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ASIA DRAGON TRUST PLC

ASIA DRAGON TRUST PLC

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

    • Overview

    Company NameASIA DRAGON TRUST PLC
    Company StatusLiquidation
    Legal FormPublic limited company
    Company Number SC106049
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ASIA DRAGON TRUST PLC?

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

    Where is ASIA DRAGON TRUST PLC located?

    Registered Office Address
    Atria One, 144 Morrison Street
    EH3 8EX Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of ASIA DRAGON TRUST PLC?

    Previous Company Names
    Company NameFromUntil
    EDINBURGH DRAGON TRUST PLCNov 17, 1994Nov 17, 1994
    EFM DRAGON TRUST PLCAug 12, 1987Aug 12, 1987

    What are the latest accounts for ASIA DRAGON TRUST PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ASIA DRAGON TRUST PLC?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 07, 2025
    Next Confirmation Statement DueDec 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2024
    OverdueYes

    What are the latest filings for ASIA DRAGON TRUST PLC?

    Filings
    DateDescriptionDocumentType

    Register(s) moved to registered inspection location 1 George Street Edinburgh EH2 2LL

    		2 pagesAD03

    Register inspection address has been changed from William Smith House Thurso Business Park Thurso KW14 7XW Scotland to 1 George Street Edinburgh EH2 2LL

    		2 pagesAD02

    Registered office address changed from 1 George Street Edinburgh EH2 2LL Scotland to Atria One, 144 Morrison Street Edinburgh EH3 8EX on Feb 19, 2025

    		3 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 13, 2025

    		LRESSP

    Termination of appointment of James Robert Will as a director on Feb 14, 2025

    		1 pagesTM01

    Termination of appointment of Nicole Shuk Kam Yuen as a director on Feb 14, 2025

    		1 pagesTM01

    Termination of appointment of Matthew Frederick Dobbs as a director on Feb 14, 2025

    		1 pagesTM01

    Termination of appointment of Stephen Alec Souchon as a director on Feb 14, 2025

    		1 pagesTM01

    Termination of appointment of Susan Sternglass Noble as a director on Feb 14, 2025

    		1 pagesTM01

    Memorandum and Articles of Association

    		81 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolutions

    Provisions and directions for the appointments of liquidators 04/02/2025
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12

    Statement of capital on Jan 29, 2025

    • Capital: GBP 31,245,056.60
    		4 pagesSH05

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Authority to call a general meeting on not less than 14 days clear notice 04/02/2025
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Full accounts made up to Aug 31, 2024

    		127 pagesAA

    Confirmation statement made on Dec 07, 2024 with no updates

    		3 pagesCS01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 11,352,631.4
    		3 pagesSH03
    Annotations
    DateAnnotation
    Dec 03, 2024Clarification 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 11,309,884.6
    		3 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 11,274,384.6
    		3 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 11,234,384.6
    		3 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 11,174,384.6
    		3 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 11,164,384.6
    		3 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 11,136,384.6
    		3 pagesSH03

    Memorandum and Articles of Association

    		81 pagesMA

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 11,133,984.6
    		3 pagesSH03
    Annotations
    DateAnnotation
    Aug 01, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 11,049,984.6
    		3 pagesSH03
    View All Filings

