Menna Overview
Here’s a quick overview of WARDEN PRIVATE TRUST COMPANY LIMITED 👀 — a Edinburgh based business that started in 1982.
WARDEN PRIVATE TRUST COMPANY LIMITED
- Company statusactive
- Company NoSC081141
- Age43 years 7 months Incorporated 10 December 1982
- Officers55
Address
Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland
WARDEN PRIVATE TRUST COMPANY LIMITED is an active company incorporated on 10 December 1982 and based in Edinburgh, Scotland. The company was registered 44 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 17 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 17 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 02 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 02 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 02 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 02 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 20 May 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Mar 2025
People
Officers55
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LINDSAYS LLP | corporate secretary | 01 Jul 2003 | |
| ANDREW, James Clarke | director | May 1960 | 26 May 2023 |
| ARMSTRONG, David James | director | Jul 1964 | 27 Feb 2017 |
| BETT, John Alexander | director | Jun 1979 | 01 Apr 2014 |
| BOATH, Ernest Sinclair | director | May 1967 | 26 May 2023 |
| BUCHAN, Gavin James Alexander | director | Aug 1976 | 04 Feb 2016 |
| COOPER, Kirsty Anne | director | Jan 1981 | 01 Apr 2022 |
| CORNWELL, Jonathan Islay | director | Apr 1974 | 27 Feb 2017 |
| CUMMINGS, Alasdair William Donald | director | Aug 1963 | 01 Jul 2003 |
| DIAMOND, Andrew Russell | director | Dec 1968 | 08 Oct 2012 |
| DOHERTY, Benjamin John | director | Jul 1976 | 01 Aug 2014 |
| DUNCAN, Alistair Ross | director | Nov 1971 | 26 May 2023 |
| DUNCAN, John Derek | director | Apr 1960 | 06 Jul 2015 |
| FITZGERALD, Alison Louise | director | Dec 1965 | 26 May 2023 |
| FRASER, Caroline Allison | director | Sep 1982 | 01 Sept 2020 |
| FRENZ, Amanda Jane | director | Jul 1970 | 26 May 2023 |
| GOODMAN, Alastair Gordon | director | May 1968 | 13 May 2014 |
| GORDON, Leanne | director | Mar 1985 | 01 Apr 2024 |
| GORRY, Daniel Stephen | director | Jun 1980 | 01 Apr 2024 |
| GRAY, Kenneth David | director | Nov 1967 | 01 Jul 2003 |
| HAYWOOD, Brent William | director | Aug 1965 | 02 Nov 2015 |
| HOLT, Rachel Louise | director | Sep 1989 | 01 Apr 2025 |
| HOWIE, Nicholas Alexander | director | Feb 1977 | 11 Sept 2023 |
| JOHNSON, Ian Grant | director | Mar 1972 | 02 Nov 2015 |
| KERR, Lynsey Christine | director | Jan 1987 | 01 Apr 2019 |
| KIDD, Helen Claire | director | Nov 1984 | 30 May 2022 |
| LAMB, Alexander Mcdougal | director | Oct 1977 | 01 Apr 2016 |
| LEAHY, Darren John | director | May 1986 | 01 Apr 2020 |
| LIGHTFOOT, Darren | director | Dec 1989 | 01 Oct 2025 |
| MACEWAN, Gregor John | director | Aug 1978 | 01 Apr 2025 |
| MACKINTOSH, Caroline Ann | director | Oct 1984 | 31 Jan 2024 |
| MCCARROLL, Clare Margaret | director | Apr 1970 | 01 Oct 2014 |
| MCKAY, Alison Doreen | director | Oct 1984 | 01 Apr 2023 |
| MCKEE, Alison | director | Sep 1972 | 03 Feb 2014 |
| MITCHELL, Ian Robert | director | Jan 1975 | 20 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lindsays Trustees & Executors Limited | 06 Apr 2016 |
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Here’s a quick overview of WARDEN PRIVATE TRUST COMPANY LIMITED 👀 — a Edinburgh based business that started in 1982.