Warden Private Trust Company Limited

SC081141

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE

Incorporated 10/12/1982

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

74990

Non-trading company

Officers

Mr Derek Andrew Nash

director · Since 01/07/2003

SOLICITOR

BRITISH · SCOTLAND · Age 61

Also on 9 other boards

Lindsays Llp

secretary · Since 01/07/2003

BRITISH

Also on 53 other boards

Kenneth David Gray

director · Since 01/07/2003

SOLICITOR

BRITISH · SCOTLAND · Age 58

Also on 7 other boards

David George Wood

director · Since 05/07/2004

SOLICITOR

BRITISH · SCOTLAND · Age 60

Also on 12 other boards

Mr Andrew Russell Diamond

director · Since 08/10/2012

SOLICITOR

BRITISH · SCOTLAND · Age 57

Also on 16 other boards

Alison Mckee

director · Since 03/02/2014

SOLICITOR

BRITISH · SCOTLAND · Age 54

Also on 6 other boards

Mr Christopher John Todd

director · Since 10/02/2014

SOLICITOR

BRITISH · SCOTLAND · Age 44

Also on 14 other boards

John Alexander Bett

director · Since 01/04/2014

SOLICITOR

BRITISH · SCOTLAND · Age 47

Also on 9 other boards

Alastair Gordon Goodman

director · Since 13/05/2014

SOLICITOR

BRITISH · SCOTLAND · Age 58

Also on 7 other boards

Mr Benjamin John Doherty

director · Since 01/08/2014

SOLICITOR

BRITISH · SCOTLAND · Age 50

Also on 9 other boards

Clare Margaret Mccarroll

director · Since 01/10/2014

SOLICITOR

BRITISH · SCOTLAND · Age 56

Also on 7 other boards

Angela Jane Morrison

director · Since 06/07/2015

SOLICITOR

BRITISH · SCOTLAND · Age 63

Also on 5 other boards

Mr Ian Grant Johnson

director · Since 02/11/2015

SOLICITOR

BRITISH · SCOTLAND · Age 54

Also on 9 other boards

Mr Brent William Haywood

director · Since 02/11/2015

SOLICITOR

NEW ZEALANDER · SCOTLAND · Age 61

Also on 10 other boards

Mr Gavin James Alexander Buchan

director · Since 04/02/2016

SOLICITOR

BRITISH · SCOTLAND · Age 50

Also on 7 other boards

Mr Alexander Mcdougal Lamb

director · Since 01/04/2016

SOLICITOR

BRITISH · SCOTLAND · Age 48

Also on 9 other boards

Mrs Katherine Jane Wyatt

director · Since 01/04/2016

SOLICITOR

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Mrs Nina Ariella Salicath Taylor

