WARDEN PRIVATE TRUST COMPANY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HE

Company number SC081141
Status Active
Incorporation Date 10 December 1982
Company Type Private Limited Company
Address CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, SCOTLAND, EH3 8HE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and fifteen events have happened. The last three records are Termination of appointment of David Stewart Reith as a director on 31 March 2017; Termination of appointment of Caroline Powlett Loudon as a director on 14 February 2017; Appointment of Mr David James Armstrong as a director on 27 February 2017. The most likely internet sites of WARDEN PRIVATE TRUST COMPANY LIMITED are www.wardenprivatetrustcompany.co.uk, and www.warden-private-trust-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. Warden Private Trust Company Limited is a Private Limited Company. The company registration number is SC081141. Warden Private Trust Company Limited has been working since 10 December 1982. The present status of the company is Active. The registered address of Warden Private Trust Company Limited is Caledonian Exchange 19a Canning Street Edinburgh Scotland Eh3 8he. . LINDSAYS is a Secretary of the company. ARMSTRONG, David James is a Director of the company. ATACK, Alison Mary is a Director of the company. BETT, John Alexander is a Director of the company. BUCHAN, Gavin James Alexander is a Director of the company. COLLISON, Maureen Jane is a Director of the company. CORNWELL, Jonathan Islay is a Director of the company. CROCKER, Allan Charles is a Director of the company. CUMMINGS, Alasdair William Donald is a Director of the company. DIAMOND, Andrew Russell is a Director of the company. DOHERTY, Benjamin John is a Director of the company. DUNCAN, Derek is a Director of the company. GALLAGHER, Jennifer is a Director of the company. GOODMAN, Alastair Gordon is a Director of the company. GRAY, Kenneth David is a Director of the company. HARPER, Alastair Paul Ludovic is a Director of the company. HAYWOOD, Brent William is a Director of the company. JOHNSON, Ian Grant is a Director of the company. KEATINGE, Alastair John is a Director of the company. KELLAS, Dorothy Anne is a Director of the company. KENNEDY, Callum Stuart is a Director of the company. KIRKHOPE, Andrew is a Director of the company. LAMB, Alexander Mcdougal is a Director of the company. LAW, Susan Jane is a Director of the company. LEE, John is a Director of the company. LINDGREN, David Ian is a Director of the company. LINEHAN, Andrew Dermot is a Director of the company. MACDONALD, Lesley is a Director of the company. MACKINNON, Duncan William Neil is a Director of the company. MCCARROLL, Clare Margaret is a Director of the company. MCCRACKEN, Claire Louise is a Director of the company. MCKEE, Alison is a Director of the company. MCLAREN, Alan Cunningham is a Director of the company. MILLAR, Douglas Scott is a Director of the company. MORRISON, Angela Jane is a Director of the company. NASH, Derek Andrew is a Director of the company. PENMAN, Iain Mckie is a Director of the company. PETRIE, Derek Allan is a Director of the company. ROBERTS, Douglas is a Director of the company. ROWSON, Stuart John is a Director of the company. TAYLOR, Nina Ariella Salicath is a Director of the company. TODD, Christopher John is a Director of the company. TWEEDIE, Peter David is a Director of the company. WOOD, David George is a Director of the company. WYATT, Katherine Jane is a Director of the company. YELLOWLEES, Michael James, Dr is a Director of the company. Secretary DICK, Elaine Bell has been resigned. Director ANSTEAD, Emma has been resigned. Director ATACK, Iain Frederick has been resigned. Director BAKER, Elizabeth has been resigned. Director BARR, Linda Jane has been resigned. Director BOYD, Alison Nancy has been resigned. Director CAMPBELL, David Haddow has been resigned. Director DAVIDSON, Leigh Suzanne has been resigned. Director DICK, Elaine Bell has been resigned. Director DICKSON, Dawn has been resigned. Director DOIG, William David Forrester has been resigned. Director ELLIOT, Robert John has been resigned. Director GORDON, Lesley Jane has been resigned. Director HUNTER, Cameron Elliot Ross has been resigned. Director LAUDER, Kenneth Corson has been resigned. Director LOUDON, Caroline Powlett has been resigned. Director MACKAY, Alan Douglas has been resigned. Director MACKIE, John Alistair Roger has been resigned. Director MCAULAY, Frances Mary has been resigned. Director MCINTOSH, William Alexander has been resigned. Director MCKUNE, Ronald has been resigned. Director MCWHIRTER, Roy has been resigned. Director MELVILLE, Lynn has been resigned. Director MILLAR, James Allan has been resigned. Director MITCHELL, Justine Elizabeth Anne has been resigned. Director MURRAY, Stuart Ritchie has been resigned. Director POLLOCK, Gail has been resigned. Director REID, Alexander Charles has been resigned. Director REITH, David Stewart has been resigned. Director SHEARER, Roy Galloway has been resigned. Director SOEDER, David Gordon Ramsay has been resigned. Director TOWNSEND, Marjorie Rose has been resigned. Director WEST, Sheena Ann has been resigned. Director YOUNG, Simone Gabriella has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LINDSAYS
Appointed Date: 01 July 2003

Director
ARMSTRONG, David James
Appointed Date: 27 February 2017
61 years old

Director
ATACK, Alison Mary
Appointed Date: 28 April 2008
72 years old

Director
BETT, John Alexander
Appointed Date: 01 April 2014
46 years old

Director
BUCHAN, Gavin James Alexander
Appointed Date: 04 February 2016
49 years old

Director
COLLISON, Maureen Jane
Appointed Date: 06 July 2015
69 years old

Director
CORNWELL, Jonathan Islay
Appointed Date: 27 February 2017
51 years old

Director
CROCKER, Allan Charles
Appointed Date: 08 October 2012
74 years old

Director
CUMMINGS, Alasdair William Donald
Appointed Date: 01 July 2003
62 years old

Director
DIAMOND, Andrew Russell
Appointed Date: 08 October 2012
56 years old

Director
DOHERTY, Benjamin John
Appointed Date: 01 August 2014
49 years old

Director
DUNCAN, Derek
Appointed Date: 06 July 2015
65 years old

Director
GALLAGHER, Jennifer
Appointed Date: 05 January 2015
50 years old

Director
GOODMAN, Alastair Gordon
Appointed Date: 13 May 2014
57 years old

Director
GRAY, Kenneth David
Appointed Date: 01 July 2003
58 years old

Director
HARPER, Alastair Paul Ludovic
Appointed Date: 01 November 2005
61 years old

Director
HAYWOOD, Brent William
Appointed Date: 02 November 2015
60 years old

Director
JOHNSON, Ian Grant
Appointed Date: 02 November 2015
53 years old

Director
KEATINGE, Alastair John
Appointed Date: 21 July 2003
68 years old

Director
KELLAS, Dorothy Anne
Appointed Date: 01 January 2012
63 years old

Director
KENNEDY, Callum Stuart
Appointed Date: 01 July 2003
65 years old

Director
KIRKHOPE, Andrew
Appointed Date: 28 May 2012
64 years old

Director
LAMB, Alexander Mcdougal
Appointed Date: 01 April 2016
48 years old

Director
LAW, Susan Jane
Appointed Date: 01 January 2013
48 years old

Director
LEE, John
Appointed Date: 04 May 2015
48 years old

Director
LINDGREN, David Ian
Appointed Date: 14 November 2005
64 years old

Director
LINEHAN, Andrew Dermot
Appointed Date: 10 February 2014
54 years old

Director
MACDONALD, Lesley
Appointed Date: 06 July 2015
65 years old

Director
MACKINNON, Duncan William Neil
Appointed Date: 06 July 2015
56 years old

Director
MCCARROLL, Clare Margaret
Appointed Date: 01 October 2014
55 years old

Director
MCCRACKEN, Claire Louise
Appointed Date: 07 July 2014
51 years old

Director
MCKEE, Alison
Appointed Date: 03 February 2014
53 years old

Director
MCLAREN, Alan Cunningham
Appointed Date: 01 July 2003
65 years old

Director
MILLAR, Douglas Scott
Appointed Date: 01 July 2003
67 years old

Director
MORRISON, Angela Jane
Appointed Date: 06 July 2015
62 years old

Director
NASH, Derek Andrew
Appointed Date: 01 July 2003
60 years old

Director
PENMAN, Iain Mckie
Appointed Date: 01 April 2014
49 years old

Director
PETRIE, Derek Allan
Appointed Date: 10 February 2014
58 years old

Director
ROBERTS, Douglas
Appointed Date: 01 April 2015
50 years old

Director
ROWSON, Stuart John
Appointed Date: 02 May 2016
57 years old

Director
TAYLOR, Nina Ariella Salicath
Appointed Date: 01 April 2016
58 years old

Director
TODD, Christopher John
Appointed Date: 10 February 2014
43 years old

Director
TWEEDIE, Peter David
Appointed Date: 28 May 2012
65 years old

Director
WOOD, David George
Appointed Date: 05 July 2004
59 years old

Director
WYATT, Katherine Jane
Appointed Date: 01 April 2016
54 years old

Director
YELLOWLEES, Michael James, Dr
Appointed Date: 01 April 2005
66 years old

Resigned Directors

Secretary
DICK, Elaine Bell
Resigned: 01 July 2003

Director
ANSTEAD, Emma
Resigned: 16 October 2009
Appointed Date: 01 July 2006
50 years old

