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Lycidas Trustee Company Limited

SC037535

active
private limited guarant nsc
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY
Incorporated 17/04/1962

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

99999
Dormant company

Officers

Mrs Alexis Irene Graham

director · Since 07/09/2015

SOLICITOR

BRITISH · SCOTLAND · Age 45

Also on 8 other boards

Mrs Eleanor Mary Kerr

director · Since 07/09/2015

SOLICITOR

BRITISH · SCOTLAND · Age 62

Also on 9 other boards

Charlotte Secretaries Limited

secretary · Since 31/03/2021

BRITISH

Also on 21 other boards

Mr Douglas Cassie Sinclair

director · Since 31/03/2021

SOLICITOR

BRITISH · SCOTLAND · Age 44

Also on 3 other boards

Mr Malcolm Hamilton Rust

director · Since 31/03/2021

SOLICITOR

BRITISH · SCOTLAND · Age 59

Also on 3 other boards

Mr Christopher Paul Mcgill

director · Since 31/03/2021

SOLICITOR

BRITISH · SCOTLAND · Age 48

Also on 3 other boards

Louisa Stewart Knox

director · Since 31/03/2021

SOLICITOR

BRITISH · SCOTLAND · Age 58

Also on 5 other boards

Mr George William Frier

director · Since 31/03/2021

SOLICITOR

BRITISH · SCOTLAND · Age 63

Also on 3 other boards

Gillian Anne Carty

director · Since 31/03/2021

SOLICITOR

BRITISH · SCOTLAND · Age 56

Also on 29 other boards

Gillian Fay Campbell

director · Since 31/03/2021

SOLICITOR

BRITISH · SCOTLAND · Age 50

Also on 4 other boards

Mr Keith Anthony Mclaren

director · Since 29/05/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 47

Also on 13 other boards

Mr Andrew William Hall

director · Since 01/05/2026

BRITISH · SCOTLAND · Age 55

Also on 25 other boards

Eleanor Mary Kerr

director · Since 07/09/2015

British · Scotland · Age 62

Alexis Irene Graham

director · Since 07/09/2015

British · Scotland · Age 45

Gillian Anne Carty

director · Since 31/03/2021

British · Scotland · Age 56

George William Frier

director · Since 31/03/2021

British · Scotland · Age 63

Gillian Fay Campbell

director · Since 31/03/2021

British · Scotland · Age 50

Louisa Stewart Knox

director · Since 31/03/2021

British · Scotland · Age 58

Malcolm Hamilton Rust

director · Since 31/03/2021

British · Scotland · Age 59

Douglas Cassie Sinclair

director · Since 31/03/2021

British · Scotland · Age 44

Charlotte Secretaries Limited

corporate secretary · Since 31/03/2021

Reg: SC139876

Also on 21 other boards

Christopher Paul Mcgill

director · Since 31/03/2021

British · Scotland · Age 48

Keith Anthony Mclaren

director · Since 29/05/2023

British · United Kingdom · Age 47

Andrew William Hall

director · Since 01/05/2026

British · Scotland · Age 55

Former

William Mcintosh Millar

secretary · Resigned 30/04/1989

John Arnold Campbell

director · Resigned 30/04/1989

Thomas Gardiner

director · Resigned 30/04/1991

Peter Colin Campbell

director · Resigned 31/03/1996

Gordon William Richard Carlisle

director · Resigned 30/04/1999

Alistair Stewart Burrow

director · Resigned 31/05/2001

Caroline Docherty

director · Resigned 31/12/2001

William Michael Birnie Brown

director · Resigned 30/04/2003

Virginia Margaret Greer Czarnocki

director · Resigned 31/01/2005

Patrick Ian Bell

director · Resigned 25/08/2006

Mairi-Claire Dougan

director · Resigned 31/01/2007

Kenneth George Chrystie

director · Resigned 30/04/2007

David William Hughes

director · Resigned 22/05/2009

Derek William Hogg

director · Resigned 04/01/2010

George William Frier

director · Resigned 31/05/2012

David Mcrae Gourlay

director · Resigned 09/11/2012

Euan Findlay Duncan

director · Resigned 31/12/2012

Steven Brown

director · Resigned 24/03/2013

Mark Edward Adams

director · Resigned 29/08/2014

Graham Duncan Dunbar Craik

director · Resigned 10/12/2014

Mark Fraser Alexander Cowie

director · Resigned 10/06/2015

Morag Campbell

director · Resigned 07/09/2015

Thomas Wilson Aitken

director · Resigned 07/09/2015

Lycidas Secretaries Limited

corporate nominee secretary · Resigned 07/09/2015

Ewen Douglas Brown

director · Resigned 07/09/2015

John Grahame Blackwood

director · Resigned 07/09/2015

Ashok Ghosh

director · Resigned 07/09/2015

Alistair Charles Croft

director · Resigned 07/09/2015

Robert Andrew Binning

director · Resigned 07/09/2015

E-Ming Fong

director · Resigned 07/09/2015

Colin Reid Brown

director · Resigned 07/09/2015

Maclay Murray & Spens Llp

corporate secretary · Resigned 27/10/2017

Andrew Stevenson Biggart

director · Resigned 27/10/2017

Roderick Alexander Louden Harrison

director · Resigned 31/12/2020

Douglas John Blyth

director · Resigned 31/03/2021

Dentons Secretaries Limited

corporate secretary · Resigned 31/03/2021

Rodger William Cairns

director · Resigned 31/10/2025

Andrew John Blain

director · Resigned 30/04/2026

Persons with Significant Control

Shepherd & Wedderburn (Nominees) Limited

75–100% votes
Appoint directors

5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL

Reg: Sc093250 · Registrar Of Companies (Scotland) · Private Limited Company

Notified 31/03/2021

Change History

statusactive
2026-07-16

Active

typeprivate-limited-guarant-nsc
2026-07-16

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1C/O Shepherd And Wedderburn Llp
2026-07-16

C/O SHEPHERD AND WEDDERBURN LLP

post townEdinburgh
2026-07-16

EDINBURGH