WARDEN PRIVATE TRUST COMPANY LIMITED

Company number SC081141

112 officers / 59 resignations

HARPER, Alastair Paul Ludovic

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 November 2005
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

HUNTER, Cameron Elliot Ross

• Correspondence address: 32 St Ronans Terrace, Innerleithen, Peeblesshire, EH44 6RB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 October 2005
• Resigned on: 29 October 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

KEATINGE, Alastair John

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 21 July 2003
• Resigned on: 18 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KELLAS, Dorothy Anne

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 January 2012
• Resigned on: 27 April 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

KIRKHOPE, Andrew

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 28 May 2012
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

LAUDER, Kenneth Corson

• Correspondence address: Torrisdale, 33 Dirleton Avenue, North Berwick, East Lothian, EH39 4BL
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 July 2003
• Resigned on: 28 February 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

LAW, Susan Jane

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 1 January 2013
• Resigned on: 13 July 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

LEE, John

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 4 May 2015
• Resigned on: 11 January 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

LINDGREN, David Ian

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 14 November 2005
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

LINEHAN, Andrew Dermot

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 10 February 2014
• Resigned on: 12 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LOUDON, Caroline Powlett

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 1 April 2015
• Resigned on: 14 February 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MACDONALD, Lesley

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 6 July 2015
• Resigned on: 14 July 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MACKAY, Alan Douglas

• Correspondence address: 35a Stirling Road, Edinburgh, EH5 3JA
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 1 July 2003
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Solicitor

MACKIE, John Alistair Roger

• Correspondence address: 2 East Fettes Avenue, Edinburgh, Midlothian, EH4 1DN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 July 2003
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MACKINNON, Duncan William Neil

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 6 July 2015
• Resigned on: 6 June 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MCAULAY, Frances Mary

• Correspondence address: Lindsays, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 April 2010
• Resigned on: 20 December 2011
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Solicitor

MCCRACKEN, Claire Louise

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 7 July 2014
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MCINTOSH, William Alexander

• Correspondence address: 63 Merchiston Crescent, Edinburgh, Midlothian, EH10 5AQ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 July 2003
• Resigned on: 19 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCKUNE, Ronald

• Correspondence address: Scotiabank House 6 South Charlotte, Street, Edinburgh, EH2 4EB
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 22 March 1989
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: Solicitor

MCWHIRTER, Roy

• Correspondence address: Scotiabank House 6 South Charlotte S, Edinburgh, EH2 4EB
• Role (Resigned): Director
• Date of birth: January 1929
• Appointed before: 22 March 1989
• Resigned on: 24 October 1996
• Nationality: British
• Occupation: Solicitor

MELVILLE, Lynn

• Correspondence address: 8 Munro Court, Glenrothes, Fife, KY7 5GD
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 17 September 2007
• Resigned on: 8 February 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MILLAR, Douglas Scott

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 July 2003
• Resigned on: 30 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MILLAR, James Allan

• Correspondence address: Lindsays, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 May 2010
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MITCHELL, Justine Elizabeth Anne

• Correspondence address: Belmont Lodge, Easter Belmont Road, Edinburgh, Lothian, EH12 6EX
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 May 2004
• Resigned on: 24 March 2005
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Solicitor

MURRAY, Stuart Ritchie

• Correspondence address: 2 Forthview Terrace, Edinburgh, EH4 2AD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 14 November 2005
• Resigned on: 23 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MURRIN, Peter James

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 3 July 2017
• Resigned on: 25 January 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

PENMAN, Iain Mckie

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 1 April 2014
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

PETRIE, Derek Allan

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 10 February 2014
• Resigned on: 12 January 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

POLLOCK, Gail

• Correspondence address: 41 Ballantrae Drive, Newton Mearns, Glasgow, G77 5TB
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 October 2007
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Solicitor

RANKIN, Dorothy Crombie

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 28 October 2019
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

REID, Alexander Charles

• Correspondence address: 5 Lower Sutherland Crescent, Helensburgh, Dunbartonshire, G84 9PG
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 28 April 2008
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

REITH, David Stewart

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 July 2003
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

ROBERTS, Douglas Andrew

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 July 2021
• Resigned on: 17 February 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

ROBERTS, Douglas Andrew

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 April 2015
• Resigned on: 1 September 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

ROWSON, Stuart John

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 2 May 2016
• Resigned on: 5 April 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor