PATRIA PRIVATE EQUITY TRUST PLC

PATRIA PRIVATE EQUITY TRUST PLC

Confirmation Statement

Overview

Company Name	PATRIA PRIVATE EQUITY TRUST PLC
Company Status	Active
Legal Form	Public limited company
Company Number	SC216638
Jurisdiction	Scotland
Date of Creation	Mar 09, 2001

Summary

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

What is the purpose of PATRIA PRIVATE EQUITY TRUST PLC?

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

Where is PATRIA PRIVATE EQUITY TRUST PLC located?

Registered Office Address	New Clarendon House 114-116 George Street EH2 4LH Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of PATRIA PRIVATE EQUITY TRUST PLC?

Previous Company Names
Company Name	From	Until
ABRDN PRIVATE EQUITY OPPORTUNITIES TRUST PLC	Apr 01, 2022	Apr 01, 2022
STANDARD LIFE PRIVATE EQUITY TRUST PLC	Jan 31, 2017	Jan 31, 2017
STANDARD LIFE EUROPEAN PRIVATE EQUITY TRUST PLC	Apr 25, 2001	Apr 25, 2001
DMWS 480 PLC	Mar 09, 2001	Mar 09, 2001

What are the latest accounts for PATRIA PRIVATE EQUITY TRUST PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for PATRIA PRIVATE EQUITY TRUST PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 09, 2026
Next Confirmation Statement Due	Mar 23, 2026
Next Confirmation Statement Made Up To	Mar 09, 2025
Overdue	No

What are the latest filings for PATRIA PRIVATE EQUITY TRUST PLC?

Filings

Date

Description

Document

Type

Sep 24, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 99,828.628

SH03

Annotations
Date	Annotation
Sep 24, 2025	Clarification HMRC confirmation received that the appropriate duty has been paid in relation to this repurchase.

Sep 24, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 99,898.628

SH03

Annotations
Date	Annotation
Sep 24, 2025	Clarification HMRC confirmation received that the appropriate duty has been paid in relation to this repurchase.

Sep 23, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 99,358.628

SH03

Annotations
Date	Annotation
Sep 23, 2025	Clarification HMRC confirmation received that the appropriate duty has been paid in relation to this repurchase.

Sep 23, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 99,458.628

SH03

Annotations
Date	Annotation
Sep 23, 2025	Clarification HMRC confirmation received that the appropriate duty has been paid in relation to this repurchase.

Sep 23, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 99,558.628

SH03

Annotations
Date	Annotation
Sep 23, 2025	Clarification HMRC confirmation received that the appropriate duty has been paid in relation to this repurchase.

Sep 23, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 99,658.628

SH03

Annotations
Date	Annotation
Sep 23, 2025	Clarification HMRC confirmation received that the appropriate duty has been paid in relation to this repurchase.

Sep 23, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 99,728.628

SH03

Annotations
Date	Annotation
Sep 23, 2025	Clarification HMRC confirmation received that the appropriate duty has been paid in relation to this repurchase.

Sep 05, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 92,258.628

SH03

Annotations
Date	Annotation
Sep 05, 2025	Clarification HMRC confirmation has been received that the appropriate stamp duty has been paid in relation to this transaction.

Sep 05, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 92,358.628

SH03

Annotations
Date	Annotation
Sep 05, 2025	Clarification HMRC confirmation has been received that the appropriate stamp duty has been paid in relation to this transaction

Sep 04, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 92,148.628

SH03

Annotations
Date	Annotation
Sep 04, 2025	Clarification HMRC confirmation has been received that the appropriate stamp duty has been paid in relation to this transaction.

Sep 04, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 92,178.628

SH03

Annotations
Date	Annotation
Sep 04, 2025	Clarification HMRC confirmation has been received that the appropriate stamp duty has been paid in relation to this transaction.

