This company is commonly known as Warden Private Trust Company Limited. The company was founded 41 years ago and was given the registration number SC081141. The firm's registered office is in EDINBURGH. You can find them at Caledonian Exchange, 19a Canning Street, Edinburgh, . This company's SIC code is 74990 - Non-trading company.
Name | : | WARDEN PRIVATE TRUST COMPANY LIMITED |
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Company Number | : | SC081141 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 December 1982 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8HE | Corporate Secretary | 01 July 2003 | Active |
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE | Director | 26 May 2023 | Active |
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE | Director | 27 February 2017 | Active |
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE | Director | 01 April 2014 | Active |
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE | Director | 26 May 2023 | Active |
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE | Director | 04 February 2016 | Active |
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE | Director | 01 April 2022 | Active |
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE | Director | 27 February 2017 | Active |
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE | Director | 01 July 2003 | Active |
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE | Director | 08 October 2012 | Active |
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE | Director | 01 August 2014 | Active |
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE | Director | 26 May 2023 | Active |
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE | Director | 06 July 2015 | Active |
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE | Director | 26 May 2023 | Active |
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE | Director | 01 September 2020 | Active |
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE | Director | 26 May 2023 | Active |
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE | Director | 26 May 2023 | Active |
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE | Director | 05 January 2015 | Active |
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE | Director | 13 May 2014 | Active |
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE | Director | 01 July 2003 | Active |
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE | Director | 02 November 2015 | Active |
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE | Director | 11 September 2023 | Active |
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE | Director | 02 November 2015 | Active |
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE | Director | 01 July 2003 | Active |
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE | Director | 01 April 2019 | Active |
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE | Director | 30 May 2022 | Active |
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE | Director | 01 April 2016 | Active |
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE | Director | 01 January 2013 | Active |
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE | Director | 01 April 2020 | Active |
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE | Director | 31 January 2024 | Active |
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE | Director | 01 October 2014 | Active |
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE | Director | 01 April 2023 | Active |
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE | Director | 03 February 2014 | Active |
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE | Director | 01 July 2003 | Active |
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE | Director | 20 August 2018 | Active |
Lindsays Trustees & Executors Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE |
Nature of control | : |
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Date | Category | Description | |
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2024-02-01 | Officers | Appoint person director company with name date. | Download |
2024-01-05 | Officers | Change person director company with change date. | Download |
2023-10-23 | Officers | Change person director company with change date. | Download |
2023-09-12 | Officers | Appoint person director company with name date. | Download |
2023-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-18 | Officers | Appoint person director company with name date. | Download |
2023-06-28 | Officers | Change person director company with change date. | Download |
2023-06-02 | Officers | Appoint person director company with name date. | Download |
2023-06-02 | Officers | Appoint person director company with name date. | Download |
2023-06-02 | Officers | Appoint person director company with name date. | Download |
2023-06-02 | Officers | Appoint person director company with name date. | Download |
2023-06-02 | Officers | Appoint person director company with name date. | Download |
2023-06-02 | Officers | Appoint person director company with name date. | Download |
2023-06-02 | Officers | Appoint person director company with name date. | Download |
2023-05-22 | Officers | Change person director company with change date. | Download |
2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-28 | Officers | Termination director company with name termination date. | Download |
2022-11-03 | Officers | Change person director company with change date. | Download |
2022-10-20 | Officers | Termination director company with name termination date. | Download |
2022-10-19 | Officers | Change person director company with change date. | Download |
2022-10-18 | Officers | Change person director company with change date. | Download |
2022-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-07 | Officers | Termination director company with name termination date. | Download |
2022-06-01 | Officers | Termination director company with name termination date. | Download |
2022-05-30 | Officers | Appoint person director company with name date. | Download |
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