director · Since 01/04/2016

SOLICITOR

BRITISH · SCOTLAND · Age 59

Also on 6 other boards

Jonathan Islay Cornwell

director · Since 27/02/2017

SOLICITOR

BRITISH · SCOTLAND · Age 52

Also on 7 other boards

Ian Robert Mitchell

director · Since 20/08/2018

SOLICITOR

BRITISH · SCOTLAND · Age 51

Also on 8 other boards

Lynsey Christine Kerr

director · Since 01/04/2019

SOLICITOR

BRITISH · SCOTLAND · Age 39

Also on 8 other boards

Lauren Ann Pasi

director · Since 01/04/2020

SOLICITOR

BRITISH · SPAIN · Age 41

Darren John Leahy

director · Since 01/04/2020

SOLICITOR

BRITISH · SCOTLAND · Age 40

Also on 8 other boards

Mr David Geddes Rose

director · Since 04/05/2020

SOLICITOR

BRITISH · SCOTLAND · Age 57

Also on 7 other boards

Mrs Caroline Allison Fraser

director · Since 01/09/2020

SOLICITOR

BRITISH · SCOTLAND · Age 44

Also on 7 other boards

Ms Louise Dorothy Norris

director · Since 02/04/2021

SOLICITOR

BRITISH · SCOTLAND · Age 52

Also on 8 other boards

Kirsty Anne Cooper

director · Since 01/04/2022

SOLICITOR

BRITISH · SCOTLAND · Age 45

Also on 6 other boards

Vhari Yvonne Selfridge

director · Since 01/04/2022

SOLICITOR

BRITISH · SCOTLAND · Age 49

Also on 6 other boards

Helen Claire Kidd

director · Since 30/05/2022

SOLICITOR

IRISH · SCOTLAND · Age 41

Also on 7 other boards

Alison Doreen Mckay

director · Since 01/04/2023

SOLICITOR

BRITISH · SCOTLAND · Age 41

Also on 7 other boards

Miss Alison Louise Fitzgerald

director · Since 26/05/2023

SOLICITOR

BRITISH · SCOTLAND · Age 60

Also on 7 other boards

Alistair Ross Duncan

director · Since 26/05/2023

SOLICITOR

BRITISH · SCOTLAND · Age 54

Also on 8 other boards

Mr Ernest Sinclair Boath

director · Since 26/05/2023

SOLICITOR

BRITISH · SCOTLAND · Age 59

Also on 8 other boards

Mrs Amanda Jane Frenz

director · Since 26/05/2023

SOLICITOR

BRITISH · SCOTLAND · Age 56

Also on 7 other boards

Mr John Gibb Thom

director · Since 26/05/2023

SOLICITOR

BRITISH · SCOTLAND · Age 63

Also on 10 other boards

Mr Nicholas Alexander Howie

director · Since 11/09/2023

SOLICITOR

BRITISH · SCOTLAND · Age 49

Also on 8 other boards

Caroline Ann Mackintosh

director · Since 31/01/2024

SOLICITOR

BRITISH · SCOTLAND · Age 41

Also on 6 other boards

Mrs Nicole Laura Noble

director · Since 01/04/2024

SOLICITOR

BRITISH · SCOTLAND · Age 52

Also on 8 other boards

Clare Louise Wilson

director · Since 01/04/2024

SOLICITOR

BRITISH · SCOTLAND · Age 41

Also on 7 other boards

David Andrew Walker

director · Since 01/04/2024

SOLICITOR

BRITISH · SCOTLAND · Age 49

Also on 6 other boards

Daniel Stephen Gorry

director · Since 01/04/2024

SOLICITOR

BRITISH · SCOTLAND · Age 46

Also on 6 other boards

Leanne Gordon

director · Since 01/04/2024

SOLICITOR

BRITISH · SCOTLAND · Age 41

Also on 7 other boards

Kirsty Louise Preston

director · Since 01/10/2024

SOLICITOR

SCOTTISH · SCOTLAND · Age 36

Also on 6 other boards

Gurjit Singh Pall

director · Since 03/03/2025

SOLICITOR

BRITISH · SCOTLAND · Age 39

Also on 6 other boards

Alastair James Smith

director · Since 01/04/2025

SOLICITOR

BRITISH · SCOTLAND · Age 45

Also on 7 other boards

Rachel Louise Holt

director · Since 01/04/2025

SOLICITOR

BRITISH · SCOTLAND · Age 37

Also on 6 other boards

Stephen Patrick O'Hare

director · Since 01/04/2025

SOLICITOR

BRITISH · SCOTLAND · Age 47

Also on 7 other boards

Gregor John Macewan

director · Since 01/04/2025

SOLICITOR

BRITISH · SCOTLAND · Age 48

Also on 6 other boards

Keith James Rawlinson

director · Since 01/09/2025

SOLICITOR

BRITISH · SCOTLAND · Age 46

Also on 7 other boards

Darren Lightfoot

director · Since 01/10/2025

SOLICITOR

SCOTTISH · SCOTLAND · Age 36

Also on 7 other boards

Eilidh Catriona Robertson

director · Since 01/10/2025

SOLICITOR

BRITISH · SCOTLAND · Age 33

Also on 7 other boards

Robert Duncan Mcnab

director · Since 07/01/2026

BRITISH · SCOTLAND · Age 39

Also on 6 other boards

Stephanie Nichol

director · Since 07/01/2026

BRITISH · SCOTLAND · Age 50

Also on 7 other boards

Lewis Crofts

director · Since 01/04/2026

BRITISH · SCOTLAND · Age 37

Also on 6 other boards

Lorna Agnes Mckay

director · Since 08/04/2026

BRITISH · SCOTLAND · Age 44

Also on 6 other boards

Mrs Aileen Margaret Entwistle

director · Since 18/05/2026

BRITISH · SCOTLAND · Age 45

Also on 6 other boards

Mr Daniel Clark Bain

director · Since 22/06/2026

BRITISH · SCOTLAND · Age 47

Mr David James Mcelroy

director · Since 28/08/2026

BRITISH · SCOTLAND · Age 52

Mr David Martin Hutchison

director · Since 28/08/2026

BRITISH · SCOTLAND · Age 41

Rachel Hendry

director · Since 28/08/2026

BRITISH · SCOTLAND · Age 33

Mr Craig David Muirhead

director · Since 28/08/2026

BRITISH · SCOTLAND · Age 45

Kenneth David Gray

director · Since 01/07/2003

British · Scotland · Age 58

Derek Andrew Nash

director · Since 01/07/2003

British · Scotland · Age 61

