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LYCIDAS TRUSTEE COMPANY LIMITED

SC037535Active· Private Limited Guarant Nsc· Scotland· 1962-04-17Incorporated 1962-04-17Health 96/100 · Strong

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LYCIDAS TRUSTEE COMPANY LIMITED is a Private Limited Guarant Nsc currently active, incorporated on 1962-04-17. There are 12 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

11

Active secretaries

1

Appointed · 12mo

1

Resigned · 12mo

2

17% board churn in the last 12 months — within normal range.

Recent board changes

HALL, Andrew William· Director
Appointed 2026-05-01
BLAIN, Andrew John· Director
Resigned 2026-04-30
CAIRNS, Rodger William· Director
Resigned 2025-10-31
MCLAREN, Keith Anthony· Director
Appointed 2023-05-29

CHARLOTTE SECRETARIES LIMITED

Corporate Secretary

Appointed: 2021-03-31

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CAMPBELL, Gillian Fay

Appointed: 2021-03-31
Nationality: British
Residence: Scotland
Born: 04/1976

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CARTY, Gillian Anne

Appointed: 2021-03-31
Nationality: British
Residence: Scotland
Born: 06/1970

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FRIER, George William

Appointed: 2021-03-31
Nationality: British
Residence: Scotland
Born: 11/1962

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GRAHAM, Alexis Irene

Appointed: 2015-09-07
Nationality: British
Residence: Scotland
Born: 11/1980

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HALL, Andrew William

Appointed: 2026-05-01
Nationality: British
Residence: Scotland
Born: 12/1970

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KERR, Eleanor Mary

Appointed: 2015-09-07
Nationality: British
Residence: Scotland
Born: 07/1964

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KNOX, Louisa Stewart

Appointed: 2021-03-31
Nationality: British
Residence: Scotland
Born: 07/1968

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MCGILL, Christopher Paul

Appointed: 2021-03-31
Nationality: British
Residence: Scotland
Born: 12/1977

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MCLAREN, Keith Anthony

Appointed: 2023-05-29
Nationality: British
Residence: United Kingdom
Born: 03/1979

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RUST, Malcolm Hamilton

Appointed: 2021-03-31
Nationality: British
Residence: Scotland
Born: 05/1967

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SINCLAIR, Douglas Cassie

Appointed: 2021-03-31
Nationality: British
Residence: Scotland
Born: 03/1982

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MILLAR, William Mcintosh

Appointed: —
Resigned: 1989-04-30
Nationality: British

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DENTONS SECRETARIES LIMITED

Corporate Secretary

Appointed: 2017-10-27
Resigned: 2021-03-31

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LYCIDAS SECRETARIES LIMITED

Corporate Nominee Secretary

Appointed: 1989-04-30
Resigned: 2015-09-07

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MACLAY MURRAY & SPENS LLP

Corporate Secretary

Appointed: 2015-09-07
Resigned: 2017-10-27

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ADAMS, Mark Edward

Appointed: 2011-08-01
Resigned: 2014-08-29
Nationality: British
Residence: United Kingdom
Born: 07/1975

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AITKEN, Thomas Wilson

Appointed: —
Resigned: 2015-09-07
Nationality: British
Residence: Scotland
Born: 05/1957

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BELL, Patrick Ian

Appointed: 2005-09-01
Resigned: 2006-08-25
Nationality: British
Residence: United Kingdom
Born: 03/1967

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BIGGART, Andrew Stevenson

Appointed: 2015-09-07
Resigned: 2017-10-27
Nationality: British
Residence: Scotland
Born: 12/1960

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BINNING, Robert Andrew

Appointed: 2015-01-01
Resigned: 2015-09-07
Nationality: British
Residence: Scotland
Born: 10/1963

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BLACKWOOD, John Grahame

Appointed: 2000-03-20
Resigned: 2015-09-07
Nationality: British
Residence: Scotland
Born: 11/1965

