DEFENSOR TRUSTEES LIMITED Great Britain company register

Overview

Company Name	DEFENSOR TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC048240
Jurisdiction	Scotland
Date of Creation	Dec 28, 1970

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DEFENSOR TRUSTEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DEFENSOR TRUSTEES LIMITED located?

Registered Office Address	C/O Shepherd And Wedderburn Llp 9 Haymarket Square EH3 8FY Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of DEFENSOR TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
MCGRIGOR DONALD TRUSTEES LIMITED	Dec 28, 1970	Dec 28, 1970

What are the latest accounts for DEFENSOR TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for DEFENSOR TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 05, 2026
Next Confirmation Statement Due	Jan 19, 2026
Next Confirmation Statement Made Up To	Jan 05, 2025
Overdue	No

What are the latest filings for DEFENSOR TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2025	Confirmation statement made on Jan 05, 2025 with no updates	3 pages	CS01

Aug 29, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jan 10, 2024	Confirmation statement made on Jan 05, 2024 with no updates	3 pages	CS01

Sep 07, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jul 19, 2023	Registered office address changed from Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland to C/O Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on Jul 19, 2023	1 pages	AD01

May 29, 2023	Appointment of Mr Keith Anthony Mclaren as a director on May 29, 2023	2 pages	AP01

May 05, 2023	Registered office address changed from 5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on May 05, 2023	1 pages	AD01

Jan 13, 2023	Confirmation statement made on Jan 05, 2023 with no updates	3 pages	CS01

Sep 07, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Aug 30, 2022	Director's details changed for Mrs Alexis Irene Graham on Aug 30, 2022	2 pages	CH01

Aug 30, 2022	Director's details changed for Mrs Eleanor Mary Kerr on Aug 30, 2022	2 pages	CH01

May 10, 2022	Appointment of Mr Rodger William Cairns as a director on May 10, 2022	2 pages	AP01

Jan 05, 2022	Confirmation statement made on Jan 05, 2022 with no updates	3 pages	CS01

Sep 20, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Apr 22, 2021	Notification of Shepherd & Wedderburn (Nominees) Limited as a person with significant control on Mar 31, 2021	2 pages	PSC02

Apr 21, 2021	Withdrawal of a person with significant control statement on Apr 21, 2021	2 pages	PSC09

Apr 02, 2021	Appointment of Mr Andrew John Blain as a director on Mar 31, 2021	2 pages	AP01

Apr 02, 2021	Appointment of Mr Christopher Paul Mcgill as a director on Mar 31, 2021	2 pages	AP01

Apr 02, 2021	Appointment of Mr Douglas Cassie Sinclair as a director on Mar 31, 2021	2 pages	AP01

Apr 02, 2021	Appointment of Mr George William Frier as a director on Mar 31, 2021	2 pages	AP01

Apr 01, 2021	Appointment of Gillian Fay Campbell as a director on Mar 31, 2021	2 pages	AP01

Apr 01, 2021	Appointment of Gillian Anne Carty as a director on Mar 31, 2021	2 pages	AP01

Apr 01, 2021	Appointment of Louisa Stewart Knox as a director on Mar 31, 2021	2 pages	AP01

Apr 01, 2021	Appointment of Mr Malcolm Hamilton Rust as a director on Mar 31, 2021	2 pages	AP01

Apr 01, 2021	Appointment of Charlotte Secretaries Limited as a secretary on Mar 31, 2021	2 pages	AP04

View All Filings

Who are the officers of DEFENSOR TRUSTEES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CHARLOTTE SECRETARIES LIMITED

Mar 31, 2021

Secretary

Conference Square

EH3 8UL Edinburgh

5th Floor, 1 Exchange Crescent

Scotland

Identification Type	UK Limited Company
Registration Number	SC139876

65770370001

BLAIN, Andrew John

Mar 31, 2021

Director

Conference Square

EH3 8UL Edinburgh

5th Floor, 1 Exchange Crescent

Scotland

British

1966-4

Solicitor

281619110001

CAIRNS, Rodger William

May 10, 2022

Director

9 Haymarket Square

EH3 8FY Edinburgh

C/O Shepherd And Wedderburn Llp

Scotland

British

1972-3

Solicitor

123005960002

CAMPBELL, Gillian Fay

Mar 31, 2021

Director

Conference Square

EH3 8UL Edinburgh

5th Floor, 1 Exchange Crescent

Scotland

British

1976-4

Solicitor

281616630001

CARTY, Gillian Anne

Mar 31, 2021

Director

Conference Square

EH3 8UL Edinburgh

5th Floor, 1 Exchange Crescent

Scotland

British

1970-6

Solicitor

281616480001

FRIER, George William

Mar 31, 2021

Director

Conference Square

EH3 8UL Edinburgh

5th Floor, 1 Exchange Crescent

Scotland

British

1962-11

Solicitor

281618790001

GRAHAM, Alexis Irene

Oct 20, 2014

Director

9 Haymarket Square

EH3 8FY Edinburgh

C/O Shepherd And Wedderburn Llp

Scotland

British

1980-11

Solicitor

192109610001

KERR, Eleanor Mary

Feb 01, 1995

Director

9 Haymarket Square

EH3 8FY Edinburgh

C/O Shepherd And Wedderburn Llp

Scotland

British

1964-7

Solicitor

42230490003

KNOX, Louisa Stewart

Mar 31, 2021

Director

Conference Square

EH3 8UL Edinburgh

5th Floor, 1 Exchange Crescent

Scotland

British

1968-7

Solicitor

281616240001

MCGILL, Christopher Paul

Mar 31, 2021

Director

Conference Square

EH3 8UL Edinburgh

5th Floor, 1 Exchange Crescent

Scotland

British

1977-12

Solicitor

281619070001

MCLAREN, Keith Anthony

May 29, 2023

Director

9 Haymarket Square

EH3 8FY Edinburgh

C/O Shepherd And Wedderburn Llp

Scotland

United Kingdom

British

1979-3

Solicitor

308636780001

RUST, Malcolm Hamilton

Mar 31, 2021

Director

Conference Square

EH3 8UL Edinburgh

5th Floor, 1 Exchange Crescent

Scotland

British

1967-5

Solicitor

281616010001

SINCLAIR, Douglas Cassie

Mar 31, 2021

Director

Conference Square

EH3 8UL Edinburgh

5th Floor, 1 Exchange Crescent

Scotland

British

1982-3

Solicitor

281619010001

MCNEILL, Morag

May 06, 1994

Nov 30, 2001

Secretary

7 Abinger Gardens

EH12 6DE Edinburgh

Midlothian

British

2396760001

STEWART, Alan James

May 06, 1994

Secretary

Hazliebrae 38 Dalziel Drive

G41 4HY Glasgow

Scotland

British

49964620002

DENTONS SECRETARIES LIMITED

Oct 27, 2017

Mar 31, 2021

Secretary

EC4M 7WS London

One Fleet Place

United Kingdom

Identification Type	UK Limited Company
Registration Number	03929157

98515470015

MACLAY MURRAY & SPENS LLP

Jul 01, 2006

Oct 27, 2017

Nominee Secretary

George Square

G2 1AL Glasgow

1

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	SO300744

900003400001

MACLAY MURRAY & SPENS LLP

Nov 30, 2001

Jul 01, 2006

Nominee Secretary

St. Vincent Street

G2 5NJ Glasgow

151

900003400001

BANKIER, Ian Patrick

Oct 11, 1991

Feb 28, 1993

Director

2/2 168 Crow Road

G11 7JS Glasgow

United Kingdom

British

1952-3

Solicitor

95000940001

BIGGART, Andrew Stevenson

Nov 30, 2001

Oct 27, 2017

Director

Kinnoul

Lochwinnoch Road

PA13 4DZ Kilmacolm

Renfrewshire

Scotland

British

1960-12

Solicitor

251423620001

BLYTH, Douglas John

Jun 01, 2014

Mar 31, 2021

Director

Thriplee Road

PA11 3HH Bridge Of Weir

15

Renfrewshire

United Kingdom

