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Atholl Security Trustee Limited

SC539442

active
ltd
scotland
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, 58 Morrison Street, Edinburgh, EH3 8BP
Incorporated 04/07/2016

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

74990
Non-trading company

Officers

Lynne Anne Marr

director · Since 01/05/2024

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Stephen Malcolm Goldie

director · Since 01/05/2024

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Thomas Owen Boulton-Jones

director · Since 01/05/2024

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Sarah-Jane Mcarthur

director · Since 01/05/2024

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

John Paul Marshall

director · Since 01/05/2024

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Iain James Rutherford

director · Since 01/05/2025

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Stephen Malcolm Goldie

director · Since 01/05/2024

British · United Kingdom

John Paul Marshall

director · Since 01/05/2024

British · United Kingdom

Sarah-Jane Mcarthur

director · Since 01/05/2024

British · United Kingdom

Iain James Rutherford

director · Since 01/05/2025

British · United Kingdom

Sarah Ann Lilley

director · Since 01/05/2026

British · United Kingdom

Christopher Mcdaid

director · Since 01/05/2026

British · United Kingdom

Former

Colin James Maclaren

director · Resigned 01/05/2017

William Drummond

director · Resigned 30/04/2018

Joan Mary Cradden

director · Resigned 01/09/2019

Peter Robert Kelly

director · Resigned 30/04/2024

Richard William Whyte

director · Resigned 30/04/2024

Nicholas Scott

director · Resigned 30/04/2024

Iain James Rutherford

director · Resigned 30/04/2024

Christine Mary O'Neill

director · Resigned 01/05/2025

Thomas Owen Boulton-Jones

director · Resigned 01/05/2026

Lynne Anne Marr

director · Resigned 01/05/2026

Persons with Significant Control

Sarah-Jane Mcarthur

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom

Notified 01/05/2024

John Paul Marshall

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom

Notified 01/05/2024

Stephen Malcolm Goldie

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom

Notified 01/05/2024

Iain James Rutherford

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom

Notified 01/05/2025

Mrs Sarah Ann Lilley

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom

Notified 01/05/2026

Christopher Mcdaid

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom

Notified 01/05/2026

Former PSCs

Atholl Incorporations Limited

Ceased 30/04/2018

Joan Mary Cradden

Ceased 01/05/2024

Christine Mary O'Neill

Ceased 01/05/2025

Richard William Whyte

Ceased 01/05/2024

Mr Nicholas Scott

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

Change History

status → active
2026-07-19

Active

type → ltd
2026-07-19

Private Limited Company

address line1 → C/O Brodies Llp Capital Square
2026-07-19

C/O BRODIES LLP CAPITAL SQUARE

post town → Edinburgh
2026-07-19

EDINBURGH