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DEFENDEAR LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Barbara Brown Allanbeneficial owner 100%→DEFENDEAR LIMITED
- 1Mr Andrew Fraser Allanbeneficial owner 100%→DEFENDEAR LIMITED
- 1Mr Andrew Fraser Allanbeneficial owner 87.5%→DEFENDEAR LIMITED
Company profile· live · Companies House
- Company no.
- SC200605
- Status
- active
- Type
- ltd
- Incorporated
- 1999-10-07
- Registered office
- Prestonpans Industrial Estate, Mid Road, Prestonpans, East Lothian, EH32 9JB
- SIC
- 86900
Officers · 3 active
- ALLAN, Barbara Brownsecretary · British · appt 1999-11-05
- ALLAN, Andrew Fraserdirector · British · appt 2001-04-17
- ALLAN, James Fraserdirector · British · appt 1999-11-05
- HBJ SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 1999-10-07
- HENDERSON BOYD JACKSON LIMITED(resigned)corporate nominee director · appt 1999-10-07
Beneficial owners · PSC · 1 current
- ●Mr Andrew Fraser Allan75–100% sharesindividual PSC · Scotland · since 2020-11-02
- ●Mrs Barbara Brown Allan75–100% sharesindividual PSC · ceased 2020-11-02
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.