This company is commonly known as Atholl Security Trustee Limited. The company was founded 7 years ago and was given the registration number SC539442. The firm's registered office is in EDINBURGH. You can find them at 15 Atholl Crescent, , Edinburgh, Midlothian. This company's SIC code is 74990 - Non-trading company.
| Name | : | ATHOLL SECURITY TRUSTEE LIMITED |
|---|---|---|
| Company Number | : | SC539442 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 July 2016 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8HA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP | Director | 04 July 2016 | Active |
| C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP | Director | 04 July 2016 | Active |
| C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP | Director | 01 September 2019 | Active |
| C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP | Director | 30 April 2018 | Active |
| C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP | Director | 01 May 2017 | Active |
| 15 Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA | Director | 04 July 2016 | Active |
| 15 Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA | Director | 04 July 2016 | Active |
| 15 Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA | Director | 04 July 2016 | Active |
| Joan Mary Cradden | ||
| Notified on | : | 30 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Brodies Llp, Capital Square, Edinburgh, United Kingdom, EH3 8BP |
| Nature of control | : |
|
| Christine Mary O'Neill | ||
| Notified on | : | 30 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Brodies Llp, Capital Square, Edinburgh, United Kingdom, EH3 8BP |
| Nature of control | : |
|
| Mr Nicholas Scott | ||
| Notified on | : | 30 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Brodies Llp, Capital Square, Edinburgh, United Kingdom, EH3 8BP |
| Nature of control | : |
|
| Richard William Whyte | ||
| Notified on | : | 30 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Brodies Llp, Capital Square, Edinburgh, United Kingdom, EH3 8BP |
| Nature of control | : |
|
| Mr Peter Robert Kelly | ||
| Notified on | : | 30 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Brodies Llp, Capital Square, Edinburgh, United Kingdom, EH3 8BP |
| Nature of control | : |
|
| Atholl Incorporations Limited | ||
| Notified on | : | 04 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 15 Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Change person director company with change date. | Download |
| 2024-04-02 | Officers | Change person director company with change date. | Download |
| 2024-04-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-27 | Officers | Change person director company with change date. | Download |
| 2022-01-27 | Officers | Change person director company with change date. | Download |
| 2022-01-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-24 | Officers | Change person director company with change date. | Download |
| 2020-04-23 | Officers | Change person director company with change date. | Download |
| 2020-04-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-26 | Officers | Appoint person director company with name date. | Download |
| 2020-02-26 | Officers | Termination director company with name termination date. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-30 | Persons with significant control | Cessation of a person with significant control. | Download |
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