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Lycidas (377) Limited

SC240406

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND
Incorporated 02/12/2002

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr William Turner Mcaneney

director · Since 17/01/2003

RESTAURATEUR

BRITISH · SCOTLAND · Age 76

Also on 20 other boards

William Turner Mcaneney

director · Since 17/01/2003

British · Scotland · Age 76

Former

Lycidas Nominees Limited

corporate nominee director · Resigned 17/01/2003

Tpl Admin Limited

corporate nominee secretary · Resigned 25/01/2010

William Turner Mcangney

director · Resigned 02/12/2011

Tpl Admin Limited

corporate secretary · Resigned 25/07/2014

David Crawford Fulton

director · Resigned 13/01/2020

Grand Administration Services Limited

corporate secretary · Resigned 22/11/2020

Derrick Hamilton Sutherland

director · Resigned 02/04/2023

Persons with Significant Control

Mr Derrick Sutherland

25–50% shares
25–50% votes

British · Scotland · Age 68

C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

Notified 06/04/2016

Mr William Turner Mcaneney

25–50% shares
25–50% votes

British · Scotland · Age 76

C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

Notified 06/04/2016

Former PSCs

Mr David Crawford Fulton

Ceased 13/01/2020

Charges1 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC

Created 20/12/2019Registered 24/12/2019Satisfied 02/06/2023
Charge
satisfied

BANK OF SCOTLAND PLC

Created 05/12/2019Registered 17/12/2019Satisfied 22/04/2023
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/04/2003Registered 02/05/2003

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1C/O Johnston Carmichael
2026-07-16

C/O JOHNSTON CARMICHAEL

post townGlasgow
2026-07-16

GLASGOW