LYCIDAS TRUSTEE COMPANY LIMITED
Overview
| Company Name | LYCIDAS TRUSTEE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC037535 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LYCIDAS TRUSTEE COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LYCIDAS TRUSTEE COMPANY LIMITED located?
| Registered Office Address | C/O Shepherd And Wedderburn Llp 9 Haymarket Square EH3 8FY Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LYCIDAS TRUSTEE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LYCIDAS TRUSTEE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2024 |
| Overdue | No |
What are the latest filings for LYCIDAS TRUSTEE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland to C/O Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on Jul 19, 2023 | 1 pages | AD01 | ||
Appointment of Mr Keith Anthony Mclaren as a director on May 29, 2023 | 2 pages | AP01 | ||
Registered office address changed from 5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on May 05, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Appointment of Mr Rodger William Cairns as a director on May 10, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 06, 2021 with no updates | 3 pages | CS01 | ||
Notification of Shepherd & Wedderburn (Nominees) Limited as a person with significant control on Mar 31, 2021 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Apr 21, 2021 | 2 pages | PSC09 | ||
Appointment of Mr Andrew John Blain as a director on Mar 31, 2021 | 2 pages | AP01 | ||
Appointment of Mr Christopher Paul Mcgill as a director on Mar 31, 2021 | 2 pages | AP01 | ||
Appointment of Mr Douglas Cassie Sinclair as a director on Mar 31, 2021 | 2 pages | AP01 | ||
Appointment of Mr George William Frier as a director on Mar 31, 2021 | 2 pages | AP01 | ||
Appointment of Gillian Fay Campbell as a director on Mar 31, 2021 | 2 pages | AP01 | ||
Appointment of Gillian Anne Carty as a director on Mar 31, 2021 | 2 pages | AP01 | ||
Appointment of Louisa Stewart Knox as a director on Mar 31, 2021 | 2 pages | AP01 | ||
Appointment of Mr Malcolm Hamilton Rust as a director on Mar 31, 2021 | 2 pages | AP01 | ||
Appointment of Charlotte Secretaries Limited as a secretary on Mar 31, 2021 | 2 pages | AP04 | ||
Termination of appointment of Dentons Secretaries Limited as a secretary on Mar 31, 2021 | 1 pages | TM02 | ||
Termination of appointment of Douglas John Blyth as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Who are the officers of LYCIDAS TRUSTEE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHARLOTTE SECRETARIES LIMITED | Secretary | Conference Square EH3 8UL Edinburgh 5th Floor, 1 Exchange Crescent Scotland |
| 65770370001 | ||||||||||
| BLAIN, Andrew John | Director | Conference Square EH3 8UL Edinburgh 5th Floor, 1 Exchange Crescent Scotland | Scotland | British | Solicitor | 281619110001 | ||||||||
| CAIRNS, Rodger William | Director | 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland | Scotland | British | Solicitor | 123005960002 | ||||||||
| CAMPBELL, Gillian Fay | Director | Conference Square EH3 8UL Edinburgh 5th Floor, 1 Exchange Crescent Scotland | Scotland | British | Solicitor | 281616630001 | ||||||||
| CARTY, Gillian Anne | Director | Conference Square EH3 8UL Edinburgh 5th Floor, 1 Exchange Crescent Scotland | Scotland | British | Solicitor | 281616480001 | ||||||||
| FRIER, George William | Director | Conference Square EH3 8UL Edinburgh 5th Floor, 1 Exchange Crescent Scotland | Scotland | British | Solicitor | 281618790001 | ||||||||
| GRAHAM, Alexis Irene | Director | 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland | Scotland | British | Solicitor | 192109610001 | ||||||||
| KERR, Eleanor Mary | Director | 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland | Scotland | British | Solicitor | 42230490003 | ||||||||
| KNOX, Louisa Stewart | Director | Conference Square EH3 8UL Edinburgh 5th Floor, 1 Exchange Crescent Scotland | Scotland | British | Solicitor | 281616240001 | ||||||||
| MCGILL, Christopher Paul | Director | Conference Square EH3 8UL Edinburgh 5th Floor, 1 Exchange Crescent Scotland | Scotland | British | Solicitor | 281619070001 | ||||||||
