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Warden Private Trust Company Limited

Warden Private Trust Company Limited is an active company incorporated on 10 December 1982 with the registered office located in Edinburgh, City of Edinburgh. Warden Private Trust Company Limited was registered 42 years ago.
Status
Active
Active since 24 years ago
Company No
SC081141
Private limited company
Scottish Company
Age
42 years
Incorporated 10 December 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (3 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Caledonian Exchange
19a Canning Street
Edinburgh
EH3 8HE
Scotland
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
62
Shareholders
1
Controllers (PSC)
1
Director • Director • Solicitor • British • Lives in Scotland • Born in Jan 1982
Director • Director • Solicitor • British • Lives in Scotland • Born in Oct 1984
Director • Director • Solicitor • British • Lives in Scotland • Born in Jun 1979
Director • Solicitor • British • Lives in Scotland • Born in May 1985
Director • Solicitor • British • Lives in Scotland • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
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Lindsays Trustees & Executors Limited
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Barlas & Sharpe Trustees & Executors Limited
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Oxgate Nominees Limited
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Lindsays LLP
Nicole Laura Noble, Kirsty Louise Preston, and 51 more are mutual people.
Active
Lindsays W.S. Limited
David George Wood, Alastair James Smith, and 19 more are mutual people.
Active
Miller Hendry (Trustees) Limited
Stephen Patrick O'Hare, Morag Wilson Yellowlees, and 13 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Keith James Rawlinson Appointed
4 Days Ago on 1 Sep 2025
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
3 Months Ago on 20 May 2025
Alastair James Smith Appointed
5 Months Ago on 1 Apr 2025
Stephen Patrick O'hare Appointed
5 Months Ago on 1 Apr 2025
Gregor John Macewan Appointed
5 Months Ago on 1 Apr 2025
Rachel Louise Holt Appointed
5 Months Ago on 1 Apr 2025
Alan Cunningham Mclaren Resigned
5 Months Ago on 31 Mar 2025
Mr Christopher John Todd Details Changed
2 Years 6 Months Ago on 28 Feb 2023
John Alexander Bett Details Changed
11 Years Ago on 30 Jun 2014
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Documents
Appointment of Keith James Rawlinson as a director on 1 September 2025
Submitted on 2 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 20 May 2025
Director's details changed for John Alexander Bett on 30 June 2014
Submitted on 30 Apr 2025
Director's details changed for Mr Christopher John Todd on 28 February 2023
Submitted on 29 Apr 2025
Appointment of Stephen Patrick O'hare as a director on 1 April 2025
Submitted on 3 Apr 2025
Appointment of Rachel Louise Holt as a director on 1 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Richard Alan Frenz as a director on 31 March 2025
Submitted on 3 Apr 2025
Appointment of Gregor John Macewan as a director on 1 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Callum Stuart Kennedy as a director on 31 March 2025
Submitted on 3 Apr 2025
Repayment History
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