DEFENSOR TRUSTEES LIMITED officers and directors : Companies House Number SC048240

Andrew William HALL

Director Active

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

Appointed: 2026-05-01
Nationality: British
Country of residence: Scotland
Date of birth: December 1970

Keith Anthony MCLAREN

Director Active

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

Appointed: 2023-05-29
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1979

George William FRIER

Director Active

Correspondence address: 5th Floor, 1 Exchange Crescent Conference Square, Edinburgh, Scotland, EH3 8UL

Appointed: 2021-03-31
Nationality: British
Country of residence: Scotland
Date of birth: November 1962

Christopher Paul MCGILL

Director Active

Correspondence address: 5th Floor, 1 Exchange Crescent Conference Square, Edinburgh, Scotland, EH3 8UL

Appointed: 2021-03-31
Nationality: British
Country of residence: Scotland
Date of birth: December 1977

Douglas Cassie SINCLAIR

Director Active

Correspondence address: 5th Floor, 1 Exchange Crescent Conference Square, Edinburgh, Scotland, EH3 8UL

Appointed: 2021-03-31
Nationality: British
Country of residence: Scotland
Date of birth: March 1982

CHARLOTTE SECRETARIES LIMITED

Corporate Secretary Active

Correspondence address: 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY

Appointed: 2021-03-31

Louisa Stewart KNOX

Director Active

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

Appointed: 2021-03-31
Nationality: British
Country of residence: Scotland
Date of birth: July 1968

Gillian Anne CARTY

Director Active

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

Appointed: 2021-03-31
Nationality: British
Country of residence: Scotland
Date of birth: June 1970

Gillian Fay CAMPBELL

Director Active

Correspondence address: 5th Floor, 1 Exchange Crescent Conference Square, Edinburgh, Scotland, EH3 8UL

Appointed: 2021-03-31
Nationality: British
Country of residence: Scotland
Date of birth: April 1976

Malcolm Hamilton RUST

Director Active

Correspondence address: 5th Floor, 1 Exchange Crescent Conference Square, Edinburgh, Scotland, EH3 8UL

Appointed: 2021-03-31
Nationality: British
Country of residence: Scotland
Date of birth: May 1967

RONA NICOLSON HUTCHISON

Director Active

Correspondence address: 1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL

Appointed: 2015-09-18
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1980

Alexis Irene GRAHAM

Director Active

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

Appointed: 2014-10-20
Nationality: British
Country of residence: Scotland
Date of birth: November 1980

DOUGLAS JOHN BLYTH

Director Active

Correspondence address: 15 THRIPLEE ROAD, BRIDGE OF WEIR, RENFREWSHIRE, UNITED KINGDOM, PA11 3HH

Appointed: 2014-06-01
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: November 1976

LORNA MARGARET MCCAA

Director Active

Correspondence address: 1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1LA

Appointed: 2014-06-01
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: July 1977

MACLAY MURRAY & SPENS LLP

Nominee Secretary Active Corporate

Correspondence address: 1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL

Appointed: 2006-07-01
Nationality: BRITISH

MR ANDREW STEVENSON BIGGART

Director Active

Correspondence address: KINNOUL, LOCHWINNOCH ROAD, KILMACOLM, RENFREWSHIRE, PA13 4DZ

Appointed: 2001-11-30
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: December 1960

Eleanor Mary KERR

Director Active

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

Appointed: 1995-02-01
Nationality: British
Country of residence: Scotland
Date of birth: July 1964

Rodger William CAIRNS

Director Resigned

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

Appointed: 2022-05-10
Resigned: 2025-10-31
Nationality: British
Country of residence: Scotland
Date of birth: March 1972

Andrew John BLAIN

Director Resigned

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

Appointed: 2021-03-31
Resigned: 2026-04-30
Nationality: British
Country of residence: Scotland
Date of birth: April 1966

MR ALAN WILLIAM ECCLES

Director Resigned

Correspondence address: 49 RAVENSCLIFFE DRIVE, GIFFNOCK, GLASGOW, UNITED KINGDOM, G46 7QD

Appointed: 2012-12-01
Resigned: 2014-05-31
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1980

Alan William ECCLES

Director Resigned

Correspondence address: 49 Ravenscliffe Drive, Giffnock, Glasgow, United Kingdom, G46 7QD

