Ltd Facts The UK company register, as filed

Register entry · No. SC539442

ATHOLL SECURITY TRUSTEE LIMITED

Active Private Limited Company Incorporated 4 Jul 2016

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    Ownership changed in the last six months.

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    Company status

    Active.

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    Accounts on time

    Next due 30 Apr 2027.

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    Confirmation statement on time

    Next due 17 Jul 2027.

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    Last filed accounts

    Net assets £1.

    Accounts to 31 Jul 2025 · See it
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    Charges

    None registered.

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    Trading history

    Incorporated 4 Jul 2016 (10 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, UNITED KINGDOM, EH3 8BP

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    17 Jul 2027
    Last made up to
    3 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ATHOLL SECURITY TRUSTEE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published — £1 —
31 Jul 2024 not published not published £1 £1 —
31 Jul 2023 not published not published £1 £1 —
31 Jul 2022 * not published not published £1 £1 —

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Iain Rutherford · Director, named in the accounts to 31 Jul 2025

Owners and controllers All 14, with past →

NameControlNotifiedCeasedBornNationality · lives in
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 — May 1974 British · United Kingdom
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 — January 1979 British · United Kingdom
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 — February 1980 British · United Kingdom
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 — June 1978 British · United Kingdom
Christopher Mcdaid Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 May 2026 — September 1978 British · United Kingdom
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 — June 1983 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ATHOLL SECURITY TRUSTEE LIMITED still trading?

The register shows ATHOLL SECURITY TRUSTEE LIMITED as active.

What does ATHOLL SECURITY TRUSTEE LIMITED do?

It files the industry code 74990 (Non-trading company).

When was ATHOLL SECURITY TRUSTEE LIMITED set up?

It was incorporated on 4 July 2016.

When are ATHOLL SECURITY TRUSTEE LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is ATHOLL SECURITY TRUSTEE LIMITED's next confirmation statement due?

By 17 July 2027.

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  3. 10849092 EYESHA.OPTICAL LTD Active Private Limited Company Inc. 4 Jul 2017 74909 · Other professional, scientific and technical activities n.e.c.
  4. 10846600 BOGGART & MUPPET Active Private Unlimited Company Inc. 3 Jul 2017 74990 · Non-trading company
  5. 10845709 CONSTANTA ESTATES LIMITED Active Private Limited Company Inc. 3 Jul 2017 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House