WARDEN PRIVATE TRUST COMPANY LIMITED
Non-Trading
General Information
NAME
WARDEN PRIVATE TRUST COMPANY LIMITED
COMPANY NUMBER
SC081141
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/12/1982
(41 years and 11 months old)
WEBSITE
https://www.lindsayslaw.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8HE
Caledonian Exchange
19A Canning Street
Edinburgh
Midlothian
EH3 8HE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINDSAYS TRUSTEES & EXECUTORS LIMITED | Active - Accounts Filed | View Report |
| WARDEN PRIVATE TRUST COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Kirsty Louise Preston (932792571) Appointed |
| 17/09/2024 | New Accounts filed |
| 09/08/2024 | Susan Jane Law (917491226) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARDEN PRIVATE TRUST COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARDEN PRIVATE TRUST COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2003 - Present (21 years and 4 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
01/07/2003 - Present (21 years and 4 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
01/07/2003 - Present (21 years and 4 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
01/07/2003 - Present (21 years and 4 months) Born in N/A |
Active | Secretary |
Current: 53 Past: 235 |
View Report |
|
01/07/2003 - Present (21 years and 4 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 8 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINDSAYS TRUSTEES & EXECUTORS LIMITED | Active - Accounts Filed | View Report |
| CALIO CLAIMS LIMITED | Non-Trading | View Report |
| LINDSAYS W.S. LIMITED | Non-Trading | View Report |
| M & M COMPANY SECRETARIES LIMITED | Non-Trading | View Report |
| NOMINEX (DUNDEE) LIMITED | Active - Accounts Filed | View Report |
| QUEENSFERRY SECRETARIES LIMITED | Non-Trading | View Report |
| RSB LINDSAYS LIMITED | Non-Trading | View Report |
| SHIELD & KYD TRUSTEES LIMITED | Non-Trading | View Report |
| THE TRUST & ADMINISTRATION COMPANY LIMITED | Active - Accounts Filed | View Report |
| WARDEN PRIVATE TRUST COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Kirsty Louise Preston (932792571) Appointed |
| 17/09/2024 | New Accounts filed |
| 09/08/2024 | Susan Jane Law (917491226) has left the board |
| 18/05/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Board Member Daniel Stephen Gorry (932137218) Appointed |
| 09/04/2024 | New Board Member Nicole Laura Noble (932137298) Appointed |
| 08/04/2024 | Peter David Tweedie (904767760) has left the board |
| 08/04/2024 | New Board Member Leanne Gordon (932137259) Appointed |
| 08/04/2024 | New Board Member Clare Louise Wilson (932137186) Appointed |
| 08/04/2024 | New Board Member David Andrew Walker (932137237) Appointed |
| 05/02/2024 | New Board Member Caroline Ann MacKintosh (931884959) Appointed |
| 03/10/2023 | New Board Member Nicholas Alexander Howie (926373363) Appointed |
| 14/09/2023 | New Board Member Nicholas Alexander Howie (931343009) Appointed |
| 02/09/2023 | New Accounts filed |
| 20/07/2023 | New Board Member Alison Doreen McKay (930815600) Appointed |
| 06/06/2023 | New Board Member Alison Louise Fitzgerald (927172070) Appointed |
| 06/06/2023 | New Board Member Ernest Sinclair Boath (909440091) Appointed |
| 06/06/2023 | New Board Member John Gibb Thom (903686428) Appointed |
| 06/06/2023 | New Board Member James Clarke Andrew (930957655) Appointed |
| 06/06/2023 | New Board Member Alistair Ross Duncan (913049097) Appointed |
| 06/06/2023 | New Board Member Amanda Jane Frenz (908307990) Appointed |
| 06/06/2023 | New Board Member Richard Alan Frenz (903773937) Appointed |
| 16/05/2023 | New Confirmation Statement filed |
| 02/03/2023 | Douglas Andrew Roberts (919644639) has left the board |
| 24/10/2022 | Alastair John Keatinge (907648957) has left the board |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 09/06/2022 | Duncan William Neil MacKinnon (918123183) has left the board |
| 03/06/2022 | Alastair Paul Ludovic Harper (910867286) has left the board |
| 01/06/2022 | New Board Member Helen Claire Kidd (929636144) Appointed |
| 05/04/2022 | Dorothy Crombie Rankin (916733298) has left the board |
| 05/04/2022 | New Board Member Kirsty Anne Cooper (929431849) Appointed |
| 05/04/2022 | New Board Member Vhari Yvonne Selfridge (929431832) Appointed |
| 09/11/2021 | Ross Hadden (916733299) has left the board |
| 09/11/2021 | Ross Hadden (916733299) has left the board |
| 09/11/2021 | Ross Hadden (916733299) has left the board |
| 09/09/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Louise Dorothy Norris (925850212) Appointed |
| 06/10/2020 | New Board Member Caroline Allison Fraser (921154719) Appointed |
| 29/07/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Board Member David Geddes Rose (926943457) Appointed |
| 07/04/2020 | New Board Member Lauren Ann Pasi (926863796) Appointed |
| 07/04/2020 | New Board Member Darren John Leahy (926863786) Appointed |
| 07/01/2020 | Allan Charles Crocker (907624488) has left the board |
| 05/12/2019 | New Board Member Dorothy Crombie Rankin (916733298) Appointed |
| 05/12/2019 | New Board Member Ross Hadden (916733299) Appointed |
| 15/08/2019 | Andrew Dermot Linehan (901930206) has left the board |
| 22/07/2019 | New Accounts filed |
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