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Coverage — measured
Sources fused
2
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

WARDEN PRIVATE TRUST COMPANY LIMITED

WARDEN PRIVATE TRUST COMPANY LIMITED — active UK company, incorporated 1982 (oo:GB-COH-SC081141). UBO chain traced 1 hop, 1 owner, 20 officers. Cited to 2…

OO GB-COH-SC081141Inc. 10 Dec 1982ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
/01

Registry identity

Status
active
Incorporated
1982-12-10
Legal form
ltd
Activity
74990
Registered office
Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for WARDEN PRIVATE TRUST COMPANY LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on WARDEN PRIVATE TRUST COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
SC081141
Status
active
Type
ltd
Incorporated
1982-12-10
Registered office
Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland
SIC
74990
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-05-25
/06

People & control

21 parties · 21 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

21 parties · 21 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns WARDEN PRIVATE TRUST COMPANY LIMITED?
In the current sources, WARDEN PRIVATE TRUST COMPANY LIMITED is connected to LINDSAYS TRUSTEES & EXECUTORS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WARDEN PRIVATE TRUST COMPANY LIMITED's risk level?
WhiteIntel flags WARDEN PRIVATE TRUST COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WARDEN PRIVATE TRUST COMPANY LIMITED appear across sources?
WARDEN PRIVATE TRUST COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WARDEN PRIVATE TRUST COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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