WARDEN PRIVATE TRUST COMPANY LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
WARDEN PRIVATE TRUST COMPANY LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
WARDEN PRIVATE TRUST COMPANY LIMITED was incorporated 41 years ago on 10/12/1982 and has the registered number: SC081141. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WARDEN PRIVATE TRUST COMPANY LIMITED was incorporated 41 years ago on 10/12/1982 and has the registered number: SC081141. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WARDEN PRIVATE TRUST COMPANY LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CALEDONIAN EXCHANGE
EDINBURGH
EH3 8HE
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DEREK ANDREW NASH | Dec 1964 | Director | 2003-07-01 | CURRENT | |
HELEN CLAIRE KIDD | Nov 1984 | Irish | Director | 2022-05-30 | CURRENT |
CLARE LOUISE WILSON | Nov 1984 | Director | 2024-04-01 | CURRENT | |
DAVID ANDREW WALKER | Oct 1976 | Director | 2024-04-01 | CURRENT | |
MR CHRISTOPHER JOHN TODD | Jan 1982 | British | Director | 2014-02-10 | CURRENT |
JOHN GIBB THOM | Aug 1963 | British | Director | 2023-05-26 | CURRENT |
MRS NINA ARIELLA SALICATH TAYLOR | Feb 1967 | Director | 2016-04-01 | CURRENT | |
VHARI YVONNE SELFRIDGE | Feb 1977 | Director | 2022-04-01 | CURRENT | |
MR DAVID GEDDES ROSE | Jan 1969 | Director | 2020-05-04 | CURRENT | |
LAUREN ANN PASI | May 1985 | British | Director | 2020-04-01 | CURRENT |
MS LOUISE DOROTHY NORRIS | Mar 1974 | British | Director | 2021-04-02 | CURRENT |
NICOLE LAURA NOBLE | Oct 1973 | Director | 2024-04-01 | CURRENT | |
LYNSEY KERR | Jan 1987 | British | Director | 2019-04-01 | CURRENT |
CALLUM STUART KENNEDY | Mar 1960 | British | Director | 2003-07-01 | CURRENT |
IAN ROBERT MITCHELL | Jan 1975 | Director | 2018-08-20 | CURRENT | |
MR ALAN CUNNINGHAM MCLAREN | Jan 1960 | Director | 2003-07-01 | CURRENT | |
ALISON MCKEE | Sep 1972 | British | Director | 2014-02-03 | CURRENT |
ALISON DOREEN MCKAY | Oct 1984 | British | Director | 2023-04-01 | CURRENT |
CLARE MARGARET MCCARROLL | Apr 1970 | British | Director | 2014-10-01 | CURRENT |
CAROLINE ANN MACKINTOSH | Oct 1984 | Director | 2024-01-31 | CURRENT | |
DARREN JOHN LEAHY | May 1986 | British | Director | 2020-04-01 | CURRENT |
SUSAN JANE LAW | Apr 1977 | Director | 2013-01-01 | CURRENT | |
MR ALEXANDER MCDOUGAL LAMB | Oct 1977 | British | Director | 2016-04-01 | CURRENT |
ANGELA JANE MORRISON | Jul 1963 | British | Director | 2015-07-06 | CURRENT |
DAVID GEORGE WOOD | May 1966 | British | Director | 2004-07-05 | CURRENT |
ALISTAIR ROSS DUNCAN | Nov 1971 | British | Director | 2023-05-26 | CURRENT |
MR NICHOLAS ALEXANDER HOWIE | Feb 1977 | Director | 2023-09-11 | CURRENT | |
MR BRENT WILLIAM HAYWOOD | Aug 1965 | Director | 2015-11-02 | CURRENT | |
KENNETH DAVID GRAY | Nov 1967 | Director | 2003-07-01 | CURRENT | |
DANIEL STEPHEN GORRY | Jun 1980 | Director | 2024-04-01 | CURRENT | |
LEANNE GORDON | Mar 1985 | Director | 2024-04-01 | CURRENT | |
ALASTAIR GORDON GOODMAN | May 1968 | Director | 2014-05-13 | CURRENT | |
MS JENNIFER GALLAGHER | Oct 1975 | British | Director | 2015-01-05 | CURRENT |
RICHARD ALAN FRENZ | Oct 1957 | British | Director | 2023-05-26 | CURRENT |
MRS AMANDA JANE FRENZ | Jul 1970 | British | Director | 2023-05-26 | CURRENT |
MRS CAROLINE ALLISON FRASER | Sep 1982 | British | Director | 2020-09-01 | CURRENT |
MR IAN GRANT JOHNSON | Mar 1972 | British | Director | 2015-11-02 | CURRENT |
MISS ALISON LOUISE FITZGERALD | Dec 1965 | British | Director | 2023-05-26 | CURRENT |
LINDSAYS LLP | Corporate Secretary | 2003-07-01 | CURRENT | ||
MR BENJAMIN JOHN DOHERTY | Jul 1976 | British | Director | 2014-08-01 | CURRENT |
MR ANDREW RUSSELL DIAMOND | Dec 1968 | British | Director | 2012-10-08 | CURRENT |
MR ALASDAIR WILLIAM DONALD CUMMINGS | Aug 1963 | British | Director | 2003-07-01 | CURRENT |
JONATHAN ISLAY CORNWELL | Apr 1974 | British | Director | 2017-02-27 | CURRENT |
KIRSTY ANNE COOPER | Jan 1981 | Director | 2022-04-01 | CURRENT | |
MR GAVIN JAMES ALEXANDER BUCHAN | Aug 1976 | British | Director | 2016-02-04 | CURRENT |
MR ERNEST SINCLAIR BOATH | May 1967 | British | Director | 2023-05-26 | CURRENT |
JOHN ALEXANDER BETT | Jun 1979 | British | Director | 2014-04-01 | CURRENT |
MR DAVID JAMES ARMSTRONG | Jul 1964 | Director | 2017-02-27 | CURRENT | |
DEREK DUNCAN | Apr 1960 | British | Director | 2015-07-06 | CURRENT |
JAMES CLARKE ANDREW | May 1960 | British | Director | 2023-05-26 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lindsays Trustees & Executors Limited | 2016-04-06 | Edinburgh | Ownership of shares 75 to 100 percent |