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Lycidas Trustee Company Limited

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 78

  1. Rodger William Cairns 2022-2025 Director View profile
  2. Andrew John Blain 2021-2026 Director View profile
  3. Alison Richmond 2019-2019 Director View profile
  4. Roderick Alexander Louden Harrison 2018-2020 Director View profile
  5. Frank Raine Johnstone 2018-2019 Director View profile
  6. Lorna Margaret Mccaa 2015-2016 Director View profile
  7. Andrew Stevenson Biggart 2015-2017 Director View profile
  8. Douglas John Blyth 2015-2021 Director View profile
  9. Rona Nicolson Hutchison 2015-2018 Director View profile
  10. Suzanne Mcgarrigle 2015-2015 Director View profile
  11. Nils Malcolm Reid 2015-2015 Director View profile
  12. Robert Andrew Binning 2015-2015 Director View profile
  13. Colin Reid Brown 2015-2015 Director View profile
  14. E-Ming Fong 2015-2015 Director View profile
  15. Alistair Charles Croft 2014-2015 Director View profile
  16. Scott Thomas Reid Kerr 2013-2015 Director View profile
  17. Mark Jonathan Parkhouse 2011-2015 Director View profile
  18. Mark Edward Adams 2011-2014 Director View profile
  19. Brandon James Malone 2011-2014 Director View profile
  20. Roderick Andrew Stuart Jackson 2009-2014 Director View profile
  21. David Thomson 2009-2015 Director View profile
  22. Ashok Ghosh 2008-2015 Director View profile
  23. Philip Andrew Sewell 2008-2015 Director View profile
  24. Christopher John William Stenning 2008-2015 Director View profile
  25. James William Rattray Mackie 2008-2015 Director View profile
  26. Stewart Alexander King 2008-2015 Director View profile
  27. Iain Stewart Whyte 2008-2014 Director View profile
  28. Andrew Campbell Normand 2008-2008 Director View profile
  29. David William Hughes 2008-2009 Director View profile
  30. Euan William Mitchell 2008-2012 Director View profile
  31. Graham Duncan Dunbar Craik 2008-2014 Director View profile
  32. Paul James Kenneth 2008-2015 Director View profile
  33. John Miller Mchugh 2006-2015 Director View profile
  34. Mairi-Claire Dougan 2006-2007 Director View profile
  35. Derek William Hogg 2006-2010 Director View profile
  36. Philip James George Sim 2006-2015 Director View profile
  37. Euan David Thomas Pirie 2005-2012 Director View profile
  38. David Mcrae Gourlay 2005-2012 Director View profile
  39. Patrick Ian Bell 2005-2006 Director View profile
  40. Andrew Grant Williamson 2004-2015 Director View profile
  41. Virginia Margaret Greer Czarnocki 2004-2005 Director View profile
  42. Martin Alexander Quinn 2002-2007 Director View profile
  43. Justine Elizabeth Anne Thompson 2002-2004 Director View profile
  44. Claire Mary Sturrock 2002-2012 Director View profile
  45. Colin John Millar 2002-2015 Director View profile
  46. Euan Findlay Duncan 2002-2012 Director View profile
  47. Norman Graham Richmond 2002-2013 Director View profile
  48. Stephen Reader Scott 2000-2015 Director View profile
  49. Mark Fraser Alexander Cowie 2000-2015 Director View profile
  50. John Grahame Blackwood 2000-2015 Director View profile
  51. Ewen Douglas Brown 1999-2015 Director View profile
  52. Peter George Wilson 1999-2005 Director View profile
  53. Keith Leslie Patterson 1998-1999 Director View profile
  54. Nicholas Paul Naddell 1994-2008 Director View profile
  55. Andrew Stewart Cameron Macmillan 1994-1997 Director View profile
  56. Alistair Stewart Burrow 1991-2001 Director View profile
  57. Peter Colin Campbell 1990-1996 Director View profile
  58. Caroline Docherty 1990-2001 Director View profile
  59. Alan Keith Simpson 1990-2001 Director View profile
  60. Jeffrey Andrew Hutcheson 1990-2015 Director View profile
  61. Allan Worthington 1989-1991 Director View profile
  62. William John Law 1990 Director View profile
  63. Robin James Mackenzie Morton 1994 Director View profile
  64. Andrew Falconer Sleigh 1994 Director View profile
  65. William Donald Walker 2002 Director View profile
  66. Dr Kenneth George Chrystie 2007 Director View profile
  67. James Alistair Macfarlane Inglis 1993 Director View profile
  68. Thomas Gardiner 1991 Director View profile
  69. Steven Brown 2013 Director View profile
  70. Morag Campbell 2015 Director View profile
  71. John Arnold Campbell 1989 Director View profile
  72. Thomas Wilson Aitken 2015 Director View profile
  73. Gordon William Richard Carlisle 1999 Director View profile
  74. Robin Thomas Shannan 2015 Director View profile
  75. Alan Sturdy Thomson 2015 Director View profile
  76. William Michael Birnie Brown 2003 Director View profile
  77. Gordon Liddell Shearer 2013 Director View profile
  78. William Mcintosh Millar 1989 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/04/1962

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Lycidas Trustee Company Limited is controlled by Shepherd & Wedderburn (Nominees) Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2021-03-31 · source: Companies House PSC register
  2. Shepherd & Wedderburn (Nominees) Limited is controlled by Shepherd and Wedderburn LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Shepherd and Wedderburn LLP.

34 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

11 directors on the board

8.1y median 5.3y
average tenure
32.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (11)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC037535
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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