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Lycidas Nominees Limited

SC110029

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

1 George Square, Glasgow, G2 1AL
Incorporated 23/03/1988

Previously known as

Lycidas (138) Limited · until 29/06/1988

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

99999
Dormant company

Officers

Dentons Secretaries Limited

secretary · Since 27/10/2017

BRITISH

Also on 515 other boards

Mr Brian Hugh Moore

director · Since 30/09/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Also on 5 other boards

Mrs Claire Armstrong

director · Since 30/09/2023

SOLICITOR

BRITISH · SCOTLAND · Age 51

Also on 3 other boards

Dentons Secretaries Limited

corporate secretary · Since 27/10/2017

Reg: 03929157

Also on 515 other boards

Claire Armstrong

director · Since 30/09/2023

British · Scotland · Age 51

Brian Hugh Moore

director · Since 30/09/2023

British · United Kingdom · Age 51

Former

John Parker Maillie

secretary · Resigned 30/06/1988

Robin James Mackenzie Morton

director · Resigned 31/10/1994

Peter Colin Campbell

director · Resigned 31/03/1996

Andrew Stewart Cameron Macmillan

director · Resigned 30/09/1997

Andrew Page

director · Resigned 30/04/1998

Geoffrey Paul Gilks

director · Resigned 31/07/1999

Keith Leslie Patterson

director · Resigned 27/08/1999

Alistair Stewart Burrow

director · Resigned 31/05/2001

Caroline Docherty

director · Resigned 31/12/2001

Jeremy Fieldhouse

director · Resigned 30/04/2004

Virginia Margaret Greer Czarnocki

director · Resigned 31/01/2005

Mairi-Claire Dougan

director · Resigned 27/01/2007

Kenneth George Chrystie

director · Resigned 30/04/2007

Martin Alexander Quinn

director · Resigned 30/04/2007

Patrick Ian Bell

director · Resigned 21/09/2007

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

Euan David Thomas Pirie

director · Resigned 31/12/2012

Steven Brown

director · Resigned 24/03/2013

Mark Edward Adams

director · Resigned 29/08/2014

Jeffrey Andrew Hutcheson

director · Resigned 15/05/2015

Mark Fraser Alexander Cowie

director · Resigned 10/06/2015

Alan Lamont Barr

director · Resigned 28/08/2015

Robin Thomas Shannan

director · Resigned 07/09/2015

Lycidas Secretaries Limited

corporate nominee secretary · Resigned 07/09/2015

Morag Campbell

director · Resigned 07/09/2015

Thomas Wilson Aitken

director · Resigned 07/09/2015

James William Rattray Mackie

director · Resigned 07/09/2015

John Grahame Blackwood

director · Resigned 07/09/2015

Colin John Millar

director · Resigned 07/09/2015

Philip Andrew Sewell

director · Resigned 07/09/2015

Ashok Ghosh

director · Resigned 07/09/2015

Mark Jonathan Parkhouse

director · Resigned 07/09/2015

Scott Thomas Reid Kerr

director · Resigned 07/09/2015

Alistair Charles Croft

director · Resigned 07/09/2015

Nils Malcolm Reid

director · Resigned 07/09/2015

Lorna Margaret Mccaa

director · Resigned 01/10/2016

Andrew Stevenson Biggart

director · Resigned 27/10/2017

Maclay Murray & Spens Llp

corporate secretary · Resigned 27/10/2017

Rona Nicolson Hutchison

director · Resigned 26/01/2018

Frank Raine Johnstone

director · Resigned 31/08/2019

Roderick Alexander Louden Harrison

director · Resigned 31/12/2020

Eleanor Mary Kerr

director · Resigned 31/03/2021

Alexis Irene Graham

director · Resigned 31/03/2021

Douglas John Blyth

director · Resigned 11/11/2022

Persons with Significant Control

Maclay Murray & Spens Llp

75–100% shares
75–100% votes
Appoint directors

1, George Square, Glasgow, G2 1AL

Reg: So300744 · Uk Register Of Companies · Limited Liability Partnership

Notified 06/04/2016

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line11 George Square
2026-07-16

1 GEORGE SQUARE

post townGlasgow
2026-07-16

GLASGOW