Lycidas Trustee Company Limited

Company Name	Lycidas Trustee Company Limited
Company Status	Active
Company Number	SC037535
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 April 1962(62 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Alexis Irene Graham
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 September 2015(53 years, 5 months after company formation)
Appointment Duration	8 years, 7 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	C/O Shepherd And Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland

Director Name	Mrs Eleanor Mary Kerr
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 September 2015(53 years, 5 months after company formation)
Appointment Duration	8 years, 7 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	C/O Shepherd And Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland

Director Name	Mr Douglas Cassie Sinclair
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(58 years, 12 months after company formation)
Appointment Duration	3 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Mr Malcolm Hamilton Rust
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(58 years, 12 months after company formation)
Appointment Duration	3 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Mr Christopher Paul McGill
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(58 years, 12 months after company formation)
Appointment Duration	3 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Louisa Stewart Knox
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(58 years, 12 months after company formation)
Appointment Duration	3 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Mr George William Frier
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(58 years, 12 months after company formation)
Appointment Duration	3 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Gillian Anne Carty
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(58 years, 12 months after company formation)
Appointment Duration	3 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Gillian Fay Campbell
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(58 years, 12 months after company formation)
Appointment Duration	3 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Mr Andrew John Blain
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(58 years, 12 months after company formation)
Appointment Duration	3 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Mr Rodger William Cairns
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 May 2022(60 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	C/O Shepherd And Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland

Director Name	Mr Keith Anthony McLaren
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 May 2023(61 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Shepherd And Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland

Secretary Name	Charlotte Secretaries Limited (Corporation)
Status	Current
Appointed	31 March 2021(58 years, 12 months after company formation)
Appointment Duration	3 years
Correspondence Address	5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Gordon William Richard Carlisle
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1988(26 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 April 1999)
Role	Solicitor
Correspondence Address	32 Hamilton Avenue Pollokshields Glasgow Lanarkshire G41 4JD Scotland

Director Name	Dr Kenneth George Chrystie
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1988(26 years, 7 months after company formation)
Appointment Duration	18 years, 5 months (resigned 30 April 2007)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	2 Redlands Road Glasgow Lanarkshire G12 0SJ Scotland

Director Name	Morag Campbell
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1988(26 years, 7 months after company formation)
Appointment Duration	26 years, 9 months (resigned 07 September 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	292 St Vincent Street Glasgow G2 5TQ Scotland

Director Name	Mr Steven Brown
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1988(26 years, 7 months after company formation)
Appointment Duration	24 years, 4 months (resigned 24 March 2013)
Role	Writer To The Signet
Country of Residence	Scotland
Correspondence Address	3 Ponton Street Edinburgh EH3 9QQ Scotland

Director Name	William Michael Birnie Brown
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1988(26 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 30 April 2003)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Colonsay Bridge Of Weir Road Kilmacolm Renfrewshire PA13 4NX Scotland

Director Name	Thomas Wilson Aitken
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1988(26 years, 7 months after company formation)
Appointment Duration	26 years, 9 months (resigned 07 September 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	292 St Vincent Street Glasgow G2 5TQ Scotland

Director Name	John Arnold Campbell
Nationality	British
Status	Resigned
Appointed	23 November 1988(26 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 April 1989)
Role	Solicitor
Correspondence Address	7 Lochbroom Drive Newton Mearns Glasgow Lanarkshire G77 5DY Scotland

Secretary Name	William McIntosh Millar
Nationality	British
Status	Resigned
Appointed	23 November 1988(26 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 April 1989)
Role	Company Director
Correspondence Address	34 Cleveden Drive Glasgow Lanarkshire G12 0RX Scotland

Director Name	Peter Colin Campbell
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1990(28 years after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 1996)
Role	Solcitor
Correspondence Address	16 Campbell Road Edinburgh Midlothian EH12 6DT Scotland

Director Name	Mr Alistair Stewart Burrow
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(29 years after company formation)
Appointment Duration	10 years, 1 month (resigned 31 May 2001)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Kintail 27 North Erskine Park Bearsden Glasgow G61 4LY Scotland

Director Name	Ewen Douglas Brown
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(37 years after company formation)
Appointment Duration	16 years, 4 months (resigned 07 September 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	292 St Vincent Street Glasgow G2 5TQ Scotland

Director Name	Mr John Grahame Blackwood
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(37 years, 11 months after company formation)
Appointment Duration	15 years, 5 months (resigned 07 September 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	3 Ponton Street Edinburgh EH3 9QQ Scotland

Director Name	Mr Mark Fraser Alexander Cowie
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(38 years after company formation)
Appointment Duration	15 years, 1 month (resigned 10 June 2015)
Role	Writer To The Signet
Country of Residence	Scotland
Correspondence Address	3 Ponton Street Edinburgh EH3 9QQ Scotland

Director Name	Patrick Ian Bell
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(43 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 25 August 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Clark Road Edinburgh EH5 3BD Scotland

Director Name	Mark Edward Adams
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(49 years, 3 months after company formation)
Appointment Duration	3 years (resigned 29 August 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Equitable House 47 King William Street London EC4R 9AF

Director Name	Mr Robert Andrew Binning
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(52 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 07 September 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	3 Ponton Street Edinburgh EH3 9QQ Scotland

Director Name	Colin Reid Brown
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(52 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 07 September 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	3 Ponton Street Edinburgh EH3 9QQ Scotland

Director Name	Mr Andrew Stevenson Biggart
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2015(53 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 October 2017)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr Douglas John Blyth
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2015(53 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2021)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 1989(27 years after company formation)
Appointment Duration	26 years, 4 months (resigned 07 September 2015)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	07 September 2015(53 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 October 2017)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 October 2017(55 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2021)
Correspondence Address	One Fleet Place London EC4M 7WS

Location

Registered Address	C/O Shepherd And Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	5 December 2023 (4 months, 2 weeks ago)
Next Return Due	19 December 2024 (8 months from now)

Filing History

27 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
9 November 2017	Termination of appointment of Andrew Stevenson Biggart as a director on 27 October 2017 (1 page)
13 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
16 November 2016	Confirmation statement made on 31 October 2016 with updates (4 pages)
3 October 2016	Termination of appointment of Lorna Margaret Mccaa as a director on 1 October 2016 (1 page)
2 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
27 January 2016	Annual return made up to 31 October 2015 no member list (8 pages)
14 October 2015	Appointment of Douglas John Blyth as a director on 7 September 2015 (2 pages)
14 October 2015	Appointment of Douglas John Blyth as a director on 7 September 2015 (2 pages)
22 September 2015	Appointment of Alexis Irene Graham as a director on 7 September 2015 (2 pages)
22 September 2015	Appointment of Alexis Irene Graham as a director on 7 September 2015 (2 pages)
8 September 2015	Termination of appointment of Vindex Services Limited as a director on 7 September 2015 (1 page)
8 September 2015	Appointment of Lorna Margaret Mccaa as a director on 7 September 2015 (2 pages)
8 September 2015	Appointment of Rona Nicolson Hutchison as a director on 7 September 2015 (2 pages)
8 September 2015	Appointment of Lorna Margaret Mccaa as a director on 7 September 2015 (2 pages)
8 September 2015	Appointment of Rona Nicolson Hutchison as a director on 7 September 2015 (2 pages)
8 September 2015	Termination of appointment of Vindex Services Limited as a director on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of Alistair Charles Croft as a director on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of Ewen Douglas Brown as a director on 7 September 2015 (1 page)
7 September 2015	Appointment of Mr Andrew Stevenson Biggart as a director on 7 September 2015 (2 pages)
7 September 2015	Termination of appointment of Thomas Wilson Aitken as a director on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of E-Ming Fong as a director on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of Robin Thomas Shannan as a director on 7 September 2015 (1 page)
7 September 2015	Registered office address changed from 292 st Vincent Street Glasgow G2 5TQ to 1 George Square Glasgow G2 1AL on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of Philip James George Sim as a director on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of Ashok Ghosh as a director on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of David Thomson as a director on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of Lycidas Secretaries Limited as a secretary on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of Philip Andrew Sewell as a director on 7 September 2015 (1 page)
7 September 2015	Appointment of Eleanor Mary Kerr as a director on 7 September 2015 (2 pages)
7 September 2015	Termination of appointment of James William Rattray Mackie as a director on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of Philip James George Sim as a director on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of Robin Thomas Shannan as a director on 7 September 2015 (1 page)
7 September 2015	Appointment of Maclay Murray & Spens Llp as a secretary on 7 September 2015 (2 pages)
7 September 2015	Termination of appointment of Alistair Charles Croft as a director on 7 September 2015 (1 page)
7 September 2015	Appointment of Eleanor Mary Kerr as a director on 7 September 2015 (2 pages)
7 September 2015	Termination of appointment of Robert Andrew Binning as a director on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of Thomas Wilson Aitken as a director on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of Colin John Millar as a director on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of Suzanne Mcgarrigle as a director on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of Stephen Reader Scott as a director on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of Morag Campbell as a director on 7 September 2015 (1 page)
7 September 2015	Appointment of Vindex Services Limited as a director on 30 August 2015 (2 pages)
7 September 2015	Termination of appointment of Christopher John William Stenning as a director on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of Colin Reid Brown as a director on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of Frank Raine Johnstone as a director on 7 September 2015 (1 page)
7 September 2015	Appointment of Maclay Murray & Spens Llp as a secretary on 7 September 2015 (2 pages)
7 September 2015	Termination of appointment of Ashok Ghosh as a director on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of Paul James Kenneth as a director on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of Paul James Kenneth as a director on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of Stephen Reader Scott as a director on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of Nils Reid as a director on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of Andrew Grant Williamson as a director on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of Scott Thomas Reid Kerr as a director on 7 September 2015 (1 page)
7 September 2015	Appointment of Vindex Limited as a director on 30 August 2015 (2 pages)
7 September 2015	Termination of appointment of Vindex Limited as a director on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of James William Rattray Mackie as a director on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of Stewart Alexander King as a director on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of John Grahame Blackwood as a director on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of Colin John Millar as a director on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of Ewen Douglas Brown as a director on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of Mark Jonathan Parkhouse as a director on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of Christopher John William Stenning as a director on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of John Miller Mchugh as a director on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of Vindex Limited as a director on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of David Thomson as a director on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of Mark Jonathan Parkhouse as a director on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of Nils Reid as a director on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of Robert Andrew Binning as a director on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of Philip Andrew Sewell as a director on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of Colin Reid Brown as a director on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of John Grahame Blackwood as a director on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of Suzanne Mcgarrigle as a director on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of Morag Campbell as a director on 7 September 2015 (1 page)
7 September 2015	Registered office address changed from 292 st Vincent Street Glasgow G2 5TQ to 1 George Square Glasgow G2 1AL on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of Lycidas Secretaries Limited as a secretary on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of Stewart Alexander King as a director on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of Scott Thomas Reid Kerr as a director on 7 September 2015 (1 page)
7 September 2015	Appointment of Mr Andrew Stevenson Biggart as a director on 7 September 2015 (2 pages)
7 September 2015	Termination of appointment of E-Ming Fong as a director on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of Frank Raine Johnstone as a director on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of Andrew Grant Williamson as a director on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of John Miller Mchugh as a director on 7 September 2015 (1 page)
11 June 2015	Termination of appointment of Mark Fraser Alexander Cowie as a director on 10 June 2015 (1 page)
18 May 2015	Termination of appointment of Jeffrey Andrew Hutcheson as a director on 15 May 2015 (1 page)
18 May 2015	Termination of appointment of Alan Sturdy Thomson as a director on 15 May 2015 (1 page)
14 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
5 January 2015	Termination of appointment of Roderick Andrew Stuart Jackson as a director on 23 December 2014 (1 page)
5 January 2015	Appointment of Nils Reid as a director on 1 January 2015 (2 pages)
5 January 2015	Appointment of Suzanne Mcgarrigle as a director on 1 January 2015 (2 pages)
5 January 2015	Appointment of E-Ming Fong as a director on 1 January 2015 (2 pages)
5 January 2015	Appointment of Colin Reid Brown as a director on 1 January 2015 (2 pages)
5 January 2015	Appointment of E-Ming Fong as a director on 1 January 2015 (2 pages)
5 January 2015	Appointment of Nils Reid as a director on 1 January 2015 (2 pages)
5 January 2015	Appointment of Robert Andrew Binning as a director on 1 January 2015 (2 pages)
5 January 2015	Appointment of Colin Reid Brown as a director on 1 January 2015 (2 pages)
5 January 2015	Appointment of Suzanne Mcgarrigle as a director on 1 January 2015 (2 pages)
5 January 2015	Appointment of Robert Andrew Binning as a director on 1 January 2015 (2 pages)
