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WARDEN PRIVATE TRUST COMPANY LIMITED - Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, United Kingdom
Company Information
- Company registration number
- SC081141
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Caledonian Exchange
- 19a Canning Street
- Edinburgh
- EH3 8HE
- Scotland Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland UK
Management
- Managing Directors
- ARMSTRONG, David James
- BETT, John Alexander
- BUCHAN, Gavin James Alexander
- CORNWELL, Jonathan Islay
- CUMMINGS, Alasdair William Donald
- DIAMOND, Andrew Russell
- DOHERTY, Benjamin John
- DUNCAN, Derek
- GALLAGHER, Jennifer
- GOODMAN, Alastair Gordon
- GRAY, Kenneth David
- HAYWOOD, Brent William
- JOHNSON, Ian Grant
- KENNEDY, Callum Stuart
- KERR, Lynsey
- LAMB, Alexander Mcdougal
- LAW, Susan Jane
- LEAHY, Darren John
- MCCARROLL, Clare Margaret
- MCKEE, Alison
- MCLAREN, Alan Cunningham
- MITCHELL, Ian Robert
- MORRISON, Angela Jane
- NASH, Derek Andrew
- PASI, Lauren Ann
- ROSE, David Geddes
- TAYLOR, Nina Ariella Salicath
- TODD, Christopher John
- TWEEDIE, Peter David
- WOOD, David George
- WYATT, Katherine Jane
- YELLOWLEES, Michael James, Dr
- YELLOWLEES, Morag Wilson
- FRASER, Caroline Allison
- COOPER, Kirsty Anne
- KIDD, Helen Claire
- NORRIS, Louise Dorothy
- SELFRIDGE, Vhari Yvonne
- Company secretaries
- LINDSAYS LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-12-10
- Age Of Company 1982-12-10 41 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Lindsays Trustees & Executors Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-05-11
- Annual Return
- Due Date: 2024-05-25
- Last Date: 2023-05-11
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WARDEN PRIVATE TRUST COMPANY LIMITED Company Description
- WARDEN PRIVATE TRUST COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no SC081141. Its current trading status is "live". It was registered 1982-12-10. It has declared SIC or NACE codes as "74990". It has 38 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-05-11.It can be contacted at Caledonian Exchange .
Get WARDEN PRIVATE TRUST COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warden Private Trust Company Limited - Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, United Kingdom
- 1982-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-11) - CS01
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change-person-director-company-with-change-date (2023-05-22) - CH01
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termination-director-company-with-name-termination-date (2023-02-28) - TM01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-11-03) - CH01
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termination-director-company-with-name-termination-date (2022-10-20) - TM01
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change-person-director-company-with-change-date (2022-10-19) - CH01
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change-person-director-company-with-change-date (2022-10-18) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-08-30) - AA
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termination-director-company-with-name-termination-date (2022-06-07) - TM01
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termination-director-company-with-name-termination-date (2022-06-01) - TM01
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appoint-person-director-company-with-name-date (2022-05-30) - AP01
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confirmation-statement-with-no-updates (2022-05-17) - CS01
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
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change-person-director-company-with-change-date (2022-03-09) - CH01
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-03) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-09-03) - AA
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appoint-person-director-company-with-name-date (2021-07-05) - AP01
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confirmation-statement-with-no-updates (2021-05-14) - CS01
-
change-corporate-secretary-company-with-change-date (2021-04-07) - CH04
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appoint-person-director-company-with-name-date (2021-04-02) - AP01
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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termination-director-company-with-name-termination-date (2021-02-24) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-03) - TM01
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
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appoint-person-director-company-with-name-date (2020-04-03) - AP01
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-24) - AA
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
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change-person-director-company-with-change-date (2020-10-05) - CH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-14) - TM01
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termination-director-company-with-name-termination-date (2019-02-19) - TM01
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change-person-director-company-with-change-date (2019-03-14) - CH01
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change-person-director-company-with-change-date (2019-03-15) - CH01
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appoint-person-director-company-with-name-date (2019-04-08) - AP01
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confirmation-statement-with-no-updates (2019-05-15) - CS01
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termination-director-company-with-name-termination-date (2019-04-08) - TM01
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termination-director-company-with-name-termination-date (2019-08-13) - TM01
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appoint-person-director-company-with-name-date (2019-12-03) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-07-17) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-30) - TM01
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termination-director-company-with-name-termination-date (2018-01-16) - TM01
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appoint-person-director-company-with-name-date (2018-01-29) - AP01
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
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confirmation-statement-with-no-updates (2018-05-14) - CS01
