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Atholl Security Trustee Limited

Atholl Security Trustee Limited is a dormant company incorporated on 4 July 2016 with the registered office located in Edinburgh, City of Edinburgh. Atholl Security Trustee Limited was registered 9 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
SC539442
Private limited company
Scottish Company
Age
9 years
Incorporated 4 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (3 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
C/O Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
United Kingdom
Address changed on 1 Feb 2022 (3 years ago)
Previous address was 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
6
PSC • Director • British • Lives in UK • Born in Feb 1980 • Solicitor
Director • Solicitor • British • Lives in UK • Born in Sep 1974
Director • Solicitor • British • Lives in UK • Born in Jul 1974
Director • Solicitor • British • Lives in UK • Born in Jan 1979
Director • Solicitor • British • Lives in Scotland • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Brodies & Co. (Trustees) Limited
Peter Robert Kelly, Christine Mary O'Neill, and 7 more are mutual people.
Active
Brodies LLP
Peter Robert Kelly, Richard William Whyte, and 6 more are mutual people.
Active
Brodies Secretarial Services Limited
Peter Robert Kelly and Thomas Owen Boulton-Jones are mutual people.
Active
Applecross Nursing Home Limited
Peter Robert Kelly is a mutual person.
Active
Atholl Incorporations Limited
Peter Robert Kelly is a mutual person.
Active
Brodies Middle East LLP
Stephen Malcolm Goldie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jul 2025
Dormant Accounts Submitted
5 Months Ago on 13 May 2025
Iain James Rutherford Details Changed
5 Months Ago on 13 May 2025
Iain James Rutherford (PSC) Appointed
5 Months Ago on 1 May 2025
Christine Mary O'neill (PSC) Resigned
5 Months Ago on 1 May 2025
Christine Mary O'neill Resigned
5 Months Ago on 1 May 2025
Iain James Rutherford Appointed
5 Months Ago on 1 May 2025
Lynne Anne Marr (PSC) Appointed
1 Year 5 Months Ago on 1 May 2024
Richard William Whyte (PSC) Resigned
1 Year 5 Months Ago on 1 May 2024
Stephen Malcolm Goldie (PSC) Appointed
1 Year 5 Months Ago on 1 May 2024
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Documents
Confirmation statement made on 3 July 2025 with updates
Submitted on 3 Jul 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 13 May 2025
Director's details changed for Iain James Rutherford on 13 May 2025
Submitted on 13 May 2025
Cessation of Christine Mary O'neill as a person with significant control on 1 May 2025
Submitted on 7 May 2025
Notification of Iain James Rutherford as a person with significant control on 1 May 2025
Submitted on 7 May 2025
Appointment of Iain James Rutherford as a director on 1 May 2025
Submitted on 6 May 2025
Termination of appointment of Christine Mary O'neill as a director on 1 May 2025
Submitted on 6 May 2025
Notification of Lynne Anne Marr as a person with significant control on 1 May 2024
Submitted on 7 Aug 2024
Notification of Thomas Owen Boulton-Jones as a person with significant control on 1 May 2024
Submitted on 7 Aug 2024
Cessation of Peter Robert Kelly as a person with significant control on 1 May 2024
Submitted on 7 Aug 2024
Repayment History
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