Lindsays Llp

corporate secretary · Since 01/07/2003

Reg: SO307055 · SCOTLAND

Also on 53 other boards

Andrew Russell Diamond

director · Since 08/10/2012

British · Scotland · Age 57

Alison Mckee

director · Since 03/02/2014

British · Scotland · Age 54

John Alexander Bett

director · Since 01/04/2014

British · Scotland · Age 47

Alastair Gordon Goodman

director · Since 13/05/2014

British · Scotland · Age 58

Benjamin John Doherty

director · Since 01/08/2014

British · Scotland · Age 50

Clare Margaret Mccarroll

director · Since 01/10/2014

British · Scotland · Age 56

Angela Jane Morrison

director · Since 06/07/2015

British · Scotland · Age 63

Brent William Haywood

director · Since 02/11/2015

New Zealander · Scotland · Age 61

Ian Grant Johnson

director · Since 02/11/2015

British · Scotland · Age 54

Gavin James Alexander Buchan

director · Since 04/02/2016

British · Scotland · Age 50

Alexander Mcdougal Lamb

director · Since 01/04/2016

British · Scotland · Age 48

Jonathan Islay Cornwell

director · Since 27/02/2017

British · Scotland · Age 52

Ian Robert Mitchell

director · Since 20/08/2018

British · Scotland · Age 51

Lynsey Christine Kerr

director · Since 01/04/2019

British · Scotland · Age 39

Lauren Ann Pasi

director · Since 01/04/2020

British · Spain · Age 41

Darren John Leahy

director · Since 01/04/2020

British · Scotland · Age 40

Caroline Allison Fraser

director · Since 01/09/2020

British · Scotland · Age 44

Louise Dorothy Norris

director · Since 02/04/2021

British · Scotland · Age 52

Kirsty Anne Cooper

director · Since 01/04/2022

British · Scotland · Age 45

Helen Claire Kidd

director · Since 30/05/2022

Irish · Scotland · Age 41

Alison Doreen Mckay

director · Since 01/04/2023

British · Scotland · Age 41

Amanda Jane Frenz

director · Since 26/05/2023

British · Scotland · Age 56

Alistair Ross Duncan

director · Since 26/05/2023

British · Scotland · Age 54

Alison Louise Fitzgerald

director · Since 26/05/2023

British · Scotland · Age 60

Ernest Sinclair Boath

director · Since 26/05/2023

British · Scotland · Age 59

Nicholas Alexander Howie

director · Since 11/09/2023

British · Scotland · Age 49

Caroline Ann Mackintosh

director · Since 31/01/2024

British · Scotland · Age 41

Leanne Gordon

director · Since 01/04/2024

British · Scotland · Age 41

Daniel Stephen Gorry

director · Since 01/04/2024

British · Scotland · Age 46

Nicole Laura Noble

director · Since 01/04/2024

British · Scotland · Age 52

Kirsty Louise Preston

director · Since 01/10/2024

Scottish · Scotland · Age 36

Gurjit Singh Pall

director · Since 03/03/2025

British · Scotland · Age 39

Stephen Patrick O'Hare

director · Since 01/04/2025

British · Scotland · Age 47

Rachel Louise Holt

director · Since 01/04/2025

British · Scotland · Age 37

Gregor John Macewan

director · Since 01/04/2025

British · Scotland · Age 48

Keith James Rawlinson

director · Since 01/09/2025

British · Scotland · Age 46

Darren Lightfoot

director · Since 01/10/2025

Scottish · Scotland · Age 36

Robert Duncan Mcnab

director · Since 07/01/2026

British · Scotland · Age 39

Stephanie Nichol

director · Since 07/01/2026

British · Scotland · Age 50

Lewis Crofts

director · Since 01/04/2026

British · Scotland · Age 37

Lorna Agnes Mckay

director · Since 08/04/2026

British · Scotland · Age 44

Aileen Margaret Entwistle

director · Since 18/05/2026

British · Scotland · Age 45

Daniel Clark Bain

director · Since 22/06/2026

British · Scotland · Age 47

Rachel Hendry

director · Since 28/08/2026

British · Scotland · Age 33

Craig David Muirhead

director · Since 28/08/2026

British · Scotland · Age 45

David James Mcelroy

director · Since 28/08/2026

British · Scotland · Age 52

David Martin Hutchison

director · Since 28/08/2026

British · Scotland · Age 41

Former

Mr David James Armstrong

director · Resigned 31/07/2026

Persons with Significant Control

Lindsays Trustees & Executors Limited

75–100% shares

Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE

Reg: Sc170562 · Scotland · Private Limited Company

Notified 06/04/2016

Change History

officer appointed → LINDSAYS LLP

2026-09-14

officer appointed → BAIN, Daniel Clark

2026-09-14

officer appointed → BETT, John Alexander

2026-09-14

officer appointed → BOATH, Ernest Sinclair

2026-09-14

officer appointed → BUCHAN, Gavin James Alexander

2026-09-14

officer appointed → COOPER, Kirsty Anne

2026-09-14

officer appointed → CORNWELL, Jonathan Islay

2026-09-14

officer appointed → CROFTS, Lewis

2026-09-14

officer appointed → DIAMOND, Andrew Russell

2026-09-14

officer appointed → DOHERTY, Benjamin John

2026-09-14

officer appointed → DUNCAN, Alistair Ross

2026-09-14

officer appointed → ENTWISTLE, Aileen Margaret

2026-09-14

officer appointed → FITZGERALD, Alison Louise

2026-09-14

officer appointed → FRASER, Caroline Allison

2026-09-14

officer appointed → FRENZ, Amanda Jane