Director
ATACK, Iain Frederick
Resigned: 31 December 2012
Appointed Date: 28 April 2008
78 years old

Director
BAKER, Elizabeth
Resigned: 30 November 2008
Appointed Date: 28 April 2008
70 years old

Director
BARR, Linda Jane
Resigned: 31 March 2009
Appointed Date: 01 October 2007
48 years old

Director
BOYD, Alison Nancy
Resigned: 31 March 2015
Appointed Date: 01 October 2010
68 years old

Director
CAMPBELL, David Haddow
Resigned: 08 April 2010
Appointed Date: 24 October 1996
60 years old

Director
DAVIDSON, Leigh Suzanne
Resigned: 30 September 2011
Appointed Date: 01 October 2009
48 years old

Director
DICK, Elaine Bell
Resigned: 31 January 2011
70 years old

Director
DICKSON, Dawn
Resigned: 31 March 2012
Appointed Date: 01 April 2008
49 years old

Director
DOIG, William David Forrester
Resigned: 28 February 2014
Appointed Date: 28 April 2008
61 years old

Director
ELLIOT, Robert John
Resigned: 30 December 2011
Appointed Date: 01 July 2003
78 years old

Director
GORDON, Lesley Jane
Resigned: 19 June 2013
Appointed Date: 05 January 2005
54 years old

Director
HUNTER, Cameron Elliot Ross
Resigned: 29 October 2008
Appointed Date: 01 October 2005
64 years old

Director
LAUDER, Kenneth Corson
Resigned: 28 February 2009
Appointed Date: 01 July 2003
66 years old

Director
LOUDON, Caroline Powlett
Resigned: 14 February 2017
Appointed Date: 01 April 2015
48 years old

Director
MACKAY, Alan Douglas
Resigned: 31 December 2005
Appointed Date: 01 July 2003
81 years old

Director
MACKIE, John Alistair Roger
Resigned: 31 March 2015
Appointed Date: 01 July 2003
75 years old

Director
MCAULAY, Frances Mary
Resigned: 20 December 2011
Appointed Date: 01 April 2010
70 years old

Director
MCINTOSH, William Alexander
Resigned: 19 March 2010
Appointed Date: 01 July 2003
56 years old

Director
MCKUNE, Ronald
Resigned: 01 July 2003
87 years old

Director
MCWHIRTER, Roy
Resigned: 24 October 1996
96 years old

Director
MELVILLE, Lynn
Resigned: 08 February 2008
Appointed Date: 17 September 2007
58 years old

Director
MILLAR, James Allan
Resigned: 31 March 2014
Appointed Date: 01 May 2010
76 years old

Director
MITCHELL, Justine Elizabeth Anne
Resigned: 24 March 2005
Appointed Date: 01 May 2004
56 years old

Director
MURRAY, Stuart Ritchie
Resigned: 23 February 2007
Appointed Date: 14 November 2005
60 years old

Director
POLLOCK, Gail
Resigned: 31 March 2009
Appointed Date: 01 October 2007
51 years old

Director
REID, Alexander Charles
Resigned: 31 March 2010
Appointed Date: 28 April 2008
73 years old

Director
REITH, David Stewart
Resigned: 31 March 2017
Appointed Date: 01 July 2003
74 years old

Director
SHEARER, Roy Galloway
Resigned: 31 March 2008
Appointed Date: 01 July 2003
82 years old

Director
SOEDER, David Gordon Ramsay
Resigned: 17 November 2009
Appointed Date: 28 July 2008
59 years old

Director
TOWNSEND, Marjorie Rose
Resigned: 12 September 2008
Appointed Date: 01 July 2003
66 years old

Director
WEST, Sheena Ann
Resigned: 30 April 2014
Appointed Date: 28 July 2008
66 years old

Director
YOUNG, Simone Gabriella
Resigned: 31 October 2008
Appointed Date: 01 July 2006
55 years old

WARDEN PRIVATE TRUST COMPANY LIMITED Events

04 Apr 2017
Termination of appointment of David Stewart Reith as a director on 31 March 2017
04 Apr 2017
Termination of appointment of Caroline Powlett Loudon as a director on 14 February 2017
13 Mar 2017
Appointment of Mr David James Armstrong as a director on 27 February 2017
13 Mar 2017
Appointment of Jonathan Islay Cornwell as a director on 27 February 2017
21 Jul 2016
Total exemption full accounts made up to 31 December 2015
...
... and 205 more events
27 Mar 1989
Full accounts made up to 31 December 1988

25 Nov 1988
Full accounts made up to 31 December 1987

25 Nov 1988
Return made up to 22/11/88; full list of members

27 Apr 1987
Full accounts made up to 31 December 1986

27 Apr 1987
Return made up to 23/04/87; full list of members