DT

DEFENSOR TRUSTEES (2001) LIMITED

Active

Company number SC083874

Edinburgh, Scotland · Incorporated 8 July 1983

C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
43 years
Company type
Private limited by guarantee
Accounts
Up to date

Company history

Previous company names

MONCRIEFF WARREN TRUSTEES LIMITED · 8 July 1983 – 14 November 1985

MDM TRUSTEES LIMITED · 14 November 1985 – 11 December 2001

Company overview

DEFENSOR TRUSTEES (2001) LIMITED is an active private company limited by guarantee incorporated on 8 July 1983 and registered in Scotland. It has changed its name 2 times, most recently from MDM TRUSTEES LIMITED on 14 November 1985. Its registered office is at C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Shepherd & Wedderburn (Nominees) Limited, which holds 75-100% of the voting rights and has the right to appoint and remove directors. The board consists of 11 British directors: KERR, Eleanor Mary (appointed 13 January 2000), GRAHAM, Alexis Irene (appointed 20 October 2014), CAMPBELL, Gillian Fay (appointed 31 March 2021), CARTY, Gillian Anne (appointed 31 March 2021), FRIER, George William (appointed 31 March 2021), KNOX, Louisa Stewart (appointed 31 March 2021), MCGILL, Christopher Paul (appointed 31 March 2021), RUST, Malcolm Hamilton (appointed 31 March 2021), SINCLAIR, Douglas Cassie (appointed 31 March 2021), MCLAREN, Keith Anthony (appointed 29 May 2023) and HALL, Andrew William (appointed 1 May 2026). CHARLOTTE SECRETARIES LIMITED acts as corporate secretary. The company has been served by 27 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2025, on 31 August 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 5 January 2026. The next is due by 19 January 2027. 167 filings are recorded against the company at Companies House, most recently an accounts filing on 31 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
5 January 2026
Next due
19 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

HA
HALL, Andrew William
Director
1 May 2026
MK
MCLAREN, Keith Anthony
Director
29 May 2023
CS
CHARLOTTE SECRETARIES LIMITED
Corporate Secretary
31 March 2021
CG
CAMPBELL, Gillian Fay
Director
31 March 2021
CG
CARTY, Gillian Anne
Director
31 March 2021
FG
FRIER, George William
Director
31 March 2021
KL
KNOX, Louisa Stewart
Director
31 March 2021
MC
MCGILL, Christopher Paul
Director
31 March 2021
RM
RUST, Malcolm Hamilton
Director
31 March 2021
SD
SINCLAIR, Douglas Cassie
Director
31 March 2021
GA
GRAHAM, Alexis Irene
Director
20 October 2014
KE
KERR, Eleanor Mary
Director
13 January 2000
CR
CAIRNS, Rodger William
Director · Resigned
10 May 2022
BA
BLAIN, Andrew John
Director · Resigned
31 March 2021
RA
RICHMOND, Alison
Director · Resigned
27 February 2019
HR
HARRISON, Roderick Alexander Louden
Director · Resigned
30 July 2018
JF
JOHNSTONE, Frank Raine
Director · Resigned
26 January 2018
DS
DENTONS SECRETARIES LIMITED
Corporate Secretary · Resigned
27 October 2017
HR
HUTCHISON, Rona Nicolson
Director · Resigned
18 September 2015
ML
MCCAA, Lorna Margaret
Director · Resigned
1 June 2014
BD
BLYTH, Douglas John
Director · Resigned
1 June 2014
EA
ECCLES, Alan William
Director · Resigned
1 December 2012
KN
KENNEDY, Norman
Director · Resigned
17 January 2005
WD
WHITE, Donald Matthew
Director · Resigned
30 November 2001
SI
STUBBS, Ian Michael
Director · Resigned
30 November 2001
MM
MACLAY MURRAY & SPENS LLP
Corporate Nominee Secretary · Resigned
30 November 2001
MG
MITCHELL, Gregor John
Director · Resigned
30 November 2001
BA
BIGGART, Andrew Stevenson
Director · Resigned
30 November 2001
PD
PETRIE, Derek
Director · Resigned
21 June 2000
MM
MCNEILL, Morag
Secretary · Resigned
6 May 1994
HA
HOUSTON, Arthur Douglas
Director · Resigned
—
SA
SUTHERLAND, Alister Macdonald
Director · Resigned
—
DC
DONALD, Colin Dunlop
Director · Resigned
—
SA
STEWART, Alan James
Secretary · Resigned
—
LJ
LAIRD, James Steel
Director · Resigned
—
SA
SHEDDEN, Alfred Charles
Director · Resigned
—
GI
GORDON, Ian
Director · Resigned
—
NA
NICOLSON, Allan Thomas Mclean
Director · Resigned
—

