Atholl Security Trustee Limited
SC539442
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/07/2025
dormant
Next accounts due
30/04/2027
Confirmation statement
Last: 03/07/2026
Due 17/07/2027
Industry
Officers
director · Since 01/05/2024
SOLICITOR
BRITISH · UNITED KINGDOM · Age 52
Also on 2 other boards
director · Since 01/05/2024
SOLICITOR
BRITISH · UNITED KINGDOM · Age 52
Also on 3 other boards
director · Since 01/05/2024
SOLICITOR
BRITISH · UNITED KINGDOM · Age 52
Also on 3 other boards
director · Since 01/05/2024
SOLICITOR
BRITISH · UNITED KINGDOM · Age 46
Also on 2 other boards
director · Since 01/05/2024
SOLICITOR
BRITISH · UNITED KINGDOM · Age 47
Also on 2 other boards
director · Since 01/05/2025
SOLICITOR
BRITISH · UNITED KINGDOM · Age 48
Also on 2 other boards
Former
director · Resigned 01/05/2017
director · Resigned 30/04/2018
director · Resigned 01/09/2019
director · Resigned 30/04/2024
director · Resigned 30/04/2024
director · Resigned 30/04/2024
director · Resigned 30/04/2024
director · Resigned 01/05/2025
director · Resigned 01/05/2026
director · Resigned 01/05/2026
Persons with Significant Control
Sarah-Jane Mcarthur
British · United Kingdom · Age 46
C/O Brodies Llp, Capital Square, Edinburgh, EH3 8BP
Notified 01/05/2024
John Paul Marshall
British · United Kingdom · Age 47
C/O Brodies Llp, Capital Square, Edinburgh, EH3 8BP
Notified 01/05/2024
Stephen Malcolm Goldie
British · United Kingdom · Age 52
C/O Brodies Llp, Capital Square, Edinburgh, EH3 8BP
Notified 01/05/2024
Iain James Rutherford
British · United Kingdom · Age 48
C/O Brodies Llp, Capital Square, Edinburgh, EH3 8BP
Notified 01/05/2025
Mrs Sarah Ann Lilley
British · United Kingdom · Age 43
C/O Brodies Llp, Capital Square, Edinburgh, EH3 8BP
Notified 01/05/2026
Christopher Mcdaid
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 Peter Robert Kelly
Ceased 01/05/2024
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 Thomas Owen Boulton-Jones
Ceased 01/05/2026
Lynne Anne Marr
Ceased 01/05/2026
Change History
Active
Private Limited Company
C/O BRODIES LLP CAPITAL SQUARE
EDINBURGH