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CT PRIVATE EQUITY TRUST PLC (SC179412)

CT PRIVATE EQUITY TRUST PLC (SC179412) is an active UK company. incorporated on 6 October 1997. with registered office in Edinburgh. The company operates in the Financial and Insurance Activities sector, engaged in activities of investment trusts. CT PRIVATE EQUITY TRUST PLC has been registered for 28 years.

Company Number
SC179412
Status
active
Type
plc
Incorporated
6 October 1997
Age
28 years
Address
6th Floor Quartermile 4, Edinburgh, EH3 9EG
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of investment trusts
SIC Codes
64301

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Introduction
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CT PRIVATE EQUITY TRUST PLC

CT PRIVATE EQUITY TRUST PLC is an active company incorporated on 6 October 1997 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. CT PRIVATE EQUITY TRUST PLC was registered 28 years ago.(SIC: 64301)

Status

active

Active since 28 years ago

Company No

SC179412

PLC Company

Age

28 Years

Incorporated 6 October 1997

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 12 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 23 January 2026 (2 months ago)
Submitted on 28 January 2026 (2 months ago)

Next Due

Due by 6 February 2027
For period ending 23 January 2027

Previous Company Names

BMO PRIVATE EQUITY TRUST PLC
From: 9 November 2018To: 30 June 2022
F&C PRIVATE EQUITY TRUST PLC
From: 9 August 2005To: 9 November 2018
MARTIN CURRIE CAPITAL RETURN TRUST PLC
From: 15 January 1999To: 9 August 2005
DUNDASMERGE PLC
From: 6 October 1997To: 15 January 1999
Contact
Address

6th Floor Quartermile 4 7a Nightingale Way Edinburgh, EH3 9EG,

Previous Addresses

, 80 George Street, Edinburgh, EH2 3BU
From: 6 October 1997To: 18 July 2017
Timeline

27 key events • 1997 - 2026

Funding Officers Ownership
Company Founded
Oct 97
Director Joined
Nov 09
Director Left
Jun 10
Capital Reduction
Mar 13
Share Buyback
Mar 13
Capital Reduction
Aug 15
Share Buyback
Aug 15
Funding Round
Oct 16
Funding Round
Oct 16
Director Joined
Apr 17
Director Joined
Apr 17
Director Left
Jun 17
Director Left
May 19
Director Joined
Jun 20
Director Joined
Jun 20
Director Left
May 22
Share Buyback
Aug 22
Share Buyback
Aug 22
Share Buyback
Aug 22
Director Left
May 23
Director Joined
Dec 23
Share Buyback
Jan 24
Loan Secured
Feb 24
Share Buyback
May 24
Director Left
May 24
Share Buyback
Jun 24
Director Joined
Jan 26
12
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

