Defensor Trustees (2001) Limited

ActiveSC083874 Private company limited by guarantee
Incorporated
8 July 1983 (43 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Scotland
Address
C/o Shepherd And Wedderburn LLP
9 Haymarket Square
Edinburgh
EH3 8FY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2026
British
Born August 1966 (60)
Officer history (1 former)
2 November 2026
Appointed Boag-Thomson, Joanna Susan as Director
2 November 2026
Resigned Carty, Gillian Anne as Director
31 March 2021
Appointed Carty, Gillian Anne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2021
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc093250

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Shepherd & Co. Limited Owns 75–100% of shares
Charlotte Secretaries Limited Owns 75–100% of shares
Charlotte Trustees Limited Owns 75–100% of shares
Defensor Trustees (2001) Limited This company Holds 75–100% of voting rights
Defensor Trustees Limited Holds 75–100% of voting rights
Lycidas Trustee Company Limited Holds 75–100% of voting rights
Mma Nominees Limited Owns 75–100% of shares (as a firm)
Mma Trustees Limited Owns 75–100% of shares (as a firm)
Moore House Nominees Limited Holds 75–100% of voting rights
Queensferry Securities Limited Owns 75–100% of shares
Queensferry Attorneys Limited Owns 75–100% of shares
Queensferry Executors Limited Owns 75–100% of shares
Queensferry Property Trustees Limited Owns 75–100% of shares
Queensferry Square Limited Owns 75–100% of shares
Queensferry Trustee Company Limited Owns 75–100% of shares
Reynard Nominees Limited Owns 75–100% of shares
Brewster Bros. Ltd Owns 25–50% of shares (as a trust)
Densbridge Limited Proposed for strike-offHas significant influence or control
Drumshoreland Bing Ltd Owns 25–50% of shares (as a trust)
First Tech Limited Has significant influence or control
Glenalla Owns 75–100% of shares (as a trust)
Glentidaly Owns 75–100% of shares (as a trust)
Inter City (Aberdeen) Limited Has significant influence or control
Katanes Investments Limited Owns 75–100% of shares (as a trust)
Morris & Spottiswood Group Limited Owns 50–75% of shares
SRH Investments Owns 75–100% of shares (as a trust)
Shepherd & Wedderburn Secretaries Limited Owns 75–100% of shares (as a firm)
Shepherd and Wedderburn (UK) Limited Owns 75–100% of shares
The Saltire Consultancy Limited Proposed for strike-offOwns 75–100% of shares
TM Company Services Limited Owns 75–100% of shares
Shepherd and Wedderburn (Services) Limited In liquidationOwns 75–100% of shares

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

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