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Asia Dragon Trust Plc

Asia Dragon Trust Plc is a liquidation company incorporated on 12 August 1987 with the registered office located in Edinburgh, City of Edinburgh. Asia Dragon Trust Plc was registered 38 years ago.
Status
Liquidation
Company No
SC106049
Public limited company
Scottish Company
Age
38 years
Incorporated 12 August 1987
Size
Unreported
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Atria One, 144 Morrison Street
Edinburgh
EH3 8EX
Address changed on 20 Feb 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Director • Non Executive Director • American,british • Lives in England • Born in Jun 1961
Director • British • Lives in England • Born in Nov 1960
Director • British • Lives in Scotland • Born in Apr 1955
Director • British • Lives in England • Born in Jul 1959
Director • Hong Konger • Lives in Hong Kong • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Invesco Asia Dragon Trust Plc
James Robert Will, Susan Sternglass Noble, and 1 more are mutual people.
Active
Blackrock Throgmorton Trust Plc
James Robert Will is a mutual person.
Active
47 Linden Gardens (Management) Limited
Matthew Frederick Dobbs is a mutual person.
Active
Unity Trust Bank Plc
Susan Sternglass Noble is a mutual person.
Active
Tonbridge Services Limited
Matthew Frederick Dobbs is a mutual person.
Active
SMBC Nikko Capital Markets Limited
Stephen Alec Souchon is a mutual person.
Active
Jpmorgan European Discovery Trust Plc
James Robert Will is a mutual person.
Active
TD Bank Europe Limited
Stephen Alec Souchon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£27.44M
Increased by £16.5M (+151%)
Turnover
£14.29M
Increased by £2.46M (+21%)
Employees
Unreported
Same as previous period
Total Assets
£792.32M
Increased by £269.04M (+51%)
Total Liabilities
-£80.69M
Increased by £36.59M (+83%)
Net Assets
£711.63M
Increased by £232.46M (+49%)
Debt Ratio (%)
10%
Increased by 1.76% (+21%)
Latest Activity
Registers Moved To Inspection Address
6 Months Ago on 20 Feb 2025
Inspection Address Changed
6 Months Ago on 20 Feb 2025
Registered Address Changed
6 Months Ago on 19 Feb 2025
Nicole Shuk Kam Yuen Resigned
6 Months Ago on 14 Feb 2025
James Robert Will Resigned
6 Months Ago on 14 Feb 2025
Matthew Frederick Dobbs Resigned
6 Months Ago on 14 Feb 2025
Susan Sternglass Noble Resigned
6 Months Ago on 14 Feb 2025
Stephen Alec Souchon Resigned
6 Months Ago on 14 Feb 2025
Full Accounts Submitted
7 Months Ago on 17 Jan 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
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Documents
Register(s) moved to registered inspection location 1 George Street Edinburgh EH2 2LL
Submitted on 20 Feb 2025
Register inspection address has been changed from William Smith House Thurso Business Park Thurso KW14 7XW Scotland to 1 George Street Edinburgh EH2 2LL
Submitted on 20 Feb 2025
Registered office address changed from 1 George Street Edinburgh EH2 2LL Scotland to Atria One, 144 Morrison Street Edinburgh EH3 8EX on 19 February 2025
Submitted on 19 Feb 2025
Resolutions
Submitted on 17 Feb 2025
Resolutions
Submitted on 14 Feb 2025
Termination of appointment of Stephen Alec Souchon as a director on 14 February 2025
Submitted on 14 Feb 2025
Termination of appointment of Susan Sternglass Noble as a director on 14 February 2025
Submitted on 14 Feb 2025
Termination of appointment of Matthew Frederick Dobbs as a director on 14 February 2025
Submitted on 14 Feb 2025
Memorandum and Articles of Association
Submitted on 14 Feb 2025
Termination of appointment of James Robert Will as a director on 14 February 2025
Submitted on 14 Feb 2025
Repayment History
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