Persons with significant control

PS
Shepherd & Wedderburn (Nominees) Limited
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
31 August 2026 View
Termination Director Company With Name Termination Date
Officers
4 June 2026 View
Appoint Person Director Company With Name Date
Officers
13 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2026 View
Termination Director Company With Name Termination Date
Officers
6 November 2025 View
Accounts With Accounts Type Dormant
Accounts
22 August 2025 View
Change Person Director Company With Change Date
Officers
8 July 2025 View
Change Person Director Company With Change Date
Officers
13 June 2025 View
Change Person Director Company With Change Date
Officers
13 June 2025 View
Change Person Director Company With Change Date
Officers
13 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2025 View
Accounts With Accounts Type Dormant
Accounts
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2024 View
Accounts With Accounts Type Dormant
Accounts
7 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2023 View
Appoint Person Director Company With Name Date
Officers
29 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2023 View
Accounts With Accounts Type Dormant
Accounts
7 September 2022 View
Appoint Person Director Company With Name Date
Officers
10 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Accounts With Accounts Type Dormant
Accounts
20 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 April 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 April 2021 View
Appoint Person Director Company With Name Date
Officers
2 April 2021 View
Appoint Person Director Company With Name Date
Officers
2 April 2021 View
Appoint Person Director Company With Name Date
Officers
2 April 2021 View
Appoint Person Director Company With Name Date
Officers
2 April 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
1 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2021 View
Accounts With Accounts Type Dormant
Accounts
26 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2019 View
Termination Director Company With Name Termination Date
Officers
16 September 2019 View
Accounts With Accounts Type Dormant
Accounts
11 September 2019 View
Termination Director Company With Name Termination Date
Officers
14 March 2019 View
Appoint Person Director Company With Name Date
Officers
27 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Accounts With Accounts Type Dormant
Accounts
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
1 August 2018 View
Appoint Person Director Company With Name Date
Officers
6 February 2018 View
Termination Director Company With Name Termination Date
Officers
1 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2018 View
Termination Director Company With Name Termination Date
Officers
9 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
9 January 2018 View
Accounts With Accounts Type Dormant
Accounts
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 October 2016 View
Accounts With Accounts Type Dormant
Accounts
21 September 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 January 2016 View
Appoint Person Director Company With Name Date
Officers
21 September 2015 View
Accounts With Accounts Type Dormant
Accounts
18 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
20 January 2015 View
Appoint Person Director Company With Name Date
Officers
27 October 2014 View
Accounts With Accounts Type Dormant
Accounts
26 September 2014 View
Appoint Person Director Company With Name
Officers
7 July 2014 View
Appoint Person Director Company With Name
Officers
4 July 2014 View
Termination Director Company With Name
Officers
12 June 2014 View
Termination Director Company With Name
Officers
25 April 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
10 January 2014 View
Accounts With Accounts Type Dormant
Accounts
25 September 2013 View
Appoint Person Director Company With Name
Officers
4 January 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
27 December 2012 View
Change Person Director Company With Change Date
Officers
5 November 2012 View
Accounts With Accounts Type Dormant
Accounts
3 October 2012 View
Termination Director Company With Name
Officers
20 June 2012 View
Resolution
Resolution
21 February 2012 View
