Asia Dragon Trust Plc

Active
Incorporated on 12 Aug 1987

Reg Address: 1 George Street, Edinburgh EH2 2LL, Scotland

Company Number SC106049
Company Status Active
Incorporation Date 12 Aug 1987
Total Assets -
Company Type Public Limited Company
Country of Origin United Kingdom
Total Charges 3
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 3
Accounts Last Made 31 Aug 2022
Accounts Type Full
Accounts Next Due 29 Feb 2024
Ruturns Last Made 7 Dec 2015
Ruturns Next Due 4 Jan 2017
Confirmation Statement Last Made 7 Dec 2022
Confirmation Statement Next Due 21 Dec 2023
Average Number of Employees -

Previous Names:
Edinburgh Dragon Trust Plc - 30 Oct 2019
Edinburgh Dragon Trust Plc - 17 Nov 1994
Efm Dragon Trust Plc - 12 Aug 1987

Summary The company with name "Asia Dragon Trust Plc" is a public limited company and located in 1 George Street, Edinburgh EH2 2LL. Asia Dragon Trust Plc is currently in active status and it was incorporated on 12 Aug 1987 (37 years 1 months 10 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 29 Feb 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Asia Dragon Trust Plc.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	John Donald Black Workman	Director	8 Nov 2023	British	Resigned 9 May 2024
2	Matthew Frederick Dobbs	Director	1 Feb 2022	British	Active
3	Susan Sternglass Noble	Director	7 Aug 2020	British,American	Active
4	Susan Sternglass Noble	Director	7 Aug 2020	American,British	Active
5	Susan Gaynor Coley	Director	3 Jul 2019	British	Resigned 9 May 2024
6	Susan Gaynor Coley	Director	3 Jul 2019	British	Active
7	James Robert Will	Director	1 Oct 2018	British	Active
8	Charles Michael Thomas Ricketts	Director	19 Apr 2016	British	Resigned 9 May 2024
9	Charles Michael Thomas Ricketts	Director	19 Apr 2016	British	Active
10	Kathryn Louise Langridge	Director	29 Oct 2012	British	Resigned 15 Dec 2021
11	Kathryn Louise Langridge	Director	29 Oct 2012	British	Active
12	Peter Martin Maynard	Director	12 Oct 2011	British	Resigned 10 Dec 2020
13	Iain Archibald Mclaren	Director	6 Sep 2010	British	Resigned 30 Apr 2020
14	ABERDEEN ASSET MANAGERS LIMITED	Corporate Secretary	17 Sep 2009	-	Active
15	Allan Macleod Mckenzie	Director	1 Sep 2006	British	Resigned 3 Jul 2019
16	Anthony Carmel Lowrie	Director	4 Oct 2004	British	Resigned 15 Dec 2015
17	David Wylie Gairns	Director	1 Jul 2003	British	Resigned 17 Dec 2013
18	Adam Richard Fleming	Director	25 Jun 2001	British	Resigned 30 Apr 2004
19	Frank Riddell Frame	Director	22 Feb 1994	British	Resigned 7 Dec 2011
20	Peter Robert Tyrie	Director	5 Jul 1989	British	Resigned 8 Dec 2010

