LYCIDAS TRUSTEE COMPANY LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
LYCIDAS TRUSTEE COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from EDINBURGH SCOTLAND and has the status: Active.
LYCIDAS TRUSTEE COMPANY LIMITED was incorporated 62 years ago on 17/04/1962 and has the registered number: SC037535. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LYCIDAS TRUSTEE COMPANY LIMITED was incorporated 62 years ago on 17/04/1962 and has the registered number: SC037535. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LYCIDAS TRUSTEE COMPANY LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O SHEPHERD AND WEDDERBURN LLP
EDINBURGH
EH3 8FY
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RODGER WILLIAM CAIRNS | Mar 1972 | British | Director | 2022-05-10 | CURRENT |
MR GEORGE WILLIAM FRIER | Nov 1962 | British | Director | 2021-03-31 | CURRENT |
GILLIAN ANNE CARTY | Jun 1970 | British | Director | 2021-03-31 | CURRENT |
GILLIAN FAY CAMPBELL | Apr 1976 | British | Director | 2021-03-31 | CURRENT |
ALEXIS IRENE GRAHAM | Nov 1980 | British | Director | 2015-09-07 | CURRENT |
ELEANOR MARY KERR | Jul 1964 | British | Director | 2015-09-07 | CURRENT |
LOUISA STEWART KNOX | Jul 1968 | British | Director | 2021-03-31 | CURRENT |
MR CHRISTOPHER PAUL MCGILL | Dec 1977 | British | Director | 2021-03-31 | CURRENT |
MR KEITH ANTHONY MCLAREN | Mar 1979 | British | Director | 2023-05-29 | CURRENT |
MR DOUGLAS CASSIE SINCLAIR | Mar 1982 | British | Director | 2021-03-31 | CURRENT |
MR MALCOLM HAMILTON RUST | May 1967 | British | Director | 2021-03-31 | CURRENT |
MR ANDREW JOHN BLAIN | Apr 1966 | British | Director | 2021-03-31 | CURRENT |
CHARLOTTE SECRETARIES LIMITED | Corporate Secretary | 2021-03-31 | CURRENT | ||
MR GEORGE WILLIAM FRIER | Nov 1962 | British | Director | 1994-05-01 UNTIL 2012-05-31 | RESIGNED |
CAROLINE DOCHERTY | Feb 1960 | British | Director | 1990-05-01 UNTIL 2001-12-31 | RESIGNED |
STEVEN BROWN | Nov 1956 | Director | RESIGNED | ||
MAIRI-CLAIRE DOUGAN | Jan 1976 | British | Director | 2006-05-01 UNTIL 2007-01-31 | RESIGNED |
MR EUAN FINDLAY DUNCAN | Jun 1967 | British | Director | 2002-05-01 UNTIL 2012-12-31 | RESIGNED |
E-MING FONG | Jul 1979 | Director | 2015-01-01 UNTIL 2015-09-07 | RESIGNED | |
EWEN DOUGLAS BROWN | Aug 1969 | British | Director | 1999-05-01 UNTIL 2015-09-07 | RESIGNED |
VIRGINIA MARGARET GREER CZARNOCKI | Mar 1970 | British | Director | 2004-01-01 UNTIL 2005-01-31 | RESIGNED |
GRAHAM DUNCAN DUNBAR CRAIK | Jun 1976 | British | Director | 2008-01-01 UNTIL 2014-12-10 | RESIGNED |
ALISTAIR CHARLES CROFT | Apr 1977 | British | Director | 2014-07-04 UNTIL 2015-09-07 | RESIGNED |
DR KENNETH GEORGE CHRYSTIE | Nov 1946 | British | Director | RESIGNED | |
GORDON WILLIAM RICHARD CARLISLE | Nov 1937 | British | Director | RESIGNED | |
PETER COLIN CAMPBELL | Jan 1953 | British | Director | 1990-05-01 UNTIL 1996-03-31 | RESIGNED |