Scotland

British

1976-11

Solicitor

152406590001

DONALD, Colin Dunlop

Apr 30, 1994

Director

33 Park Terrace

FK8 2JS Stirling

Stirlingshire

British

1934-7

Solicitor

305860001

ECCLES, Alan William

Dec 01, 2012

May 31, 2014

Director

Ravenscliffe Drive

Giffnock

G46 7QD Glasgow

49

United Kingdom

Scotland

British

1980-11

Solicitor

174307600001

GORDON, Ian

Nov 30, 2001

Director

25 Westbourne Gardens

G12 9PE Glasgow

Lanarkshire

United Kingdom

British

1957-8

Solicitor

141985180001

HARRISON, Roderick Alexander Louden

Jul 30, 2018

Dec 31, 2020

Director

George Square

G2 1AL Glasgow

1

Scotland

British

1965-12

Solicitor

85789520002

HOUSTON, Arthur Douglas

Apr 30, 1989

Director

32 Belmont Road

PA13 4LN Kilmacolm

Renfrewshire

United Kingdom

British

1928-12

Solicitor

305880001

HUTCHISON, Rona Nicolson

Sep 18, 2015

Jan 26, 2018

Director

George Square

G2 1AL Glasgow

1

United Kingdom

Scotland

British

1980-7

Solicitor

199240740001

JOHNSTONE, Frank Raine

Jan 26, 2018

Aug 31, 2019

Director

George Square

G2 1AL Glasgow

1

United Kingdom

British

1957-10

Solicitor

70370002

KENNEDY, Norman

Dec 06, 2004

Mar 31, 2014

Director

6 Mains Avenue

Giffnock

G46 6QY Glasgow

Flat 16

United Kingdom

Scotland

British

1969-6

Solicitor

101899890004

LAIRD, James Steel

May 01, 1995

Director

30 Norwood Drive

Giffnock

G46 7LS Glasgow

Lanarkshire

British

1932-9

Solicitor

171440002

MCCAA, Lorna Margaret

Jun 01, 2014

Oct 01, 2016

Director

George Square

G2 1LA Glasgow

1

United Kingdom

Scotland

British

1977-7

Solicitor

188955910001

MITCHELL, Gregor John

Nov 30, 2001

May 31, 2012

Director

Orlington

6 Muchhart Road

FK14 7AE Dollar

Scotland

British

1968-8

Solicitor

77886260002

NICOLSON, Allan Thomas Mclean

Sep 30, 2005

Director

Ochilton

30 Devon Road

FK14 7EY Dollar

Clackmannanshire

British

1949-4

Solicitor

850260003

PETRIE, Derek

Jun 21, 2000

Nov 30, 2001

Director

77 Hughenden Lane

G12 9XN Glasgow

Lanarkshire

British

1956-3

Solicitor

70731130001

RICHMOND, Alison

Feb 27, 2019

Mar 11, 2019

Director

George Square

G2 1AL Glasgow

1

United Kingdom

British

1965-9

Director

255763410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEFENSOR TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Shepherd & Wedderburn (Nominees) Limited

Mar 31, 2021

Conference Square

EH3 8UL Edinburgh

5th Floor, 1 Exchange Crescent

Scotland

No

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scots Law
Place Registered	Registrar Of Companies (Scotland)
Registration Number	Sc093250

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for DEFENSOR TRUSTEES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 20, 2016	Mar 31, 2021	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

DEFENSOR TRUSTEES LIMITED

Overview

Summary

What is the purpose of DEFENSOR TRUSTEES LIMITED?

Where is DEFENSOR TRUSTEES LIMITED located?

What were the previous names of DEFENSOR TRUSTEES LIMITED?

What are the latest accounts for DEFENSOR TRUSTEES LIMITED?

What is the status of the latest confirmation statement for DEFENSOR TRUSTEES LIMITED?

What are the latest filings for DEFENSOR TRUSTEES LIMITED?

Who are the officers of DEFENSOR TRUSTEES LIMITED?

Who are the persons with significant control of DEFENSOR TRUSTEES LIMITED?

What are the latest statements on persons with significant control for DEFENSOR TRUSTEES LIMITED?

Data Source