Company
Lycidas Trustee Company Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Andrew William HallDirector · since 2026
- Keith Anthony MclarenDirector · since 2023
- Christopher Paul McgillDirector · since 2021
- Malcolm Hamilton RustDirector · since 2021
- Louisa Stewart KnoxDirector · since 2021
- Gillian Fay CampbellDirector · since 2021
- Douglas Cassie SinclairDirector · since 2021
- Gillian Anne CartyDirector · since 2021
- Alexis Irene GrahamDirector · since 2015
- Eleanor Mary KerrDirector · since 2015
- George William FrierDirector · since 1994
- Charlotte Secretaries LimitedCorporate-secretary · since 2021
Previous officers 78
- Rodger William Cairns 2022-2025 View profile
- Andrew John Blain 2021-2026 View profile
- Alison Richmond 2019-2019 View profile
- Roderick Alexander Louden Harrison 2018-2020 View profile
- Frank Raine Johnstone 2018-2019 View profile
- Lorna Margaret Mccaa 2015-2016 View profile
- Andrew Stevenson Biggart 2015-2017 View profile
- Douglas John Blyth 2015-2021 View profile
- Rona Nicolson Hutchison 2015-2018 View profile
- Suzanne Mcgarrigle 2015-2015 View profile
- Nils Malcolm Reid 2015-2015 View profile
- Robert Andrew Binning 2015-2015 View profile
- Colin Reid Brown 2015-2015 View profile
- E-Ming Fong 2015-2015 View profile
- Alistair Charles Croft 2014-2015 View profile
- Scott Thomas Reid Kerr 2013-2015 View profile
- Mark Jonathan Parkhouse 2011-2015 View profile
- Mark Edward Adams 2011-2014 View profile
- Brandon James Malone 2011-2014 View profile
- Roderick Andrew Stuart Jackson 2009-2014 View profile
- David Thomson 2009-2015 View profile
- Ashok Ghosh 2008-2015 View profile
- Philip Andrew Sewell 2008-2015 View profile
- Christopher John William Stenning 2008-2015 View profile
- James William Rattray Mackie 2008-2015 View profile
- Stewart Alexander King 2008-2015 View profile
- Iain Stewart Whyte 2008-2014 View profile
- Andrew Campbell Normand 2008-2008 View profile
- David William Hughes 2008-2009 View profile
- Euan William Mitchell 2008-2012 View profile
- Graham Duncan Dunbar Craik 2008-2014 View profile
- Paul James Kenneth 2008-2015 View profile
- John Miller Mchugh 2006-2015 View profile
- Mairi-Claire Dougan 2006-2007 View profile
- Derek William Hogg 2006-2010 View profile
- Philip James George Sim 2006-2015 View profile
- Euan David Thomas Pirie 2005-2012 View profile
- David Mcrae Gourlay 2005-2012 View profile
- Patrick Ian Bell 2005-2006 View profile
- Andrew Grant Williamson 2004-2015 View profile
- Virginia Margaret Greer Czarnocki 2004-2005 View profile
- Martin Alexander Quinn 2002-2007 View profile
- Justine Elizabeth Anne Thompson 2002-2004 View profile
- Claire Mary Sturrock 2002-2012 View profile
- Colin John Millar 2002-2015 View profile
- Euan Findlay Duncan 2002-2012 View profile
- Norman Graham Richmond 2002-2013 View profile
- Stephen Reader Scott 2000-2015 View profile
- Mark Fraser Alexander Cowie 2000-2015 View profile
- John Grahame Blackwood 2000-2015 View profile
- Ewen Douglas Brown 1999-2015 View profile
- Peter George Wilson 1999-2005 View profile
- Keith Leslie Patterson 1998-1999 View profile
- Nicholas Paul Naddell 1994-2008 View profile
- Andrew Stewart Cameron Macmillan 1994-1997 View profile
- Alistair Stewart Burrow 1991-2001 View profile
- Peter Colin Campbell 1990-1996 View profile
- Caroline Docherty 1990-2001 View profile
- Alan Keith Simpson 1990-2001 View profile
- Jeffrey Andrew Hutcheson 1990-2015 View profile
- Allan Worthington 1989-1991 View profile
- William John Law 1990 View profile
- Robin James Mackenzie Morton 1994 View profile
- Andrew Falconer Sleigh 1994 View profile
- William Donald Walker 2002 View profile
- Dr Kenneth George Chrystie 2007 View profile
- James Alistair Macfarlane Inglis 1993 View profile
- Thomas Gardiner 1991 View profile
- Steven Brown 2013 View profile
- Morag Campbell 2015 View profile
- John Arnold Campbell 1989 View profile
- Thomas Wilson Aitken 2015 View profile
- Gordon William Richard Carlisle 1999 View profile
- Robin Thomas Shannan 2015 View profile
- Alan Sturdy Thomson 2015 View profile
- William Michael Birnie Brown 2003 View profile
- Gordon Liddell Shearer 2013 View profile
- William Mcintosh Millar 1989 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.
- Shepherd & Wedderburn (Nominees) Limited
75-100% voting, appoints directors · notified 2021-03-31
Group
- 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 - 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
- Schivas Estates Limited
- Shepherd and Wedderburn (Edinburgh) Limited
- Queensferry Executors Limited
- SC308252
- MMA Trustees Limited
- Shepherd & CO. Limited
- Vindex Nominees Limited
- Shepherd and Wedderburn (UK) Limited
- SC591911
- Defensor Trustees Limited
- Defensor Trustees (2001) Limited
- Queensferry Property Trustees Limited
- Schoolhill Factor Limited
- SC137286
- TM Company Services Limited
- Queensferry Attorneys Limited
- Shepherd & Wedderburn Secretaries Limited
- Shepherd and Wedderburn (Services) Limited
- SC591906
- The Saltire Consultancy Limited
- MMA Nominees Limited
- Charlotte Secretaries Limited
- European Assets Trust PLC
- Charlotte Trustees Limited
- Shepherd & Wedderburn (Nominees) Limited
- Tods Murray Nominees Limited
- Moore House Nominees Limited
- Reynard Nominees Limited
- Queensferry Trustee Company Limited
- Shepherd & Wedderburn (Trustees) Limited
- Vindex Trustees Limited
- Queensferry Square Limited
- Queensferry Securities Limited
- Shepherd and Wedderburn LLP
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
- Christopher Paul Mcgill Director · appointed 2021
- Malcolm Hamilton Rust Director · appointed 2021
- Alexis Irene Graham Director · appointed 2015
- Louisa Stewart Knox Director · appointed 2021
- Keith Anthony Mclaren Director · appointed 2023
- Gillian Fay Campbell Director · appointed 2021
- Douglas Cassie Sinclair Director · appointed 2021
- Andrew William Hall Director · appointed 2026
- Eleanor Mary Kerr Director · appointed 2015
- George William Frier Director · appointed 1994
- Gillian Anne Carty Director · appointed 2021
Directors past 6 years
- Alexis Irene Graham Director · appointed 2015
- Eleanor Mary Kerr Director · appointed 2015
- George William Frier Director · appointed 1994
First-time vs portfolio directors
Portfolio (11)
- Christopher Paul Mcgill Director · appointed 2021
- Malcolm Hamilton Rust Director · appointed 2021
- Alexis Irene Graham Director · appointed 2015
- Louisa Stewart Knox Director · appointed 2021
- Keith Anthony Mclaren Director · appointed 2023
- Gillian Fay Campbell Director · appointed 2021
- Douglas Cassie Sinclair Director · appointed 2021
- Andrew William Hall Director · appointed 2026
- Eleanor Mary Kerr Director · appointed 2015
- George William Frier Director · appointed 1994
- Gillian Anne Carty Director · appointed 2021
Left in the last 12 months
- Andrew John Blain Director · appointed 2021 · resigned 2026
- Rodger William Cairns Director · appointed 2022 · resigned 2025
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.
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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