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
-
termination-director-company-with-name-termination-date (2018-07-03) - TM01
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appoint-person-director-company-with-name-date (2018-08-30) - AP01
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termination-director-company-with-name-termination-date (2018-12-04) - TM01
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-05-22) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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appoint-person-director-company-with-name-date (2017-03-13) - AP01
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change-person-director-company-with-change-date (2017-06-16) - CH01
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confirmation-statement-with-updates (2017-05-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-07-12) - AA
-
appoint-person-director-company-with-name-date (2017-07-07) - AP01
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termination-director-company-with-name-termination-date (2017-08-02) - TM01
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termination-director-company-with-name-termination-date (2017-09-01) - TM01
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change-person-director-company-with-change-date (2017-10-11) - CH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-08) - AP01
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appoint-person-director-company-with-name-date (2016-04-04) - AP01
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appoint-person-director-company-with-name-date (2016-04-05) - AP01
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appoint-person-director-company-with-name-date (2016-05-17) - AP01
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change-person-director-company-with-change-date (2016-05-19) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-07-21) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-03) - AP01
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appoint-person-director-company-with-name-date (2015-05-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-20) - AD01
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termination-director-company-with-name-termination-date (2015-04-03) - TM01
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appoint-person-director-company-with-name-date (2015-05-08) - AP01
-
appoint-person-director-company-with-name-date (2015-02-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-07-15) - AA
-
appoint-person-director-company-with-name-date (2015-12-02) - AP01
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appoint-person-director-company-with-name-date (2015-07-17) - AP01
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appoint-person-director-company-with-name-date (2015-08-13) - AP01
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appoint-person-director-company-with-name-date (2015-09-07) - AP01
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appoint-person-director-company-with-name-date (2015-10-14) - AP01
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appoint-person-director-company-with-name-date (2015-11-23) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-06) - AP01
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appoint-person-director-company-with-name (2014-02-11) - AP01
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appoint-person-director-company-with-name (2014-02-12) - AP01
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termination-director-company-with-name (2014-04-04) - TM01
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appoint-person-director-company-with-name (2014-04-04) - AP01
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appoint-person-director-company-with-name (2014-04-11) - AP01
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termination-director-company-with-name (2014-05-02) - TM01
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termination-director-company-with-name (2014-05-07) - TM01
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appoint-person-director-company-with-name (2014-05-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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appoint-person-director-company-with-name (2014-07-10) - AP01
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accounts-with-accounts-type-total-exemption-full (2014-07-14) - AA
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appoint-person-director-company-with-name-date (2014-08-05) - AP01
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appoint-person-director-company-with-name-date (2014-10-08) - AP01
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change-registered-office-address-company-with-date-old-address (2014-05-21) - AD01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-05-17) - AD01
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appoint-person-director-company-with-name (2013-01-11) - AP01
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termination-director-company-with-name (2013-01-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
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termination-director-company-with-name (2013-10-29) - TM01
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accounts-with-accounts-type-total-exemption-full (2013-06-28) - AA
keyboard_arrow_right 2012
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change-corporate-secretary-company-with-change-date (2012-05-22) - CH04
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termination-director-company-with-name (2012-01-05) - TM01
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appoint-person-director-company-with-name (2012-01-12) - AP01
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termination-director-company-with-name (2012-04-13) - TM01
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change-person-director-company-with-change-date (2012-05-22) - CH01
-
change-registered-office-address-company-with-date-old-address (2012-05-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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appoint-person-director-company-with-name (2012-05-30) - AP01
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accounts-with-accounts-type-total-exemption-full (2012-05-30) - AA
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appoint-person-director-company-with-name (2012-06-27) - AP01
