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CLAIRE WARDEN LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Claire Helen Wardenbeneficial owner→CLAIRE WARDEN LIMITED
- 1Mrs Claire Helen Wardenbeneficial owner→CLAIRE WARDEN LIMITED
Company profile· live · Companies House
- Company no.
- SC422739
- Status
- active
- Type
- ltd
- Incorporated
- 2012-04-25
- Registered office
- Kindergarten Lodge, Abercairney, Crieff, PH7 3QZ, Scotland
- SIC
- 85590
Officers · 2 active
- WARDEN, Andrew Donaldsecretary · appt 2012-07-23
- WARDEN, Claire Helendirector · British · appt 2012-05-22
- MORTON FRASER SECRETARIES LIMITED(resigned)corporate secretary · appt 2012-04-25
- FLYNN, Austin(resigned)director · British · appt 2012-04-25
- MORTON FRASER DIRECTORS LIMITED(resigned)corporate director · appt 2012-04-25
Beneficial owners · PSC · 2 current
- ●Mr Andrew Donald Warden25–50% sharesindividual PSC · Scotland · since 2023-07-31
- ●Mrs Claire Helen Wardensignificant influence or controlindividual PSC · Scotland · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.