ATHOLL SECURITY TRUSTEE LIMITED

Company number SC539442 · Monitor this company

Active

6 active / 8 ceased · persons with significant control

Mrs Sarah Ann Lilley

Individual Active

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2026-05-01
Date of birth: June 1983
Nationality: British
Country of residence: United Kingdom
Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

Christopher Mcdaid

Individual Active

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2026-05-01
Date of birth: September 1978
Nationality: British
Country of residence: United Kingdom
Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

Iain James Rutherford

Individual Active

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2025-05-01
Date of birth: June 1978
Nationality: British
Country of residence: United Kingdom
Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

Stephen Malcolm Goldie

Individual Active

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2024-05-01
Date of birth: May 1974
Nationality: British
Country of residence: United Kingdom
Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

John Paul Marshall

Individual Active

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2024-05-01
Date of birth: January 1979
Nationality: British
Country of residence: United Kingdom
Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

Sarah-Jane Mcarthur

Individual Active

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2024-05-01
Date of birth: February 1980
Nationality: British
Country of residence: United Kingdom
Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

Mr Thomas Owen Boulton-Jones

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2024-05-01
Ceased on: 2026-05-01
Date of birth: July 1974
Nationality: British
Country of residence: United Kingdom
Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

Lynne Anne Marr

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2024-05-01
Ceased on: 2026-05-01
Date of birth: July 1974
Nationality: British
Country of residence: United Kingdom
Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

Joan Mary Cradden

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2018-04-30
Ceased on: 2024-05-01
Date of birth: May 1966
Nationality: British
Country of residence: United Kingdom
Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

Mr Peter Robert Kelly

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2018-04-30
Ceased on: 2024-05-01
Date of birth: November 1970
Nationality: British
Country of residence: United Kingdom
Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

Mr Nicholas Scott

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2018-04-30
Ceased on: 2024-05-01
Date of birth: June 1970
Nationality: British
Country of residence: United Kingdom
Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

Richard William Whyte

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2018-04-30
Ceased on: 2024-05-01
Date of birth: September 1974
Nationality: British
Country of residence: United Kingdom
Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

Christine Mary O'Neill

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2018-04-30
Ceased on: 2025-05-01
Date of birth: April 1974
Nationality: British
Country of residence: Scotland
Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

Atholl Incorporations Limited

Corporate entity Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2016-07-04
Ceased on: 2018-04-30
Correspondence address: 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, United Kingdom
Legal form: Scotland