PACIFIC ASSETS TRUST PUBLIC LIMITED COMPANY

Overview

Company Name	PACIFIC ASSETS TRUST PUBLIC LIMITED COMPANY
Company Status	Active
Legal Form	Public limited company
Company Number	SC091052
Jurisdiction	Scotland
Date of Creation	Dec 21, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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

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

Where is PACIFIC ASSETS TRUST PUBLIC LIMITED COMPANY located?

Registered Office Address	6 St Andrew Square Level 3 EH2 2BD Edinburgh Scotland
Undeliverable Registered Office Address	No

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

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 08, 2026
Next Confirmation Statement Due	May 22, 2026
Next Confirmation Statement Made Up To	May 08, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Dec 15, 2025	Cancellation of shares. Statement of capital on Oct 30, 2025 Capital: GBP 14,434,688.38	4 pages	SH06

Dec 05, 2025	Cancellation of shares. Statement of capital on Nov 03, 2025 Capital: GBP 14,350,313.38	4 pages	SH06

Dec 05, 2025	Cancellation of shares. Statement of capital on Oct 31, 2025 Capital: GBP 14,353,438.38	4 pages	SH06

Dec 05, 2025	Cancellation of shares. Statement of capital on Oct 22, 2025 Capital: GBP 14,422,188.38	4 pages	SH06

Dec 05, 2025	Cancellation of shares. Statement of capital on Oct 27, 2025 Capital: GBP 14,384,688.38	4 pages	SH06

Dec 05, 2025	Cancellation of shares. Statement of capital on Oct 23, 2025 Capital: GBP 14,409,688.38	4 pages	SH06

Dec 05, 2025	Cancellation of shares. Statement of capital on Oct 28, 2025 Capital: GBP 14,378,438.38	4 pages	SH06

Dec 05, 2025	Cancellation of shares. Statement of capital on Nov 07, 2025 Capital: GBP 14,320,938.38	4 pages	SH06

Dec 05, 2025	Cancellation of shares. Statement of capital on Nov 06, 2025 Capital: GBP 14,333,438.38	4 pages	SH06

Dec 05, 2025	Cancellation of shares. Statement of capital on Nov 05, 2025 Capital: GBP 14,340,938.38	4 pages	SH06

Dec 05, 2025	Cancellation of shares. Statement of capital on Nov 04, 2025 Capital: GBP 14,344,063.38	4 pages	SH06

Dec 05, 2025	Cancellation of shares. Statement of capital on Oct 21, 2025 Capital: GBP 14,434,688.38	4 pages	SH06

Dec 05, 2025	Cancellation of shares. Statement of capital on Oct 29, 2025 Capital: GBP 14,372,188.38	4 pages	SH06

Dec 05, 2025	Cancellation of shares. Statement of capital on Oct 24, 2025 Capital: GBP 14,397,188.38	4 pages	SH06

Dec 05, 2025	Purchase of own shares.	4 pages	SH03

Dec 05, 2025	Purchase of own shares.	4 pages	SH03

Dec 03, 2025	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 6 st Andrew Square Level 3 Edinburgh EH2 2BD on Dec 03, 2025	1 pages	AD01

Nov 19, 2025	Cancellation of shares. Statement of capital on Oct 01, 2025 Capital: GBP 14,594,063.38	4 pages	SH06

Nov 19, 2025	Cancellation of shares. Statement of capital on Oct 20, 2025 Capital: GBP 14,440,938.38	4 pages	SH06

Nov 19, 2025	Cancellation of shares. Statement of capital on Oct 07, 2025 Capital: GBP 14,544,063.38	4 pages	SH06

Nov 19, 2025	Cancellation of shares. Statement of capital on Oct 16, 2025 Capital: GBP 14,465,938.38	4 pages	SH06

Nov 19, 2025	Cancellation of shares. Statement of capital on Oct 03, 2025 Capital: GBP 14,569,063.38	4 pages	SH06

Nov 19, 2025	Cancellation of shares. Statement of capital on Oct 08, 2025 Capital: GBP 14,540,938.38	4 pages	SH06

Nov 19, 2025	Cancellation of shares. Statement of capital on Oct 15, 2025 Capital: GBP 14,478,438.38	4 pages	SH06

Nov 19, 2025	Cancellation of shares. Statement of capital on Oct 17, 2025 Capital: GBP 14,453,438.38	4 pages	SH06

