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ATHOLL SECURITY TRUSTEE LIMITED
Active
SC539442 · incorporated 2016-07-04
ATHOLL SECURITY TRUSTEE LIMITED is an active UK private limited company, incorporated on 4 July 2016 at Companies House (number SC539442; OpenRegistry canonical ID GB-SC539442-atholl-security-trustee-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-07-31 . Next accounts due 2027-04-30 . Financial year-end: 31/07 . Filing class: DORMANT .
Confirmation statement Last confirmation statement made up to 2025-07-03 . Next confirmation statement due 2026-07-17 .
Persons with significant control ATHOLL SECURITY TRUSTEE LIMITED has 6 persons with significant control on file:
Sarah-Jane Mcarthur born 1980 resident in United Kingdom, British national. Notified 2024-05-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors John Paul Marshall born 1979 resident in United Kingdom, British national. Notified 2024-05-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Stephen Malcolm Goldie born 1974 resident in United Kingdom, British national. Notified 2024-05-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Iain James Rutherford born 1978 resident in United Kingdom, British national. Notified 2025-05-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mrs Sarah Ann Lilley born 1983 resident in United Kingdom, British national. Notified 2026-05-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Christopher Mcdaid born 1978 resident in United Kingdom, British national. Notified 2026-05-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 8 historical PSC records have ceased:
Atholl Incorporations Limited . Notified 2016-07-04. Ceased 2018-04-30. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Peter Robert Kelly born 1970 resident in United Kingdom, British national. Notified 2018-04-30. Ceased 2024-05-01. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Nicholas Scott born 1970 resident in United Kingdom, British national. Notified 2018-04-30. Ceased 2024-05-01. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Joan Mary Cradden born 1966 resident in United Kingdom, British national. Notified 2018-04-30. Ceased 2024-05-01. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Christine Mary O'Neill born 1974 resident in Scotland, British national. Notified 2018-04-30. Ceased 2025-05-01. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Richard William Whyte born 1974 resident in United Kingdom, British national. Notified 2018-04-30. Ceased 2024-05-01. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Thomas Owen Boulton-Jones born 1974 resident in United Kingdom, British national. Notified 2024-05-01. Ceased 2026-05-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Lynne Anne Marr born 1974 resident in United Kingdom, British national. Notified 2024-05-01. Ceased 2026-05-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 74990 (Non-trading company):
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