Aug 14, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 91,278.628

SH03

Annotations
Date	Annotation
Aug 14, 2025	Clarification HMRC confirmation received that the appropriate stamp duty has been paid in relation to this repurchase

Aug 14, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 91,378.628

SH03

Annotations
Date	Annotation
Aug 14, 2025	Clarification HMRC confirmation received that the appropriate stamp duty has been paid in relation to this repurchase

Aug 14, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 91,478.628

SH03

Annotations
Date	Annotation
Aug 14, 2025	Clarification HMRC confirmation received that the appropriate stamp duty has been paid in relation to this repurchase

Aug 14, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 91,578.628

SH03

Annotations
Date	Annotation
Aug 14, 2025	Clarification HMRC confirmation received that the appropriate stamp duty has been paid in relation to this repurchase

Aug 14, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 91,678.628

SH03

Annotations
Date	Annotation
Aug 14, 2025	Clarification HMRC confirmation received that the appropriate stamp duty has been paid in relation to this repurchase

Aug 14, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 91,778.628

SH03

Annotations
Date	Annotation
Aug 14, 2025	Clarification HMRC confirmation received that the appropriate stamp duty has been paid in relation to this repurchase

Aug 14, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 91,928.628

SH03

Annotations
Date	Annotation
Aug 14, 2025	Clarification HMRC confirmation received that the appropriate stamp duty has been paid in relation to this repurchase

Aug 14, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 91,948.628

SH03

Annotations
Date	Annotation
Aug 14, 2025	Clarification HMRC confirmation received that the appropriate stamp duty has been paid in relation to this repurchase

Aug 14, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 92,048.628

SH03

Annotations
Date	Annotation
Aug 14, 2025	Clarification HMRC confirmation received that the appropriate stamp duty has been paid in relation to this repurchase

Aug 06, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 90,678.628

SH03

Annotations
Date	Annotation
Aug 06, 2025	Clarification HMRC CONFIRMATION HAS BEEN RECEIVED THAT THE APPROPRIATE STAMP DUTY HAS BEEN PAID IN RELATION TO THIS TRANSACTION.

Aug 06, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 90,778.628

SH03

Annotations
Date	Annotation
Aug 06, 2025	Clarification HMRC CONFIRMATION HAS BEEN RECEIVED THAT THE APPROPRIATE STAMP DUTY HAS BEEN PAID IN RELATION TO THIS TRANSACTION.

Aug 06, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 90,878.628

SH03

Annotations
Date	Annotation
Aug 06, 2025	Clarification HMRC CONFIRMATION HAS BEEN RECEIVED THAT THE APPROPRIATE STAMP DUTY HAS BEEN PAID IN RELATION TO THIS TRANSACTION.

Aug 06, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 90,978.628

SH03

Annotations
Date	Annotation
Aug 06, 2025	Clarification HMRC CONFIRMATION HAS BEEN RECEIVED THAT THE APPROPRIATE STAMP DUTY HAS BEEN PAID IN RELATION TO THIS TRANSACTION.

Aug 06, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 91,078.628

SH03

Annotations
Date	Annotation
Aug 06, 2025	Clarification HMRC CONFIRMATION HAS BEEN RECEIVED THAT THE APPROPRIATE STAMP DUTY HAS BEEN PAID IN RELATION TO THIS TRANSACTION.

View All Filings

Who are the officers of PATRIA PRIVATE EQUITY TRUST PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GPMS CORPORATE SECRETARY LIMITED