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appoint-person-director-company-with-name (2012-10-18) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-04) - TM01
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change-person-director-company-with-change-date (2011-05-16) - CH01
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change-person-director-company-with-change-date (2011-01-11) - CH01
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change-registered-office-address-company-with-date-old-address (2011-05-16) - AD01
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change-corporate-secretary-company-with-change-date (2011-05-16) - CH04
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termination-director-company-with-name (2011-10-13) - TM01
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accounts-with-accounts-type-total-exemption-full (2011-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-10) - AP01
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termination-director-company-with-name (2010-04-26) - TM01
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change-person-director-company-with-change-date (2010-12-08) - CH01
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termination-director-company-with-name (2010-11-04) - TM01
-
change-person-director-company-with-change-date (2010-10-06) - CH01
-
accounts-with-accounts-type-total-exemption-full (2010-06-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
-
change-corporate-secretary-company-with-change-date (2010-05-13) - CH04
-
change-registered-office-address-company-with-date-old-address (2010-05-13) - AD01
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change-person-director-company-with-change-date (2010-05-13) - CH01
-
appoint-person-director-company-with-name (2010-05-11) - AP01
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appoint-person-director-company-with-name (2010-10-26) - AP01
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change-person-director-company-with-change-date (2010-10-29) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-06-02) - AA
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termination-director-company-with-name (2009-10-26) - TM01
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legacy (2009-04-16) - 288b
-
legacy (2009-05-13) - 287
-
legacy (2009-05-13) - 288c
-
legacy (2009-03-09) - 288b
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appoint-person-director-company-with-name (2009-10-13) - AP01
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legacy (2009-05-13) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-05) - 288b
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legacy (2008-05-30) - 287
-
legacy (2008-04-07) - 288a
-
legacy (2008-05-20) - 288a
-
legacy (2008-05-28) - 288a
-
legacy (2008-05-30) - 288c
-
legacy (2008-05-30) - 363a
-
legacy (2008-02-12) - 288b
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accounts-with-accounts-type-total-exemption-full (2008-06-03) - AA
-
legacy (2008-08-05) - 288a
-
legacy (2008-10-06) - 288b
-
legacy (2008-11-07) - 288b
-
legacy (2008-11-10) - 288b
-
legacy (2008-12-12) - 288b
-
legacy (2008-06-02) - 288c
keyboard_arrow_right 2007
-
legacy (2007-02-06) - 288c
-
legacy (2007-02-26) - 288b
-
legacy (2007-05-16) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-06-14) - AA
-
legacy (2007-10-15) - 288a
keyboard_arrow_right 2006
-
legacy (2006-03-13) - 288c
-
legacy (2006-01-16) - 287
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accounts-with-accounts-type-total-exemption-small (2006-02-17) - AA
-
legacy (2006-01-10) - 288b
-
legacy (2006-03-14) - 288c
-
legacy (2006-07-04) - 288a
-
legacy (2006-05-24) - 363a
keyboard_arrow_right 2005
-
legacy (2005-01-06) - 288a
-
legacy (2005-12-08) - 288a
-
legacy (2005-12-07) - 288c
-
legacy (2005-11-04) - 288a
-
legacy (2005-10-05) - 288a
-
legacy (2005-05-13) - 288c
-
legacy (2005-05-13) - 363s
-
legacy (2005-04-26) - 288a
-
legacy (2005-04-03) - 288b
-
accounts-with-accounts-type-total-exemption-full (2005-01-10) - AA
keyboard_arrow_right 2004
-
legacy (2004-05-21) - 288a
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accounts-with-accounts-type-total-exemption-small (2004-01-08) - AA
-
legacy (2004-05-21) - 363s
-
legacy (2004-07-08) - 288a
keyboard_arrow_right 2003
-
legacy (2003-07-09) - 287
-
legacy (2003-07-09) - 288a
-
legacy (2003-07-09) - 288b
-
legacy (2003-05-13) - 363s
-
legacy (2003-07-28) - 288a
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accounts-with-accounts-type-total-exemption-full (2003-10-17) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-total-exemption-small (2002-10-16) - AA
-
legacy (2002-05-15) - 363s
keyboard_arrow_right 2001
-
legacy (2001-05-17) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-09-20) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-10-12) - AA
-
legacy (2000-05-17) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-09-16) - AA
-
legacy (1999-06-07) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-05-19) - AA
-
legacy (1998-05-19) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-08-26) - AA
-
legacy (1997-05-15) - 363s
keyboard_arrow_right 1996
-
legacy (1996-05-16) - 363s
-
legacy (1996-12-02) - 288b
-
legacy (1996-12-02) - 288a
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accounts-with-accounts-type-dormant (1996-05-16) - AA
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-09) - 363s
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accounts-with-accounts-type-dormant (1995-06-09) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-dormant (1994-05-18) - AA
-
legacy (1994-05-18) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-dormant (1993-05-20) - AA
-
legacy (1993-05-20) - 363s
keyboard_arrow_right 1992
-
accounts-with-accounts-type-dormant (1992-05-13) - AA
-
legacy (1992-05-13) - 363s
keyboard_arrow_right 1991
-
legacy (1991-08-13) - 363a
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resolution (1991-04-30) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1991-04-30) - AA
keyboard_arrow_right 1990
-
legacy (1990-05-15) - 363
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accounts-with-accounts-type-full (1990-05-18) - AA
keyboard_arrow_right 1989
-
legacy (1989-03-27) - 363
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accounts-with-accounts-type-full (1989-03-27) - AA
keyboard_arrow_right 1988
-
legacy (1988-11-25) - 363
-
accounts-with-accounts-type-full (1988-11-25) - AA
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-04-27) - AA
-
legacy (1987-04-27) - 363