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
No records available

Latest Filing Activity

List of company filings like confirmation statements, accounts for Asia Dragon Trust Plc.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Capital - Return Purchase Own Shares Treasury Date	24 Jun 2024	Download PDF
2	Capital - Return Purchase Own Shares Treasury Date	24 Jun 2024	Download PDF
3	Capital - Return Purchase Own Shares Treasury Date	4 Jun 2024	Download PDF
4	Capital - Return Purchase Own Shares Treasury Date	3 Jun 2024	Download PDF
5	Capital - Return Purchase Own Shares Treasury Date	17 May 2024	Download PDF
6	Officers - Termination Director Company With Name Termination Date	10 May 2024	Download PDF
7	Officers - Termination Director Company With Name Termination Date	10 May 2024	Download PDF
8	Officers - Termination Director Company With Name Termination Date	10 May 2024	Download PDF
9	Capital - Return Purchase Own Shares Treasury Date	25 Apr 2024	Download PDF 3 Pages
10	Capital - Return Purchase Own Shares Treasury Date	25 Apr 2024	Download PDF 3 Pages
11	Capital - Return Purchase Own Shares Treasury Date	19 Apr 2024	Download PDF
12	Capital - Return Purchase Own Shares Treasury Date	10 Apr 2024	Download PDF
13	Capital - Return Purchase Own Shares Treasury Date	10 Apr 2024	Download PDF
14	Capital - Return Purchase Own Shares Treasury Date	10 Apr 2024	Download PDF
15	Capital - Return Purchase Own Shares Treasury Date	19 Mar 2024	Download PDF
16	Capital - Return Purchase Own Shares Treasury Date	13 Mar 2024	Download PDF
17	Capital - Return Purchase Own Shares Treasury Date	11 Mar 2024	Download PDF
18	Capital - Return Purchase Own Shares Treasury Date	28 Feb 2024	Download PDF
19	Capital - Return Purchase Own Shares Treasury Date	28 Feb 2024	Download PDF
20	Capital - Return Purchase Own Shares Treasury Date	1 Feb 2024	Download PDF
21	Capital - Return Purchase Own Shares Treasury Date	31 Jan 2024	Download PDF
22	Capital - Return Purchase Own Shares Treasury Date	30 Jan 2024	Download PDF
23	Capital - Return Purchase Own Shares Treasury Date	4 Oct 2023	Download PDF
24	Capital - Return Purchase Own Shares Treasury Date	21 Sep 2023	Download PDF
25	Capital - Return Purchase Own Shares Treasury Date	21 Sep 2023	Download PDF
26	Capital - Return Purchase Own Shares Treasury Date	15 Sep 2023	Download PDF
27	Capital - Return Purchase Own Shares Treasury Date	15 Sep 2023	Download PDF
28	Capital - Return Purchase Own Shares Treasury Date	28 Jul 2023	Download PDF
29	Capital - Return Purchase Own Shares Treasury Date	15 Jun 2023	Download PDF
30	Capital - Return Purchase Own Shares Treasury Date	12 Jun 2023	Download PDF
31	Capital - Return Purchase Own Shares Treasury Date	12 Jun 2023	Download PDF
32	Capital - Return Purchase Own Shares Treasury Date	30 May 2023	Download PDF
33	Capital - Return Purchase Own Shares Treasury Date	30 May 2023	Download PDF
34	Capital - Return Purchase Own Shares Treasury Date	5 May 2023	Download PDF
35	Capital - Return Purchase Own Shares Treasury Date	27 Apr 2023	Download PDF
36	Capital - Return Purchase Own Shares Treasury Date	21 Apr 2023	Download PDF
37	Capital - Return Purchase Own Shares Treasury Date	23 Feb 2023	Download PDF
38	Capital - Return Purchase Own Shares Treasury Date	20 Feb 2023	Download PDF
39	Capital - Return Purchase Own Shares Treasury Date	20 Feb 2023	Download PDF
