Atholl Security Trustee Limited
- Company number
- SC539442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jul 2016
- Nature of business
- Non-trading company <span class="hidden">non trading</span>
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Atholl Incorporations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jul 2016 | 30 Apr 2018 |
| Joan Mary Cradden | 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 |
30 Apr 2018 | 1 May 2024 |
| Mr Nicholas Scott | 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 |
30 Apr 2018 | 1 May 2024 |
| Mr Peter Robert Kelly | 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 |
30 Apr 2018 | 1 May 2024 |
| Richard William Whyte | 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 |
30 Apr 2018 | 1 May 2024 |
| Christine Mary O'Neill | 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 |
30 Apr 2018 | 1 May 2025 |
| Mr Thomas Owen Boulton-Jones | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 May 2024 | 1 May 2026 |
| Lynne Anne Marr | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 May 2024 | 1 May 2026 |
| Christopher Mcdaid | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 May 2026 | |
| Mrs Sarah Ann Lilley | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 May 2026 | |
| Iain James Rutherford | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 May 2025 | |
| Stephen Malcolm Goldie | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 May 2024 | |
| John Paul Marshall | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 May 2024 | |
| Sarah-Jane Mcarthur | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 May 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2025 Dormant | £1 | - |
| 31 Jul 2024 Dormant | £1 | £1 |
| 31 Jul 2023 Dormant | £1 | £1 |
| 31 Jul 2022 Dormant | £1 | £1 |
| 31 Jul 2021 Dormant | £1 | £1 |
| 31 Jul 2020 Dormant | £1 | £1 |
| 31 Jul 2019 Dormant | £1 | £1 |
| 31 Jul 2018 | - | £1 |
| 31 Jul 2017 Dormant | - | £1 |
Connections
Registered address
297 companies are registered at this address - likely a registration agent.