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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 43 years ago.
Status
Active
Active since 25 years ago
Company No
SC081141
Private limited company
Scottish Company
Age
43 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 (7 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (5 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 (9 months remaining)
Address
Caledonian Exchange
19a Canning Street
Edinburgh
EH3 8HE
Scotland
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
55
Shareholders
1
Controllers (PSC)
1
Director • Director • Solicitor • British • Lives in Scotland • Born in Oct 1984
Director • Solicitor • British • Lives in Scotland • Born in Jan 1969
Director • Solicitor • British • Lives in Scotland • Born in May 1960
Director • Solicitor • British • Lives in Scotland • Born in Dec 1986
Director • Solicitor • British • Lives in Scotland • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Lindsays Trustees Limited
Derek Andrew Nash, Jonathan Islay Cornwell, and 53 more are mutual people.
Active
Lindsays Trustees & Executors Limited
Kirsty Anne Cooper, Derek Andrew Nash, and 53 more are mutual people.
Active
Oxgate Nominees Limited
Angela Jane Morrison, Kirsty Anne Cooper, and 53 more are mutual people.
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Barlas & Sharpe Trustees & Executors Limited
Angela Jane Morrison, Kirsty Anne Cooper, and 53 more are mutual people.
Active
Lindsays LLP
Kirsty Anne Cooper, Jonathan Islay Cornwell, and 49 more are mutual people.
Active
Lindsays W.S. Limited
Derek Andrew Nash, Alasdair William Donald Cummings, and 17 more are mutual people.
Active
Miller Hendry (Trustees) Limited
Stephen Patrick O'Hare, Alison Louise Fitzgerald, and 9 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
Eilidh Catriona Robertson Appointed
2 Months Ago on 1 Oct 2025
Darren Lightfoot Appointed
2 Months Ago on 1 Oct 2025
Michael James Yellowlees Resigned
2 Months Ago on 30 Sep 2025
Morag Wilson Yellowlees Resigned
2 Months Ago on 30 Sep 2025
Mr Ian Grant Johnson Details Changed
11 Months Ago on 1 Jan 2025
Alastair Gordon Goodman Details Changed
2 Years 6 Months Ago on 16 May 2023
Lauren Ann Pasi Details Changed
2 Years 7 Months Ago on 1 May 2023
Mr Alexander Mcdougal Lamb Details Changed
9 Years Ago on 1 Apr 2016
Derek Duncan Details Changed
10 Years Ago on 6 Jul 2015
Alison Mckee Details Changed
11 Years Ago on 14 Apr 2014
Get Credit Report
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Documents
Director's details changed for Lauren Ann Pasi on 1 May 2023
Submitted on 28 Oct 2025
Director's details changed for Mr Ian Grant Johnson on 1 January 2025
Submitted on 17 Oct 2025
Director's details changed for Derek Duncan on 6 July 2015
Submitted on 17 Oct 2025
Director's details changed for Alastair Gordon Goodman on 16 May 2023
Submitted on 2 Oct 2025
Director's details changed for Jonathan Islay Cornwell on 25 September 2020
Submitted on 2 Oct 2025
Director's details changed for Mr Gavin James Alexander Buchan on 22 September 2022
Submitted on 2 Oct 2025
Appointment of Darren Lightfoot as a director on 1 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Michael James Yellowlees as a director on 30 September 2025
Submitted on 2 Oct 2025
Appointment of Eilidh Catriona Robertson as a director on 1 October 2025
Submitted on 2 Oct 2025
Director's details changed for Mr Alexander Mcdougal Lamb on 1 April 2016
Submitted on 2 Oct 2025
Repayment History
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