Introduction
Watch Company
A
ATHOLL SECURITY TRUSTEE LIMITED
ATHOLL SECURITY TRUSTEE LIMITED is an active company incorporated on 4 July 2016 with the registered office located in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ATHOLL SECURITY TRUSTEE LIMITED was registered 9 years ago.(SIC: 74990)
Status
active
Active since 9 years ago
Company No
SC539442
LTD Company
Age
9 Years
Incorporated 4 July 2016
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 13 May 2025 (10 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 July 2025 (8 months ago)
Submitted on 3 July 2025 (8 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Address
C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh, EH3 8BP,
Previous Addresses
15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom
From: 4 July 2016To: 1 February 2022
35 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Director Left
Jul 17
Termination Director Company With Name T...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
New Owner
Apr 18
Notification Of A Person With Significan...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
New Owner
Apr 18
Notification Of A Person With Significan...
Director Left
Apr 18
Termination Director Company With Name T...
New Owner
Apr 18
Notification Of A Person With Significan...
New Owner
Apr 18
Notification Of A Person With Significan...
New Owner
Apr 18
Notification Of A Person With Significan...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
New Owner
Aug 24
Notification Of A Person With Significan...
New Owner
Aug 24
Notification Of A Person With Significan...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
New Owner
Aug 24
Notification Of A Person With Significan...
New Owner
Aug 24
Notification Of A Person With Significan...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
New Owner
Aug 24
Notification Of A Person With Significan...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Owner Exit
May 25
Cessation Of A Person With Significant C...
New Owner
May 25
Notification Of A Person With Significan...
0
Funding
17
Officers
17
Ownership
0
Accounts
Officers
14
6 Active
8 Resigned
Name
Role
Appointed
Status
BOULTON-JONES, Thomas Owen
ActiveCapital Square, EdinburghEH3 8BP
Born July 1974
Director
Appointed 01 May 2024
BOULTON-JONES, Thomas Owen
Capital Square, EdinburghEH3 8BP
Born July 1974
Director
01 May 2024
Active
GOLDIE, Stephen Malcolm
ActiveCapital Square, EdinburghEH3 8BP
Born May 1974
Director
Appointed 01 May 2024
GOLDIE, Stephen Malcolm
Capital Square, EdinburghEH3 8BP
Born May 1974
Director
01 May 2024
Active
MARR, Lynne Anne
ActiveCapital Square, EdinburghEH3 8BP
Born July 1974
Director
Appointed 01 May 2024
MARR, Lynne Anne
Capital Square, EdinburghEH3 8BP
Born July 1974
Director
01 May 2024
Active
MARSHALL, John Paul
ActiveCapital Square, EdinburghEH3 8BP
Born January 1979
Director
Appointed 01 May 2024
MARSHALL, John Paul
Capital Square, EdinburghEH3 8BP
Born January 1979
Director
01 May 2024
Active
MCARTHUR, Sarah-Jane
ActiveCapital Square, EdinburghEH3 8BP
Born February 1980
Director
Appointed 01 May 2024
MCARTHUR, Sarah-Jane
Capital Square, EdinburghEH3 8BP
Born February 1980
Director
01 May 2024
Active
RUTHERFORD, Iain James
ActiveCapital Square, EdinburghEH3 8BP
Born June 1978
Director
Appointed 01 May 2025
RUTHERFORD, Iain James
Capital Square, EdinburghEH3 8BP
Born June 1978
Director
01 May 2025
Active
CRADDEN, Joan Mary
ResignedEdinburghEH3 8HA
Born May 1966
Director
Appointed 04 Jul 2016
Resigned 01 Sept 2019
CRADDEN, Joan Mary
EdinburghEH3 8HA
Born May 1966
Director
04 Jul 2016
Resigned 01 Sept 2019
Resigned
DRUMMOND, William
ResignedEdinburghEH3 8HA
Born January 1959
Director
Appointed 04 Jul 2016
Resigned 30 Apr 2018
DRUMMOND, William
EdinburghEH3 8HA
Born January 1959
Director
04 Jul 2016
Resigned 30 Apr 2018
Resigned
KELLY, Peter Robert
ResignedCapital Square, EdinburghEH3 8BP
Born November 1970
Director
Appointed 04 Jul 2016
Resigned 30 Apr 2024
KELLY, Peter Robert
Capital Square, EdinburghEH3 8BP
Born November 1970
Director
04 Jul 2016
Resigned 30 Apr 2024
Resigned
MACLAREN, Colin James
ResignedEdinburghEH3 8HA
Born September 1959
Director
Appointed 04 Jul 2016
Resigned 01 May 2017
MACLAREN, Colin James
EdinburghEH3 8HA
Born September 1959
Director
04 Jul 2016
Resigned 01 May 2017
Resigned
O'NEILL, Christine Mary
ResignedCapital Square, EdinburghEH3 8BP
Born April 1974
Director
Appointed 04 Jul 2016
Resigned 01 May 2025
O'NEILL, Christine Mary
Capital Square, EdinburghEH3 8BP
Born April 1974
Director
04 Jul 2016
Resigned 01 May 2025
Resigned
RUTHERFORD, Iain James
ResignedCapital Square, EdinburghEH3 8BP
Born June 1978
Director
Appointed 01 Sept 2019
Resigned 30 Apr 2024
RUTHERFORD, Iain James
Capital Square, EdinburghEH3 8BP
Born June 1978
Director
01 Sept 2019
Resigned 30 Apr 2024
Resigned
SCOTT, Nicholas
ResignedCapital Square, EdinburghEH3 8BP
Born June 1970
Director
Appointed 30 Apr 2018
Resigned 30 Apr 2024
SCOTT, Nicholas
Capital Square, EdinburghEH3 8BP
Born June 1970
Director
30 Apr 2018
Resigned 30 Apr 2024
Resigned
WHYTE, Richard William
ResignedCapital Square, EdinburghEH3 8BP
Born September 1974
Director
Appointed 01 May 2017
Resigned 30 Apr 2024
WHYTE, Richard William
Capital Square, EdinburghEH3 8BP
Born September 1974
Director
01 May 2017
Resigned 30 Apr 2024
Resigned
Persons with significant control
12
6 Active
6 Ceased
Name
Nature of Control
Notified
Status
Iain James Rutherford
ActiveCapital Square, EdinburghEH3 8BP
Born June 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2025
Iain James Rutherford
Capital Square, EdinburghEH3 8BP
Born June 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2025
Active
Mr Thomas Owen Boulton-Jones
ActiveCapital Square, EdinburghEH3 8BP
Born July 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2024
Mr Thomas Owen Boulton-Jones
Capital Square, EdinburghEH3 8BP
Born July 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2024
Active
Sarah-Jane Mcarthur
ActiveCapital Square, EdinburghEH3 8BP
Born February 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2024
Sarah-Jane Mcarthur
Capital Square, EdinburghEH3 8BP
Born February 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2024
Active
John Paul Marshall
ActiveCapital Square, EdinburghEH3 8BP
Born January 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2024
John Paul Marshall
Capital Square, EdinburghEH3 8BP
Born January 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2024
Active
Stephen Malcolm Goldie
ActiveCapital Square, EdinburghEH3 8BP
Born May 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2024
Stephen Malcolm Goldie
Capital Square, EdinburghEH3 8BP
Born May 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2024
Active
Lynne Anne Marr
ActiveCapital Square, EdinburghEH3 8BP
Born July 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2024
Lynne Anne Marr
Capital Square, EdinburghEH3 8BP
Born July 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2024
Active
Christine Mary O'Neill
CeasedCapital Square, EdinburghEH3 8BP
Born April 1974
Nature of Control
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
Notified 30 Apr 2018
Ceased 01 May 2025
Christine Mary O'Neill
Capital Square, EdinburghEH3 8BP
Born April 1974
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
Ceased 01 May 2025
Ceased
Mr Peter Robert Kelly
CeasedCapital Square, EdinburghEH3 8BP
Born November 1970
Nature of Control
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
Notified 30 Apr 2018
Ceased 01 May 2024
Mr Peter Robert Kelly
Capital Square, EdinburghEH3 8BP
Born November 1970
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
Ceased 01 May 2024
Ceased
Mr Nicholas Scott
CeasedCapital Square, EdinburghEH3 8BP
Born June 1970
Nature of Control
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
Notified 30 Apr 2018
Ceased 01 May 2024
Mr Nicholas Scott
Capital Square, EdinburghEH3 8BP
Born June 1970
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
Ceased 01 May 2024
Ceased
Joan Mary Cradden
CeasedCapital Square, EdinburghEH3 8BP
Born May 1966
Nature of Control
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
Notified 30 Apr 2018
Ceased 01 May 2024
Joan Mary Cradden
Capital Square, EdinburghEH3 8BP
Born May 1966
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
Ceased 01 May 2024
Ceased
Richard William Whyte
CeasedCapital Square, EdinburghEH3 8BP
Born September 1974
Nature of Control
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
Notified 30 Apr 2018
Ceased 01 May 2024
Richard William Whyte
Capital Square, EdinburghEH3 8BP
Born September 1974
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
Ceased 01 May 2024
Ceased
Atholl Incorporations Limited
CeasedEdinburghEH3 8HA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jul 2016
Ceased 30 Apr 2018
Atholl Incorporations Limited
EdinburghEH3 8HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jul 2016
Ceased 30 Apr 2018
Ceased
Filing History
66
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2026
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 August 2024
7 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 August 2024
7 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 August 2024
7 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 August 2024
7 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2024
1 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2020
30 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 April 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 April 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 April 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 April 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2017