DEFENSOR TRUSTEES (2001) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

DEFENSOR TRUSTEES (2001) 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 (2001) LIMITED was incorporated 38 years ago on 08/07/1983 and has the registered number: SC083874. The accounts status is DORMANT and accounts are next due on 30/09/2022.

DEFENSOR TRUSTEES (2001) LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

5TH FLOOR, 1 EXCHANGE CRESCENT
EDINBURGH
EH3 8UL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/01/2022 19/01/2023

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLOTTE SECRETARIES LIMITED Corporate Secretary 2021-03-31 CURRENT
MR DOUGLAS CASSIE SINCLAIR Mar 1982 British Director 2021-03-31 CURRENT
MR ANDREW JOHN BLAIN Apr 1966 British Director 2021-03-31 CURRENT
MR MALCOLM HAMILTON RUST May 1967 British Director 2021-03-31 CURRENT
LOUISA STEWART KNOX Jul 1968 British Director 2021-03-31 CURRENT
ELEANOR MARY KERR Jul 1964 British Director 2000-01-13 CURRENT
ALEXIS IRENE GRAHAM Nov 1980 British Director 2014-10-20 CURRENT
MR GEORGE WILLIAM FRIER Nov 1962 British Director 2021-03-31 CURRENT
GILLIAN ANNE CARTY Jun 1970 British Director 2021-03-31 CURRENT
GILLIAN FAY CAMPBELL Apr 1976 British Director 2021-03-31 CURRENT
MR CHRISTOPHER PAUL MCGILL Dec 1977 British Director 2021-03-31 CURRENT
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2001-11-30 UNTIL 2006-07-01 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2006-07-01 UNTIL 2017-10-27 RESIGNED
DENTONS SECRETARIES LIMITED Corporate Secretary 2017-10-27 UNTIL 2021-03-31 RESIGNED
DOUGLAS JOHN BLYTH Nov 1976 British Director 2014-06-01 UNTIL 2021-03-31 RESIGNED
ANDREW STEVENSON BIGGART Dec 1960 British Director 2001-11-30 UNTIL 2017-10-27 RESIGNED
MR ALAN WILLIAM ECCLES Nov 1980 British Director 2012-12-01 UNTIL 2014-05-31 RESIGNED
COLIN DUNLOP DONALD Jul 1934 British Director RESIGNED
ALISTER MACDONALD SUTHERLAND Jul 1934 British Director RESIGNED
RODERICK ALEXANDER LOUDEN HARRISON Dec 1965 British Director 2018-07-30 UNTIL 2020-12-31 RESIGNED
MR IAN MICHAEL STUBBS Nov 1943 British Director 2001-11-30 UNTIL 2006-05-31 RESIGNED
MR ALFRED CHARLES SHEDDEN Jun 1944 British Director RESIGNED
ALISON RICHMOND Sep 1965 British Director 2019-02-27 UNTIL 2019-03-11 RESIGNED
DEREK PETRIE Mar 1956 British Director 2000-06-21 UNTIL 2001-11-30 RESIGNED
ALLAN THOMAS MCLEAN NICOLSON Apr 1949 British Director RESIGNED
IAN GORDON Aug 1957 British Director RESIGNED
GREGOR JOHN MITCHELL Aug 1968 British Director 2001-11-30 UNTIL 2012-05-31 RESIGNED
LORNA MARGARET MCCAA Jul 1977 British Director 2014-06-01 UNTIL 2016-10-01 RESIGNED
NORMAN KENNEDY Jun 1969 British Director 2005-01-17 UNTIL 2014-03-31 RESIGNED
FRANK RAINE JOHNSTONE Oct 1957 British Director 2018-01-26 UNTIL 2019-08-31 RESIGNED
RONA NICOLSON HUTCHISON Jul 1980 British Director 2015-09-18 UNTIL 2018-01-26 RESIGNED
ARTHUR DOUGLAS HOUSTON Dec 1928 British Director RESIGNED
JAMES STEEL LAIRD Sep 1932 British Director 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

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

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Free Reports Available

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