234

Confirmation Statement With No Updates
28 January 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 January 2026
AP01Appointment of Director
Accounts With Accounts Type Full
12 June 2025
AAAnnual Accounts
Resolution
9 June 2025
RESOLUTIONSResolutions
Change Corporate Secretary Company With Change Date
1 May 2025
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
28 January 2025
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
18 June 2024
SH03Return of Purchase of Own Shares
Resolution
7 June 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 June 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 May 2024
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
9 May 2024
SH03Return of Purchase of Own Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
29 February 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
24 January 2024
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
17 January 2024
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
20 December 2023
AP01Appointment of Director
Accounts With Accounts Type Full
7 June 2023
AAAnnual Accounts
Resolution
1 June 2023
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
23 May 2023
TM01Termination of Director
Confirmation Statement With No Updates
24 January 2023
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
2 August 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 August 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 August 2022
SH03Return of Purchase of Own Shares
Change Corporate Secretary Company With Change Date
6 July 2022
CH04Change of Corporate Secretary Details
Certificate Change Of Name Company
30 June 2022
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
1 June 2022
AAAnnual Accounts
Resolution
31 May 2022
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
26 May 2022
TM01Termination of Director
Confirmation Statement With No Updates
24 January 2022
CS01Confirmation Statement
Resolution
10 June 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Full
9 June 2021
AAAnnual Accounts
Auditors Resignation Company
18 May 2021
AUDAUD
Confirmation Statement With No Updates
25 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
23 June 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 June 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 June 2020
AP01Appointment of Director
Resolution
2 June 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
23 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
3 June 2019
AAAnnual Accounts
Resolution
28 May 2019
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
23 May 2019
TM01Termination of Director
Confirmation Statement With Updates
23 January 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
23 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
23 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
23 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
23 January 2019
CH01Change of Director Details
Certificate Change Of Name Company
9 November 2018
CERTNMCertificate of Incorporation on Change of Name
Change Corporate Secretary Company With Change Date
1 November 2018
CH04Change of Corporate Secretary Details
Confirmation Statement With Updates
9 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
22 June 2018
AAAnnual Accounts
Resolution
30 May 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
12 October 2017
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
20 July 2017
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
18 July 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Full
11 July 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 June 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
13 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 April 2017
AP01Appointment of Director
Confirmation Statement With Updates
11 October 2016
CS01Confirmation Statement
Capital Allotment Shares
11 October 2016
SH01Allotment of Shares
Capital Allotment Shares
11 October 2016
SH01Allotment of Shares
Accounts With Accounts Type Full
17 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
14 October 2015
AR01AR01
Capital Cancellation Shares
20 August 2015
SH06Cancellation of Shares
Capital Return Purchase Own Shares
20 August 2015
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
22 June 2015
AAAnnual Accounts
Resolution
2 June 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
17 October 2014
AR01AR01
Accounts With Accounts Type Group
17 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date
28 November 2013
AR01AR01
Accounts With Accounts Type Group
18 June 2013
AAAnnual Accounts
Resolution
6 June 2013
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
13 March 2013
SH03Return of Purchase of Own Shares
Capital Variation Of Rights Attached To Shares
5 March 2013
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
5 March 2013
SH08Notice of Name/Rights of Class of Shares
Capital Cancellation Shares
5 March 2013
SH06Cancellation of Shares
Resolution
5 March 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
19 October 2012
AR01AR01
Memorandum Articles
21 June 2012
MEM/ARTSMEM/ARTS
Resolution
21 June 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Group
11 June 2012
AAAnnual Accounts
Resolution
8 June 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
6 December 2011
AR01AR01
Resolution
18 July 2011
RESOLUTIONSResolutions
Memorandum Articles
7 June 2011
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Group
7 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Bulk List Shareholders
5 November 2010
AR01AR01
Accounts With Accounts Type Group
28 June 2010
AAAnnual Accounts
Termination Director Company With Name
4 June 2010
TM01Termination of Director
Statement Of Companys Objects
4 June 2010
CC04CC04
Resolution
4 June 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Bulk List Shareholders
30 November 2009
AR01AR01
Move Registers To Sail Company
29 November 2009
AD03Change of Location of Company Records
Change Sail Address Company
29 November 2009
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
29 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 November 2009
CH01Change of Director Details
Appoint Person Director Company With Name
29 November 2009
AP01Appointment of Director
Accounts With Accounts Type Full
23 July 2009
AAAnnual Accounts
Legacy
2 June 2009
288bResignation of Director or Secretary
Legacy
16 March 2009
288aAppointment of Director or Secretary
Legacy
31 October 2008
363aAnnual Return
Resolution
11 June 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
10 June 2008
AAAnnual Accounts
Legacy
2 November 2007
363sAnnual Return (shuttle)
Legacy
20 July 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
10 July 2007
AAAnnual Accounts