Appointed: 2012-12-01
Resigned: 2014-05-31
Occupation: Solicitor
Nationality: British
Country of residence: Scotland
Date of birth: November 1980

NORMAN KENNEDY

Director Resigned

Correspondence address: FLAT 16 6 MAINS AVENUE, GIFFNOCK, GLASGOW, UNITED KINGDOM, G46 6QY

Appointed: 2004-12-06
Resigned: 2014-03-31
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: June 1969

DONALD MATTHEW WHITE

Director Resigned

Correspondence address: WEST LODGE CORRAITH, SYMINGTON, KILMARNOCK, AYRSHIRE, KA2 9AT

Appointed: 2001-11-30
Resigned: 2003-06-19
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: November 1943

MACLAY MURRAY & SPENS LLP

Nominee Secretary Resigned Corporate

Correspondence address: 151 ST. VINCENT STREET, GLASGOW, G2 5NJ

Appointed: 2001-11-30
Resigned: 2006-07-01
Nationality: BRITISH

MR IAN MICHAEL STUBBS

Director Resigned

Correspondence address: SUFFOLK LODGE 8 METHVEN ROAD, WHITECRAIGS, GLASGOW, G46 6TG

Appointed: 2001-11-30
Resigned: 2006-05-31
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1943

GREGOR JOHN MITCHELL

Director Resigned

Correspondence address: ORLINGTON, 6 MUCHHART ROAD, DOLLAR, FK14 7AE

Appointed: 2001-11-30
Resigned: 2012-05-31
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: August 1968

DEREK PETRIE

Director Resigned

Correspondence address: 77 HUGHENDEN LANE, GLASGOW, LANARKSHIRE, G12 9XN

Appointed: 2000-06-21
Resigned: 2001-11-30
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: March 1956

MORAG MCNEILL

Secretary Resigned

Correspondence address: 7 ABINGER GARDENS, EDINBURGH, MIDLOTHIAN, EH12 6DE

Appointed: 1994-05-06
Resigned: 2001-11-30
Nationality: BRITISH
Date of birth: June 1959

MR IAN PATRICK BANKIER

Director Resigned

Correspondence address: 2/2 168 CROW ROAD, GLASGOW, G11 7JS

Appointed: 1991-10-11
Resigned: 1993-02-28
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UK
Date of birth: March 1952

ALFRED CHARLES SHEDDEN

Director Resigned

Correspondence address: 91 DOWANHILL STREET, GLASGOW, LANARKSHIRE, G12 9EQ

Appointed: 1989-03-01
Resigned: 2000-04-30
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: June 1944

JAMES STEEL LAIRD

Director Resigned

Correspondence address: 30 NORWOOD DRIVE, GIFFNOCK, GLASGOW, LANARKSHIRE, G46 7LS

Appointed: 1989-03-01
Resigned: 1995-05-01
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: September 1932

ALLAN THOMAS MCLEAN NICOLSON

Director Resigned

Correspondence address: OCHILTON, 30 DEVON ROAD, DOLLAR, CLACKMANNANSHIRE, FK14 7EY

Appointed: 1989-03-01
Resigned: 2005-09-30
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: April 1949

ALISTER MACDONALD SUTHERLAND

Director Resigned

Correspondence address: THE MOSS PIER ROAD, RHU, HELENSBURGH, STRATHCLYDE, G84 8LH

Appointed: 1989-03-01
Resigned: 1990-12-17
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: July 1934

COLIN DUNLOP DONALD

Director Resigned

Correspondence address: 33 PARK TERRACE, STIRLING, STIRLINGSHIRE, FK8 2JS

Appointed: 1989-03-01
Resigned: 1994-04-30
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: July 1934

ARTHUR DOUGLAS HOUSTON

Director Resigned

Correspondence address: 32 BELMONT ROAD, KILMACOLM, RENFREWSHIRE, PA13 4LN

Appointed: 1989-03-01
Resigned: 1989-04-30
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1928

IAN GORDON

Director Resigned

Correspondence address: 25 WESTBOURNE GARDENS, GLASGOW, LANARKSHIRE, G12 9PE

Appointed: 1989-03-01
Resigned: 2001-11-30
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1957

MR ALAN JAMES STEWART

Secretary Resigned

Correspondence address: HAZLIEBRAE 38 DALZIEL DRIVE, GLASGOW, SCOTLAND, G41 4HY

Appointed: 1989-03-01
Resigned: 1994-05-06
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1957