2026-09-14

officer appointed → GOODMAN, Alastair Gordon

2026-09-14

officer appointed → GORDON, Leanne

2026-09-14

officer appointed → GORRY, Daniel Stephen

2026-09-14

officer appointed → GRAY, Kenneth David

2026-09-14

officer appointed → HAYWOOD, Brent William

2026-09-14

Filing History100 filings

Director appointed

appoint person director company with name date

08/09/20262 pages · PDF

Director appointed

appoint person director company with name date

07/09/20262 pages · PDF

Director appointed

appoint person director company with name date

04/09/20262 pages · PDF

Director appointed

appoint person director company with name date

04/09/20262 pages · PDF

Director resigned

termination director company with name termination date

01/09/20261 page · PDF

Director appointed

appoint person director company with name date

13/08/20262 pages · PDF

Accounts filed

accounts with accounts type total exemption full

07/08/20268 pages · PDF

Director details changed

change person director company with change date

30/07/20262 pages · PDF

Director details changed

change person director company with change date

30/07/20262 pages · PDF

Director details changed

change person director company with change date

30/07/20262 pages · PDF

Director details changed

change person director company with change date

30/07/20262 pages · PDF

Director appointed

appoint person director company with name date

21/05/20262 pages · PDF

Confirmation statement

confirmation statement with no updates

12/05/20263 pages · PDF

Director appointed

appoint person director company with name date

23/04/20262 pages · PDF

Director appointed

appoint person director company with name date

02/04/20262 pages · PDF

Director resigned

termination director company with name termination date

02/04/20261 page · PDF

Director resigned

termination director company with name termination date

02/04/20261 page · PDF

Director resigned

termination director company with name termination date

02/04/20261 page · PDF

Director appointed

appoint person director company with name date

21/01/20262 pages · PDF

Director appointed

appoint person director company with name date

21/01/20262 pages · PDF

Director details changed

change person director company with change date

28/10/20252 pages · PDF

Director details changed

change person director company with change date

17/10/20252 pages · PDF

Director details changed

change person director company with change date

17/10/20252 pages · PDF

Director appointed

appoint person director company with name date

02/10/20252 pages · PDF

Director appointed

appoint person director company with name date

02/10/20252 pages · PDF

Director resigned

termination director company with name termination date

02/10/20251 page · PDF

Director details changed

change person director company with change date

02/10/20252 pages · PDF

Director details changed

change person director company with change date

02/10/20252 pages · PDF

Director resigned

termination director company with name termination date

02/10/20251 page · PDF

Director details changed

change person director company with change date

02/10/20252 pages · PDF

Director details changed

change person director company with change date

02/10/20252 pages · PDF

Director details changed

change person director company with change date

02/10/20252 pages · PDF

Director appointed

appoint person director company with name date

02/09/20252 pages · PDF

Accounts filed

accounts with accounts type total exemption full

26/06/20258 pages · PDF

Confirmation statement

confirmation statement with no updates

20/05/20253 pages · PDF

Director details changed

change person director company with change date

30/04/20252 pages · PDF

Director details changed

change person director company with change date

29/04/20252 pages · PDF

Director appointed

appoint person director company with name date

03/04/20252 pages · PDF

Director appointed

appoint person director company with name date

03/04/20252 pages · PDF

Director appointed

appoint person director company with name date

03/04/20252 pages · PDF

Director appointed

appoint person director company with name date

03/04/20252 pages · PDF

Director resigned

termination director company with name termination date

03/04/20251 page · PDF

Director resigned

termination director company with name termination date

03/04/20251 page · PDF

Director resigned

termination director company with name termination date

03/04/20251 page · PDF

Director resigned

termination director company with name termination date

24/03/20251 page · PDF

Director appointed

appoint person director company with name date

03/03/20252 pages · PDF

Director details changed

change person director company with change date

07/01/20252 pages · PDF

Director appointed

appoint person director company with name date

07/10/20242 pages · PDF

