Lycidas Trustee Company Limited

Company SC037535 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

8.1y median 5.3y

average tenure

32.2y

longest tenure

directors past 6 years

0 vs 11 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 115Business services 11Other services 11Finance 2Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

Vindex Trustees Limited 11 shared directors
Defensor Trustees Limited 11 shared directors
Moore House Nominees Limited 11 shared directors
Vindex Nominees Limited 11 shared directors
Defensor Trustees (2001) Limited 11 shared directors
Shepherd & Wedderburn (Trustees) Limited 10 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC037535
Status	Active
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated	17/04/1962
Address	C/O SHEPHERD AND WEDDERBURN LLP, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (2)

Shepherd & Wedderburn (Nominees) Limited
voting rights 75-100% right to appoint and remove directors
ceased

Officers (90)

Hall, Andrew William Director · appointed 2026
Mclaren, Keith Anthony Director · appointed 2023
Mcgill, Christopher Paul Director · appointed 2021
Rust, Malcolm Hamilton Director · appointed 2021
Knox, Louisa Stewart Director · appointed 2021
Campbell, Gillian Fay Director · appointed 2021
Sinclair, Douglas Cassie Director · appointed 2021
Charlotte Secretaries Limited Corporate-secretary · appointed 2021
Carty, Gillian Anne Director · appointed 2021
Graham, Alexis Irene Director · appointed 2015
Kerr, Eleanor Mary Director · appointed 2015
Frier, George William Director · appointed 1994
Cairns, Rodger William Former Director · appointed 2022 · resigned 2025
Blain, Andrew John Former Director · appointed 2021 · resigned 2026
Richmond, Alison Former Director · appointed 2019 · resigned 2019
Harrison, Roderick Alexander Louden Former Director · appointed 2018 · resigned 2020
Johnstone, Frank Raine Former Director · appointed 2018 · resigned 2019
Mccaa, Lorna Margaret Former Director · appointed 2015 · resigned 2016
Biggart, Andrew Stevenson Former Director · appointed 2015 · resigned 2017
Blyth, Douglas John Former Director · appointed 2015 · resigned 2021
Hutchison, Rona Nicolson Former Director · appointed 2015 · resigned 2018
Mcgarrigle, Suzanne Former Director · appointed 2015 · resigned 2015
Reid, Nils Malcolm Former Director · appointed 2015 · resigned 2015
Binning, Robert Andrew Former Director · appointed 2015 · resigned 2015
Brown, Colin Reid Former Director · appointed 2015 · resigned 2015
Fong, E-Ming Former Director · appointed 2015 · resigned 2015
Croft, Alistair Charles Former Director · appointed 2014 · resigned 2015
Kerr, Scott Thomas Reid Former Director · appointed 2013 · resigned 2015
Parkhouse, Mark Jonathan Former Director · appointed 2011 · resigned 2015
Adams, Mark Edward Former Director · appointed 2011 · resigned 2014
Malone, Brandon James Former Director · appointed 2011 · resigned 2014
Jackson, Roderick Andrew Stuart Former Director · appointed 2009 · resigned 2014
Thomson, David Former Director · appointed 2009 · resigned 2015
Ghosh, Ashok Former Director · appointed 2008 · resigned 2015
Sewell, Philip Andrew Former Director · appointed 2008 · resigned 2015
Stenning, Christopher John William Former Director · appointed 2008 · resigned 2015
Mackie, James William Rattray Former Director · appointed 2008 · resigned 2015
King, Stewart Alexander Former Director · appointed 2008 · resigned 2015
Whyte, Iain Stewart Former Director · appointed 2008 · resigned 2014
Normand, Andrew Campbell Former Director · appointed 2008 · resigned 2008
Hughes, David William Former Director · appointed 2008 · resigned 2009
Mitchell, Euan William Former Director · appointed 2008 · resigned 2012
Craik, Graham Duncan Dunbar Former Director · appointed 2008 · resigned 2014
Kenneth, Paul James Former Director · appointed 2008 · resigned 2015
Mchugh, John Miller Former Director · appointed 2006 · resigned 2015
Dougan, Mairi-Claire Former Director · appointed 2006 · resigned 2007
Hogg, Derek William Former Director · appointed 2006 · resigned 2010
SIM, Philip James George Former Director · appointed 2006 · resigned 2015
Pirie, Euan David Thomas Former Director · appointed 2005 · resigned 2012
Gourlay, David Mcrae Former Director · appointed 2005 · resigned 2012
Bell, Patrick Ian Former Director · appointed 2005 · resigned 2006
Williamson, Andrew Grant Former Director · appointed 2004 · resigned 2015
Czarnocki, Virginia Margaret Greer Former Director · appointed 2004 · resigned 2005
Quinn, Martin Alexander Former Director · appointed 2002 · resigned 2007
Thompson, Justine Elizabeth Anne Former Director · appointed 2002 · resigned 2004
Sturrock, Claire Mary Former Director · appointed 2002 · resigned 2012
Millar, Colin John Former Director · appointed 2002 · resigned 2015
Duncan, Euan Findlay Former Director · appointed 2002 · resigned 2012
Richmond, Norman Graham Former Director · appointed 2002 · resigned 2013
Scott, Stephen Reader Former Director · appointed 2000 · resigned 2015
Cowie, Mark Fraser Alexander Former Director · appointed 2000 · resigned 2015
Blackwood, John Grahame Former Director · appointed 2000 · resigned 2015
Brown, Ewen Douglas Former Director · appointed 1999 · resigned 2015
Wilson, Peter George Former Director · appointed 1999 · resigned 2005
Patterson, Keith Leslie Former Director · appointed 1998 · resigned 1999
Naddell, Nicholas Paul Former Director · appointed 1994 · resigned 2008
Macmillan, Andrew Stewart Cameron Former Director · appointed 1994 · resigned 1997
Burrow, Alistair Stewart Former Director · appointed 1991 · resigned 2001
Campbell, Peter Colin Former Director · appointed 1990 · resigned 1996
Docherty, Caroline Former Director · appointed 1990 · resigned 2001
Simpson, Alan Keith Former Director · appointed 1990 · resigned 2001
Hutcheson, Jeffrey Andrew Former Director · appointed 1990 · resigned 2015
Worthington, Allan Former Director · appointed 1989 · resigned 1991
Millar, William Mcintosh Former Secretary · resigned 1989
LAW, William John Former Director · resigned 1990
Morton, Robin James Mackenzie Former Director · resigned 1994
Sleigh, Andrew Falconer Former Director · resigned 1994
Walker, William Donald Former Director · resigned 2002
Chrystie, Kenneth George, Dr Former Director · resigned 2007
Inglis, James Alistair Macfarlane Former Director · resigned 1993
Gardiner, Thomas Former Director · resigned 1991
Brown, Steven Former Director · resigned 2013
Campbell, Morag Former Director · resigned 2015
Campbell, John Arnold Former Director · resigned 1989
Aitken, Thomas Wilson Former Director · resigned 2015
Carlisle, Gordon William Richard Former Director · resigned 1999
Shannan, Robin Thomas Former Director · resigned 2015
Thomson, Alan Sturdy Former Director · resigned 2015
Brown, William Michael Birnie Former Director · resigned 2003
Shearer, Gordon Liddell Former Director · resigned 2013

Directors and officers on the Companies House record, current and former.

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