LYCIDAS TRUSTEE COMPANY LIMITED

Company number SC037535

97 officers / 84 resignations

CHARLOTTE SECRETARIES LIMITED

• Correspondence address: 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
• Role (Active): Secretary
• Appointed on: 31 March 2021

UK Limited Company What's this?

• Registration number: SC139876

BLAIN, Andrew John

• Correspondence address: 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 31 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

CAIRNS, Rodger William

• Correspondence address: C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 10 May 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

CAMPBELL, Gillian Fay

• Correspondence address: 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 31 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

CARTY, Gillian Anne

• Correspondence address: 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 31 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

FRIER, George William

• Correspondence address: 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 31 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

GRAHAM, Alexis Irene

• Correspondence address: C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 7 September 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

KERR, Eleanor Mary

• Correspondence address: C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 7 September 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

KNOX, Louisa Stewart

• Correspondence address: 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 31 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MCGILL, Christopher Paul

• Correspondence address: 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 31 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MCLAREN, Keith Anthony

• Correspondence address: C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 29 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RUST, Malcolm Hamilton

• Correspondence address: 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 31 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

SINCLAIR, Douglas Cassie

• Correspondence address: 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 31 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MILLAR, William Mcintosh

• Correspondence address: 34 Cleveden Drive, Glasgow, Lanarkshire, G12 0RX
• Role (Resigned): Secretary
• Appointed before: 23 November 1988
• Resigned on: 30 April 1989
• Nationality: British

DENTONS SECRETARIES LIMITED

• Correspondence address: One Fleet Place, London, United Kingdom, EC4M 7WS
• Role (Resigned): Secretary
• Appointed on: 27 October 2017
• Resigned on: 31 March 2021

UK Limited Company What's this?

• Registration number: 03929157

LYCIDAS SECRETARIES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, Scotland, G2 5TQ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 April 1989
• Resigned on: 7 September 2015

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC110030

MACLAY MURRAY & SPENS LLP

• Correspondence address: 1 George Square, Glasgow, Scotland, G2 1AL
• Role (Resigned): Secretary
• Appointed on: 7 September 2015
• Resigned on: 27 October 2017

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SO300744

ADAMS, Mark Edward

• Correspondence address: Mcclure Naismith Llp, Equitable House, 47 King William Street, London, United Kingdom, EC4R 9AF
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 1 August 2011
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

AITKEN, Thomas Wilson

• Correspondence address: 292 St Vincent Street, Glasgow, G2 5TQ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed before: 23 November 1988
• Resigned on: 7 September 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BELL, Patrick Ian

• Correspondence address: 2 Clark Road, Edinburgh, EH5 3BD
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 September 2005
• Resigned on: 25 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BIGGART, Andrew Stevenson

• Correspondence address: 1 George Square, Glasgow, Scotland, G2 1AL
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 7 September 2015
• Resigned on: 27 October 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BINNING, Robert Andrew

• Correspondence address: Mcclure Naismith Llp, 3 Ponton Street, Edinburgh, Scotland, EH3 9QQ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 January 2015
• Resigned on: 7 September 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BLACKWOOD, John Grahame

• Correspondence address: Mcclure Naismith Llp, 3 Ponton Street, Edinburgh, Scotland, EH3 9QQ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 20 March 2000
• Resigned on: 7 September 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BLYTH, Douglas John

• Correspondence address: 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 7 September 2015
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BROWN, Colin Reid

• Correspondence address: Mcclure Naismith Llp, 3 Ponton Street, Edinburgh, Scotland, EH3 9QQ
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 January 2015
• Resigned on: 7 September 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BROWN, Ewen Douglas

• Correspondence address: 292 St Vincent Street, Glasgow, G2 5TQ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 May 1999
• Resigned on: 7 September 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BROWN, Steven

• Correspondence address: Mcclure Naismith Llp, 3 Ponton Street, Edinburgh, United Kingdom, EH3 9QQ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed before: 23 November 1988
• Resigned on: 24 March 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Writer To The Signet

BROWN, William Michael Birnie

• Correspondence address: Colonsay, Bridge Of Weir Road, Kilmacolm, Renfrewshire, PA13 4NX
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 23 November 1988
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BURROW, Alistair Stewart

• Correspondence address: Kintail 27 North Erskine Park, Bearsden, Glasgow, G61 4LY
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 May 1991
• Resigned on: 31 May 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

CAMPBELL, John Arnold

• Correspondence address: 7 Lochbroom Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5DY
• Role (Resigned): Director
• Appointed before: 23 November 1988
• Resigned on: 30 April 1989
• Nationality: British
• Occupation: Solicitor

CAMPBELL, Morag

• Correspondence address: 292 St Vincent Street, Glasgow, G2 5TQ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed before: 23 November 1988
• Resigned on: 7 September 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

CAMPBELL, Peter Colin

• Correspondence address: 16 Campbell Road, Edinburgh, Midlothian, EH12 6DT
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 May 1990
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Solcitor

CARLISLE, Gordon William Richard

• Correspondence address: 32 Hamilton Avenue, Pollokshields, Glasgow, Lanarkshire, G41 4JD
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 23 November 1988
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Solicitor

CHRYSTIE, Kenneth George, Dr

• Correspondence address: 2 Redlands Road, Glasgow, Lanarkshire, G12 0SJ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 23 November 1988
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

COWIE, Mark Fraser Alexander

• Correspondence address: Mcclure Naismith Llp, 3 Ponton Street, Edinburgh, Scotland, EH3 9QQ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 May 2000
• Resigned on: 10 June 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Writer To The Signet