WARDEN PRIVATE TRUST COMPANY LIMITED

Active

Company no. SC081141 · Private limited company · Incorporated 10 Dec 1982

Filings

Original documents filed with Companies House · 353 filings

These are original source documents. The company summary PDF is available from Share.

2026

5 Oct 2026

Officers

Termination of appointment of Angela Jane Morrison as a director on 30 Sep 2026

PDF · 1 page

5 Oct 2026

Officers

Termination of appointment of Alison Louise Fitzgerald as a director on 30 Sep 2026

PDF · 1 page

8 Sep 2026

Officers

Appointment of Mr Craig David Muirhead as a director on 28 Aug 2026

PDF · 2 pages

7 Sep 2026

Officers

Appointment of Mr David James Mcelroy as a director on 28 Aug 2026

PDF · 2 pages

4 Sep 2026

Officers

Appointment of Mr David Martin Hutchison as a director on 28 Aug 2026

PDF · 2 pages

4 Sep 2026

Officers

Appointment of Rachel Hendry as a director on 28 Aug 2026

PDF · 2 pages

1 Sep 2026

Officers

Termination of appointment of David James Armstrong as a director on 31 Jul 2026

PDF · 1 page

13 Aug 2026

Officers

Appointment of Mr Daniel Clark Bain as a director on 22 Jun 2026

PDF · 2 pages

7 Aug 2026

Accounts

Total exemption full accounts made up to 31 Dec 2025

Filed on paper · 8 pages

30 Jul 2026

Officers

Director's details changed for Lauren Ann Pasi on 27 Apr 2026

PDF · 2 pages

30 Jul 2026

Officers

Director's details changed for Kirsty Anne Cooper on 22 May 2026

PDF · 2 pages

30 Jul 2026

Officers

Director's details changed for John Alexander Bett on 29 Jan 2026

PDF · 2 pages

30 Jul 2026

Officers

Director's details changed for Mr Gavin James Alexander Buchan on 25 Feb 2026

PDF · 2 pages

21 May 2026

Officers

Appointment of Mrs Aileen Margaret Entwistle as a director on 18 May 2026

PDF · 2 pages

12 May 2026

Confirmation

Confirmation statement made on 11 May 2026 with no updates

PDF · 3 pages

23 Apr 2026

Officers

Appointment of Lorna Agnes Mckay as a director on 8 Apr 2026

PDF · 2 pages

2 Apr 2026

Officers

Termination of appointment of John Derek Duncan as a director on 31 Mar 2026

PDF · 1 page

2 Apr 2026

Officers

Termination of appointment of Alasdair William Donald Cummings as a director on 31 Mar 2026

PDF · 1 page

2 Apr 2026

Officers

Termination of appointment of James Clarke Andrew as a director on 31 Mar 2026

PDF · 1 page

2 Apr 2026

Officers

Appointment of Lewis Crofts as a director on 1 Apr 2026

PDF · 2 pages

21 Jan 2026

Officers

Appointment of Stephanie Nichol as a director on 7 Jan 2026

PDF · 2 pages

21 Jan 2026

Officers

Appointment of Robert Duncan Mcnab as a director on 7 Jan 2026

PDF · 2 pages

2025

28 Oct 2025

Officers

Director's details changed for Lauren Ann Pasi on 1 May 2023

PDF · 2 pages

17 Oct 2025

Officers

Director's details changed for Mr Ian Grant Johnson on 1 Jan 2025

PDF · 2 pages

17 Oct 2025

Officers

Director's details changed for Derek Duncan on 6 Jul 2015

PDF · 2 pages

Showing 1–25 of 353 filings. Documents open on Companies House in a new tab.

WARDEN PRIVATE TRUST COMPANY LIMITED

Filings

2026

2025

Necessary

Analytics

Experience insights

Necessary

Analytics

Experience insights

Filings

2026

2025