| MCLAREN, Keith Anthony | Director | 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland | United Kingdom | British | Solicitor | 308636780001 | ||||||||
| RUST, Malcolm Hamilton | Director | Conference Square EH3 8UL Edinburgh 5th Floor, 1 Exchange Crescent Scotland | Scotland | British | Solicitor | 281616010001 | ||||||||
| SINCLAIR, Douglas Cassie | Director | Conference Square EH3 8UL Edinburgh 5th Floor, 1 Exchange Crescent Scotland | Scotland | British | Solicitor | 281619010001 | ||||||||
| MILLAR, William Mcintosh | Secretary | 34 Cleveden Drive G12 0RX Glasgow Lanarkshire | British | 70220001 | ||||||||||
| DENTONS SECRETARIES LIMITED | Secretary | EC4M 7WS London One Fleet Place United Kingdom |
| 98515470015 | ||||||||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 Scotland |
| 900003290001 | ||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | George Square G2 1AL Glasgow 1 Scotland |
| 119967690001 | ||||||||||
| ADAMS, Mark Edward | Director | c/o Mcclure Naismith Llp 47 King William Street EC4R 9AF London Equitable House United Kingdom | United Kingdom | British | Solicitor | 162057040001 | ||||||||
| AITKEN, Thomas Wilson | Director | 292 St Vincent Street Glasgow G2 5TQ | Scotland | British | Solicitor | 981670003 | ||||||||
| BELL, Patrick Ian | Director | 2 Clark Road EH5 3BD Edinburgh | United Kingdom | British | Solicitor | 107403300001 | ||||||||
| BIGGART, Andrew Stevenson | Director | George Square G2 1AL Glasgow 1 Scotland | Scotland | British | Solicitor | 251423620001 | ||||||||
| BINNING, Robert Andrew | Director | c/o Mcclure Naismith Llp Ponton Street EH3 9QQ Edinburgh 3 Scotland | Scotland | British | Solicitor | 193828600001 | ||||||||
| BLACKWOOD, John Grahame | Director | c/o Mcclure Naismith Llp Ponton Street EH3 9QQ Edinburgh 3 Scotland | Scotland | British | Solicitor | 69144850003 | ||||||||
| BLYTH, Douglas John | Director | Conference Square EH3 8UL Edinburgh 5th Floor, 1 Exchange Crescent Scotland | Scotland | British | Solicitor | 152406590001 | ||||||||
| BROWN, Colin Reid | Director | c/o Mcclure Naismith Llp Ponton Street EH3 9QQ Edinburgh 3 Scotland | Scotland | British | Solicitor | 133886290001 | ||||||||
| BROWN, Ewen Douglas | Director | 292 St Vincent Street Glasgow G2 5TQ | Scotland | British | Solicitor | 63934560003 | ||||||||
| BROWN, Steven | Director | c/o Mcclure Naismith Llp Ponton Street EH3 9QQ Edinburgh 3 United Kingdom | Scotland | British | Writer To The Signet | 179662800001 | ||||||||
| BROWN, William Michael Birnie | Director | Colonsay Bridge Of Weir Road PA13 4NX Kilmacolm Renfrewshire | Scotland | British | Solicitor | 1328490001 | ||||||||
| BURROW, Alistair Stewart | Director | Kintail 27 North Erskine Park Bearsden G61 4LY Glasgow | Scotland | British | Solicitor | 1238860006 | ||||||||
| CAMPBELL, John Arnold | Director | 7 Lochbroom Drive Newton Mearns G77 5DY Glasgow Lanarkshire | British | Solicitor | 70260001 | |||||||||
| CAMPBELL, Morag | Director | 292 St Vincent Street Glasgow G2 5TQ | Scotland | British | Solicitor | 35738480001 | ||||||||
| CAMPBELL, Peter Colin | Director | 16 Campbell Road EH12 6DT Edinburgh Midlothian | British | Solcitor | 1089790001 | |||||||||
| CARLISLE, Gordon William Richard | Director | 32 Hamilton Avenue Pollokshields G41 4JD Glasgow Lanarkshire | British | Solicitor | 70270001 | |||||||||
| CHRYSTIE, Kenneth George, Dr | Director | 2 Redlands Road G12 0SJ Glasgow Lanarkshire | Scotland | British | Solicitor | 70280001 | ||||||||
| COWIE, Mark Fraser Alexander | Director | c/o Mcclure Naismith Llp Ponton Street EH3 9QQ Edinburgh 3 Scotland | Scotland | British | Writer To The Signet | 69778180007 |
Who are the persons with significant control of LYCIDAS TRUSTEE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shepherd & Wedderburn (Nominees) Limited | Mar 31, 2021 | Conference Square EH3 8UL Edinburgh 5th Floor, 1 Exchange Crescent Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LYCIDAS TRUSTEE COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 31, 2016 | Mar 31, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0