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 60 years ago on 17/04/1962 and has the registered number: SC037535. The accounts status is DORMANT and accounts are next due on 31/12/2022.

LYCIDAS TRUSTEE COMPANY LIMITED - EDINBURGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

5TH FLOOR, 1 EXCHANGE CRESCENT
EDINBURGH
EH3 8UL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/12/2021 20/12/2022

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLOTTE SECRETARIES LIMITED Corporate Secretary 2021-03-31 CURRENT
MR GEORGE WILLIAM FRIER Nov 1962 British Director 2021-03-31 CURRENT
GILLIAN ANNE CARTY Jun 1970 British Director 2021-03-31 CURRENT
MR RODGER WILLIAM CAIRNS Mar 1972 British Director 2022-05-10 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
LOUISA STEWART KNOX Jul 1968 British Director 2021-03-31 CURRENT
MR CHRISTOPHER PAUL MCGILL Dec 1977 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
GILLIAN FAY CAMPBELL Apr 1976 British Director 2021-03-31 CURRENT
MR ANDREW JOHN BLAIN Apr 1966 British Director 2021-03-31 CURRENT
MAIRI-CLAIRE DOUGAN Jan 1976 British Director 2006-05-01 UNTIL 2007-01-31 RESIGNED
JOHN ARNOLD CAMPBELL British Director RESIGNED
MORAG CAMPBELL Aug 1957 British Director RESIGNED
PETER COLIN CAMPBELL Jan 1953 British Director 1990-05-01 UNTIL 1996-03-31 RESIGNED
GORDON WILLIAM RICHARD CARLISLE Nov 1937 British Director RESIGNED
DR KENNETH GEORGE CHRYSTIE Nov 1946 British Director RESIGNED
MR MARK FRASER ALEXANDER COWIE May 1968 British Director 2000-05-01 UNTIL 2015-06-10 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
VIRGINIA MARGARET GREER CZARNOCKI Mar 1970 British Director 2004-01-01 UNTIL 2005-01-31 RESIGNED
CAROLINE DOCHERTY Feb 1960 British Director 1990-05-01 UNTIL 2001-12-31 RESIGNED
RONA NICOLSON HUTCHISON Jul 1980 British Director 2015-09-07 UNTIL 2018-01-26 RESIGNED
WILLIAM MICHAEL BIRNIE BROWN Nov 1945 British Director 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
MR GEORGE WILLIAM FRIER Nov 1962 British Director 1994-05-01 UNTIL 2012-05-31 RESIGNED
THOMAS GARDINER British Director RESIGNED
ASHOK GHOSH May 1957 British Director 2008-08-01 UNTIL 2015-09-07 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2015-09-07 UNTIL 2017-10-27 RESIGNED
LYCIDAS SECRETARIES LIMITED Corporate Nominee Secretary 1989-04-30 UNTIL 2015-09-07 RESIGNED
DENTONS SECRETARIES LIMITED Corporate Secretary 2017-10-27 UNTIL 2021-03-31 RESIGNED
COLIN REID BROWN Jan 1974 British Director 2015-01-01 UNTIL 2015-09-07 RESIGNED
DOUGLAS JOHN BLYTH Nov 1976 British Director 2015-09-07 UNTIL 2021-03-31 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
MARK EDWARD ADAMS Jul 1975 British Director 2011-08-01 UNTIL 2014-08-29 RESIGNED
THOMAS WILSON AITKEN May 1957 British Director RESIGNED
EWEN DOUGLAS BROWN Aug 1969 British Director 1999-05-01 UNTIL 2015-09-07 RESIGNED
STEVEN BROWN Nov 1956 Director RESIGNED
MR ALISTAIR STEWART BURROW Oct 1951 British Director 1991-05-01 UNTIL 2001-05-31 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
JEFFREY ANDREW HUTCHESON Jul 1957 British Director 1990-05-01 UNTIL 2015-05-15 RESIGNED
DEREK WILLIAM HOGG Dec 1963 British Director 2006-04-03 UNTIL 2010-01-04 RESIGNED
MR DAVID MCRAE GOURLAY Oct 1970 British Director 2005-11-01 UNTIL 2012-11-09 RESIGNED
WILLIAM MCINTOSH MILLAR British Secretary 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

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