Statement Of Companys Objects
Change Of Constitution
21 February 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
12 January 2012 View
Accounts With Accounts Type Dormant
Accounts
14 October 2011 View
Change Corporate Secretary Company With Change Date
Officers
12 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 March 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 January 2011 View
Accounts With Accounts Type Dormant
Accounts
27 September 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
18 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
18 January 2010 View
Accounts With Accounts Type Dormant
Accounts
27 October 2009 View
Legacy
Annual Return
6 January 2009 View
Accounts With Accounts Type Dormant
Accounts
23 October 2008 View
Legacy
Officers
21 October 2008 View
Legacy
Annual Return
25 January 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Officers
24 January 2008 View
Accounts With Accounts Type Dormant
Accounts
24 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Annual Return
25 January 2007 View
Accounts With Accounts Type Dormant
Accounts
31 October 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Annual Return
16 January 2006 View
Accounts With Accounts Type Dormant
Accounts
10 October 2005 View
Legacy
Officers
28 January 2005 View
Legacy
Annual Return
14 January 2005 View
Accounts With Accounts Type Dormant
Accounts
29 October 2004 View
Legacy
Annual Return
24 January 2004 View
Accounts With Accounts Type Dormant
Accounts
13 October 2003 View
Legacy
Officers
11 August 2003 View
Legacy
Annual Return
23 January 2003 View
Accounts With Accounts Type Dormant
Accounts
5 November 2002 View
Legacy
Annual Return
12 February 2002 View
Legacy
Address
21 December 2001 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
21 December 2001 View
Certificate Change Of Name Company
Change Of Name
11 December 2001 View
Accounts With Accounts Type Dormant
Accounts
1 November 2001 View
Legacy
Annual Return
10 January 2001 View
Accounts With Accounts Type Dormant
Accounts
1 November 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Officers
5 May 2000 View
Legacy
Annual Return
29 February 2000 View
Legacy
Officers
2 February 2000 View
Accounts With Accounts Type Dormant
Accounts
27 October 1999 View
Legacy
Annual Return
4 January 1999 View
Accounts With Accounts Type Dormant
Accounts
10 November 1998 View
Legacy
Annual Return
17 December 1997 View
Accounts With Accounts Type Dormant
Accounts
22 September 1997 View
Legacy
Annual Return
21 January 1997 View
Legacy
Officers
11 October 1996 View
Accounts With Accounts Type Dormant
Accounts
30 September 1996 View
Legacy
Mortgage
11 April 1996 View
Legacy
Annual Return
22 December 1995 View
Accounts With Accounts Type Dormant
Accounts
26 October 1995 View
Legacy
Annual Return
13 December 1994 View
Accounts With Accounts Type Dormant
Accounts
10 October 1994 View
Legacy
Officers
8 July 1994 View
Legacy
Officers
11 May 1994 View
Legacy
Officers
4 May 1994 View
Legacy
Annual Return
13 January 1994 View
Accounts With Accounts Type Dormant
Accounts
4 February 1993 View
Legacy
Annual Return
23 December 1992 View
Accounts With Accounts Type Dormant
Accounts
27 February 1992 View
Legacy
Annual Return
13 January 1992 View
Legacy
Annual Return
24 April 1991 View
Resolution
Resolution
4 April 1991 View
Resolution
Resolution
4 April 1991 View
Accounts With Accounts Type Dormant
Accounts
2 April 1991 View
Legacy
Officers
4 January 1991 View
Accounts With Accounts Type Dormant
Accounts
13 March 1990 View
Legacy
Annual Return
13 March 1990 View
Legacy
Officers
13 May 1989 View
Accounts With Accounts Type Dormant
Accounts
19 March 1989 View
Legacy
Annual Return
19 March 1989 View
Legacy
Annual Return
13 April 1988 View
Accounts With Made Up Date
Accounts
13 April 1988 View
Accounts With Accounts Type Dormant
Accounts
29 April 1987 View
Legacy
Annual Return
29 April 1987 View
Legacy
Reregistration
14 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Dormant
Accounts
20 May 1986 View
Legacy
Annual Return
20 May 1986 View
Certificate Change Of Name Company
Change Of Name
14 November 1985 View
Incorporation Company
Incorporation
8 July 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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