Atholl Security Trustee Limited

Company SC539442 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.4y median 1.7y

average tenure

2.2y

longest tenure

directors past 6 years

0 vs 6 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Brodies & CO. (Trustees) Limited 6 shared directors
Brodies LLP 6 shared directors
Brodies Middle East LLP 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC539442
Status	Active
Type	Private Limited Company
Incorporated	04/07/2016
Address	C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP
Accounts next due	30/04/2027
Accounts last made up	31/07/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (14)

Sarah-Jane Mcarthur British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
John Paul Marshall British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Stephen Malcolm Goldie British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Iain James Rutherford British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mrs Sarah Ann Lilley British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Christopher Mcdaid British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Atholl Incorporations Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Peter Robert Kelly ceased British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Mr Nicholas Scott ceased British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Joan Mary Cradden ceased British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Christine Mary O'Neill ceased British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Richard William Whyte ceased British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Mr Thomas Owen Boulton-Jones ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Lynne Anne Marr ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (15)

Mcdaid, Christopher Director · appointed 2026
Lilley, Sarah Ann Director · appointed 2026
Rutherford, Iain James Director · appointed 2025
Mcarthur, Sarah-Jane Director · appointed 2024
Goldie, Stephen Malcolm Director · appointed 2024
Marshall, John Paul Director · appointed 2024
Marr, Lynne Anne Former Director · appointed 2024 · resigned 2026
Boulton-Jones, Thomas Owen Former Director · appointed 2024 · resigned 2026
Scott, Nicholas Former Director · appointed 2018 · resigned 2024
Whyte, Richard William Former Director · appointed 2017 · resigned 2024
Maclaren, Colin James Former Director · appointed 2016 · resigned 2017
O'Neill, Christine Mary Former Director · appointed 2016 · resigned 2025
Kelly, Peter Robert Former Director · appointed 2016 · resigned 2024
Cradden, Joan Mary Former Director · appointed 2016 · resigned 2019
Drummond, William Former Director · appointed 2016 · resigned 2018

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.