Defensor Trustees (2001) Limited

General information

Name:

Defensor Trustees (2001) Ltd

Office Address:

C/o Shepherd And Wedderburn Llp 9 Haymarket Square EH3 8FY Edinburgh

Number: SC083874

Incorporation date: 1983-07-08

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Defensor Trustees (2001) Limited could be found at C/o Shepherd And Wedderburn Llp, 9 Haymarket Square in Edinburgh. The postal code is EH3 8FY. Defensor Trustees (2001) has existed in this business since the company was registered on 1983-07-08. The Companies House Registration Number is SC083874. The name is Defensor Trustees (2001) Limited. The company's previous customers may recognize the firm as Mdm Trustees, which was in use until 2001-12-11. The company's SIC and NACE codes are 74990: Non-trading company. 2022-12-31 is the last time account status updates were reported.

The details that details this specific enterprise's management suggests a leadership of twelve directors: Keith M., Rodger C., Andrew B. and 9 other members of the Management Board who might be found within the Company Staff section of this page who became members of the Management Board on 2023-05-29, 2022-05-10 and 2021-03-31. At least one secretary in this firm is a limited company: Charlotte Secretaries Limited.

  • Previous company's names
  • Defensor Trustees (2001) Limited 2001-12-11
  • Mdm Trustees Limited 1983-07-08

Company staff

Keith M.

Role: Director

Appointed: 29 May 2023

Latest update: 10 April 2024

Rodger C.

Role: Director

Appointed: 10 May 2022

Latest update: 10 April 2024

Andrew B.

Role: Director

Appointed: 31 March 2021

Latest update: 10 April 2024

Douglas S.

Role: Director

Appointed: 31 March 2021

Latest update: 10 April 2024

Malcolm R.

Role: Director

Appointed: 31 March 2021

Latest update: 10 April 2024

Christopher M.

Role: Director

Appointed: 31 March 2021

Latest update: 10 April 2024

Louisa K.

Role: Director

Appointed: 31 March 2021

Latest update: 10 April 2024

George F.

Role: Director

Appointed: 31 March 2021

Latest update: 10 April 2024

Gillian C.

Role: Director

Appointed: 31 March 2021

Latest update: 10 April 2024

Gillian C.

Role: Director

Appointed: 31 March 2021

Latest update: 10 April 2024

Role: Corporate Secretary

Appointed: 31 March 2021

Address: Conference Square, Edinburgh, EH3 8UL, Scotland

Latest update: 10 April 2024

Alexis G.

Role: Director

Appointed: 20 October 2014

Latest update: 10 April 2024

Eleanor K.

Role: Director

Appointed: 13 January 2000

Latest update: 10 April 2024

People with significant control

The companies that control this firm are: Shepherd & Wedderburn (Nominees) Limited and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Conference Square, EH3 8UL and was registered as a PSC under the registration number Sc093250.

Shepherd & Wedderburn (Nominees) Limited
Address: 5th Floor, 1 Exchange Crescent Conference Square, Edinburgh, EH3 8UL, Scotland
Legal authority Scots Law
Legal form Private Limited Company
Country registered Scotland
Place registered Registrar Of Companies (Scotland)
Registration number Sc093250
Notified on 31 March 2021
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts 20 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 20 September 2013
Annual Accounts 18 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 18 September 2014
Annual Accounts 31 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 31 August 2015
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 7th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
40
Company Age