    Scotland
    		EnglandIrish75058360002
    WHITE, Robert Pringle
    32 Inverleith Place
    EH3 5QB Edinburgh
    		Director
    32 Inverleith Place
    EH3 5QB Edinburgh
    		United KingdomBritish41538930002
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0