ASIA DRAGON TRUST PLC
Overview
| Company Name | ASIA DRAGON TRUST PLC |
|---|---|
| Company Status | Liquidation |
| Legal Form | Public limited company |
| Company Number | SC106049 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of ASIA DRAGON TRUST PLC?
| Company Name | From | Until |
|---|---|---|
| EDINBURGH DRAGON TRUST PLC | Nov 17, 1994 | Nov 17, 1994 |
| EFM DRAGON TRUST PLC | Aug 12, 1987 | Aug 12, 1987 |
What are the latest accounts for ASIA DRAGON TRUST PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ASIA DRAGON TRUST PLC?
| Last Confirmation Statement Made Up To | Dec 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2024 |
| Overdue | No |
What are the latest filings for ASIA DRAGON TRUST PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register(s) moved to registered inspection location 1 George Street Edinburgh EH2 2LL | 2 pages | AD03 | ||||||||||||||||||||||
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 pages | AD02 | ||||||||||||||||||||||
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 pages | AD01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Termination of appointment of James Robert Will as a director on Feb 14, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Nicole Shuk Kam Yuen as a director on Feb 14, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Matthew Frederick Dobbs as a director on Feb 14, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Stephen Alec Souchon as a director on Feb 14, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Susan Sternglass Noble as a director on Feb 14, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 81 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital on Jan 29, 2025
| 4 pages | SH05 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Full accounts made up to Aug 31, 2024 | 127 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||||||
Memorandum and Articles of Association | 81 pages | MA | ||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||||||
Who are the officers of ASIA DRAGON TRUST PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLDINGS LIMITED, Abrdn | Secretary | Morrison Street EH3 8EX Edinburgh Atria One, 144 | 302963990001 | |||||||
| ABERDEEN ASSET MANAGERS LIMITED | Secretary | Queens Terrace AB10 1YG Aberdeen 10 Aberdeenshire | 146065900001 | |||||||
| EDINBURGH FUND MANAGERS PLC | Secretary | Donaldson House 97 Haymarket Terrace EH12 5HD Edinburgh | 710710002 | |||||||
| BYATT, Hugh Campbell, Sir | Director | 61 Great King Street EH3 6RP Edinburgh | British | Retired Diplomat | 34601900001 | |||||
| CASSIDY, Anthony Francis | Director | Westdene Lochwinnoch Road PA13 4DZ Kilmacolm Renfrewshire | Scotland | British | Public Servant | 209760003 | ||||
| COLEY, Susan Gaynor | Director | George Street EH2 2LL Edinburgh 1 Scotland | England | British | Director | 60532170003 | ||||
| DOBBS, Matthew Frederick | Director | George Street EH2 2LL Edinburgh 1 Scotland | England | British | Director | 33768580005 | ||||
| FLEMING, Adam Richard | Director | Hatch Court Hatch Beauchamp TA3 6AA Taunton Somerset | British | Company Director | 76987060003 | |||||
| FRAME, Frank Riddell | Director | The Old Rectory Bepton GU29 0HX Midhurst West Sussex | United Kingdom | British | Director | 100434890001 | ||||
| GAIRNS, David Wylie | Director | 33/1 Blackford Road EH9 2DT Edinburgh | Uk | British | Retired | 90810060001 | ||||
| LANGRIDGE, Kathryn Louise | Director | George Street EH2 2LL Edinburgh 1 Scotland | England | British | Non Executive Director | 50852050001 | ||||
| LOWRIE, Anthony Carmel | Director | 44 Egerton Crescent SW3 2ED London | England | British | Investment Banker | 46547400002 | ||||
| MACDONALD, Ian Hamish | Director | Minewood Cottage 11 Abercromby Drive Bridge Of Allan FK9 4EA Stirling Stirlingshire | British | Company Director | 1050290002 | |||||
| MAYNARD, Peter Martin | Director | George Street EH2 2LL Edinburgh 1 Scotland | United Kingdom | British | Non Executive Director | 153259670001 | ||||
| MCKENZIE, Allan Macleod | Director | Sandsfield Main Street EH31 2HD Gullane East Lothian | United Kingdom | British | Chief Operating Officer | 1373120001 | ||||
| MCLAREN, Iain Archibald | Director | George Street EH2 2LL Edinburgh 1 Scotland | Scotland | British | Chartered Accountant | 68111210001 | ||||
| NOBLE, Susan Sternglass | Director | George Street EH2 2LL Edinburgh 1 Scotland | England | American,British | Non Executive Director | 207273180001 | ||||
| RICKETTS, Charles Michael Thomas | Director | George Street EH2 2LL Edinburgh 1 Scotland | United Kingdom | British | Company Director | 207568510001 | ||||
| SOUCHON, Stephen Alec | Director | George Street EH2 2LL Edinburgh 1 Scotland | England | British | Company Director | 64456090001 | ||||
| TYRIE, Peter Robert | Director | 38 Elnathan Mews Little Venice W9 2JE London | British | Hotel Executive | 782150003 | |||||
| WATT, Iain Alasdair | Director | Sycamore Bank 19 Ferryhills Road North Queensferry KY11 1HE Inverkeithing Fife | Scotland | British | Managing Director | 209770001 | ||||
| WILL, James Robert | Director | George Street EH2 2LL Edinburgh 1 Scotland | Scotland | British | Director | 224663780001 | ||||
| WORKMAN, John Donald Black | Director | George Street EH2 2LL Edinburgh 1 Scotland | Scotland | British | Company Director | 315935180001 | ||||
| YUEN, Nicole Shuk Kam | Director | George Street EH2 2LL Edinburgh 1 Scotland | Hong Kong | Hong Konger | Company Director | 315936160001 |
Does ASIA DRAGON TRUST PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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