40	Capital - Return Purchase Own Shares Treasury Date	3 Feb 2023	Download PDF
41	Capital - Return Purchase Own Shares Treasury Date	31 Jan 2023	Download PDF
42	Capital - Return Purchase Own Shares Treasury Date	31 Jan 2023	Download PDF
43	Capital - Return Purchase Own Shares Treasury Date	31 Jan 2023	Download PDF
44	Capital - Return Purchase Own Shares Treasury Date	19 Jan 2023	Download PDF
45	Confirmation Statement - No Updates	7 Dec 2022	Download PDF 3 Pages
46	Officers - Appoint Person Secretary Company With Name Date	5 Dec 2022	Download PDF 2 Pages
47	Officers - Termination Secretary Company With Name Termination Date	5 Dec 2022	Download PDF 1 Pages
48	Capital - Return Purchase Own Shares Treasury Date	18 Nov 2022	Download PDF
49	Capital - Return Purchase Own Shares Treasury Date	15 Nov 2022	Download PDF
50	Capital - Return Purchase Own Shares Treasury Date	3 Nov 2022	Download PDF
51	Capital - Return Purchase Own Shares Treasury Date	19 Oct 2022	Download PDF
52	Capital - Return Purchase Own Shares Treasury Date	19 Oct 2022	Download PDF
53	Capital - Return Purchase Own Shares Treasury Date	19 Oct 2022	Download PDF
54	Capital - Return Purchase Own Shares Treasury Date	12 Oct 2022	Download PDF
55	Capital - Return Purchase Own Shares Treasury Date	12 Oct 2022	Download PDF
56	Capital - Return Purchase Own Shares Treasury Date	7 Sep 2022	Download PDF
57	Capital - Return Purchase Own Shares Treasury Date	19 Aug 2022	Download PDF
58	Capital - Return Purchase Own Shares Treasury Date	16 Aug 2022	Download PDF
59	Capital - Return Purchase Own Shares Treasury Date	16 Aug 2022	Download PDF
60	Capital - Return Purchase Own Shares Treasury Date	14 Jul 2022	Download PDF
61	Capital - Return Purchase Own Shares Treasury Date	14 Jul 2022	Download PDF
62	Capital - Return Purchase Own Shares Treasury Date	8 Jul 2022	Download PDF
63	Capital - Return Purchase Own Shares Treasury Date	6 Jul 2022	Download PDF
64	Capital - Return Purchase Own Shares Treasury Date	9 Jun 2022	Download PDF
65	Capital - Return Purchase Own Shares Treasury Date	9 Jun 2022	Download PDF
66	Capital - Return Purchase Own Shares Treasury Date	25 May 2022	Download PDF
67	Capital - Return Purchase Own Shares Treasury Date	19 Apr 2021	Download PDF
68	Capital - Return Purchase Own Shares Treasury Date	13 Apr 2021	Download PDF
69	Address - Change Sail Company With Old New	8 Apr 2021	Download PDF
70	Capital - Return Purchase Own Shares Treasury Date	5 Mar 2021	Download PDF 3 Pages
71	Capital - Return Purchase Own Shares Treasury Date	24 Feb 2021	Download PDF 3 Pages
72	Confirmation Statement - No Updates	21 Jan 2021	Download PDF 3 Pages
73	Capital - Return Purchase Own Shares Treasury Date	19 Jan 2021	Download PDF 3 Pages
74	Capital - Return Purchase Own Shares Treasury Date	18 Jan 2021	Download PDF 3 Pages
75	Capital - Return Purchase Own Shares Treasury Date	18 Jan 2021	Download PDF 3 Pages
76	Capital - Return Purchase Own Shares Treasury Date	31 Dec 2020	Download PDF 3 Pages
77	Capital - Return Purchase Own Shares Treasury Date	30 Dec 2020	Download PDF 3 Pages
78	Accounts - Full	18 Dec 2020	Download PDF 100 Pages
79	Incorporation - Memorandum Articles	15 Dec 2020	Download PDF 76 Pages
80	Resolution	15 Dec 2020	Download PDF 2 Pages
81	Officers - Termination Director Company With Name Termination Date	10 Dec 2020	Download PDF 1 Pages
82	Capital - Return Purchase Own Shares Treasury Date	4 Dec 2020	Download PDF 3 Pages