    Who are the officers of ASIA DRAGON TRUST PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLDINGS LIMITED, Abrdn
    Morrison Street
    EH3 8EX Edinburgh
    Atria One, 144
    		Secretary
    Morrison Street
    EH3 8EX Edinburgh
    Atria One, 144
    		302963990001
    ABERDEEN ASSET MANAGERS LIMITED
    Queens Terrace
    AB10 1YG Aberdeen
    10
    Aberdeenshire
    		Secretary
    Queens Terrace
    AB10 1YG Aberdeen
    10
    Aberdeenshire
    		146065900001
    EDINBURGH FUND MANAGERS PLC
    Donaldson House
    97 Haymarket Terrace
    EH12 5HD Edinburgh
    		Secretary
    Donaldson House
    97 Haymarket Terrace
    EH12 5HD Edinburgh
    		710710002
    BYATT, Hugh Campbell, Sir
    61 Great King Street
    EH3 6RP Edinburgh
    		Director
    61 Great King Street
    EH3 6RP Edinburgh
    		British34601900001
    CASSIDY, Anthony Francis
    Westdene Lochwinnoch Road
    PA13 4DZ Kilmacolm
    Renfrewshire
    		Director
    Westdene Lochwinnoch Road
    PA13 4DZ Kilmacolm
    Renfrewshire
    		ScotlandBritish209760003
    COLEY, Susan Gaynor
    George Street
    EH2 2LL Edinburgh
    1
    Scotland
    		Director
    George Street
    EH2 2LL Edinburgh
    1
    Scotland
    		EnglandBritish60532170003
    DOBBS, Matthew Frederick
    George Street
    EH2 2LL Edinburgh
    1
    Scotland
    		Director
    George Street
    EH2 2LL Edinburgh
    1
    Scotland
    		EnglandBritish33768580005
    FLEMING, Adam Richard
    Hatch Court
    Hatch Beauchamp
    TA3 6AA Taunton
    Somerset
    		Director
    Hatch Court
    Hatch Beauchamp
    TA3 6AA Taunton
    Somerset
    		British76987060003
    FRAME, Frank Riddell
    The Old Rectory
    Bepton
    GU29 0HX Midhurst
    West Sussex
    		Director
    The Old Rectory
    Bepton
    GU29 0HX Midhurst
    West Sussex
    		United KingdomBritish100434890001
    GAIRNS, David Wylie
    33/1 Blackford Road
    EH9 2DT Edinburgh
    		Director
    33/1 Blackford Road
    EH9 2DT Edinburgh
    		UkBritish90810060001
    LANGRIDGE, Kathryn Louise
    George Street
    EH2 2LL Edinburgh
    1
    Scotland
    		Director
    George Street
    EH2 2LL Edinburgh
    1
    Scotland
    		EnglandBritish50852050001
    LOWRIE, Anthony Carmel
    44 Egerton Crescent
    SW3 2ED London
    		Director
    44 Egerton Crescent
    SW3 2ED London
    		EnglandBritish46547400002
    MACDONALD, Ian Hamish
    Minewood Cottage 11 Abercromby Drive
    Bridge Of Allan
    FK9 4EA Stirling
    Stirlingshire
    		Director
    Minewood Cottage 11 Abercromby Drive
    Bridge Of Allan
    FK9 4EA Stirling
    Stirlingshire
    		British1050290002
    MAYNARD, Peter Martin
    George Street
    EH2 2LL Edinburgh
    1
    Scotland
    		Director
    George Street
    EH2 2LL Edinburgh
    1
    Scotland
    		United KingdomBritish153259670001
    MCKENZIE, Allan Macleod
    Sandsfield Main Street
    EH31 2HD Gullane
    East Lothian
    		Director
    Sandsfield Main Street
    EH31 2HD Gullane
    East Lothian
    		United KingdomBritish1373120001
    MCLAREN, Iain Archibald
    George Street
    EH2 2LL Edinburgh
    1
    Scotland
    		Director
    George Street
    EH2 2LL Edinburgh
    1
    Scotland
    		ScotlandBritish68111210001
    NOBLE, Susan Sternglass
    George Street
    EH2 2LL Edinburgh
    1
    Scotland
    		Director
    George Street
    EH2 2LL Edinburgh
    1
    Scotland
    		EnglandAmerican,British207273180001
    RICKETTS, Charles Michael Thomas
    George Street
    EH2 2LL Edinburgh
    1
    Scotland
    		Director
    George Street
    EH2 2LL Edinburgh
    1
    Scotland
    		United KingdomBritish207568510001
    SOUCHON, Stephen Alec
    George Street
    EH2 2LL Edinburgh
    1
    Scotland
    		Director
    George Street
    EH2 2LL Edinburgh
    1
    Scotland
    		EnglandBritish64456090001
    TYRIE, Peter Robert
    38 Elnathan Mews
    Little Venice
    W9 2JE London
    		Director
    38 Elnathan Mews
    Little Venice
    W9 2JE London
    		British782150003
    WATT, Iain Alasdair
    Sycamore Bank 19 Ferryhills Road
    North Queensferry
    KY11 1HE Inverkeithing
    Fife
    		Director
    Sycamore Bank 19 Ferryhills Road
    North Queensferry
    KY11 1HE Inverkeithing
    Fife
    		ScotlandBritish209770001
    WILL, James Robert
    George Street
    EH2 2LL Edinburgh
    1
    Scotland
    		Director
    George Street
    EH2 2LL Edinburgh
    1
    Scotland
    		ScotlandBritish224663780001
    WORKMAN, John Donald Black
    George Street
    EH2 2LL Edinburgh
    1
    Scotland
    		Director
    George Street
    EH2 2LL Edinburgh
    1
    Scotland
    		ScotlandBritish315935180001
    YUEN, Nicole Shuk Kam
    George Street
    EH2 2LL Edinburgh
    1
    Scotland
    		Director
    George Street
    EH2 2LL Edinburgh
    1
    Scotland
    		Hong KongHong Konger315936160001
    View Detailed Information on Officers and People with Significant Control

    Does ASIA DRAGON TRUST PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 13, 2025Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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