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
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
Non-trading company
Officers
ATHOLL SECURITY TRUSTEE LIMITED
13 officers
Role: Director
Appointed on: 1 May 2024
Nationality: British
Date of birth: 07/1974
Address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
Role: Director
Appointed on: 1 May 2024
Nationality: British
Date of birth: 05/1974
Address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
Role: Director
Appointed on: 1 May 2024
Nationality: British
Date of birth: 07/1974
Address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
Role: Director
Appointed on: 1 May 2024
Nationality: British
Date of birth: 01/1979
Address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
Role: Director
Appointed on: 1 May 2024
Nationality: British
Date of birth: 02/1980
Address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
Role: Director
Appointed on: 1 May 2025
Nationality: British
Date of birth: 06/1978
Address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
Former officers
Role: Director
Appointed on: 4 July 2016
Until: 1 September 2019
Nationality: British
Date of birth: 05/1966
Address: 15 Atholl Crescent, Edinburgh EH3 8HA
Role: Director
Appointed on: 4 July 2016
Until: 30 April 2018
Nationality: Scottish
Date of birth: 01/1959
Address: 15 Atholl Crescent, Edinburgh EH3 8HA
Role: Director
Appointed on: 4 July 2016
Until: 30 April 2024
Nationality: British
Date of birth: 11/1970
Address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
Role: Director
Appointed on: 4 July 2016
Until: 1 May 2017
Nationality: British
Date of birth: 09/1959
Address: 15 Atholl Crescent, Edinburgh EH3 8HA
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Ultimate beneficial owners
ATHOLL SECURITY TRUSTEE LIMITED
6 ultimate beneficial owners
Stephen 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
Iain Rutherford
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
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
Christopher Mcdaid
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
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
Filing history
ATHOLL SECURITY TRUSTEE LIMITED
62 documents
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
Change of details for John Paul Marshall as a person with significant control on 19 February 2026
Change of details for John Paul Marshall as a person with significant control on 19 February 2026
20 February 2026
Confirmation statement made on 3 July 2025 with updates
Confirmation statement made on 3 July 2025 with updates
3 July 2025
Director's details changed for Iain James Rutherford on 13 May 2025
Director's details changed for Iain James Rutherford on 13 May 2025
13 May 2025
Cessation of Christine Mary O'neill as a person with significant control on 1 May 2025
Cessation of Christine Mary O'neill as a person with significant control on 1 May 2025
7 May 2025
Notification of Iain James Rutherford as a person with significant control on 1 May 2025
Notification of Iain James Rutherford as a person with significant control on 1 May 2025
7 May 2025
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Annual accounts
ATHOLL SECURITY TRUSTEE LIMITED
9 documents
Accounts for a dormant company made up to 31 July 2025
27 March 2026
Accounts for a dormant company made up to 31 July 2024
13 May 2025
Accounts for a dormant company made up to 31 July 2023
2 April 2024
Accounts for a dormant company made up to 31 July 2022
27 March 2023
Accounts for a dormant company made up to 31 July 2021
22 March 2022
Accounts for a dormant company made up to 31 July 2020
19 March 2021
Accounts for a dormant company made up to 31 July 2019
19 March 2020
Micro company accounts made up to 31 July 2018
19 March 2019
Accounts for a dormant company made up to 31 July 2017
19 March 2018
Contact information
ATHOLL SECURITY TRUSTEE LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP