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Non-trading company · Edinburgh

Warden Private Trust Company

Warden Private Trust Company Limited

ActiveCompany only43 years on the register

Private limited company registered in Edinburgh, classed under “Non-trading company”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-01

  1. Directors
    Termination of appointment of Angela Jane Morrison as a director on 30 September 2026
  2. Directors
    Termination of appointment of Alison Louise Fitzgerald as a director on 30 September 2026
  3. Directors
    Appointment of Mr Craig David Muirhead as a director on 28 August 2026
  4. Directors
    Appointment of Mr David James Mcelroy as a director on 28 August 2026
  5. Directors
    Appointment of Mr David Martin Hutchison as a director on 28 August 2026
  6. Directors
    Appointment of Rachel Hendry as a director on 28 August 2026
  7. Directors
    Termination of appointment of David James Armstrong as a director on 31 July 2026
  8. Directors
    Appointment of Mr Daniel Clark Bain as a director on 22 June 2026
  9. Accounts
    Total exemption full accounts made up to 31 December 2025
  10. Directors
    Director's details changed for Lauren Ann Pasi on 27 April 2026
  11. Directors
    Director's details changed for Kirsty Anne Cooper on 22 May 2026
  12. Directors
    Director's details changed for Mr Gavin James Alexander Buchan on 25 February 2026
  13. 27 earlier
    1. Directors
      Director's details changed for John Alexander Bett on 29 January 2026
    2. Directors
      Appointment of Mrs Aileen Margaret Entwistle as a director on 18 May 2026
    3. Directors
      Appointment of Lorna Agnes Mckay as a director on 8 April 2026
    4. Directors
      Appointment of Lewis Crofts as a director on 1 April 2026
    5. Directors
      Termination of appointment of John Derek Duncan as a director on 31 March 2026
    6. Directors
      Termination of appointment of Alasdair William Donald Cummings as a director on 31 March 2026
    7. Directors
      Termination of appointment of James Clarke Andrew as a director on 31 March 2026
    8. Directors
      Appointment of Stephanie Nichol as a director on 7 January 2026
    9. Directors
      Appointment of Robert Duncan Mcnab as a director on 7 January 2026
    10. Directors
      Director's details changed for Lauren Ann Pasi on 1 May 2023
    11. Directors
      Director's details changed for Mr Ian Grant Johnson on 1 January 2025
    12. Directors
      Director's details changed for Derek Duncan on 6 July 2015
    13. Directors
      Appointment of Eilidh Catriona Robertson as a director on 1 October 2025
    14. Directors
      Appointment of Darren Lightfoot as a director on 1 October 2025
    15. Directors
      Termination of appointment of Michael James Yellowlees as a director on 30 September 2025
    16. Directors
      Director's details changed for Mr Alexander Mcdougal Lamb on 1 April 2016
    17. Directors
      Director's details changed for Alison Mckee on 14 April 2014
    18. Directors
      Termination of appointment of Morag Wilson Yellowlees as a director on 30 September 2025
    19. Directors
      Director's details changed for Alastair Gordon Goodman on 16 May 2023
    20. Directors
      Director's details changed for Mr Gavin James Alexander Buchan on 22 September 2022
    21. Directors
      Director's details changed for Jonathan Islay Cornwell on 25 September 2020
    22. Directors
      Appointment of Keith James Rawlinson as a director on 1 September 2025
    23. Accounts
      Total exemption full accounts made up to 31 December 2024
    24. Directors
      Director's details changed for John Alexander Bett on 30 June 2014
    25. Directors
      Director's details changed for Mr Christopher John Todd on 28 February 2023
    26. Directors
      Appointment of Alastair James Smith as a director on 1 April 2025
    27. Directors
      Appointment of Stephen Patrick O'hare as a director on 1 April 2025

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Warden Private Trust Company do?

Private limited company registered in Edinburgh, classed under “Non-trading company”.

›How much turnover does Warden Private Trust Company make?

Answered in the full report

›Is Warden Private Trust Company profitable?

Warden Private Trust Company's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Warden Private Trust Company?

Its directors are Lindsays LLP, Daniel Clark Bain, John Alexander Bett, Ernest Sinclair Boath, Gavin James Alexander Buchan and 54 more. Its owners are shown to subscribers.

›Where is Warden Private Trust Company based?

Its registered office is Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, in Edinburgh.

›When was Warden Private Trust Company founded?

Warden Private Trust Company Limited was incorporated on 10 December 1982.

›Is Warden Private Trust Company still trading?

The register lists Warden Private Trust Company Limited as active.

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