83	Capital - Return Purchase Own Shares Treasury Date	26 Nov 2020	Download PDF 3 Pages
84	Capital - Return Purchase Own Shares Treasury Date	12 Nov 2020	Download PDF 3 Pages
85	Capital - Return Purchase Own Shares Treasury Date	28 Oct 2020	Download PDF 3 Pages
86	Capital - Return Purchase Own Shares Treasury Date	23 Sep 2020	Download PDF 3 Pages
87	Capital - Return Purchase Own Shares Treasury Date	23 Sep 2020	Download PDF 3 Pages
88	Officers - Appoint Person Director Company With Name Date	8 Sep 2020	Download PDF 2 Pages
89	Capital - Return Purchase Own Shares Treasury Date	3 Sep 2020	Download PDF 3 Pages
90	Capital - Return Purchase Own Shares Treasury Date	24 Jul 2020	Download PDF 3 Pages
91	Officers - Termination Director Company With Name Termination Date	4 May 2020	Download PDF 1 Pages
92	Capital - Return Purchase Own Shares Treasury Date	24 Apr 2020	Download PDF 3 Pages
93	Capital - Return Purchase Own Shares Treasury Date	20 Apr 2020	Download PDF 3 Pages
94	Capital - Return Purchase Own Shares Treasury Date	12 Mar 2020	Download PDF 3 Pages
95	Capital - Return Purchase Own Shares Treasury Date	19 Feb 2020	Download PDF 3 Pages
96	Capital - Return Purchase Own Shares Treasury Date	31 Jan 2020	Download PDF 3 Pages
97	Capital - Return Purchase Own Shares Treasury Date	22 Jan 2020	Download PDF 3 Pages
98	Capital - Return Purchase Own Shares Treasury Date	14 Jan 2020	Download PDF 3 Pages
99	Capital - Return Purchase Own Shares Treasury Date	8 Jan 2020	Download PDF 3 Pages
100	Accounts - Full	16 Dec 2019	Download PDF 81 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Unity Trust Bank Plc Mutual People: Susan Sternglass Noble	Active
2	Link Age Southwark Mutual People: Susan Sternglass Noble	Active
3	Alexandra Rose Charity Mutual People: Kathryn Louise Langridge	Active
4	Invesco Administration Services Limited Mutual People: Kathryn Louise Langridge	Active
5	Invesco Fund Managers Limited Mutual People: Kathryn Louise Langridge	Active
6	Bengal Tiger London Ltd Mutual People: Kathryn Louise Langridge	Active - Proposal To Strike Off
7	Jupiter Asset Management Limited Mutual People: Kathryn Louise Langridge	Active
8	Columbia Threadneedle (Em) Investments Limited Mutual People: Kathryn Louise Langridge	Active
9	Musicians Benevolent Fund Mutual People: Kathryn Louise Langridge	Active
10	The Wave Group Limited Mutual People: Susan Gaynor Coley	Active
11	Secured Income Fund Plc Mutual People: Susan Gaynor Coley	Active
12	Lowland Investment Company P L C Mutual People: Susan Gaynor Coley	Active
13	Eden Project Campaigns Limited Mutual People: Susan Gaynor Coley	Active
14	Eden Trading Limited Mutual People: Susan Gaynor Coley	Active
15	How 2 (Cornwall) Limited Mutual People: Susan Gaynor Coley	Active
16	Eden Project Limited Mutual People: Susan Gaynor Coley	Active
17	The Road To Happiness Limited Mutual People: Susan Gaynor Coley	Active
18	Coley Hill Developments Ltd Mutual People: Susan Gaynor Coley	Active
19	Af Trust Company Mutual People: Susan Gaynor Coley	dissolved
20	Cornwall And Isles Of Scilly Local Enterprise Partnership Limited Mutual People: Susan Gaynor Coley	Active
21	Arrallas Barns Management Company Limited Mutual People: Susan Gaynor Coley	Active
22	Rbg Kew Enterprises Limited Mutual People: Susan Gaynor Coley	Active
23	Atlantic Broadcasting Limited Mutual People: Susan Gaynor Coley	Active