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Company

Warden Private Trust Company Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 66

  1. Richard Alan Frenz 2023–2025 Director View profile
  2. James Clarke Andrew 2023–2026 Director View profile
  3. Douglas Andrew Roberts 2021–2023 Director View profile
  4. Ross Hadden 2019–2021 Director View profile
  5. Dorothy Crombie Rankin 2019–2022 Director View profile
  6. Morag Wilson Yellowlees 2018–2025 Director View profile
  7. Kenneth Alan Stanley 2018–2021 Director View profile
  8. Peter James Murrin 2017–2019 Director View profile
  9. Stuart John Rowson 2016–2019 Director View profile
  10. Lesley Macdonald 2015–2017 Director View profile
  11. John Derek Duncan 2015–2026 Director View profile
  12. Maureen Jane Collison 2015–2020 Director View profile
  13. Duncan William Neil Mackinnon 2015–2022 Director View profile
  14. John Lee 2015–2019 Director View profile
  15. Caroline Powlett Loudon 2015–2017 Director View profile
  16. Jennifer Gallagher 2015–2024 Director View profile
  17. Claire Louise Mccracken 2014–2018 Director View profile
  18. Iain Mckie Penman 2014–2017 Director View profile
  19. Derek Allan Petrie 2014–2018 Director View profile
  20. Andrew Dermot Linehan 2014–2019 Director View profile
  21. Susan Jane Law 2013–2024 Director View profile
  22. Allan Charles Crocker 2012–2019 Director View profile
  23. Andrew Kirkhope 2012–2018 Director View profile
  24. Peter David Tweedie 2012–2024 Director View profile
  25. Dorothy Anne Kellas 2012–2018 Director View profile
  26. Alison Nancy Boyd 2010–2015 Director View profile
  27. James Allan Millar 2010–2014 Director View profile
  28. Frances Mary Mcaulay 2010–2011 Director View profile
  29. Leigh Suzanne Davidson 2009–2011 Director View profile
  30. Sheena Ann West 2008–2014 Director View profile
  31. David Gordon Ramsay Soeder 2008–2009 Director View profile
  32. Elizabeth Baker 2008–2008 Director View profile
  33. William David Forrester Doig 2008–2014 Director View profile
  34. Iain Frederick Atack 2008–2012 Director View profile
  35. Alison Mary Atack 2008–2018 Director View profile
  36. Alexander Charles Reid 2008–2010 Director View profile
  37. Dawn Dickson 2008–2012 Director View profile
  38. Gail Pollock 2007–2009 Director View profile
  39. Linda Jane Barr 2007–2009 Director View profile
  40. Lynn Melville 2007–2008 Director View profile
  41. Simone Gabriella Young 2006–2008 Director View profile
  42. Emma Anstead 2006–2009 Director View profile
  43. Stuart Ritchie Murray 2005–2007 Director View profile
  44. David Ian Lindgren 2005–2017 Director View profile
  45. Alastair Paul Ludovic Harper 2005–2022 Director View profile
  46. Cameron Elliot Ross Hunter 2005–2008 Director View profile
  47. Dr Michael James Yellowlees 2005–2025 Director View profile
  48. Lesley Jane Gordon 2005–2013 Director View profile
  49. Justine Elizabeth Anne Mitchell 2004–2005 Director View profile
  50. Alastair John Keatinge 2003–2022 Director View profile
  51. John Alistair Roger Mackie 2003–2015 Director View profile
  52. Douglas Scott Millar 2003–2021 Director View profile
  53. William Alexander Mcintosh 2003–2010 Director View profile
  54. Alan Cunningham Mclaren 2003–2025 Director View profile
  55. Roy Galloway Shearer 2003–2008 Director View profile
  56. Callum Stuart Kennedy 2003–2025 Director View profile
  57. David Stewart Reith 2003–2017 Director View profile
  58. Robert John Elliot 2003–2011 Director View profile
  59. Kenneth Corson Lauder 2003–2009 Director View profile
  60. Alan Douglas Mackay 2003–2005 Director View profile
  61. Alasdair William Donald Cummings 2003–2026 Director View profile
  62. Marjorie Rose Townsend 2003–2008 Director View profile
  63. David Haddow Campbell 1996–2010 Director View profile
  64. Roy Mcwhirter 1996 Director View profile
  65. Ronald Mckune 2003 Director View profile
  66. Elaine Bell Dick 2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/12/1982

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Warden Private Trust Company Limited is controlled by Lindsays Trustees & Executors Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Lindsays Trustees & Executors Limited.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

56 directors on the board

6.3y median 4.2y
average tenure
23y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (56)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 279Business services 62Property 5Health and social care 3Other services 3Arts and leisure 1Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC081141
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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