ATHOLL SECURITY TRUSTEE LIMITED
Non-trading company
ATHOLL SECURITY TRUSTEE LIMITED
Non-trading company
Contact & Details
Contact
Registered Address
C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom
Full company profile for ATHOLL SECURITY TRUSTEE LIMITED (SC539442), an active company based in Edinburgh, United Kingdom. Incorporated 4 Jul 2016. Non-trading company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Cash in Bank
£1.00
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Lynne Anne Marr | Director | British | United Kingdom | 1 May 2024 | Active |
| Sarah-jane Mcarthur | Director | British | United Kingdom | 1 May 2024 | Active |
| Stephen Malcolm Goldie | Director | British | United Kingdom | 1 May 2024 | Active |
See all 14 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (6)
Sarah-jane Mcarthur
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Thomas Owen Boulton-jones
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Lynne Anne Marr
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Stephen Malcolm Goldie
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
John Paul Marshall
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Iain James Rutherford
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Christine Mary O'neill
Ceased 1 May 2025
Atholl Incorporations Limited
Ceased 30 Apr 2018
Richard William Whyte
Ceased 1 May 2024
Nicholas Scott
Ceased 1 May 2024
Joan Mary Cradden
Ceased 1 May 2024
Peter Robert Kelly
Ceased 1 May 2024
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 Mar 2026 | Accounts | Annual accounts made up to 2025-07-31 | |
| 20 Feb 2026 | Persons With Significant Control | Change to John Paul Marshall as a person with significant control on 2026-02-19 | |
| 20 Feb 2026 | Officers | Change to director John Paul Marshall on 2026-02-19 | |
| 3 Jul 2025 | Confirmation Statement | Confirmation statement made on 2025-07-03 with updates | |
| 13 May 2025 | Officers | Change to director Iain James Rutherford on 2025-05-13 |
Annual accounts made up to 2025-07-31
Change to John Paul Marshall as a person with significant control on 2026-02-19
Change to director John Paul Marshall on 2026-02-19
Confirmation statement made on 2025-07-03 with updates
Change to director Iain James Rutherford on 2025-05-13
Recent Activity
Latest Activity
Annual accounts made up to 2025-07-31
3 weeks ago on 27 Mar 2026
Change to John Paul Marshall as a person with significant control on 2026-02-19
1 months ago on 20 Feb 2026
Change to director John Paul Marshall on 2026-02-19
1 months ago on 20 Feb 2026
Confirmation statement made on 2025-07-03 with updates
9 months ago on 3 Jul 2025
Change to director Iain James Rutherford on 2025-05-13
11 months ago on 13 May 2025