WARDEN PRIVATE TRUST COMPANY LIMITED

SC081141 · ltd · incorporated 1982-12-10

1. Company facts

Status: active
Lifecycle: 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
Jurisdiction: scotland
Registered office: Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland
SIC codes: 74990 — Non-trading company
Accounts next due: 2026-09-30
Confirmation statement next due: 2026-05-25

2. Directors (54 active)

ARMSTRONG, David James: director · appointed 2017-02-27 · born 7/1964 (age 62)
BETT, John Alexander: director · appointed 2014-04-01 · born 6/1979 (age 47)
BOATH, Ernest Sinclair: director · appointed 2023-05-26 · born 5/1967 (age 59)
BUCHAN, Gavin James Alexander: director · appointed 2016-02-04 · born 8/1976 (age 50)
COOPER, Kirsty Anne: director · appointed 2022-04-01 · born 1/1981 (age 45)
CORNWELL, Jonathan Islay: director · appointed 2017-02-27 · born 4/1974 (age 52)
CROFTS, Lewis: director · appointed 2026-04-01 · born 3/1989 (age 37)
DIAMOND, Andrew Russell: director · appointed 2012-10-08 · born 12/1968 (age 58)
DOHERTY, Benjamin John: director · appointed 2014-08-01 · born 7/1976 (age 50)
DUNCAN, Alistair Ross: director · appointed 2023-05-26 · born 11/1971 (age 55)
FITZGERALD, Alison Louise: director · appointed 2023-05-26 · born 12/1965 (age 61)
FRASER, Caroline Allison: director · appointed 2020-09-01 · born 9/1982 (age 44)
FRENZ, Amanda Jane: director · appointed 2023-05-26 · born 7/1970 (age 56)
GOODMAN, Alastair Gordon: director · appointed 2014-05-13 · born 5/1968 (age 58)
GORDON, Leanne: director · appointed 2024-04-01 · born 3/1985 (age 41)
GORRY, Daniel Stephen: director · appointed 2024-04-01 · born 6/1980 (age 46)
GRAY, Kenneth David: director · appointed 2003-07-01 · born 11/1967 (age 59)
HAYWOOD, Brent William: director · appointed 2015-11-02 · born 8/1965 (age 61)
HOLT, Rachel Louise: director · appointed 2025-04-01 · born 9/1989 (age 37)
HOWIE, Nicholas Alexander: director · appointed 2023-09-11 · born 2/1977 (age 49)
JOHNSON, Ian Grant: director · appointed 2015-11-02 · born 3/1972 (age 54)
KERR, Lynsey Christine: director · appointed 2019-04-01 · born 1/1987 (age 39)
KIDD, Helen Claire: director · appointed 2022-05-30 · born 11/1984 (age 42)
LAMB, Alexander Mcdougal: director · appointed 2016-04-01 · born 10/1977 (age 49)
LEAHY, Darren John: director · appointed 2020-04-01 · born 5/1986 (age 40)
LIGHTFOOT, Darren: director · appointed 2025-10-01 · born 12/1989 (age 37)
MACEWAN, Gregor John: director · appointed 2025-04-01 · born 8/1978 (age 48)
MACKINTOSH, Caroline Ann: director · appointed 2024-01-31 · born 10/1984 (age 42)
MCCARROLL, Clare Margaret: director · appointed 2014-10-01 · born 4/1970 (age 56)
MCKAY, Alison Doreen: director · appointed 2023-04-01 · born 10/1984 (age 42)
MCKEE, Alison: director · appointed 2014-02-03 · born 9/1972 (age 54)
MCNAB, Robert Duncan: director · appointed 2026-01-07 · born 5/1987 (age 39)
MITCHELL, Ian Robert: director · appointed 2018-08-20 · born 1/1975 (age 51)
MORRISON, Angela Jane: director · appointed 2015-07-06 · born 7/1963 (age 63)
NASH, Derek Andrew: director · appointed 2003-07-01 · born 12/1964 (age 62)
NICHOL, Stephanie: director · appointed 2026-01-07 · born 10/1975 (age 51)
NOBLE, Nicole Laura: director · appointed 2024-04-01 · born 10/1973 (age 53)
NORRIS, Louise Dorothy: director · appointed 2021-04-02 · born 3/1974 (age 52)
O'HARE, Stephen Patrick: director · appointed 2025-04-01 · born 12/1978 (age 48)
PALL, Gurjit Singh: director · appointed 2025-03-03 · born 12/1986 (age 40)
PASI, Lauren Ann: director · appointed 2020-04-01 · born 5/1985 (age 41)
PRESTON, Kirsty Louise: director · appointed 2024-10-01 · born 10/1989 (age 37)
RAWLINSON, Keith James: director · appointed 2025-09-01 · born 7/1980 (age 46)
ROBERTSON, Eilidh Catriona: director · appointed 2025-10-01 · born 8/1993 (age 33)
ROSE, David Geddes: director · appointed 2020-05-04 · born 1/1969 (age 57)
SELFRIDGE, Vhari Yvonne: director · appointed 2022-04-01 · born 2/1977 (age 49)
SMITH, Alastair James: director · appointed 2025-04-01 · born 5/1981 (age 45)
TAYLOR, Nina Ariella Salicath: director · appointed 2016-04-01 · born 2/1967 (age 59)
THOM, John Gibb: director · appointed 2023-05-26 · born 8/1963 (age 63)
TODD, Christopher John: director · appointed 2014-02-10 · born 1/1982 (age 44)
WALKER, David Andrew: director · appointed 2024-04-01 · born 10/1976 (age 50)
WILSON, Clare Louise: director · appointed 2024-04-01 · born 11/1984 (age 42)
WOOD, David George: director · appointed 2004-07-05 · born 5/1966 (age 60)
WYATT, Katherine Jane: director · appointed 2016-04-01 · born 1/1971 (age 55)

3. Shareholders (1 active)

Lindsays Trustees & Executors Limited: 75-100% shares

4. Group structure

Lindsays Trustees & Executors Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Lindsays Trustees & Executors Limited: Corporate parent · 75-100%

Headline verdict

Opportunity score: 78/100 (Strong)
Owner dependency: moderate — 58/100
Red flags: 0 high · 1 medium · 0 low