ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 25 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 (5 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (7 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 (11 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
64
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 Jun 1979
Director • Director • Solicitor • British • Lives in Scotland • Born in Oct 1984
Director • Solicitor • British • Lives in Scotland • Born in Mar 1960
Director • Solicitor • British • Lives in Scotland • Born in Nov 1984
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Trust & Administration Company Limited
Alastair James Smith, Morag Wilson Yellowlees, and 62 more are mutual people.
Active
Lindsays Trustees Limited
Alastair James Smith, Morag Wilson Yellowlees, and 62 more are mutual people.
Active
Lindsays Trustees & Executors Limited
Jonathan Islay Cornwell, Alastair James Smith, and 62 more are mutual people.
Active
Barlas & Sharpe Trustees & Executors Limited
Alastair James Smith, Morag Wilson Yellowlees, and 62 more are mutual people.
Active
Oxgate Nominees Limited
Morag Wilson Yellowlees, Ian Robert Mitchell, and 61 more are mutual people.
Active
Lindsays LLP
Alastair James Smith, Jonathan Islay Cornwell, and 56 more are mutual people.
Active
Lindsays W.S. Limited
Alastair James Smith, Ian Robert Mitchell, and 20 more are mutual people.
Active
Miller Hendry (Trustees) Limited
Morag Wilson Yellowlees, Lynsey Christine Kerr, 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
Eilidh Catriona Robertson Appointed
21 Days Ago on 1 Oct 2025
Darren Lightfoot Appointed
21 Days Ago on 1 Oct 2025
Michael James Yellowlees Resigned
22 Days Ago on 30 Sep 2025
Morag Wilson Yellowlees Resigned
22 Days Ago on 30 Sep 2025
Mr Ian Grant Johnson Details Changed
9 Months Ago on 1 Jan 2025
Alastair Gordon Goodman Details Changed
2 Years 5 Months Ago on 16 May 2023
Mr Gavin James Alexander Buchan Details Changed
3 Years Ago on 22 Sep 2022
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
Discover Warden Private Trust Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Director's details changed for Alison Mckee on 14 April 2014
Submitted on 2 Oct 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year