Last Companies House update: 22 September 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 MCDAID, Stephen Malcolm GOLDIE, John Paul MARSHALL, Sarah-Jane MCARTHUR+1 other officer in position • See more
Legal information
ATHOLL SECURITY TRUSTEE LIMITED
Company number
SC539442
Company type
Private limited company
Legal situation
Active
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
Current
Role: Director
Start date: 1 May 2026
Age: 43 years old • Born on 06/1983
Role: Director
Start date: 1 May 2026
Age: 48 years old • Born on 09/1978
Role: Director
Start date: 1 May 2024
Age: 52 years old • Born on 05/1974
Role: Director
Start date: 1 May 2024
Age: 47 years old • Born on 01/1979
Current
Role: Director
Start date: 1 May 2024
Age: 46 years old • Born on 02/1980
Role: Director
Start date: 1 May 2025
Age: 48 years old • Born on 06/1978
FORMER OFFICERS
Former
Role: Director
Start date: 1 May 2024
End date: 1 May 2026
Age: 52 years old • Born on 07/1974
Former
Role: Director
Start date: 1 May 2024
End date: 1 May 2026
Age: 52 years old • Born on 07/1974
Former
Role: Director
Start date: 30 April 2018
End date: 30 April 2024
Age: 56 years old • Born on 06/1970
Former
Role: Director
Start date: 1 May 2017
End date: 30 April 2024
Age: 52 years old • Born on 09/1974
Persons with significant control
ATHOLL SECURITY TRUSTEE LIMITED
6 current and 8 former
Christopher Mcdaid
Current
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 Lilley
Current
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
Iain Rutherford
Current
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
Stephen Goldie
Current
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
Current
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
John Marshall
Current
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
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
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
Former
Christine O'Neill
Former
Filing history
ATHOLL SECURITY TRUSTEE LIMITED
67 documents
Confirmation statement made on 3 July 2026 with updates
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
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
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
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
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
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
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
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
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
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
ATHOLL SECURITY TRUSTEE LIMITED
Phone
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Email
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Websites
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Social networks
Full address
C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP