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Last Companies House update: 12 November 2026

ATHOLL SECURITY TRUSTEE LIMITED

Active
•
SC539442
Address
C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
Activity
Non-trading company
Incorporation
4 July 2016
Officers
Sarah Ann LILLEY, Christopher Christopher McDaid, Stephen Malcolm Stephen Malcolm Goldie, John Paul John Paul Marshall, Sarah-Jane MCARTHUR+1 other officer in position •

Activity

ATHOLL SECURITY TRUSTEE LIMITED

SIC Code
74990
•Non-trading company
Fields of activity
Professional, scientific and technical activities

Officers

ATHOLL SECURITY TRUSTEE LIMITED

6 currently employed and 9 former officers

Sarah Ann LILLEY
Current role: Director
Start date: 1 May 2026
Age: 43 years old • Born in June 1983
Christopher Christopher McDaid (MCDAID)
Current role: Director
Start date: 1 May 2026
Age: 48 years old • Born in September 1978
Stephen Malcolm Stephen Malcolm Goldie (GOLDIE)
Current role: Director
Start date: 1 May 2024
Age: 52 years old • Born in May 1974
John Paul John Paul Marshall (MARSHALL)
Current role: Director
Start date: 1 May 2024
Age: 47 years old • Born in January 1979
Sarah-Jane MCARTHUR
Current role: Director
Start date: 1 May 2024
Age: 46 years old • Born in February 1980
Iain James Iain James Rutherford (RUTHERFORD)
Current role: Director
Start date: 1 May 2025
Previous role:
Age: 48 years old • Born in June 1978
FORMER OFFICERS
Thomas Owen BOULTON-JONES
Status:
Former
Last role: Director
Start date: 1 May 2024
End date: 1 May 2026
Age: 52 years old • Born in July 1974
Lynne Anne MARR
Status:
Former
Last role: Director
Start date: 1 May 2024
End date: 1 May 2026
Age: 52 years old • Born in July 1974
Nicholas SCOTT
Status:
Former
Last role: Director
Start date: 30 April 2018
End date: 30 April 2024
Age: 56 years old • Born in June 1970
Richard William WHYTE
Status:
Former
Last role: Director
Start date: 1 May 2017
End date: 30 April 2024
Age: 52 years old • Born in September 1974

Auditors

Managed companies

Persons with significant control

ATHOLL SECURITY TRUSTEE LIMITED

6 current and 8 former

Stephen Stephen Malcolm Goldie
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
Sarah-Jane Mcarthur
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
FORMER PERSONS WITH SIGNIFICANT CONTROL
Lynne Marr
Status:
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
Thomas Boulton-Jones
Status:
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
Joan Cradden
Christine O'Neill
Nicholas Scott
Richard Whyte
Peter Kelly
Atholl Incorporations Limited
Status:
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 15 Atholl Crescent, Edinburgh EH3 8HA

Filing history

ATHOLL SECURITY TRUSTEE LIMITED

67 documents

Confirmation statement made on 3 July 2026 with updates

3 July 2026

Termination of appointment of Lynne Anne Marr as a director on 1 May 2026

18 June 2026

Termination of appointment of Thomas Owen Boulton-Jones as a director on 1 May 2026

18 June 2026

Appointment of Mrs Sarah Ann Lilley as a director on 1 May 2026

17 June 2026

Appointment of Christopher Mcdaid as a director on 1 May 2026

17 June 2026

Notification of Christopher Mcdaid as a person with significant control on 1 May 2026

13 May 2026

Cessation of Lynne Anne Marr as a person with significant control on 1 May 2026

13 May 2026

Notification of Sarah Ann Lilley as a person with significant control on 1 May 2026

13 May 2026

Cessation of Thomas Owen Boulton-Jones as a person with significant control on 1 May 2026

13 May 2026

Director's details changed for John Paul Marshall on 19 February 2026

20 February 2026

Annual accounts

ATHOLL SECURITY TRUSTEE LIMITED

9 documents

Financial statements 2025
27 March 2026
Financial statements 2024
13 May 2025
Financial statements 2023
2 April 2024
Financial statements 2022
27 March 2023
Financial statements 2021
22 March 2022
Financial statements 2020
19 March 2021
Financial statements 2019
19 March 2020
Financial statements 2018
19 March 2019
Financial statements 2017
19 March 2018

Contact information

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ATHOLL SECURITY TRUSTEE LIMITED

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Social networks
Full address
C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP