LYCIDAS TRUSTEE COMPANY LIMITED
SC037535 · Active · Private Limited Guarant Nsc · 64 yrs · Edinburgh
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Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 19 Dec 2026 (last filed 5 Dec 2025).
Next accounts
31 Dec 2026
Next confirmation
19 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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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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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· DirectorAppointed 2026-05-01
- BLAIN, Andrew John· DirectorResigned 2026-04-30
- CAIRNS, Rodger William· DirectorResigned 2025-10-31
- MCLAREN, Keith Anthony· DirectorAppointed 2023-05-29
CHARLOTTE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2021-03-31
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CAMPBELL, Gillian Fay
Director
- Appointed
- 2021-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1976
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CARTY, Gillian Anne
Director
- Appointed
- 2021-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1970
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FRIER, George William
Director
- Appointed
- 2021-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1962
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GRAHAM, Alexis Irene
Director
- Appointed
- 2015-09-07
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1980
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HALL, Andrew William
Director
- Appointed
- 2026-05-01
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1970
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KERR, Eleanor Mary
Director
- Appointed
- 2015-09-07
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1964
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KNOX, Louisa Stewart
Director
- Appointed
- 2021-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1968
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MCGILL, Christopher Paul
Director
- Appointed
- 2021-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1977
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MCLAREN, Keith Anthony
Director
- Appointed
- 2023-05-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1979
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RUST, Malcolm Hamilton
Director
- Appointed
- 2021-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1967
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SINCLAIR, Douglas Cassie
Director
- Appointed
- 2021-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1982
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MILLAR, William Mcintosh
Secretary
- 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
Director
- Appointed
- 2011-08-01
- Resigned
- 2014-08-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1975
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AITKEN, Thomas Wilson
Director
- Appointed
- —
- Resigned
- 2015-09-07
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1957
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BELL, Patrick Ian
Director
- Appointed
- 2005-09-01
- Resigned
- 2006-08-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1967
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BIGGART, Andrew Stevenson
Director
- Appointed
- 2015-09-07
- Resigned
- 2017-10-27
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1960
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BINNING, Robert Andrew
Director
- Appointed
- 2015-01-01
- Resigned
- 2015-09-07
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1963
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BLACKWOOD, John Grahame
Director
- Appointed
- 2000-03-20
- Resigned
- 2015-09-07
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1965
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BLAIN, Andrew John
Director
- Appointed
- 2021-03-31
- Resigned
- 2026-04-30
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1966
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BLYTH, Douglas John
Director
- Appointed
- 2015-09-07
- Resigned
- 2021-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1976
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BROWN, Colin Reid
Director
- Appointed
- 2015-01-01
- Resigned
- 2015-09-07
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1974
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BROWN, Ewen Douglas
Director
- Appointed
- 1999-05-01
- Resigned
- 2015-09-07
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1969
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BROWN, Steven
Director
- Appointed
- —
- Resigned
- 2013-03-24
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1956
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BROWN, William Michael Birnie
Director
- Appointed
- —
- Resigned
- 2003-04-30
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1945
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BURROW, Alistair Stewart
Director
- Appointed
- 1991-05-01
- Resigned
- 2001-05-31
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1951
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CAIRNS, Rodger William
Director
- Appointed
- 2022-05-10
- Resigned
- 2025-10-31
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1972
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CAMPBELL, John Arnold
Director
- Appointed
- —
- Resigned
- 1989-04-30
- Nationality
- British
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CAMPBELL, Morag
Director
- Appointed
- —
- Resigned
- 2015-09-07
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1957
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CAMPBELL, Peter Colin
Director
- Appointed
- 1990-05-01
- Resigned
- 1996-03-31
- Nationality
- British
- Born
- 01/1953
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CARLISLE, Gordon William Richard
Director
- Appointed
- —
- Resigned
- 1999-04-30
- Nationality
- British
- Born
- 11/1937
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CHRYSTIE, Kenneth George, Dr
Director
- Appointed
- —
- Resigned
- 2007-04-30
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1946
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COWIE, Mark Fraser Alexander
Director
- Appointed
- 2000-05-01
- Resigned
- 2015-06-10
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1968
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CRAIK, Graham Duncan Dunbar
Director
- Appointed
- 2008-01-01
- Resigned
- 2014-12-10
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1976
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CROFT, Alistair Charles
Director
- Appointed
- 2014-07-04
- Resigned
- 2015-09-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1977
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CZARNOCKI, Virginia Margaret Greer
Director
- Appointed
- 2004-01-01
- Resigned
- 2005-01-31
- Nationality
- British
- Born
- 03/1970
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DOCHERTY, Caroline
Director
- Appointed
- 1990-05-01
- Resigned
- 2001-12-31
- Nationality
- British
- Born
- 02/1960
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DOUGAN, Mairi-Claire
Director
- Appointed
- 2006-05-01
- Resigned
- 2007-01-31
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1976
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DUNCAN, Euan Findlay
Director
- Appointed
- 2002-05-01
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1967
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FONG, E-Ming
Director
- Appointed
- 2015-01-01
- Resigned
- 2015-09-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1979
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FRIER, George William
Director
- Appointed
- 1994-05-01
- Resigned
- 2012-05-31
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1962
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GARDINER, Thomas
Director
- Appointed
- —
- Resigned
- 1991-04-30
- Nationality
- British
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GHOSH, Ashok
Director
- Appointed
- 2008-08-01
- Resigned
- 2015-09-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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GOURLAY, David Mcrae
Director
- Appointed
- 2005-11-01
- Resigned
- 2012-11-09
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1970
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HARRISON, Roderick Alexander Louden
Director
- Appointed
- 2018-07-30
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1965
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HOGG, Derek William
Director
- Appointed
- 2006-04-03
- Resigned
- 2010-01-04
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1963
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HUGHES, David William
Director
- Appointed
- 2008-05-01
- Resigned
- 2009-05-22
- Nationality
- British
- Born
- 08/1967
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HUTCHESON, Jeffrey Andrew
Director
- Appointed
- 1990-05-01
- Resigned
- 2015-05-15
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1957
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HUTCHISON, Rona Nicolson
Director
- Appointed
- 2015-09-07
- Resigned
- 2018-01-26
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1980
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INGLIS, James Alistair Macfarlane
Director
- Appointed
- —
- Resigned
- 1993-04-30
- Nationality
- British
- Born
- 12/1928
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JACKSON, Roderick Andrew Stuart
Director
- Appointed
- 2009-05-01
- Resigned
- 2014-12-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1976
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JOHNSTONE, Frank Raine
Director
- Appointed
- 2018-01-26
- Resigned
- 2019-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1957
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JOHNSTONE, Frank Raine
Director
- Appointed
- —
- Resigned
- 2015-09-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1957
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KENNETH, Paul James
Director
- Appointed
- 2008-01-01
- Resigned
- 2015-09-07
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1972
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KERR, Scott Thomas Reid
Director
- Appointed
- 2013-07-18
- Resigned
- 2015-09-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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KING, Stewart Alexander
Director
- Appointed
- 2008-05-01
- Resigned
- 2015-09-07
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1962
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LAW, William John
Director
- Appointed
- —
- Resigned
- 1990-05-01
- Nationality
- British
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MACKIE, James William Rattray
Director
- Appointed
- 2008-08-01
- Resigned
- 2015-09-07
- Nationality
- British
- Residence
- England
- Born
- 07/1953
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MACMILLAN, Andrew Stewart Cameron
Director
- Appointed
- 1994-05-01
- Resigned
- 1997-09-30
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1964
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MALONE, Brandon James
Director
- Appointed
- 2011-04-18
- Resigned
- 2014-09-30
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1970
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MCCAA, Lorna Margaret
Director
- Appointed
- 2015-09-07
- Resigned
- 2016-10-01
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1977
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MCGARRIGLE, Suzanne
