Company
Defensor Trustees Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
The large node is Defensor Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Andrew William HallDirector · since 2026
- Keith Anthony MclarenDirector · since 2023
- Christopher Paul McgillDirector · since 2021
- Malcolm Hamilton RustDirector · since 2021
- Louisa Stewart KnoxDirector · since 2021
- Gillian Fay CampbellDirector · since 2021
- Douglas Cassie SinclairDirector · since 2021
- George William FrierDirector · since 2021
- Gillian Anne CartyDirector · since 2021
- Alexis Irene GrahamDirector · since 2014
- Eleanor Mary KerrDirector · since 1995
- Charlotte Secretaries LimitedCorporate-secretary · since 2021
Previous officers 25
- Rodger William Cairns 2022-2025 View profile
- Andrew John Blain 2021-2026 View profile
- Alison Richmond 2019-2019 View profile
- Roderick Alexander Louden Harrison 2018-2020 View profile
- Frank Raine Johnstone 2018-2019 View profile
- Rona Nicolson Hutchison 2015-2018 View profile
- Lorna Margaret Mccaa 2014-2016 View profile
- Douglas John Blyth 2014-2021 View profile
- Alan William Eccles 2012-2014 View profile
- Norman Kennedy 2004-2014 View profile
- Andrew Stevenson Biggart 2001-2017 View profile
- Gregor John Mitchell 2001-2012 View profile
- Donald Matthew White 2001-2003 View profile
- Ian Michael Stubbs 2001-2006 View profile
- Derek Petrie 2000-2001 View profile
- Ian Patrick Bankier 1991-1993 View profile
- Alister Macdonald Sutherland 1990 View profile
- Allan Thomas Mclean Nicolson 2005 View profile
- Colin Dunlop Donald 1994 View profile
- Ian Gordon 2001 View profile
- Alfred Charles Shedden 2000 View profile
- James Steel Laird 1995 View profile
- Arthur Douglas Houston 1989 View profile
- Morag Mcneill 1994-2001 View profile
- Alan James Stewart 1994 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 28/12/1970
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Shepherd & Wedderburn (Nominees) Limited
75-100% voting, appoints directors · notified 2021-03-31
Group
- Defensor Trustees Limited
is controlled by Shepherd & Wedderburn (Nominees) Limited
Evidence
active 75-100% voting, appoints directors · notified 2021-03-31 · source: Companies House PSC register - Shepherd & Wedderburn (Nominees) Limited
is controlled by Shepherd and Wedderburn LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Shepherd and Wedderburn LLP.
34 other companies in this group
- Schivas Estates Limited
- Shepherd and Wedderburn (Edinburgh) Limited
- Queensferry Executors Limited
- SC308252
- MMA Trustees Limited
- Shepherd & CO. Limited
- Vindex Nominees Limited
- Shepherd and Wedderburn (UK) Limited
- SC591911
- Defensor Trustees (2001) Limited
- Queensferry Property Trustees Limited
- Schoolhill Factor Limited
- SC137286
- TM Company Services Limited
- Queensferry Attorneys Limited
- Shepherd & Wedderburn Secretaries Limited
- Shepherd and Wedderburn (Services) Limited
- SC591906
- The Saltire Consultancy Limited
- MMA Nominees Limited
- Charlotte Secretaries Limited
- European Assets Trust PLC
- Charlotte Trustees Limited
- Shepherd & Wedderburn (Nominees) Limited
- Tods Murray Nominees Limited
- Moore House Nominees Limited
- Reynard Nominees Limited
- Queensferry Trustee Company Limited
- Shepherd & Wedderburn (Trustees) Limited
- Vindex Trustees Limited
- Queensferry Square Limited
- Lycidas Trustee Company Limited
- Queensferry Securities Limited
- Shepherd and Wedderburn LLP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
11 directors on the board
- Christopher Paul Mcgill Director · appointed 2021
- Malcolm Hamilton Rust Director · appointed 2021
- Alexis Irene Graham Director · appointed 2014
- Louisa Stewart Knox Director · appointed 2021
- Keith Anthony Mclaren Director · appointed 2023
- Gillian Fay Campbell Director · appointed 2021
- Douglas Cassie Sinclair Director · appointed 2021
- Andrew William Hall Director · appointed 2026
- Eleanor Mary Kerr Director · appointed 1995
- George William Frier Director · appointed 2021
- Gillian Anne Carty Director · appointed 2021
Directors past 6 years
- Alexis Irene Graham Director · appointed 2014
- Eleanor Mary Kerr Director · appointed 1995
First-time vs portfolio directors
Portfolio (11)
- Christopher Paul Mcgill Director · appointed 2021
- Malcolm Hamilton Rust Director · appointed 2021
- Alexis Irene Graham Director · appointed 2014
- Louisa Stewart Knox Director · appointed 2021
- Keith Anthony Mclaren Director · appointed 2023
- Gillian Fay Campbell Director · appointed 2021
- Douglas Cassie Sinclair Director · appointed 2021
- Andrew William Hall Director · appointed 2026
- Eleanor Mary Kerr Director · appointed 1995
- George William Frier Director · appointed 2021
- Gillian Anne Carty Director · appointed 2021
Left in the last 12 months
- Andrew John Blain Director · appointed 2021 · resigned 2026
- Rodger William Cairns Director · appointed 2022 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC048240
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data