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BLAIN, Andrew John

Appointed: 2021-03-31
Resigned: 2026-04-30
Nationality: British
Residence: Scotland
Born: 04/1966

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BLYTH, Douglas John

Appointed: 2015-09-07
Resigned: 2021-03-31
Nationality: British
Residence: Scotland
Born: 11/1976

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BROWN, Colin Reid

Appointed: 2015-01-01
Resigned: 2015-09-07
Nationality: British
Residence: Scotland
Born: 01/1974

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BROWN, Ewen Douglas

Appointed: 1999-05-01
Resigned: 2015-09-07
Nationality: British
Residence: Scotland
Born: 08/1969

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BROWN, Steven

Appointed: —
Resigned: 2013-03-24
Nationality: British
Residence: Scotland
Born: 11/1956

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BROWN, William Michael Birnie

Appointed: —
Resigned: 2003-04-30
Nationality: British
Residence: Scotland
Born: 11/1945

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BURROW, Alistair Stewart

Appointed: 1991-05-01
Resigned: 2001-05-31
Nationality: British
Residence: Scotland
Born: 10/1951

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CAIRNS, Rodger William

Appointed: 2022-05-10
Resigned: 2025-10-31
Nationality: British
Residence: Scotland
Born: 03/1972

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CAMPBELL, John Arnold

Appointed: —
Resigned: 1989-04-30
Nationality: British

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CAMPBELL, Morag

Appointed: —
Resigned: 2015-09-07
Nationality: British
Residence: Scotland
Born: 08/1957

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CAMPBELL, Peter Colin

Appointed: 1990-05-01
Resigned: 1996-03-31
Nationality: British
Born: 01/1953

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CARLISLE, Gordon William Richard

Appointed: —
Resigned: 1999-04-30
Nationality: British
Born: 11/1937

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CHRYSTIE, Kenneth George, Dr

Appointed: —
Resigned: 2007-04-30
Nationality: British
Residence: Scotland
Born: 11/1946

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COWIE, Mark Fraser Alexander

Appointed: 2000-05-01
Resigned: 2015-06-10
Nationality: British
Residence: Scotland
Born: 05/1968

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CRAIK, Graham Duncan Dunbar

Appointed: 2008-01-01
Resigned: 2014-12-10
Nationality: British
Residence: Scotland
Born: 06/1976

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CROFT, Alistair Charles

Appointed: 2014-07-04
Resigned: 2015-09-07
Nationality: British
Residence: United Kingdom
Born: 04/1977

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CZARNOCKI, Virginia Margaret Greer

Appointed: 2004-01-01
Resigned: 2005-01-31
Nationality: British
Born: 03/1970

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DOCHERTY, Caroline

Appointed: 1990-05-01
Resigned: 2001-12-31
Nationality: British
Born: 02/1960

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DOUGAN, Mairi-Claire

Appointed: 2006-05-01
Resigned: 2007-01-31
Nationality: British
Residence: Scotland
Born: 01/1976

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DUNCAN, Euan Findlay

Appointed: 2002-05-01
Resigned: 2012-12-31
Nationality: British
Residence: Scotland
Born: 06/1967

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FONG, E-Ming

Appointed: 2015-01-01
Resigned: 2015-09-07
Nationality: British
Residence: United Kingdom
Born: 07/1979

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FRIER, George William

Appointed: 1994-05-01
Resigned: 2012-05-31
Nationality: British
Residence: Scotland
Born: 11/1962

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GARDINER, Thomas

Appointed: —
Resigned: 1991-04-30
Nationality: British

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GHOSH, Ashok

Appointed: 2008-08-01
Resigned: 2015-09-07
Nationality: British
Residence: United Kingdom
Born: 05/1957

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GOURLAY, David Mcrae

Appointed: 2005-11-01
Resigned: 2012-11-09
Nationality: British
Residence: Scotland
Born: 10/1970

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HARRISON, Roderick Alexander Louden

Appointed: 2018-07-30
Resigned: 2020-12-31
Nationality: British
Residence: Scotland
Born: 12/1965

