Last Companies House update: 4 August 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
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 7 former officers
Thomas Owen BOULTON-JONES
Currently employed
Role: Director
Appointed on: 1 May 2024
Nationality: British
Age: 52 years old • Born on 07/1974
Address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
Stephen Malcolm GOLDIE
Currently employed
Role: Director
Appointed on: 1 May 2024
Nationality: British
Age: 52 years old • Born on 05/1974
Address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
Lynne Anne MARR
Currently employed
Role: Director
Appointed on: 1 May 2024
Nationality: British
Age: 52 years old • Born on 07/1974
Address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
John Paul MARSHALL
Currently employed
Role: Director
Appointed on: 1 May 2024
Nationality: British
Age: 47 years old • Born on 01/1979
Address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
Sarah-Jane MCARTHUR
Currently employed
Role: Director
Appointed on: 1 May 2024
Nationality: British
Age: 46 years old • Born on 02/1980
Address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
Iain James RUTHERFORD
Currently employed
Role: Director
Appointed on: 1 May 2025
Nationality: British
Age: 48 years old • Born on 06/1978
Address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
FORMER OFFICERS
Nicholas SCOTT
Former executive
Role: Director
Appointed on: 30 April 2018
Until: 30 April 2024
Nationality: British
Age: 56 years old • Born on 06/1970
Address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
Richard William WHYTE
Former executive
Role: Director
Appointed on: 1 May 2017
Until: 30 April 2024
Nationality: British
Age: 51 years old • Born on 09/1974
Address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
Joan Mary CRADDEN
Former executive
Role: Director
Appointed on: 4 July 2016
Until: 1 September 2019
Nationality: British
Age: 60 years old • Born on 05/1966
Address: 15 Atholl Crescent, Edinburgh EH3 8HA
William DRUMMOND
Former executive
Role: Director
Appointed on: 4 July 2016
Until: 30 April 2018
Nationality: Scottish
Age: 67 years old • Born on 01/1959
Address: 15 Atholl Crescent, Edinburgh EH3 8HA
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
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
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
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP