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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 (8 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (4 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 (8 months 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
57
Shareholders
1
Controllers (PSC)
1
Director • Director • Solicitor • British • Lives in Scotland • Born in Oct 1984
Director • Solicitor • British • Lives in Scotland • Born in Aug 1978
Director • Solicitor • British • Lives in Scotland • Born in Mar 1985
Director • Solicitor • British • Lives in Scotland • Born in Dec 1986
Director • Lives in Scotland • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
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Lindsays Trustees Limited
Ian Robert Mitchell, Gavin James Alexander Buchan, and 55 more are mutual people.
Active
Lindsays Trustees & Executors Limited
Ian Robert Mitchell, Gavin James Alexander Buchan, and 55 more are mutual people.
Active
Oxgate Nominees Limited
Ian Robert Mitchell, Gavin James Alexander Buchan, and 55 more are mutual people.
Active
Barlas & Sharpe Trustees & Executors Limited
Ian Robert Mitchell, Gavin James Alexander Buchan, and 54 more are mutual people.
Active
Lindsays LLP
Ernest Sinclair Boath, Ian Robert Mitchell, and 51 more are mutual people.
Active
Lindsays W.S. Limited
Ian Robert Mitchell, Gavin James Alexander Buchan, and 18 more are mutual people.
Active
Miller Hendry (Trustees) Limited
Ernest Sinclair Boath, Stephen Patrick O'Hare, 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
Stephanie Nichol Appointed
15 Days Ago on 7 Jan 2026
Robert Duncan Mcnab Appointed
15 Days Ago on 7 Jan 2026
Eilidh Catriona Robertson Appointed
3 Months Ago on 1 Oct 2025
Darren Lightfoot Appointed
3 Months Ago on 1 Oct 2025
Michael James Yellowlees Resigned
3 Months Ago on 30 Sep 2025
Morag Wilson Yellowlees Resigned
3 Months Ago on 30 Sep 2025
Mr Ian Grant Johnson Details Changed
1 Year Ago on 1 Jan 2025
Lauren Ann Pasi Details Changed
2 Years 8 Months Ago on 1 May 2023
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
Appointment of Robert Duncan Mcnab as a director on 7 January 2026
Submitted on 21 Jan 2026
Appointment of Stephanie Nichol as a director on 7 January 2026
Submitted on 21 Jan 2026
Director's details changed for Lauren Ann Pasi on 1 May 2023
Submitted on 28 Oct 2025
Director's details changed for Derek Duncan on 6 July 2015
Submitted on 17 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 Mr Alexander Mcdougal Lamb on 1 April 2016
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
Director's details changed for Alastair Gordon Goodman on 16 May 2023
Submitted on 2 Oct 2025
Director's details changed for Alison Mckee on 14 April 2014
Submitted on 2 Oct 2025
Repayment History
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