MR MARK FRASER ALEXANDER COWIE | May 1968 | British | Director | 2000-05-01 UNTIL 2015-06-10 | RESIGNED |
MORAG CAMPBELL | Aug 1957 | British | Director | RESIGNED | |
DEREK WILLIAM HOGG | Dec 1963 | British | Director | 2006-04-03 UNTIL 2010-01-04 | RESIGNED |
JOHN ARNOLD CAMPBELL | British | Director | RESIGNED | ||
WILLIAM MCINTOSH MILLAR | British | Secretary | RESIGNED | ||
LYCIDAS SECRETARIES LIMITED | Corporate Nominee Secretary | 1989-04-30 UNTIL 2015-09-07 | RESIGNED | ||
MARK EDWARD ADAMS | Jul 1975 | British | Director | 2011-08-01 UNTIL 2014-08-29 | RESIGNED |
DOUGLAS JOHN BLYTH | Nov 1976 | British | Director | 2015-09-07 UNTIL 2021-03-31 | RESIGNED |
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2017-10-27 UNTIL 2021-03-31 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2015-09-07 UNTIL 2017-10-27 | RESIGNED | ||
MR JOHN GRAHAME BLACKWOOD | Nov 1965 | Director | 2000-03-20 UNTIL 2015-09-07 | RESIGNED | |
ROBERT ANDREW BINNING | Oct 1963 | British | Director | 2015-01-01 UNTIL 2015-09-07 | RESIGNED |
ANDREW STEVENSON BIGGART | Dec 1960 | British | Director | 2015-09-07 UNTIL 2017-10-27 | RESIGNED |
PATRICK IAN BELL | Mar 1967 | British | Director | 2005-09-01 UNTIL 2006-08-25 | RESIGNED |
THOMAS WILSON AITKEN | May 1957 | British | Director | RESIGNED | |
THOMAS GARDINER | British | Director | RESIGNED | ||
COLIN REID BROWN | Jan 1974 | British | Director | 2015-01-01 UNTIL 2015-09-07 | RESIGNED |
JEFFREY ANDREW HUTCHESON | Jul 1957 | British | Director | 1990-05-01 UNTIL 2015-05-15 | RESIGNED |
MR ALISTAIR STEWART BURROW | Oct 1951 | British | Director | 1991-05-01 UNTIL 2001-05-31 | RESIGNED |
WILLIAM MICHAEL BIRNIE BROWN | Nov 1945 | British | Director | RESIGNED | |
DAVID WILLIAM HUGHES | Aug 1967 | British | Director | 2008-05-01 UNTIL 2009-05-22 | RESIGNED |
RODERICK ALEXANDER LOUDEN HARRISON | Dec 1965 | British | Director | 2018-07-30 UNTIL 2020-12-31 | RESIGNED |
MR DAVID MCRAE GOURLAY | Oct 1970 | British | Director | 2005-11-01 UNTIL 2012-11-09 | RESIGNED |
ASHOK GHOSH | May 1957 | British | Director | 2008-08-01 UNTIL 2015-09-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shepherd & Wedderburn (Nominees) Limited | 2021-03-31 | Edinburgh |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - LYCIDAS TRUSTEE COMPANY LIMITED | 2023-12-21 | 31-03-2023 | |
Dormant Company Accounts - LYCIDAS TRUSTEE COMPANY LIMITED | 2022-10-28 | 31-03-2022 | |
Dormant Company Accounts - LYCIDAS TRUSTEE COMPANY LIMITED | 2021-12-16 | 31-03-2021 | |
Dormant Company Accounts - LYCIDAS TRUSTEE COMPANY LIMITED | 2021-01-06 | 31-03-2020 | |
Dormant Company Accounts - LYCIDAS TRUSTEE COMPANY LIMITED | 2019-12-28 | 31-03-2019 | |
Dormant Company Accounts - LYCIDAS TRUSTEE COMPANY LIMITED | 2018-12-29 | 31-03-2018 | |
Dormant Company Accounts - LYCIDAS TRUSTEE COMPANY LIMITED | 2015-04-15 | 31-03-2015 |