Accounts filed

accounts with accounts type total exemption full

11/09/20248 pages · PDF

Director resigned

termination director company with name termination date

07/08/20241 page · PDF

Confirmation statement

confirmation statement with no updates

14/05/20243 pages · PDF

Director appointed

appoint person director company with name date

05/04/20242 pages · PDF

Director appointed

appoint person director company with name date

05/04/20242 pages · PDF

Director appointed

appoint person director company with name date

04/04/20242 pages · PDF

Director appointed

appoint person director company with name date

04/04/20242 pages · PDF

Director appointed

appoint person director company with name date

04/04/20242 pages · PDF

Director resigned

termination director company with name termination date

04/04/20241 page · PDF

Director appointed

appoint person director company with name date

01/02/20242 pages · PDF

Director details changed

change person director company with change date

05/01/20242 pages · PDF

Director details changed

change person director company with change date

23/10/20232 pages · PDF

Director appointed

appoint person director company with name date

12/09/20232 pages · PDF

Accounts filed

accounts with accounts type total exemption full

30/08/20239 pages · PDF

Director appointed

appoint person director company with name date

18/07/20232 pages · PDF

Director details changed

change person director company with change date

28/06/20232 pages · PDF

Director appointed

appoint person director company with name date

02/06/20232 pages · PDF

Director appointed

appoint person director company with name date

02/06/20232 pages · PDF

Director appointed

appoint person director company with name date

02/06/20232 pages · PDF

Director appointed

appoint person director company with name date

02/06/20232 pages · PDF

Director appointed

appoint person director company with name date

02/06/20232 pages · PDF

Director appointed

appoint person director company with name date

02/06/20232 pages · PDF

Director appointed

appoint person director company with name date

02/06/20232 pages · PDF

Director details changed

change person director company with change date

22/05/20232 pages · PDF

Confirmation statement

confirmation statement with no updates

11/05/20233 pages · PDF

Director resigned

termination director company with name termination date

28/02/20231 page · PDF

Director details changed

change person director company with change date

03/11/20222 pages · PDF

Director resigned

termination director company with name termination date

20/10/20221 page · PDF

Director details changed

change person director company with change date

19/10/20222 pages · PDF

Director details changed

change person director company with change date

18/10/20222 pages · PDF

Accounts filed

accounts with accounts type total exemption full

30/08/20229 pages · PDF

Director resigned

termination director company with name termination date

07/06/20221 page · PDF

Director resigned

termination director company with name termination date

01/06/20221 page · PDF

Director appointed

appoint person director company with name date

30/05/20222 pages · PDF

Confirmation statement

confirmation statement with no updates

17/05/20223 pages · PDF

Director appointed

appoint person director company with name date

01/04/20222 pages · PDF

Director appointed

appoint person director company with name date

01/04/20222 pages · PDF

Director resigned

termination director company with name termination date

01/04/20221 page · PDF

Director details changed

change person director company with change date

09/03/20222 pages · PDF

Director resigned

termination director company with name termination date

03/11/20211 page · PDF

Accounts filed

accounts with accounts type total exemption full

03/09/20219 pages · PDF

Director appointed

appoint person director company with name date

05/07/20212 pages · PDF

Confirmation statement

confirmation statement with no updates

14/05/20213 pages · PDF

CH04

change corporate secretary company with change date

07/04/20211 page · PDF

Director appointed

appoint person director company with name date

02/04/20212 pages · PDF

Director resigned

termination director company with name termination date

01/04/20211 page · PDF

Director resigned

termination director company with name termination date

01/04/20211 page · PDF

Director resigned

termination director company with name termination date

24/02/20211 page · PDF

Director details changed

change person director company with change date

05/10/20202 pages · PDF

Director appointed

appoint person director company with name date

02/10/20202 pages · PDF

Accounts filed

accounts with accounts type total exemption full

24/07/20209 pages · PDF

Confirmation statement

confirmation statement with no updates

11/05/20203 pages · PDF