Resolution
6 June 2007
RESOLUTIONSResolutions
Resolution
6 June 2007
RESOLUTIONSResolutions
Resolution
6 June 2007
RESOLUTIONSResolutions
Resolution
28 December 2006
RESOLUTIONSResolutions
Resolution
28 December 2006
RESOLUTIONSResolutions
Legacy
8 December 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Interim
20 October 2006
AAAnnual Accounts
Certificate Capital Cancellation Share Premium Account
8 September 2006
CERT21CERT21
Court Order
8 September 2006
OCOC
Legacy
1 August 2006
225Change of Accounting Reference Date
Legacy
28 March 2006
122122
Legacy
28 March 2006
122122
Certificate Capital Reduction Share Premium
24 March 2006
CERT19CERT19
Accounts With Accounts Type Full
15 March 2006
AAAnnual Accounts
Legacy
8 February 2006
122122
Resolution
7 December 2005
RESOLUTIONSResolutions
Resolution
7 December 2005
RESOLUTIONSResolutions
Legacy
2 November 2005
363sAnnual Return (shuttle)
Statement Of Affairs
5 September 2005
SASA
Legacy
5 September 2005
88(2)R88(2)R
Legacy
5 September 2005
353353
Legacy
5 September 2005
88(2)R88(2)R
Memorandum Articles
18 August 2005
MEM/ARTSMEM/ARTS
Legacy
17 August 2005
288aAppointment of Director or Secretary
Legacy
17 August 2005
123Notice of Increase in Nominal Capital
Resolution
17 August 2005
RESOLUTIONSResolutions
Resolution
17 August 2005
RESOLUTIONSResolutions
Resolution
17 August 2005
RESOLUTIONSResolutions
Resolution
17 August 2005
RESOLUTIONSResolutions
Resolution
17 August 2005
RESOLUTIONSResolutions
Resolution
17 August 2005
RESOLUTIONSResolutions
Resolution
17 August 2005
RESOLUTIONSResolutions
Certificate Change Of Name Company
9 August 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 July 2005
287Change of Registered Office
Legacy
4 July 2005
288aAppointment of Director or Secretary
Legacy
4 July 2005
287Change of Registered Office
Legacy
4 July 2005
288bResignation of Director or Secretary
Resolution
13 December 2004
RESOLUTIONSResolutions
Resolution
13 December 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Full
10 November 2004
AAAnnual Accounts
Legacy
8 November 2004
363aAnnual Return
Accounts With Accounts Type Interim
14 July 2004
AAAnnual Accounts
Accounts With Accounts Type Interim
5 May 2004
AAAnnual Accounts
Resolution
17 December 2003
RESOLUTIONSResolutions
Resolution
17 December 2003
RESOLUTIONSResolutions
Legacy
12 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 November 2003
AAAnnual Accounts
Accounts With Accounts Type Interim
29 April 2003
AAAnnual Accounts
Accounts With Accounts Type Full
15 January 2003
AAAnnual Accounts
Resolution
2 January 2003
RESOLUTIONSResolutions
Resolution
2 January 2003
RESOLUTIONSResolutions
Resolution
19 December 2002
RESOLUTIONSResolutions
Resolution
19 December 2002
RESOLUTIONSResolutions
Legacy
17 October 2002
128(4)128(4)
Legacy
17 October 2002
363aAnnual Return
Legacy
31 May 2002
OC138OC138
Accounts With Accounts Type Interim
19 April 2002
AAAnnual Accounts
Accounts With Accounts Type Full
3 December 2001
AAAnnual Accounts
Legacy
2 November 2001
363aAnnual Return
Memorandum Articles
10 September 2001
MEM/ARTSMEM/ARTS
Resolution
10 September 2001
RESOLUTIONSResolutions
Resolution
10 September 2001
RESOLUTIONSResolutions
Resolution
10 September 2001
RESOLUTIONSResolutions
Resolution
10 September 2001
RESOLUTIONSResolutions
Resolution
10 September 2001
RESOLUTIONSResolutions
Resolution
5 September 2001
RESOLUTIONSResolutions
Resolution
5 September 2001
RESOLUTIONSResolutions
Resolution
5 September 2001
RESOLUTIONSResolutions
Resolution
5 September 2001
RESOLUTIONSResolutions
Resolution
5 September 2001
RESOLUTIONSResolutions
Resolution
5 September 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Interim
20 April 2001
AAAnnual Accounts
Memorandum Articles
20 December 2000
MEM/ARTSMEM/ARTS
Resolution
18 December 2000
RESOLUTIONSResolutions
Resolution
18 December 2000
RESOLUTIONSResolutions
Legacy
11 December 2000
288bResignation of Director or Secretary
Legacy
11 December 2000
288aAppointment of Director or Secretary
Legacy
1 November 2000
363aAnnual Return
Accounts With Accounts Type Full
26 October 2000
AAAnnual Accounts
Certificate Capital Reduction Share Premium
13 June 2000
CERT19CERT19
Legacy
13 June 2000
OC138OC138
Legacy
23 March 2000
288aAppointment of Director or Secretary
Legacy
2 February 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Initial
29 December 1999
AAAnnual Accounts
Statement Of Affairs
24 November 1999
SASA
Legacy
24 November 1999
88(2)R88(2)R
Legacy
24 November 1999
88(2)R88(2)R
Legacy
19 October 1999
363aAnnual Return
Legacy
19 October 1999
363(353)363(353)
Legacy
13 September 1999
288cChange of Particulars
Resolution
9 September 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full
26 August 1999
AAAnnual Accounts
Legacy
18 June 1999
225Change of Accounting Reference Date
Legacy
31 March 1999
225Change of Accounting Reference Date
Legacy
23 March 1999
266(1)266(1)
Certificate Authorisation To Commence Business Borrow
18 March 1999
CERT8CERT8
Application To Commence Business
18 March 1999
117117
Legacy
18 March 1999
88(2)R88(2)R
Legacy
21 February 1999
122122
Legacy
21 February 1999
123Notice of Increase in Nominal Capital
Legacy
21 February 1999
287Change of Registered Office
Legacy
21 February 1999
288aAppointment of Director or Secretary
Legacy
21 February 1999
288bResignation of Director or Secretary
Legacy
21 February 1999
288bResignation of Director or Secretary
Legacy
21 February 1999
288aAppointment of Director or Secretary
Legacy
21 February 1999
288aAppointment of Director or Secretary
Legacy
21 February 1999
288aAppointment of Director or Secretary
Legacy
21 February 1999
288aAppointment of Director or Secretary
Memorandum Articles
21 February 1999
MEM/ARTSMEM/ARTS
Resolution
21 February 1999
RESOLUTIONSResolutions
Resolution
21 February 1999
RESOLUTIONSResolutions
Resolution
21 February 1999
RESOLUTIONSResolutions
Resolution
21 February 1999
RESOLUTIONSResolutions
Resolution
21 February 1999
RESOLUTIONSResolutions
Resolution
21 February 1999
RESOLUTIONSResolutions
Miscellaneous
17 February 1999
MISCMISC
Accounts With Accounts Type Dormant
10 February 1999
AAAnnual Accounts
Resolution
10 February 1999
RESOLUTIONSResolutions
Legacy
20 January 1999
363sAnnual Return (shuttle)
Certificate Change Of Name Company
15 January 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
11 January 1999
287Change of Registered Office
Legacy
11 January 1999
288aAppointment of Director or Secretary
Legacy
11 January 1999
288aAppointment of Director or Secretary
Legacy
11 January 1999
288bResignation of Director or Secretary
Legacy
11 January 1999
288bResignation of Director or Secretary
Incorporation Company
6 October 1997
NEWINCIncorporation