DEFENSOR TRUSTEES LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
DEFENSOR TRUSTEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from EDINBURGH SCOTLAND and has the status: Active.
DEFENSOR TRUSTEES LIMITED was incorporated 53 years ago on 28/12/1970 and has the registered number: SC048240. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DEFENSOR TRUSTEES LIMITED was incorporated 53 years ago on 28/12/1970 and has the registered number: SC048240. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DEFENSOR TRUSTEES LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O SHEPHERD AND WEDDERBURN LLP
EDINBURGH
EH3 8FY
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/01/2024 | 19/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER PAUL MCGILL | Dec 1977 | British | Director | 2021-03-31 | CURRENT |
| MR KEITH ANTHONY MCLAREN | Mar 1979 | British | Director | 2023-05-29 | CURRENT |
| MR MALCOLM HAMILTON RUST | May 1967 | British | Director | 2021-03-31 | CURRENT |
| MR DOUGLAS CASSIE SINCLAIR | Mar 1982 | British | Director | 2021-03-31 | CURRENT |
| CHARLOTTE SECRETARIES LIMITED | Corporate Secretary | 2021-03-31 | CURRENT | ||
| MR ANDREW JOHN BLAIN | Apr 1966 | British | Director | 2021-03-31 | CURRENT |
| LOUISA STEWART KNOX | Jul 1968 | British | Director | 2021-03-31 | CURRENT |
| MR RODGER WILLIAM CAIRNS | Mar 1972 | British | Director | 2022-05-10 | CURRENT |
| GILLIAN FAY CAMPBELL | Apr 1976 | British | Director | 2021-03-31 | CURRENT |
| GILLIAN ANNE CARTY | Jun 1970 | British | Director | 2021-03-31 | CURRENT |
| MR GEORGE WILLIAM FRIER | Nov 1962 | British | Director | 2021-03-31 | CURRENT |
| ALEXIS IRENE GRAHAM | Nov 1980 | British | Director | 2014-10-20 | CURRENT |
| ELEANOR MARY KERR | Jul 1964 | British | Director | 1995-02-01 | CURRENT |
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2001-11-30 UNTIL 2006-07-01 | RESIGNED | ||
| RODERICK ALEXANDER LOUDEN HARRISON | Dec 1965 | British | Director | 2018-07-30 UNTIL 2020-12-31 | RESIGNED |
| IAN GORDON | Aug 1957 | British | Director | RESIGNED | |
| ARTHUR DOUGLAS HOUSTON | Dec 1928 | British | Director | RESIGNED | |
| NORMAN KENNEDY | Jun 1969 | British | Director | 2004-12-06 UNTIL 2014-03-31 | RESIGNED |
| DONALD MATTHEW WHITE | Nov 1943 | British | Director | 2001-11-30 UNTIL 2003-06-19 | RESIGNED |
| MRS MORAG MCNEILL | Jun 1959 | British | Secretary | 1994-05-06 UNTIL 2001-11-30 | RESIGNED |
| MR ALAN JAMES STEWART | Feb 1957 | British | Secretary | RESIGNED | |
| MR IAN PATRICK BANKIER | Mar 1952 | British | Director | 1991-10-11 UNTIL 1993-02-28 | RESIGNED |
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2017-10-27 UNTIL 2021-03-31 | RESIGNED | ||
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2006-07-01 UNTIL 2017-10-27 | RESIGNED | ||
| RONA NICOLSON HUTCHISON | Jul 1980 | British | Director | 2015-09-18 UNTIL 2018-01-26 | RESIGNED |
| FRANK RAINE JOHNSTONE | Oct 1957 | British | Director | 2018-01-26 UNTIL 2019-08-31 | RESIGNED |
| JAMES STEEL LAIRD | Sep 1932 | British | Director | RESIGNED | |
| COLIN DUNLOP DONALD | Jul 1934 | British | Director | RESIGNED | |
| LORNA MARGARET MCCAA | Jul 1977 | British | Director | 2014-06-01 UNTIL 2016-10-01 | RESIGNED |
| GREGOR JOHN MITCHELL | Aug 1968 | British | Director | 2001-11-30 UNTIL 2012-05-31 | RESIGNED |
| ALLAN THOMAS MCLEAN NICOLSON | Apr 1949 | British | Director | RESIGNED | |
| DEREK PETRIE | Mar 1956 | British | Director | 2000-06-21 UNTIL 2001-11-30 | RESIGNED |
| ALISON RICHMOND | Sep 1965 | British | Director | 2019-02-27 UNTIL 2019-03-11 | RESIGNED |
| MR ALFRED CHARLES SHEDDEN | Jun 1944 | British | Director | RESIGNED | |
| MR IAN MICHAEL STUBBS | Nov 1943 | British | Director | 2001-11-30 UNTIL 2006-05-31 | RESIGNED |
| ALISTER MACDONALD SUTHERLAND | Jul 1934 | British | Director | RESIGNED | |
| MR ALAN WILLIAM ECCLES | Nov 1980 | British | Director | 2012-12-01 UNTIL 2014-05-31 | RESIGNED |
| ANDREW STEVENSON BIGGART | Dec 1960 | British | Director | 2001-11-30 UNTIL 2017-10-27 | RESIGNED |
| DOUGLAS JOHN BLYTH | Nov 1976 | British | Director | 2014-06-01 UNTIL 2021-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shepherd & Wedderburn (Nominees) Limited | 2021-03-31 | Edinburgh |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - DEFENSOR TRUSTEES LIMITED | 2023-09-08 | 31-12-2022 | |
| Dormant Company Accounts - DEFENSOR TRUSTEES LIMITED | 2022-09-08 | 31-12-2021 | |
| Dormant Company Accounts - DEFENSOR TRUSTEES LIMITED | 2021-09-21 | 31-12-2020 | |
| Dormant Company Accounts - DEFENSOR TRUSTEES LIMITED | 2020-10-27 | 31-12-2019 | |
| Dormant Company Accounts - DEFENSOR TRUSTEES LIMITED | 2015-09-19 | 31-12-2014 | |
| Dormant Company Accounts - DEFENSOR TRUSTEES LIMITED | 2014-09-27 | 31-12-2013 |