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Company

Atholl Security Trustee Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Atholl Security Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Lynne Anne Marr 2024-2026 Director View profile
  2. Thomas Owen Boulton-Jones 2024-2026 Director View profile
  3. Nicholas Scott 2018-2024 Director View profile
  4. Richard William Whyte 2017-2024 Director View profile
  5. Colin James Maclaren 2016-2017 Director View profile
  6. Christine Mary O'Neill 2016-2025 Director View profile
  7. Peter Robert Kelly 2016-2024 Director View profile
  8. Joan Mary Cradden 2016-2019 Director View profile
  9. William Drummond 2016-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/07/2016

Ownership

Owned by (13) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Sarah-Jane Mcarthur
    75-100% shares, 75-100% voting, appoints directors · notified 2024-05-01
  • John Paul Marshall
    75-100% shares, 75-100% voting, appoints directors · notified 2024-05-01 - confirmed: also a director of this company
  • Stephen Malcolm Goldie
    75-100% shares, 75-100% voting, appoints directors · notified 2024-05-01
  • Iain James Rutherford
    75-100% shares, 75-100% voting, appoints directors · notified 2025-05-01
  • Sarah Ann Lilley
    75-100% shares, 75-100% voting, appoints directors · notified 2026-05-01
  • Christopher Mcdaid
    75-100% shares, 75-100% voting, appoints directors · notified 2026-05-01 - confirmed: also a director of this company
  • Peter Robert Kelly ceased 2024-05-01
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2018-04-30 - confirmed: also a director of this company
  • Nicholas Scott ceased 2024-05-01
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2018-04-30 - confirmed: also a director of this company
  • Christine Mary O'Neill ceased 2025-05-01
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2018-04-30
  • Richard William Whyte ceased 2024-05-01
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2018-04-30 - confirmed: also a director of this company
  • Thomas Owen Boulton-Jones ceased 2026-05-01
    75-100% shares, 75-100% voting, appoints directors · notified 2024-05-01
  • Lynne Anne Marr ceased 2026-05-01
    75-100% shares, 75-100% voting, appoints directors · notified 2024-05-01
  • Atholl Incorporations Limited ceased 2018-04-30
    75-100% shares, 75-100% voting, appoints directors · notified 2016-07-04
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Atholl Security Trustee Limited is controlled by Sarah-Jane Mcarthur
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-01 · source: Companies House PSC register

Ultimately controlled by Sarah-Jane Mcarthur.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

6 directors on the board

1.4y median 1.7y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 6

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC539442
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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