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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 5
  • 1
    Allan, Andrew Fraser
    Born in October 1972
    Individual (4 offsprings)
    Officer
    2001-04-17 ~ now
    OF - Director → CIF 0
    Mr Andrew Fraser Allan
    Born in October 1972
    Individual (4 offsprings)
    Person with significant control
    2020-11-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Allan, James Fraser
    Born in July 1940
    Individual (4 offsprings)
    Officer
    1999-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Allan, Barbara Brown
    Secretary
    Individual (4 offsprings)
    Officer
    1999-11-05 ~ now
    OF - Secretary → CIF 0
    Mrs Barbara Brown Allan
    Born in January 1944
    Individual (4 offsprings)
    Person with significant control
    2016-06-01 ~ 2020-11-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED
    - 2006-03-09 SC131085
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    19 Ainslie Place, Edinburgh
    Active Corporate (38 parents, 1212 offsprings)
    Officer
    1999-10-07 ~ 1999-11-05
    OF - Nominee Secretary → CIF 0
  • 5
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED
    - 2006-03-09 SC122426
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    19 Ainslie Place, Edinburgh
    Active Corporate (36 parents, 541 offsprings)
    Officer
    1999-10-07 ~ 1999-11-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DEFENDEAR LIMITED

Period: 1999-12-01 ~ now
Company number: SC200605
Registered names
DEFENDEAR LIMITED - now
HBJ 483 LIMITED - 1999-12-01 SC192670... (more)
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Fixed Assets
598 GBP2025-03-31
796 GBP2024-03-31
Current Assets
9,831 GBP2025-03-31
23,996 GBP2024-03-31
Creditors
Amounts falling due within one year
-3,192 GBP2025-03-31
-6,938 GBP2024-03-31
Net Current Assets/Liabilities
6,639 GBP2025-03-31
17,058 GBP2024-03-31
Total Assets Less Current Liabilities
7,237 GBP2025-03-31
17,854 GBP2024-03-31
Net Assets/Liabilities
6,587 GBP2025-03-31
17,854 GBP2024-03-31
Equity
6,587 GBP2025-03-31
17,854 GBP2024-03-31

  • 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 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.