WARDEN PRIVATE TRUST COMPANY LIMITED

Company number SC081141

112 officers / 59 resignations

MITCHELL, Ian Robert

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 20 August 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MORRISON, Angela Jane

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 6 July 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

NASH, Derek Andrew

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 1 July 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

NOBLE, Nicole Laura

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

NORRIS, Louise Dorothy

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 2 April 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

PASI, Lauren Ann

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 1 April 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

PRESTON, Kirsty Louise

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Active): Director
• Date of birth: October 1989
• Appointed on: 1 October 2024
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Solicitor

ROSE, David Geddes

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 4 May 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

SELFRIDGE, Vhari Yvonne

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

TAYLOR, Nina Ariella Salicath

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 1 April 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

THOM, John Gibb

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 26 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

TODD, Christopher John

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 10 February 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

WALKER, David Andrew

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

WILSON, Clare Louise

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Active): Director
• Date of birth: November 1984
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

WOOD, David George

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 5 July 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

WYATT, Katherine Jane

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

YELLOWLEES, Michael James, Dr

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 1 April 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

YELLOWLEES, Morag Wilson

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 22 January 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

DICK, Elaine Bell

• Correspondence address: Scotiabank House 6 South Charlotte, Street, Edinburgh, Midlothian, EH2 4EB
• Role (Resigned): Secretary
• Appointed before: 22 March 1989
• Resigned on: 1 July 2003
• Nationality: British

ANSTEAD, Emma

• Correspondence address: 11b Clarendon Crescent, Edinburgh, Midlothian, EH4 1PU
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 1 July 2006
• Resigned on: 16 October 2009
• Nationality: British
• Occupation: Lawyer

ATACK, Alison Mary

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 28 April 2008
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ATACK, Iain Frederick

• Correspondence address: Whinfield, Drumbeg Loan, Killearn, Stirlingshire, G63 9LG
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 28 April 2008
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BAKER, Elizabeth

• Correspondence address: 108 Millhouse Drive, Glasgow, G20 0UF
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 28 April 2008
• Resigned on: 30 November 2008
• Nationality: British
• Occupation: Solicitor

BARR, Linda Jane

• Correspondence address: 9 Ceres Place, Motherwell, Lanarkshire, ML1 3WE
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 1 October 2007
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Solicitor

BOYD, Alison Nancy

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 October 2010
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

CAMPBELL, David Haddow

• Correspondence address: 33 Coates Gardens, Edinburgh, EH12 5LG
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 24 October 1996
• Resigned on: 8 April 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

COLLISON, Maureen Jane

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 6 July 2015
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

CROCKER, Allan Charles

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 8 October 2012
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

DAVIDSON, Leigh Suzanne

• Correspondence address: Lindsays, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8HE
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 1 October 2009
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DICK, Elaine Bell

• Correspondence address: 8/6 Back Dean, Edinburgh, Midlothian, EH4 3UA
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed before: 22 March 1989
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DICKSON, Dawn

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 1 April 2008
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DOIG, William David Forrester

• Correspondence address: 23 Briar Road, Newlands, Glasgow, G43 2TS
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 28 April 2008
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

ELLIOT, Robert John

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 July 2003
• Resigned on: 30 December 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

GORDON, Lesley Jane

• Correspondence address: 1 Duddingston Park South, Edinburgh, Midlothian, EH15 3NX
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 5 January 2005
• Resigned on: 19 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

HADDEN, Ross

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 28 October 2019
• Resigned on: 31 October 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor