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Defensor Trustees Limited
SC048240
active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
C/O SHEPHERD AND WEDDERBURN LLP, EDINBURGH, EH3 8FY
Incorporated 28/12/1970
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 05/01/2026
Due 19/01/2027
On track
Industry
74990
Non-trading companyOfficers
Mr Douglas Cassie Sinclair
director · Since 31/03/2021
SOLICITOR
BRITISH · SCOTLAND
Also on 3 other boards
Mr Malcolm Hamilton Rust
director · Since 31/03/2021
SOLICITOR
BRITISH · SCOTLAND
Also on 3 other boards
Mr Christopher Paul Mcgill
director · Since 31/03/2021
SOLICITOR
BRITISH · SCOTLAND
Also on 3 other boards
Mr Keith Anthony Mclaren
director · Since 29/05/2023
SOLICITOR
BRITISH · UNITED KINGDOM
Also on 13 other boards
Persons with Significant Control
Shepherd & Wedderburn (Nominees) Limited
75–100% votes
Appoint directors
Reg: Sc093250 · Registrar Of Companies (Scotland) · Private Limited Company
Notified 31/03/2021
Charges1 outstanding
charge
satisfied
ADAM & COMPANY PLC
Created 17/01/2013Registered 30/01/2013Satisfied 30/03/2021
charge
satisfied
CLARA MASON GORE AND WILLIAM HORNBY GORE
Created 24/08/2004Registered 02/09/2004Satisfied 30/03/2021
charge
satisfied
CLARA MASON GORE AND ANOTHER
Created 15/04/2003Registered 28/04/2003Satisfied 30/03/2021
charge
outstanding
HALIFAX BUILDING SOCIETY
Created 06/07/1990Registered 23/07/1990