Atholl Security Trustee Limited

SC539442

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O BRODIES LLP CAPITAL SQUARE, EDINBURGH, EH3 8BP

Incorporated 04/07/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mr Thomas Owen Boulton-Jones

director · Since 01/05/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Stephen Malcolm Goldie

director · Since 01/05/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Lynne Anne Marr

director · Since 01/05/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

John Paul Marshall

director · Since 01/05/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Sarah-Jane Mcarthur

director · Since 01/05/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Iain James Rutherford

director · Since 01/05/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Persons with Significant Control

Sarah-Jane Mcarthur

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 46

C/O Brodies Llp, Capital Square, Edinburgh, EH3 8BP

Notified 01/05/2024

John Paul Marshall

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 47

C/O Brodies Llp, Capital Square, Edinburgh, EH3 8BP

Notified 01/05/2024

Stephen Malcolm Goldie

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 52

C/O Brodies Llp, Capital Square, Edinburgh, EH3 8BP

Notified 01/05/2024

Iain James Rutherford

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 48

C/O Brodies Llp, Capital Square, Edinburgh, EH3 8BP

Notified 01/05/2025

Mrs Sarah Ann Lilley

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 43

C/O Brodies Llp, Capital Square, Edinburgh, EH3 8BP

Notified 01/05/2026

Christopher Mcdaid

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 47

C/O Brodies Llp, Capital Square, Edinburgh, EH3 8BP

Notified 01/05/2026

Former PSCs

Atholl Incorporations Limited

Ceased 30/04/2018

Mr Nicholas Scott

Ceased 01/05/2024

Joan Mary Cradden

Ceased 01/05/2024

Christine Mary O'Neill

Ceased 01/05/2025

Richard William Whyte

Ceased 01/05/2024

Mr Peter Robert Kelly

Ceased 01/05/2024

Mr Thomas Owen Boulton-Jones

Ceased 01/05/2026

Lynne Anne Marr

Ceased 01/05/2026