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Company number
SC539442

ATHOLL SECURITY TRUSTEE LIMITED

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ATHOLL SECURITY TRUSTEE LIMITED
Company number
SC539442
Registered office
C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM · 802 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 July 2016
Status
Active
Age
10 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
17 Jul 2027
Confirmation statement — last
03 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Atholl Incorporations Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/07/2016
Christine Mary O'Neill
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 30/04/2018
Christopher Mcdaid
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/05/2026
Iain James Rutherford
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/05/2025
Joan Mary Cradden
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 30/04/2018
John Paul Marshall
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/05/2024
Lynne Anne Marr
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/05/2024
Mr Nicholas Scott
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 30/04/2018
Mr Peter Robert Kelly
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 30/04/2018
Mrs Sarah Ann Lilley
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/05/2026
Mr Thomas Owen Boulton-Jones
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/05/2024
Richard William Whyte
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 30/04/2018
Sarah-Jane Mcarthur
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/05/2024
Stephen Malcolm Goldie
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/05/2024

Corporate structure

Who controls this company, and who they control in turn

14 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Christopher Mcdaid
born 09/1978 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/05/2026
Iain James Rutherford
born 06/1978 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/05/2025
John Paul Marshall
born 01/1979 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/05/2024
Mrs Sarah Ann Lilley
born 06/1983 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/05/2026 Controls 3 companies
Sarah-Jane Mcarthur
born 02/1980 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/05/2024
Stephen Malcolm Goldie
born 05/1974 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/05/2024 Controls 2 companies
Atholl Incorporations Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/04/2018
Christine Mary O'Neill
born 04/1974 · Scotland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/05/2025
Joan Mary Cradden
born 05/1966 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/05/2024
Lynne Anne Marr
born 07/1974 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/05/2026
Mr Nicholas Scott
born 06/1970 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/05/2024 Controls 2 companies
Mr Peter Robert Kelly
born 11/1970 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/05/2024 Controls 3 companies
Mr Thomas Owen Boulton-Jones
born 07/1974 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/05/2026
Richard William Whyte
born 09/1974 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/05/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/05/2026 Person with significant control ceased Mr Thomas Owen Boulton-Jones
01/05/2026 Person with significant control ceased Lynne Anne Marr
01/05/2026 Person with significant control added Mrs Sarah Ann Lilley
01/05/2026 Person with significant control added Christopher Mcdaid
01/05/2025 Person with significant control ceased Christine Mary O'Neill
01/05/2025 Person with significant control added Iain James Rutherford
01/05/2024 Person with significant control ceased Richard William Whyte
01/05/2024 Person with significant control ceased Mr Peter Robert Kelly
01/05/2024 Person with significant control ceased Mr Nicholas Scott
01/05/2024 Person with significant control ceased Joan Mary Cradden
01/05/2024 Person with significant control added Stephen Malcolm Goldie
01/05/2024 Person with significant control added Sarah-Jane Mcarthur
01/05/2024 Person with significant control added Mr Thomas Owen Boulton-Jones
01/05/2024 Person with significant control added Lynne Anne Marr
01/05/2024 Person with significant control added John Paul Marshall
30/04/2018 Person with significant control ceased Atholl Incorporations Limited
30/04/2018 Person with significant control added Richard William Whyte
30/04/2018 Person with significant control added Mr Peter Robert Kelly
30/04/2018 Person with significant control added Mr Nicholas Scott
30/04/2018 Person with significant control added Joan Mary Cradden

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for ATHOLL SECURITY TRUSTEE LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of ATHOLL SECURITY TRUSTEE LIMITED?
According to the official registry, the company number of ATHOLL SECURITY TRUSTEE LIMITED is SC539442.
Where is ATHOLL SECURITY TRUSTEE LIMITED registered?
The registered office is C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM.
What is the SIC code of ATHOLL SECURITY TRUSTEE LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls ATHOLL SECURITY TRUSTEE LIMITED?
Atholl Incorporations Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ATHOLL SECURITY TRUSTEE LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About ATHOLL SECURITY TRUSTEE LIMITED (SC539442)

ATHOLL SECURITY TRUSTEE LIMITED is a private limited company incorporated on 4 July 2016 and registered in the United Kingdom under company number SC539442. Its registered office is at C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Atholl Incorporations Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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