The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    O'neill, Christine Mary
    Solicitor born in April 1974
    Individual (5 offsprings)
    Officer
    2016-07-04 ~ now
    OF - Director → CIF 0
    Christine Mary O'neill
    Born in April 1974
    Individual (5 offsprings)
    Person with significant control
    2018-04-30 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Marshall, John Paul
    Solicitor born in January 1979
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
    John Paul Marshall
    Born in January 1979
    Individual (3 offsprings)
    Person with significant control
    2024-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Marr, Lynne Anne
    Solicitor born in July 1974
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
    Lynne Anne Marr
    Born in July 1974
    Individual (3 offsprings)
    Person with significant control
    2024-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mcarthur, Sarah-jane
    Solicitor born in February 1980
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
    Sarah-jane Mcarthur
    Born in February 1980
    Individual (3 offsprings)
    Person with significant control
    2024-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Boulton-jones, Thomas Owen
    Solicitor born in July 1974
    Individual (4 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
    Mr Thomas Owen Boulton-jones
    Born in July 1974
    Individual (4 offsprings)
    Person with significant control
    2024-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Goldie, Stephen Malcolm
    Solicitor born in May 1974
    Individual (4 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
    Stephen Malcolm Goldie
    Born in May 1974
    Individual (4 offsprings)
    Person with significant control
    2024-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Maclaren, Colin James
    Solicitor born in September 1959
    Individual (2 offsprings)
    Officer
    2016-07-04 ~ 2017-05-01
    OF - Director → CIF 0
  • 2
    Scott, Nicholas
    Solicitor born in June 1970
    Individual (9 offsprings)
    Officer
    2018-04-30 ~ 2024-04-30
    OF - Director → CIF 0
    Mr Nicholas Scott
    Born in June 1970
    Individual (9 offsprings)
    Person with significant control
    2018-04-30 ~ 2024-05-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Rutherford, Iain James
    Solicitor born in June 1978
    Individual (2 offsprings)
    Officer
    2019-09-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Kelly, Peter Robert
    Solicitor born in November 1970
    Individual (7 offsprings)
    Officer
    2016-07-04 ~ 2024-04-30
    OF - Director → CIF 0
    Mr Peter Robert Kelly
    Born in November 1970
    Individual (7 offsprings)
    Person with significant control
    2018-04-30 ~ 2024-05-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 5
    Whyte, Richard William
    Solicitor born in September 1974
    Individual (2 offsprings)
    Officer
    2017-05-01 ~ 2024-04-30
    OF - Director → CIF 0
    Richard William Whyte
    Born in September 1974
    Individual (2 offsprings)
    Person with significant control
    2018-04-30 ~ 2024-05-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 6
    Drummond, William
    Writer To The Signet born in January 1959
    Individual (2 offsprings)
    Officer
    2016-07-04 ~ 2018-04-30
    OF - Director → CIF 0
  • 7
    Cradden, Joan Mary
    Solicitor born in May 1966
    Individual (3 offsprings)
    Officer
    2016-07-04 ~ 2019-09-01
    OF - Director → CIF 0
    Joan Mary Cradden
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    2018-04-30 ~ 2024-05-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 8
    15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (12 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2016-07-04 ~ 2018-04-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ATHOLL SECURITY TRUSTEE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2023-07-31
1 GBP2022-07-31
Net Assets/Liabilities
1 GBP2023-07-31
1 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
1 GBP2023-07-31
1 GBP2022-07-31
  • ATHOLL SECURITY TRUSTEE LIMITED
    Info
    Registered number SC539442
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 2016-07-04 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.