The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Allan, Andrew Fraser
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    2001-04-17 ~ now
    OF - director → CIF 0
    Mr Andrew Fraser Allan
    Born in October 1972
    Individual (2 offsprings)
    Person with significant control
    2020-11-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Allan, James Fraser
    Director born in July 1940
    Individual (3 offsprings)
    Officer
    1999-11-05 ~ now
    OF - director → CIF 0
  • 3
    Allan, Barbara Brown
    Secretary
    Individual (3 offsprings)
    Officer
    1999-11-05 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Mrs Barbara Brown Allan
    Born in January 1944
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ 2020-11-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    19 Ainslie Place, Edinburgh
    Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1999-10-07 ~ 1999-11-05
    PE - nominee-director → CIF 0
  • 3
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    19 Ainslie Place, Edinburgh
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-10-07 ~ 1999-11-05
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

DEFENDEAR LIMITED

Previous name
HBJ 483 LIMITED - 1999-12-01
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets
796 GBP2024-03-31
1,075 GBP2023-03-31
Current Assets
23,996 GBP2024-03-31
7,693 GBP2023-03-31
Creditors
Amounts falling due within one year
-6,938 GBP2024-03-31
-2,309 GBP2023-03-31
Net Current Assets/Liabilities
17,058 GBP2024-03-31
5,384 GBP2023-03-31
Total Assets Less Current Liabilities
17,854 GBP2024-03-31
6,459 GBP2023-03-31
Net Assets/Liabilities
17,854 GBP2024-03-31
6,459 GBP2023-03-31
Equity
17,854 GBP2024-03-31
6,459 GBP2023-03-31

  • DEFENDEAR LIMITED
    Info
    HBJ 483 LIMITED - 1999-12-01
    Registered number SC200605
    Prestonpans Industrial Estate, Mid Road, Prestonpans, East Lothian EH32 9JB
    Private Limited Company incorporated on 1999-10-07 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.