View All Filings

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

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FROSTROW CAPITAL LLP

Jul 01, 2010

Secretary

Southampton Buildings

WC2A 1AL London

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	OC323835

121077800001

ANG, June Lai Yee

Sep 26, 2024

Director

Level 3

EH2 2BD Edinburgh

6 St Andrew Square

Scotland

England

Malaysian

1961-7

327551850001

IMPEY, Andrew Michael

Aug 01, 2022

Director

Level 3

EH2 2BD Edinburgh

6 St Andrew Square

Scotland

England

British,Canadian

1961-12

72449390004

SAHGAL, Nandita

Jan 01, 2024

Director

Level 3

EH2 2BD Edinburgh

6 St Andrew Square

Scotland

England

British

1972-4

166688320001

TALBUT, Robert Edwin

Sep 23, 2016

Director

Level 3

EH2 2BD Edinburgh

6 St Andrew Square

Scotland

England

British

1960-11

76587270002

TROUGHTON, Edward Thomas Albert

Dec 18, 2019

Director

Level 3

EH2 2BD Edinburgh

6 St Andrew Square

Scotland

British

1959-12

207503490001

CASSELS, Martin Alexander

Aug 30, 2001

Mar 11, 2005

Secretary

5 Learmonth Terrace

EH4 1PQ Edinburgh

British

51973530002

HANNAY, Keith Patrick

Aug 30, 2001

Secretary

17 Barnton Avenue

EH4 6AJ Edinburgh

Midlothian

British

54650001

SMITH, Gordon Robert Hay

Mar 11, 2005

Jul 01, 2010

Secretary

Charlotte Square

EH2 4DF Edinburgh

British

103837580002

CATTIER, Jean Felicien Bernard

Apr 29, 1997

Director

Achlain

Glenmoriston

IV3 6YN Inverness

Invernessshire

Scotland

Swiss

1932-8

51538880001

CLYDESDALE, Thomas

Jul 01, 1989

Jan 31, 2001

Director

2904 Parkside Pacific Place

88 Queensway

FOREIGN Hong Kong

British

1934-4

802670002

FAULCONER HEATHCOAT GRANT, Ian

Dec 02, 2000

Director

Duncow

DG1 1TA Kirlomahoe

Dumfries

British

1939-6

46968440001

GINMAN, Maria Charlotta

Oct 09, 2014

Jul 09, 2024

Director

Charlotte Square

EH2 4DF Edinburgh

England

Finnish

1965-5

179801010002

HANSEN, Sian Elizabeth

Aug 03, 2015

Jul 01, 2025

Director

Charlotte Square

EH2 4DF Edinburgh

United Kingdom

British,Canadian

1964-4

155897400002

HORLICK, Richard Miles Andrew

Dec 01, 2005

Jun 24, 2014

Director

Charlotte Square

EH2 4DF Edinburgh

United Kingdom

British

1959-3

141621620001

LECKIE, Stuart Hamilton

Mar 13, 2001

Jun 25, 2013

Director

Charlotte Square

EH2 4DF Edinburgh

Hong Kong

British

1945-5

76255510004

MAHONY, Terence Francis

Feb 01, 2004

Jan 31, 2020

Director

Charlotte Square

EH2 4DF Edinburgh

Malaysia

British

1942-10

95545870002

MILES, Henry Michael Pearson

Nov 19, 1997

Jan 31, 2003

Director

7 Pelham Crescent

SW7 2NP London

British

1936-4

21387730001

NICHOL, David Brett

Jun 24, 2015

Director

Charlotte Square

EH2 4DF Edinburgh

Scotland

British

1945-4

141970360001

NOEL-PATON, Frederick Ranald, The Hon

May 06, 2004

Director

Easter Dunbarnie

Bridge Of Earn

PH2 9ED Perth

Perthshire

British

1938-11

21482560001

RICH, Nigel Mervyn Sutherland

Jan 01, 1997

Jun 29, 2016

Director

Charlotte Square

EH2 4DF Edinburgh

United Kingdom

British

1945-10

50875570003

WILLIAMS, James Piran

Oct 01, 2013

May 31, 2023

Director

Charlotte Square

EH2 4DF Edinburgh

United Kingdom

British

1950-8

99780400001

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.
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