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 - EDINBURGH

This company is listed in the following categories:
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

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