Company information:
Atholl Security Trustee Limited (No: SC539442)
Address: C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM
Status: Operating Company
Incorporated: 07-Apr-2016
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 17-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: THOMAS OWEN BOULTON-JONES ( DOB: Jul-1974 From: May-2024 )
Current Director: STEPHEN MALCOLM GOLDIE ( DOB: May-1974 From: May-2024 )
Current Director: PETER ROBERT KELLY ( DOB: Nov-1970 From: Jul-2016 )
Current Director: LYNNE ANNE MARR ( DOB: Jul-1974 From: May-2024 )
Current Director: JOHN PAUL MARSHALL ( DOB: Jan-1979 From: May-2024 )
Current Director: SARAH-JANE MCARTHUR ( DOB: Feb-1980 From: May-2024 )
Current Director: CHRISTINE MARY O'NEILL ( DOB: Apr-1974 From: Jul-2016 )
Current Director: RICHARD WILLIAM WHYTE ( From: May-2017 )
Resigned Director: JOAN MARY CRADDEN ( DOB: May-1966 From: Jul-2016 To: Sep-2019 )
Resigned Director: WILLIAM DRUMMOND ( From: Jul-2016 To: Apr-2018 )
Resigned Director: PETER ROBERT KELLY ( DOB: Nov-1970 From: Jul-2016 To: Apr-2024 )
Resigned Director: COLIN JAMES MACLAREN ( DOB: Sep-1959 From: Jul-2016 To: May-2017 )
Resigned Director: IAIN JAMES RUTHERFORD ( DOB: Jun-1978 From: Sep-2019 To: Apr-2024 )
Resigned Director: NICHOLAS SCOTT ( DOB: Jun-1970 From: Apr-2018 To: Apr-2024 )
Resigned Director: RICHARD WILLIAM WHYTE ( DOB: Sep-1974 From: May-2017 To: Apr-2024 )
Persons of Significant Control:
Atholl Incorporations Limited, Edinburgh, Midlothian, EH3 8HA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-04, Ceased: 2018-04-30)
Joan Mary Cradden, C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2018-04-30)
Christine Mary O'Neill, C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2018-04-30)
Mr Nicholas Scott, C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2018-04-30)
Richard William Whyte, C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2018-04-30)
Mr Peter Robert Kelly, C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2018-04-30)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |