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WARNERS (TRUSTEES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Warners (trustees) Limited. The company was founded 19 years ago and was given the registration number SC294218. The firm's registered office is in EDINBURGH. You can find them at 22 St. Patrick Square, , Edinburgh, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:WARNERS (TRUSTEES) LIMITED
Company Number:SC294218
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2005
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:22 St. Patrick Square, Edinburgh, EH8 9EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, St. Patrick Square, Edinburgh, EH8 9EY

Secretary31 August 2018Active
22, St. Patrick Square, Edinburgh, EH8 9EY

Director01 May 2022Active
22, St. Patrick Square, Edinburgh, EH8 9EY

Director09 May 2022Active
22, St. Patrick Square, Edinburgh, Scotland, EH8 9EY

Director07 December 2005Active
22, St. Patrick Square, Edinburgh, EH8 9EY

Director09 October 2015Active
22, St. Patrick Square, Edinburgh, EH8 9EY

Director09 October 2015Active
22, St. Patrick Square, Edinburgh, Scotland, EH8 9EY

Secretary07 December 2005Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary07 December 2005Active
22, St. Patrick Square, Edinburgh, EH8 9EY

Director31 August 2018Active
22, St. Patrick Square, Edinburgh, Scotland, EH8 9EY

Director07 December 2005Active
22, St. Patrick Square, Edinburgh, EH8 9EY

Director31 August 2018Active
22, St. Patrick Square, Edinburgh, Scotland, EH8 9EY

Director26 November 2008Active
22, St. Patrick Square, Edinburgh, Scotland, EH8 9EY

Director26 November 2008Active
26 George Square, Edinburgh, EH8 9LD

Director21 November 2008Active
26 George Square, Edinburgh, EH8 9LD

Director26 November 2008Active
22, St. Patrick Square, Edinburgh, EH8 9EY

Director09 October 2015Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Director07 December 2005Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director07 December 2005Active

People with Significant Control

Warners Solicitors Llp
Notified on:02 June 2016
Status:Active
Country of residence:Scotland
Address:22 St Patricks Square Edinburgh, St. Patrick Square, Edinburgh, Scotland, EH8 9EY
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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