---
title: "CLAIRE WARDEN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf304802-10fb-503e-b481-78b3e33e09ec
json: https://whiteintel.dev/api/public/dossier/bf304802-10fb-503e-b481-78b3e33e09ec
identifier: oo:GB-COH-SC422739
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CLAIRE WARDEN LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC422739`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bf304802-10fb-503e-b481-78b3e33e09ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf304802-10fb-503e-b481-78b3e33e09ec  

## Ownership & control

### Owners / controllers

- **Mrs Claire Helen Warden** (beneficial owner) — https://whiteintel.dev/entity/ae5a8276-984f-57c4-b45f-7328ba4147b3
- **Mrs Claire Helen Warden** (beneficial owner) — https://whiteintel.dev/entity/4943b0b4-d966-410c-b21f-38b5fe21cf53
- **Mr Andrew Donald Warden** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8d1cebc3-9261-4604-9796-7a26d40207d9

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC422739`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-04-25
- **Registered office:** Kindergarten Lodge, Abercairney, Crieff, PH7 3QZ, Scotland
- **SIC:** 85590

### Officers

- WARDEN, Andrew Donald — secretary · appointed 2012-07-23
- WARDEN, Claire Helen — director · British · appointed 2012-05-22
- [MORTON FRASER SECRETARIES LIMITED](https://whiteintel.dev/entity/50482fe1-ffff-5bea-8492-4fe377b9590e) — corporate secretary · appointed 2012-04-25 · resigned 2012-07-23
- FLYNN, Austin — director · British · appointed 2012-04-25 · resigned 2012-06-06
- [MORTON FRASER DIRECTORS LIMITED](https://whiteintel.dev/entity/7def5504-4483-53da-b8c3-9788469ab5be) — corporate director · appointed 2012-04-25 · resigned 2012-06-06

### Beneficial owners (Persons with Significant Control)

- Mr Andrew Donald Warden — 25–50% shares · individual PSC · Scotland — since 2023-07-31
- Mrs Claire Helen Warden — significant influence or control · individual PSC · Scotland — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC422739
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC422739

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLAIRE WARDEN LIMITED**. Human view: https://whiteintel.dev/entity/bf304802-10fb-503e-b481-78b3e33e09ec · Structured JSON: https://whiteintel.dev/api/public/dossier/bf304802-10fb-503e-b481-78b3e33e09ec._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._