Apr 29, 2024

Secretary

Lothian Road

Festival Square

EH3 9WJ Edinburgh

50

Scotland

Identification Type	UK Limited Company
Registration Number	SC806762

322504400001

AGBLE, Dugald Komla

Sep 01, 2021

Director

114-116 George Street

EH2 4LH Edinburgh

New Clarendon House

Scotland

England

British

1970-3

111697200002

BUDGE, Duncan William Allan

Feb 01, 2025

Director

114-116 George Street

EH2 4LH Edinburgh

New Clarendon House

Scotland

England

British

1955-10

3390090002

DEVINE, Alan Sinclair

May 28, 2014

Director

114-116 George Street

EH2 4LH Edinburgh

New Clarendon House

Scotland

United Kingdom

British

1960-1

148842310001

SEYMOUR-WILLIAMS, Diane

Jun 07, 2017

Director

114-116 George Street

EH2 4LH Edinburgh

New Clarendon House

Scotland

United Kingdom

British

1958-12

34259520006

STILLHART, Yvonne

Sep 01, 2021

Director

114-116 George Street

EH2 4LH Edinburgh

New Clarendon House

Scotland

Switzerland

Swiss,British

1968-5

286819330001

Nov 30, 2017

Director

114-116 George Street

EH2 4LH Edinburgh

New Clarendon House

Scotland

England

British

1960-6

242393390001

ABERDEEN ASSET MANAGEMENT PLC

Jan 28, 2008

Feb 22, 2012

Secretary

Queens Terrace

AB10 1YG Aberdeen

10

818260001

ABERDEEN ASSET MANAGERS LIMITED

Jan 28, 2008

Jan 28, 2008

Secretary

10 Queens Terrace

AB10 1XL Aberdeen

Aberdeenshire

127268860001

ABRDN HOLDINGS LIMITED

Sep 06, 2019

Apr 29, 2024

Secretary

George Street

EH2 2LL Edinburgh

1

Scotland

Identification Type	UK Limited Company
Registration Number	SC082015

262161180002

DM COMPANY SERVICES LIMITED

Mar 09, 2001

Apr 25, 2001

Nominee Secretary

16 Charlotte Square

EH2 4DF Edinburgh

Midlothian

900000320001

EDINBURGH FUND MANAGERS PLC

Apr 25, 2001

Jan 28, 2008

Secretary

Donaldson House

97 Haymarket Terrace

EH12 5HD Edinburgh

710710002

MAVEN CAPITAL PARTNERS UK LLP

May 27, 2016

Sep 06, 2019

Secretary

205 West George Street

G2 2LW Glasgow

Kintyre House

Scotland

139147680002

PERSONAL ASSETS TRUST ADMINISTRATION COMPANY LTD

Feb 22, 2012

May 26, 2016

Secretary

St. Colme Street

EH3 6AA Edinburgh

10

Midlothian

Identification Type	European Economic Area
Registration Number	SC366565

167318910001

BARBOUR, Alastair William Stewart

Apr 01, 2011

Dec 29, 2017

Director

1 George Street

Edinburgh

EH2 2LL Lothian

United Kingdom

British

1953-2

141236250002

BOND, Jonathon Roderick Alan

Jun 15, 2018

Mar 23, 2021

Director

1 George Street

Edinburgh

EH2 2LL Lothian

United Kingdom

British

1963-7

183950240001

BUCHAN, Hamish Noble

Apr 25, 2001

Feb 02, 2012

Director

The Old Parsonage

35 East Barnton Avenue

EH4 6AH Edinburgh

Midlothian

Scotland

British

1944-11

71732010001

DOBBIE, Scott Jamieson

Apr 25, 2001

Jan 29, 2013

Director

1 George Street

Edinburgh

EH2 2LL Lothian

United Kingdom

British

1939-7

846030003

EDWARDS, Simon William

Apr 25, 2001

Jan 26, 2009

Director

Flat 702 Beetham Plaza

25 The Strand

L2 0XJ Liverpool

England

British

1963-4

35435390009

KERSHAW, George

Apr 25, 2001

Jan 29, 2007

Director

14 Queensdale Road

W11 4QD London

United Kingdom

British

1952-10

73015780001

MACNEILL, Colin James

Mar 09, 2001

Apr 25, 2001

Director

34 Garscube Terrace

EH12 6BN Edinburgh

Midlothian

Scotland

British

1968-7

68503590003

MCCOMB, Christina Margaret

Jan 29, 2013

Mar 22, 2022

Director

1 George Street

Edinburgh

EH2 2LL Lothian

England

British

1956-5

105825380004

SHERLING, Clive Richard

Dec 01, 2006

Jan 25, 2011

Director

Lincoln House, Woodside Hill

Chalfont St Peter

SL9 9TF Gerrards Cross

Buckinghamshire

England

British

1949-10

20007920003

TAYLOR, Andrew Jonathan Mark

Dec 02, 2010

Feb 02, 2012

Director

1 George Street

Edinburgh

EH2 2LL Lothian

United Kingdom

British

1961-2

142590820001

TODD, Andrew George

Mar 09, 2001

Apr 25, 2001

Director

49 Braid Road

EH10 6AW Edinburgh

Midlothian

United Kingdom

British

1964-10

43213390002

TYNDALL, Mark Robert John

Apr 25, 2001

Jan 28, 2008

Director

Bower House

EH42 1RE Dunbar

East Lothian

Scotland

British

1958-3

42025750002

WARNER, Edmond William

Nov 27, 2008

Dec 31, 2018

Director

George Street

EH2 2LL Edinburgh

1

Lothian

United Kingdom

British

1963-8

72392290008

Jan 26, 2009

Jun 07, 2017

Director

51 Fountainhall Road

EH9 2LH Edinburgh

Midlothian

United Kingdom

British

1958-1

33314740004

WORKMAN, John Donald Black

Dec 01, 2006

Jun 03, 2013

Director

Flat 1/F 8 Moray Place

EH3 6DS Edinburgh

Scotland

British

1952-7

78893620002

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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