LYCIDAS NOMINEES LIMITED

SC110029 · Active · Ltd · 38 yrs · Glasgow

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Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 20 Dec 2026 (last filed 6 Dec 2025).

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31 Dec 2026

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20 Dec 2026

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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DENTONS SECRETARIES LIMITED

Corporate Secretary

ARMSTRONG, Claire

MOORE, Brian Hugh

MAILLIE, John Parker

Secretary · Resigned 1988-06-30

LYCIDAS SECRETARIES LIMITED

Corporate Nominee Secretary · Resigned 2015-09-07

MACLAY MURRAY & SPENS LLP

Corporate Secretary · Resigned 2017-10-27

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LYCIDAS NOMINEES LIMITED

SC110029Active· Ltd· Scotland· 1988-03-23Incorporated 1988-03-23Health 100/100 · Strong

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LYCIDAS NOMINEES LIMITED is a Ltd currently active, incorporated on 1988-03-23. There are 3 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

2

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

ARMSTRONG, Claire· Director
Appointed 2023-09-30
MOORE, Brian Hugh· Director
Appointed 2023-09-30
SUTHERLAND, Iain Duncan· Director
Resigned 2023-09-30
BLYTH, Douglas John· Director
Resigned 2022-11-11

DENTONS SECRETARIES LIMITED

Corporate Secretary

Appointed: 2017-10-27

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ARMSTRONG, Claire

Appointed: 2023-09-30
Nationality: British
Residence: Scotland
Born: 03/1975

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MOORE, Brian Hugh

Appointed: 2023-09-30
Nationality: British
Residence: United Kingdom
Born: 01/1975

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MAILLIE, John Parker

Appointed: 1988-03-23
Resigned: 1988-06-30
Nationality: British

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LYCIDAS SECRETARIES LIMITED

Corporate Nominee Secretary

Appointed: 1988-06-30
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: 1989-03-25
Resigned: 2015-09-07
Nationality: British
Residence: Scotland
Born: 05/1957

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BARR, Alan Lamont

Appointed: 1988-03-23
Resigned: 2015-08-28
Nationality: British
Residence: Scotland
Born: 09/1960

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BELL, Patrick Ian

Appointed: 2005-09-01
Resigned: 2007-09-21
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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BLACKWOOD, John Grahame

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

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BLYTH, Douglas John

Appointed: 2015-09-07
Resigned: 2022-11-11
Nationality: British
Residence: Scotland
Born: 11/1976

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BROWN, Steven

Appointed: 1988-06-30
Resigned: 2013-03-24
Nationality: British
Residence: Scotland
Born: 11/1956

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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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CAMPBELL, Morag

Appointed: 1988-06-30
Resigned: 2015-09-07
Nationality: British
Residence: Scotland
Born: 08/1957

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CAMPBELL, Peter Colin

Appointed: 1994-01-21
Resigned: 1996-03-31
Nationality: British
Born: 01/1953

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CHRYSTIE, Kenneth George, Dr

Appointed: 1988-08-01
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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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: 2007-01-27
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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FIELDHOUSE, Jeremy

Appointed: 1999-11-01
Resigned: 2004-04-30
Nationality: British
Born: 01/1946

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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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GHOSH, Ashok

Appointed: 2005-10-24
Resigned: 2015-09-07
Nationality: British
Residence: United Kingdom
Born: 05/1957

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GILKS, Geoffrey Paul

Appointed: 1994-05-01
Resigned: 1999-07-31
Nationality: British
Born: 05/1954

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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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GRAHAM, Alexis Irene

Appointed: 2015-09-07
Resigned: 2021-03-31
Nationality: British
Residence: Scotland
Born: 11/1980

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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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HUTCHESON, Jeffrey Andrew

Appointed: 1994-01-21
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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JOHNSTONE, Frank Raine

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

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KERR, Eleanor Mary

Appointed: 2015-09-07
Resigned: 2021-03-31
Nationality: British
Residence: Scotland
Born: 07/1964

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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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MACKIE, James William Rattray

Appointed: 1998-05-01
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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MCCAA, Lorna Margaret

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

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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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MORTON, Robin James Mackenzie

Appointed: 1988-08-01
Resigned: 1994-10-31
Nationality: British
Residence: United Kingdom
Born: 10/1951

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PAGE, Andrew

Appointed: 1992-05-01
Resigned: 1998-04-30
Nationality: British
Born: 11/1935

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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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SEWELL, Philip Andrew

Appointed: 2004-05-01
Resigned: 2015-09-07
Nationality: British
Residence: England
Born: 08/1966

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SHANNAN, Robin Thomas

Appointed: 1988-06-30
Resigned: 2015-09-07
Nationality: Scottish
Residence: Scotland
Born: 01/1952

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SIMPSON, Alan Keith

Appointed: 1994-01-21
Resigned: 2001-10-31
Nationality: British
Residence: Scotland
Born: 11/1951

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SLEIGH, Andrew Falconer

Appointed: 1988-06-30
Resigned: 1994-02-28
Nationality: British
Born: 09/1957

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STENNING, Christopher John William

Appointed: 2008-04-15
Resigned: 2015-09-07
Nationality: British
Residence: England
Born: 10/1950

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SUTHERLAND, Iain Duncan

Appointed: 2021-04-29
Resigned: 2023-09-30
Nationality: British
Residence: Scotland
Born: 02/1971

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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: 1999-04-01
Resigned: 2005-03-31
Nationality: British
Residence: United Kingdom
Born: 05/1963

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WOOD, Ian William

Appointed: 1992-05-01
Resigned: 1993-01-08
Nationality: British
Born: 12/1956

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