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HOGG, Derek William

Appointed: 2006-04-03
Resigned: 2010-01-04
Nationality: British
Residence: Scotland
Born: 12/1963

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HUGHES, David William

Appointed: 2008-05-01
Resigned: 2009-05-22
Nationality: British
Born: 08/1967

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HUTCHESON, Jeffrey Andrew

Appointed: 1990-05-01
Resigned: 2015-05-15
Nationality: British
Residence: Scotland
Born: 07/1957

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HUTCHISON, Rona Nicolson

Appointed: 2015-09-07
Resigned: 2018-01-26
Nationality: British
Residence: Scotland
Born: 07/1980

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INGLIS, James Alistair Macfarlane

Appointed: —
Resigned: 1993-04-30
Nationality: British
Born: 12/1928

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JACKSON, Roderick Andrew Stuart

Appointed: 2009-05-01
Resigned: 2014-12-23
Nationality: British
Residence: United Kingdom
Born: 12/1976

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JOHNSTONE, Frank Raine

Appointed: 2018-01-26
Resigned: 2019-08-31
Nationality: British
Residence: United Kingdom
Born: 10/1957

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JOHNSTONE, Frank Raine

Appointed: —
Resigned: 2015-09-07
Nationality: British
Residence: United Kingdom
Born: 10/1957

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KENNETH, Paul James

Appointed: 2008-01-01
Resigned: 2015-09-07
Nationality: British
Residence: Scotland
Born: 07/1972

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KERR, Scott Thomas Reid

Appointed: 2013-07-18
Resigned: 2015-09-07
Nationality: British
Residence: United Kingdom
Born: 10/1963

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KING, Stewart Alexander

Appointed: 2008-05-01
Resigned: 2015-09-07
Nationality: British
Residence: Scotland
Born: 01/1962

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LAW, William John

Appointed: —
Resigned: 1990-05-01
Nationality: British

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MACKIE, James William Rattray

Appointed: 2008-08-01
Resigned: 2015-09-07
Nationality: British
Residence: England
Born: 07/1953

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MACMILLAN, Andrew Stewart Cameron

Appointed: 1994-05-01
Resigned: 1997-09-30
Nationality: British
Residence: Scotland
Born: 03/1964

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MALONE, Brandon James

Appointed: 2011-04-18
Resigned: 2014-09-30
Nationality: British
Residence: Scotland
Born: 11/1970

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MCCAA, Lorna Margaret

Appointed: 2015-09-07
Resigned: 2016-10-01
Nationality: British
Residence: Scotland
Born: 07/1977

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MCGARRIGLE, Suzanne

Appointed: 2015-01-01
Resigned: 2015-09-07
Nationality: British
Residence: United Kingdom
Born: 06/1970

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MCHUGH, John Miller

Appointed: 2006-05-01
Resigned: 2015-09-07
Nationality: British
Residence: United Kingdom
Born: 01/1974

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MILLAR, Colin John

Appointed: 2002-05-01
Resigned: 2015-09-07
Nationality: British
Residence: Scotland
Born: 08/1967

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MILLAR, William Mcintosh

Appointed: —
Resigned: 1989-04-30
Nationality: British

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MITCHELL, Euan William

Appointed: 2008-01-01
Resigned: 2012-12-31
Nationality: British
Residence: Scotland
Born: 01/1976

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MORTON, Robin James Mackenzie

Appointed: —
Resigned: 1994-10-31
Nationality: British
Residence: United Kingdom
Born: 10/1951

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NADDELL, Nicholas Paul

Appointed: 1994-05-01
Resigned: 2008-04-30
Nationality: British
Residence: Scotland
Born: 03/1964

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NORMAND, Andrew Campbell

Appointed: 2008-05-01
Resigned: 2008-12-31
Nationality: British
Residence: United Kingdom
Born: 12/1962

