Warden Private Trust Company Limited

General information

Name:

Warden Private Trust Company Ltd

Office Address:

Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh

Number: SC081141

Incorporation date: 1982-12-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Warden Private Trust Company Limited 's been on the British market for at least 42 years. Registered with number SC081141 in 1982, the company is based at Caledonian Exchange, Edinburgh EH3 8HE. The company's SIC and NACE codes are 74990 which means Non-trading company. Warden Private Trust Company Ltd filed its latest accounts for the financial period up to 2022/12/31. Its latest confirmation statement was released on 2023/05/11.

The directors currently officially appointed by this particular business are: Nicole N. assigned this position on 2024-04-01, Daniel G. assigned this position in 2024 in April, Leanne G. assigned this position in 2024 and 49 other members of the Management Board who might be found within the Company Staff section of our website. Another limited company has been appointed as one of the secretaries of this company: Lindsays Ws.

Company staff

Nicole N.

Role: Director

Appointed: 01 April 2024

Latest update: 9 April 2024

Daniel G.

Role: Director

Appointed: 01 April 2024

Latest update: 9 April 2024

Leanne G.

Role: Director

Appointed: 01 April 2024

Latest update: 9 April 2024

David W.

Role: Director

Appointed: 01 April 2024

Latest update: 9 April 2024

Clare W.

Role: Director

Appointed: 01 April 2024

Latest update: 9 April 2024

Caroline M.

Role: Director

Appointed: 31 January 2024

Latest update: 9 April 2024

Nicholas H.

Role: Director

Appointed: 11 September 2023

Latest update: 9 April 2024

Richard F.

Role: Director

Appointed: 26 May 2023

Latest update: 9 April 2024

James A.

Role: Director

Appointed: 26 May 2023

Latest update: 9 April 2024

Amanda F.

Role: Director

Appointed: 26 May 2023

Latest update: 9 April 2024

Alison F.

Role: Director

Appointed: 26 May 2023

Latest update: 9 April 2024

Ernest B.

Role: Director

Appointed: 26 May 2023

Latest update: 9 April 2024

Alistair D.

Role: Director

Appointed: 26 May 2023

Latest update: 9 April 2024

John T.

Role: Director

Appointed: 26 May 2023

Latest update: 9 April 2024

Alison M.

Role: Director

Appointed: 01 April 2023

Latest update: 9 April 2024

Helen K.

Role: Director

Appointed: 30 May 2022

Latest update: 9 April 2024

Kirsty C.

Role: Director

Appointed: 01 April 2022

Latest update: 9 April 2024

Vhari S.

Role: Director

Appointed: 01 April 2022

Latest update: 9 April 2024

Louise N.

Role: Director

Appointed: 02 April 2021

Latest update: 9 April 2024

Caroline F.

Role: Director

Appointed: 01 September 2020

Latest update: 9 April 2024

David R.

Role: Director

Appointed: 04 May 2020

Latest update: 9 April 2024

Lauren P.

Role: Director

Appointed: 01 April 2020

Latest update: 9 April 2024

Darren L.

Role: Director

Appointed: 01 April 2020

Latest update: 9 April 2024

Lynsey K.

Role: Director

Appointed: 01 April 2019

Latest update: 9 April 2024

Ian M.

Role: Director

Appointed: 20 August 2018

Latest update: 9 April 2024

Morag Y.

Role: Director

Appointed: 22 January 2018

Latest update: 9 April 2024

Jonathan C.

Role: Director

Appointed: 27 February 2017

Latest update: 9 April 2024

David A.

Role: Director

Appointed: 27 February 2017

Latest update: 9 April 2024

Nina T.

Role: Director

Appointed: 01 April 2016

Latest update: 9 April 2024

Alexander L.

Role: Director

Appointed: 01 April 2016

Latest update: 9 April 2024

Katherine W.

Role: Director

Appointed: 01 April 2016

Latest update: 9 April 2024

Gavin B.

Role: Director

Appointed: 04 February 2016

Latest update: 9 April 2024

Ian J.

Role: Director

Appointed: 02 November 2015

Latest update: 9 April 2024

Brent H.

Role: Director

Appointed: 02 November 2015

Latest update: 9 April 2024

Derek D.

Role: Director

Appointed: 06 July 2015

Latest update: 9 April 2024

Angela M.

Role: Director

Appointed: 06 July 2015

Latest update: 9 April 2024

Jennifer G.

Role: Director

Appointed: 05 January 2015

Latest update: 9 April 2024

Clare M.

Role: Director

Appointed: 01 October 2014

Latest update: 9 April 2024

Benjamin D.

Role: Director

Appointed: 01 August 2014

Latest update: 9 April 2024

Alastair G.

Role: Director

Appointed: 13 May 2014

Latest update: 9 April 2024

John B.

Role: Director

Appointed: 01 April 2014

Latest update: 9 April 2024

Christopher T.

Role: Director

Appointed: 10 February 2014

Latest update: 9 April 2024

Alison M.

Role: Director

Appointed: 03 February 2014

Latest update: 9 April 2024

Susan L.

Role: Director

Appointed: 01 January 2013

Latest update: 9 April 2024

Andrew D.

Role: Director

Appointed: 08 October 2012

Latest update: 9 April 2024

Michael Y.

Role: Director

Appointed: 01 April 2005

Latest update: 9 April 2024

David W.

Role: Director

Appointed: 05 July 2004

Latest update: 9 April 2024

Callum K.

Role: Director

Appointed: 01 July 2003

Latest update: 9 April 2024

Derek N.

Role: Director

Appointed: 01 July 2003

Latest update: 9 April 2024

Alan M.

Role: Director

Appointed: 01 July 2003

Latest update: 9 April 2024

Kenneth G.

Role: Director

Appointed: 01 July 2003

Latest update: 9 April 2024

Alasdair C.

Role: Director

Appointed: 01 July 2003

Latest update: 9 April 2024

Role: Corporate Secretary

Appointed: 01 July 2003

Address: Canning Street, Edinburgh, Lothian, EH3 8HE, United Kingdom

Latest update: 9 April 2024

People with significant control

The companies that control this firm are as follows: Lindsays Trustees & Executors Limited owns over 3/4 of company shares. This business can be reached in Edinburgh at 19A Canning Street, EH3 8HE and was registered as a PSC under the registration number Sc170562.

Lindsays Trustees & Executors Limited
Address: Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8HE, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc170562
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
41
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