Lycidas Nominees Limited
Company SC110029 Active
Connected board network
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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.
2
directors on the board
2.8y median 2.8y
average tenure
2.8y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
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.
Dormant 2Professional services 2Finance 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lycidas Securities Limited 2 shared directors
- Dentons Middle East Limited 1 shared director
- Dentons Secretaries Limited 1 shared director
- Dentons Africa Holdings Limited 1 shared director
- Dentons Middle East Partners LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC110029 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/1988 |
| Address | 1 GEORGE SQUARE, GLASGOW, G2 1AL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (1)
- Maclay Murray & Spens Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (57)
- Claire Armstrong Director · appointed 2023
- Brian Hugh Moore Director · appointed 2023
Show 55 former officers
- Iain Duncan Sutherland Director · appointed 2021 · resigned 2023
- Roderick Alexander Louden Harrison Director · appointed 2018 · resigned 2020
- Frank Raine Johnstone Director · appointed 2018 · resigned 2019
- Alexis Irene Graham Director · appointed 2015 · resigned 2021
- Lorna Margaret Mccaa Director · appointed 2015 · resigned 2016
- Maclay Murray & Spens LLP Corporate-secretary · appointed 2015 · resigned 2017
- Andrew Stevenson Biggart Director · appointed 2015 · resigned 2017
- Douglas John Blyth Director · appointed 2015 · resigned 2022
- Eleanor Mary Kerr Director · appointed 2015 · resigned 2021
- Rona Nicolson Hutchison Director · appointed 2015 · resigned 2018
- Nils Malcolm Reid Director · appointed 2015 · resigned 2015
- Alistair Charles Croft Director · appointed 2014 · resigned 2015
- Scott Thomas Reid Kerr Director · appointed 2013 · resigned 2015
- Mark Jonathan Parkhouse Director · appointed 2011 · resigned 2015
- Mark Edward Adams Director · appointed 2011 · resigned 2014
- Iain Stewart Whyte Director · appointed 2008 · resigned 2014
- Christopher John William Stenning Director · appointed 2008 · resigned 2015
- Mairi-Claire Dougan Director · appointed 2006 · resigned 2007
- Derek William Hogg Director · appointed 2006 · resigned 2010
- Euan David Thomas Pirie Director · appointed 2005 · resigned 2012
- David Mcrae Gourlay Director · appointed 2005 · resigned 2012
- Ashok Ghosh Director · appointed 2005 · resigned 2015
- Patrick Ian Bell Director · appointed 2005 · resigned 2007
- Andrew Grant Williamson Director · appointed 2004 · resigned 2015
- Philip Andrew Sewell Director · appointed 2004 · resigned 2015
- Virginia Margaret Greer Czarnocki Director · appointed 2004 · resigned 2005
- Martin Alexander Quinn Director · appointed 2002 · resigned 2007
- Colin John Millar Director · appointed 2002 · resigned 2015
- Euan Findlay Duncan Director · appointed 2002 · resigned 2012
- Mark Fraser Alexander Cowie Director · appointed 2000 · resigned 2015
- John Grahame Blackwood Director · appointed 2000 · resigned 2015
- Jeremy Fieldhouse Director · appointed 1999 · resigned 2004
- Peter George Wilson Director · appointed 1999 · resigned 2005
- Keith Leslie Patterson Director · appointed 1998 · resigned 1999
- James William Rattray Mackie Director · appointed 1998 · resigned 2015
- Geoffrey Paul Gilks Director · appointed 1994 · resigned 1999
- Andrew Stewart Cameron Macmillan Director · appointed 1994 · resigned 1997
- George William Frier Director · appointed 1994 · resigned 2012
- Peter Colin Campbell Director · appointed 1994 · resigned 1996
- Alan Keith Simpson Director · appointed 1994 · resigned 2001
- Jeffrey Andrew Hutcheson Director · appointed 1994 · resigned 2015
- Andrew Page Director · appointed 1992 · resigned 1998
- Ian William Wood Director · appointed 1992 · resigned 1993
- Alistair Stewart Burrow Director · appointed 1991 · resigned 2001
- Caroline Docherty Director · appointed 1990 · resigned 2001
- Thomas Wilson Aitken Director · appointed 1989 · resigned 2015
- Robin James Mackenzie Morton Director · appointed 1988 · resigned 1994
- Chrystie, Kenneth George, Dr Director · appointed 1988 · resigned 2007
- Andrew Falconer Sleigh Director · appointed 1988 · resigned 1994
- Steven Brown Director · appointed 1988 · resigned 2013
- Morag Campbell Director · appointed 1988 · resigned 2015
- Robin Thomas Shannan Director · appointed 1988 · resigned 2015
- Alan Lamont Barr Director · appointed 1988 · resigned 2015
- John Parker Maillie Secretary · appointed 1988 · resigned 1988
- William Donald Walker Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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