Atholl Security Trustee Limited

Company SC539442 · Active · incorporated 04/07/2016 · Edinburgh EH3 8BP · Private Limited Company

Nature of business: 74990 - Non-trading company

Latest accounts held to 2025-07-31; net assets £1.

Who controls it

• Sarah-Jane Mcarthur (person, born 02/1980, British, resident United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2024-05-01
• Stephen Malcolm Goldie (person, born 05/1974, British, resident United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2024-05-01
• John Paul Marshall (person, born 01/1979, British, resident United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2024-05-01
• Iain James Rutherford (person, born 06/1978, British, resident United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2025-05-01
• Christopher Mcdaid (person, born 09/1978, British, resident United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2026-05-01
• Mrs Sarah Ann Lilley (person, born 06/1983, British, resident United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2026-05-01
• Atholl Incorporations Limited (company)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-07-04, ceased 2018-04-30
• Richard William Whyte (person, born 09/1974, British, resident United Kingdom)
  ownership of shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, right to appoint and remove directors as trust · from 2018-04-30, ceased 2024-05-01
• Joan Mary Cradden (person, born 05/1966, British, resident United Kingdom)
  ownership of shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, right to appoint and remove directors as trust · from 2018-04-30, ceased 2024-05-01
• Mr Nicholas Scott (person, born 06/1970, British, resident United Kingdom)
  ownership of shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, right to appoint and remove directors as trust · from 2018-04-30, ceased 2024-05-01
• Christine Mary O'Neill (person, born 04/1974, British, resident Scotland)
  ownership of shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, right to appoint and remove directors as trust · from 2018-04-30, ceased 2025-05-01
• Mr Peter Robert Kelly (person, born 11/1970, British, resident United Kingdom)
  ownership of shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, right to appoint and remove directors as trust · from 2018-04-30, ceased 2024-05-01
• Lynne Anne Marr (person, born 07/1974, British, resident United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2024-05-01, ceased 2026-05-01
• Mr Thomas Owen Boulton-Jones (person, born 07/1974, British, resident United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2024-05-01, ceased 2026-05-01

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

The officer register for this company is not yet loaded here. It is on Companies House.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Shel Security Trustee Limited (SC585570)
• Anderson Strathern Trustee Company Limited (SC074397)
• Lindsays Argyll Trustees Limited (SC881216)
• R & B Trustee Corporation Limited (SC725798)
• Mbm Trustee Company Limited (SC257813)
• Af Trustee Limited (02918343)
• Dm Trustee Company Limited (SC092211)
• Tr Employee Share Scheme Trustee Limited (SC111486)

Check this company on Companies House.