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PARKHOUSE, Mark Jonathan

Appointed: 2011-09-12
Resigned: 2015-09-07
Nationality: British
Residence: England
Born: 02/1967

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PATTERSON, Keith Leslie

Appointed: 1998-05-01
Resigned: 1999-08-27
Nationality: British
Born: 09/1966

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PIRIE, Euan David Thomas

Appointed: 2005-12-12
Resigned: 2012-12-31
Nationality: British
Residence: Scotland
Born: 04/1970

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QUINN, Martin Alexander

Appointed: 2002-11-01
Resigned: 2007-04-30
Nationality: British
Born: 03/1970

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REID, Nils Malcolm

Appointed: 2015-01-01
Resigned: 2015-09-07
Nationality: British
Residence: England
Born: 05/1978

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RICHMOND, Alison

Appointed: 2019-02-27
Resigned: 2019-03-11
Nationality: British
Residence: United Kingdom
Born: 09/1965

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RICHMOND, Norman Graham

Appointed: 2002-05-01
Resigned: 2013-06-28
Nationality: British
Residence: Scotland
Born: 06/1963

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SCOTT, Stephen Reader

Appointed: 2000-05-01
Resigned: 2015-09-07
Nationality: British
Residence: Scotland
Born: 10/1964

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SEWELL, Philip Andrew

Appointed: 2008-08-01
Resigned: 2015-09-07
Nationality: British
Residence: England
Born: 08/1966

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SHANNAN, Robin Thomas

Appointed: —
Resigned: 2015-09-07
Nationality: Scottish
Residence: Scotland
Born: 01/1952

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SHEARER, Gordon Liddell

Appointed: —
Resigned: 2013-11-23
Nationality: British
Residence: Scotland
Born: 04/1957

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SIM, Philip James George

Appointed: 2006-04-03
Resigned: 2015-09-07
Nationality: British
Residence: United Kingdom
Born: 06/1962

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SIMPSON, Alan Keith

Appointed: 1990-05-01
Resigned: 2001-10-31
Nationality: British
Residence: Scotland
Born: 11/1951

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SLEIGH, Andrew Falconer

Appointed: —
Resigned: 1994-02-28
Nationality: British
Born: 09/1957

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STENNING, Christopher John William

Appointed: 2008-08-01
Resigned: 2015-09-07
Nationality: British
Residence: England
Born: 10/1950

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STURROCK, Claire Mary

Appointed: 2002-11-01
Resigned: 2012-11-30
Nationality: British
Residence: Scotland
Born: 05/1964

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THOMPSON, Justine Elizabeth Anne

Appointed: 2002-11-01
Resigned: 2004-04-09
Nationality: British
Born: 04/1969

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THOMSON, Alan Sturdy

Appointed: —
Resigned: 2015-05-15
Nationality: British
Residence: Scotland
Born: 09/1952

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THOMSON, David

Appointed: 2009-02-02
Resigned: 2015-09-07
Nationality: British
Residence: Scotland
Born: 11/1964

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WALKER, William Donald

Appointed: —
Resigned: 2002-04-30
Nationality: British
Born: 12/1952

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WHYTE, Iain Stewart

Appointed: 2008-05-01
Resigned: 2014-02-14
Nationality: British
Residence: United Kingdom
Born: 01/1974

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WILLIAMSON, Andrew Grant

Appointed: 2004-06-01
Resigned: 2015-09-07
Nationality: British
Residence: United Kingdom
Born: 10/1967

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WILSON, Peter George

Appointed: 1999-05-01
Resigned: 2005-03-31
Nationality: British
Residence: United Kingdom
Born: 05/1963

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WORTHINGTON, Allan

Appointed: 1989-06-05
Resigned: 1991-04-30
Nationality: British
Born: 08/1944

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VINDEX LIMITED

Corporate Director

Appointed: 2015-08-30
Resigned: 2015-09-07

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VINDEX SERVICES LIMITED

Corporate Director

Appointed: 2015-08-30
Resigned: 2015-09-07

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