Company information:
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 |