LYCIDAS SECRETARIES LIMITED - Page 2

Corporate Officer

Appointments
Name	LYCIDAS SECRETARIES LIMITED
Is Corporate Officer	Yes
Active	1
Inactive	24
Resigned	64
Total	89

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Role	Address
INFRACAPITAL EMPLOYEE FEEDER GP LIMITED	Apr 17, 2013	Dec 07, 2015	Active	Secretary	St. Vincent Street G2 5TQ Glasgow 292 Scotland
EUROSPRAY LIMITED	Mar 31, 2000	Nov 11, 2015	Active	Secretary	Ponton Street EH3 9QQ Edinburgh 3 United Kingdom
39 SCOTLAND LIMITED	Apr 17, 2013	Oct 05, 2015	Active	Secretary	St. Vincent Street G2 5TQ Glasgow 292 Scotland
HETTON INVESTMENTS LIMITED	Aug 01, 2013	Aug 31, 2015	Dissolved	Secretary	St. Vincent Street G2 5TQ Glasgow 292 Scotland
ACCESS TO INDUSTRY LIMITED	Jun 01, 2013	Aug 31, 2015	Active	Secretary	St. Vincent Street G2 5TQ Glasgow 292 Scotland
FREDERICK PROPERTIES (TWO) LIMITED	Jun 01, 2013	Aug 31, 2015	Dissolved	Secretary	St. Vincent Street G2 5TQ Glasgow 292 Scotland
CORDEA SAVILLS SLP GP LIMITED	Apr 10, 2013	Aug 31, 2015	Active	Secretary	St. Vincent Street G2 5TQ Glasgow 292 Scotland
T. & A. MCCLELLAND LIMITED	Jan 16, 2015	Aug 28, 2015	Active	Secretary	St. Vincent Street G2 5TQ Glasgow 292 Scotland
SUNTORY ALLIANCE BRANDS LIMITED	Jan 16, 2015	Aug 28, 2015	Active	Secretary	St. Vincent Street G2 5TQ Glasgow 292 Scotland
STANLEY P. MORRISON LIMITED	Jan 16, 2015	Aug 28, 2015	Active	Secretary	St. Vincent Street G2 5TQ Glasgow 292 Scotland
JAMES SWORD & SON LIMITED	Jan 16, 2015	Aug 28, 2015	Active	Secretary	St. Vincent Street G2 5TQ Glasgow 292 Scotland
MORRISON'S BOWMORE DISTILLERY LIMITED	Jan 16, 2015	Aug 28, 2015	Active	Secretary	St. Vincent Street G2 5TQ Glasgow 292 Scotland
ROBROY DISTILLERS LIMITED	Jan 16, 2015	Aug 28, 2015	Active	Secretary	St. Vincent Street G2 5TQ Glasgow 292 Scotland
THE RED GAUNTLET SCOTCH WHISKY COMPANY LIMITED	Jan 16, 2015	Aug 28, 2015	Active	Secretary	St. Vincent Street G2 5TQ Glasgow 292 Scotland
MORRISON BOWMORE LIMITED	Jan 16, 2015	Aug 28, 2015	Active	Secretary	St. Vincent Street G2 5TQ Glasgow 292 Scotland
MORRISON'S GLENGARIOCH DISTILLERY LIMITED	Jan 16, 2015	Aug 28, 2015	Active	Secretary	St. Vincent Street G2 5TQ Glasgow 292 Scotland
THE REAL SCOTCH WHISKY COMPANY LIMITED	Jan 16, 2015	Aug 28, 2015	Active	Secretary	St. Vincent Street G2 5TQ Glasgow 292 Scotland
MORRISON DISTILLERS LIMITED	Jan 16, 2015	Aug 28, 2015	Active	Secretary	St. Vincent Street G2 5TQ Glasgow 292 Scotland
MORRISON BOWMORE DISTILLERS LIMITED	Dec 24, 2014	Aug 28, 2015	Active	Secretary	St. Vincent Street G2 5TQ Glasgow 292 Scotland
BEAM SUNTORY OPERATIONS LIMITED	Sep 10, 2014	Aug 28, 2015	Active	Secretary	St. Vincent Street G2 5TQ Glasgow 292 Scotland
KPMG PENSION FUNDING (GP) LIMITED	Aug 06, 2014	Aug 28, 2015	Active	Secretary	St. Vincent Street G2 5TQ Glasgow 292 Scotland
SUNTORY GLOBAL SPIRITS FINANCE UK LIMITED	Oct 15, 2012	Aug 28, 2015	Active	Secretary	St. Vincent Street G2 5TQ Glasgow 292 Scotland
MASAOOD JOHN BROWN INTERNATIONAL LIMITED	May 10, 2012	Aug 28, 2015	Active	Secretary	St. Vincent Street G2 5TQ Glasgow 292 Scotland
POWER CONSTRUCTION SERVICES INTERNATIONAL LIMITED	Oct 20, 2011	Aug 28, 2015	Active	Secretary	St. Vincent Street G2 5TQ Glasgow 292 Scotland
FB REALISATIONS 2011 LIMITED	Oct 03, 2011	Aug 28, 2015	Active	Secretary	St. Vincent Street G2 5TQ Glasgow 292 Scotland
DUMAS INVESTMENTS LIMITED	May 13, 2013	Aug 15, 2015	Active	Secretary	St. Vincent Street G2 5TQ Glasgow 292 Scotland
SPIRITS DEVELOPMENT & MANAGEMENT COMPANY (SDMC) LIMITED	Dec 16, 2013	Aug 07, 2015	Active	Secretary	St. Vincent Street G2 5TQ Glasgow 292 United Kingdom
MD2B LTD	Mar 22, 2013	Aug 07, 2015	Active	Secretary	St. Vincent Street G2 5TQ Glasgow 292 Scotland
SCOT SHERIDAN (WEST CAMPBELL) LIMITED	Apr 27, 2015	Apr 27, 2015	Dissolved	Secretary	St. Vincent Street G2 5TQ Glasgow 292
SCOT SHERIDAN (CHARLOTTE HOUSE) LIMITED	Apr 27, 2015	Apr 27, 2015	Dissolved	Secretary	St. Vincent Street G2 5TQ Glasgow 292
MORRISON'S BOWMORE DISTILLERY LIMITED	Jan 16, 2015	Jan 16, 2015	Active	Director	St. Vincent Street G2 5TQ Glasgow 292 Scotland
CALEDONIAN ENERGY MANAGEMENT LIMITED	Feb 19, 1999	Jun 25, 2014	Active	Secretary	Nova House 3 Ponton Street EH3 9QQ Edinburgh C/O Mcclure Naismith
CSI NEWCO LIMITED	Sep 02, 2013	Nov 06, 2013	Active	Secretary	St. Vincent Street G2 5TQ Glasgow 292 Scotland
CIRIS HEALTHCARE LIMITED	Feb 02, 2001	Mar 26, 2013	Active	Secretary	c/o C/O Mcclure Naismith 3 Ponton Street EH3 9QQ Edinburgh Nova House Uk United Kingdom
3E DEVELOPMENT LIMITED	Oct 01, 1999	Mar 11, 2013	Active	Secretary	c/o Mcclure Naismith 3 Ponton Street EH3 9QQ Edinburgh Nova House Scotland

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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.
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