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Defensor Trustees Limited (No: SC048240)

Address: C/O SHEPHERD AND WEDDERBURN LLP, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY, SCOTLAND

Status: Active

Incorporated: 28-Dec-1970

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 19-Jan-2025

Industry Class: 74990 - Non-trading company

Current Director: DOUGLAS JOHN BLYTH ( DOB: Nov-1976   From: Jun-2014  )

Current Director: RODGER WILLIAM CAIRNS ( DOB: Mar-1972   From: May-2022  )

Current Director: ALEXIS IRENE GRAHAM ( DOB: Nov-1980   From: Oct-2014  )

Current Director: RODERICK ALEXANDER LOUDEN HARRISON ( DOB: Dec-1965   From: Jul-2018  )

Current Director: ELEANOR MARY KERR ( DOB: Jul-1964   From: Feb-1995  )

Current Director: KEITH ANTHONY MCLAREN ( DOB: Mar-1979   From: May-2023  )

Current Secretary: DENTONS SECRETARIES LIMITED (   From: Oct-2017  )

Resigned Director: IAN PATRICK BANKIER ( DOB: Mar-1952   From: Oct-1991   To: Feb-1993  )

Resigned Director: ANDREW STEVENSON BIGGART (   From: Nov-2001   To: Oct-2017  )

Resigned Director: COLIN DUNLOP DONALD ( DOB: Jul-1934   From: Mar-1989   To: Apr-1994  )

Resigned Director: ALAN WILLIAM ECCLES ( DOB: Nov-1980   From: Dec-2012   To: May-2014  )

Resigned Director: IAN GORDON ( DOB: Aug-1957   From: Mar-1989   To: Nov-2001  )

Resigned Director: ARTHUR DOUGLAS HOUSTON (   From: Mar-1989   To: Apr-1989  )

Resigned Director: RONA NICOLSON HUTCHISON ( DOB: Jul-1980   From: Sep-2015   To: Jan-2018  )

Resigned Director: FRANK RAINE JOHNSTONE ( DOB: Oct-1957   From: Jan-2018   To: Aug-2019  )

Resigned Director: NORMAN KENNEDY (   From: Dec-2004   To: Mar-2014  )

Resigned Director: JAMES STEEL LAIRD (   From: Mar-1989   To: May-1995  )

Resigned Director: LORNA MARGARET MCCAA ( DOB: Jul-1977   From: Jun-2014   To: Oct-2016  )

Resigned Director: GREGOR JOHN MITCHELL (   From: Nov-2001   To: May-2012  )

Resigned Director: ALLAN THOMAS MCLEAN NICOLSON (   From: Mar-1989   To: Sep-2005  )

Resigned Director: DEREK PETRIE (   From: Jun-2000   To: Nov-2001  )

Resigned Director: ALISON RICHMOND (   From: Feb-2019   To: Mar-2019  )

Resigned Director: ALFRED CHARLES SHEDDEN (   From: Mar-1989   To: Apr-2000  )

Resigned Director: IAN MICHAEL STUBBS ( DOB: Nov-1943   From: Nov-2001   To: May-2006  )

Resigned Director: ALISTER MACDONALD SUTHERLAND (   From: Mar-1989   To: Dec-1990  )

Resigned Director: DONALD MATTHEW WHITE (   From: Nov-2001   To: Jun-2003  )

Resigned Secretary: MACLAY MURRAY & SPENS LLP (   From: Nov-2001   To: Jul-2006  )

Resigned Secretary: MORAG MCNEILL (   From: May-1994   To: Nov-2001  )

Resigned Secretary: ALAN JAMES STEWART (   From: Mar-1989   To: May-1994  )

Persons of Significant Control:

Shepherd & Wedderburn (Nominees) Limited, 5th Floor, 1 Exchange Crescent Conference Square, Edinburgh, EH3 8UL, Scotland: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-31)

Company Accounts Summary (£)   

Item 2018 2019 2020 2021 2022 2023 Chart
Net assets (liabilities) 0.0,0.0,0.0,0.0,0.0,0.0
Equity / share capital and reserves 0.0,0.0,0.0,0.0,0.0,0.0
History Chart

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