Director
- Appointed
- 2015-01-01
- Resigned
- 2015-09-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1970
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MCHUGH, John Miller
Director
- Appointed
- 2006-05-01
- Resigned
- 2015-09-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1974
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MILLAR, Colin John
Director
- Appointed
- 2002-05-01
- Resigned
- 2015-09-07
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1967
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MILLAR, William Mcintosh
Director
- Appointed
- —
- Resigned
- 1989-04-30
- Nationality
- British
See every company they're a director of →
MITCHELL, Euan William
Director
- Appointed
- 2008-01-01
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1976
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MORTON, Robin James Mackenzie
Director
- Appointed
- —
- Resigned
- 1994-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1951
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NADDELL, Nicholas Paul
Director
- Appointed
- 1994-05-01
- Resigned
- 2008-04-30
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1964
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NORMAND, Andrew Campbell
Director
- Appointed
- 2008-05-01
- Resigned
- 2008-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1962
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PARKHOUSE, Mark Jonathan
Director
- Appointed
- 2011-09-12
- Resigned
- 2015-09-07
- Nationality
- British
- Residence
- England
- Born
- 02/1967
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PATTERSON, Keith Leslie
Director
- Appointed
- 1998-05-01
- Resigned
- 1999-08-27
- Nationality
- British
- Born
- 09/1966
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PIRIE, Euan David Thomas
Director
- Appointed
- 2005-12-12
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1970
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QUINN, Martin Alexander
Director
- Appointed
- 2002-11-01
- Resigned
- 2007-04-30
- Nationality
- British
- Born
- 03/1970
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REID, Nils Malcolm
Director
- Appointed
- 2015-01-01
- Resigned
- 2015-09-07
- Nationality
- British
- Residence
- England
- Born
- 05/1978
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RICHMOND, Alison
Director
- Appointed
- 2019-02-27
- Resigned
- 2019-03-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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RICHMOND, Norman Graham
Director
- Appointed
- 2002-05-01
- Resigned
- 2013-06-28
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1963
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SCOTT, Stephen Reader
Director
- Appointed
- 2000-05-01
- Resigned
- 2015-09-07
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1964
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SEWELL, Philip Andrew
Director
- Appointed
- 2008-08-01
- Resigned
- 2015-09-07
- Nationality
- British
- Residence
- England
- Born
- 08/1966
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SHANNAN, Robin Thomas
Director
- Appointed
- —
- Resigned
- 2015-09-07
- Nationality
- Scottish
- Residence
- Scotland
- Born
- 01/1952
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SHEARER, Gordon Liddell
Director
- Appointed
- —
- Resigned
- 2013-11-23
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1957
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SIM, Philip James George
Director
- Appointed
- 2006-04-03
- Resigned
- 2015-09-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1962
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SIMPSON, Alan Keith
Director
- Appointed
- 1990-05-01
- Resigned
- 2001-10-31
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1951
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SLEIGH, Andrew Falconer
Director
- Appointed
- —
- Resigned
- 1994-02-28
- Nationality
- British
- Born
- 09/1957
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STENNING, Christopher John William
Director
- Appointed
- 2008-08-01
- Resigned
- 2015-09-07
- Nationality
- British
- Residence
- England
- Born
- 10/1950
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STURROCK, Claire Mary
Director
- Appointed
- 2002-11-01
- Resigned
- 2012-11-30
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1964
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THOMPSON, Justine Elizabeth Anne
Director
- Appointed
- 2002-11-01
- Resigned
- 2004-04-09
- Nationality
- British
- Born
- 04/1969
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THOMSON, Alan Sturdy
Director
- Appointed
- —
- Resigned
- 2015-05-15
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1952
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THOMSON, David
Director
- Appointed
- 2009-02-02
- Resigned
- 2015-09-07
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1964
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WALKER, William Donald
Director
- Appointed
- —
- Resigned
- 2002-04-30
- Nationality
- British
- Born
- 12/1952
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WHYTE, Iain Stewart
Director
- Appointed
- 2008-05-01
- Resigned
- 2014-02-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1974
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WILLIAMSON, Andrew Grant
Director
- Appointed
- 2004-06-01
- Resigned
- 2015-09-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1967
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WILSON, Peter George
Director
- Appointed
- 1999-05-01
- Resigned
- 2005-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
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WORTHINGTON, Allan
Director
- 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
See every company they're a director of →