11 December 2014	Termination of appointment of Graham Duncan Dunbar Craik as a director on 10 December 2014 (1 page)
10 November 2014	Annual return made up to 31 October 2014 no member list (25 pages)
30 September 2014	Termination of appointment of Brandon James Malone as a director on 30 September 2014 (1 page)
4 September 2014	Director's details changed for Alistair Charles Croft on 1 September 2014 (2 pages)
4 September 2014	Director's details changed for Alistair Charles Croft on 1 September 2014 (2 pages)
1 September 2014	Termination of appointment of Mark Edward Adams as a director on 29 August 2014 (1 page)
4 July 2014	Appointment of Alistair Charles Croft as a director (2 pages)
9 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 February 2014	Termination of appointment of Iain Whyte as a director (1 page)
11 December 2013	Termination of appointment of Gordon Shearer as a director (1 page)
11 December 2013	Annual return made up to 31 October 2013 no member list (29 pages)
10 December 2013	Director's details changed for John Miller Mchugh on 31 October 2013 (2 pages)
10 December 2013	Director's details changed for Christopher John William Stenning on 31 October 2013 (2 pages)
10 December 2013	Director's details changed for Mr Philip James George Sim on 31 October 2013 (2 pages)
19 July 2013	Appointment of Scott Thomas Reid Kerr as a director (2 pages)
1 July 2013	Termination of appointment of Norman Richmond as a director (1 page)
10 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 April 2013	Termination of appointment of Steven Brown as a director (1 page)
3 January 2013	Termination of appointment of Euan Duncan as a director (1 page)
3 January 2013	Termination of appointment of Euan Mitchell as a director (1 page)
3 January 2013	Termination of appointment of Euan Pirie as a director (1 page)
3 December 2012	Termination of appointment of Claire Sturrock as a director (1 page)
12 November 2012	Termination of appointment of David Gourlay as a director (1 page)
9 November 2012	Director's details changed for Steven Brown on 31 October 2012 (2 pages)
9 November 2012	Director's details changed for Ewen Douglas Brown on 31 October 2012 (2 pages)
9 November 2012	Annual return made up to 31 October 2012 no member list (35 pages)
9 November 2012	Director's details changed for Mr Euan Findlay Duncan on 31 October 2012 (2 pages)
9 November 2012	Director's details changed for John Grahame Blackwood on 31 October 2012 (2 pages)
9 November 2012	Director's details changed for Robin Thomas Shannan on 31 October 2012 (2 pages)
29 October 2012	Director's details changed for Euan David Thomas Pirie on 12 October 2012 (2 pages)
29 October 2012	Director's details changed for John Miller Mchugh on 29 October 2012 (2 pages)
19 October 2012	Director's details changed for Graham Duncan Dunbar Craik on 19 October 2012 (2 pages)
19 October 2012	Director's details changed for Andrew Grant Williamson on 19 October 2012 (2 pages)
1 June 2012	Termination of appointment of George Frier as a director (1 page)
12 April 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
14 November 2011	Annual return made up to 31 October 2011 no member list (36 pages)
14 November 2011	Director's details changed for Euan William Mitchell on 31 October 2011 (2 pages)
14 November 2011	Director's details changed for Iain Stewart Whyte on 31 October 2011 (2 pages)
14 November 2011	Director's details changed for Mr Euan Findlay Duncan on 31 October 2011 (2 pages)
14 November 2011	Director's details changed for Alan Sturdy Thomson on 31 October 2011 (2 pages)
14 November 2011	Director's details changed for Ms Claire Mary Sturrock on 31 October 2011 (2 pages)
14 November 2011	Director's details changed for Mark Fraser Alexander Cowie on 31 October 2011 (2 pages)
14 November 2011	Director's details changed for Mr Brandon James Malone on 31 October 2011 (2 pages)
14 November 2011	Director's details changed for Frank Raine Johnstone on 31 October 2011 (2 pages)
19 September 2011	Appointment of Mark Jonathan Parkhouse as a director (2 pages)
3 August 2011	Appointment of Mark Edwards Adams as a director (2 pages)
27 June 2011	Director's details changed for Stephen Reader Scott on 3 June 2011 (2 pages)
27 June 2011	Director's details changed for Stephen Reader Scott on 3 June 2011 (2 pages)
21 April 2011	Appointment of Mr Brandon James Malone as a director (2 pages)
20 April 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
1 December 2010	Director's details changed for Ashok Ghosh on 31 October 2010 (2 pages)
1 December 2010	Director's details changed for David Thomson on 31 October 2010 (2 pages)
1 December 2010	Director's details changed for Robin Thomas Shannan on 31 October 2010 (2 pages)
1 December 2010	Director's details changed for Roderick Andrew Stuart Jackson on 31 October 2010 (2 pages)
1 December 2010	Director's details changed for Stewart Alexander King on 31 October 2010 (2 pages)
1 December 2010	Director's details changed for David Mcrae Gourlay on 31 October 2010 (2 pages)
1 December 2010	Director's details changed for John Grahame Blackwood on 31 October 2010 (2 pages)
1 December 2010	Director's details changed for Euan David Thomas Pirie on 31 October 2010 (2 pages)
1 December 2010	Annual return made up to 31 October 2010 no member list (34 pages)
1 December 2010	Director's details changed for Steven Brown on 31 October 2010 (2 pages)
1 December 2010	Director's details changed for Ewen Douglas Brown on 31 October 2010 (2 pages)
1 December 2010	Director's details changed for James William Rattray Mackie on 31 October 2010 (2 pages)
1 December 2010	Director's details changed for Mr Philip James George Sim on 31 October 2010 (2 pages)
1 December 2010	Director's details changed for Colin John Millar on 31 October 2010 (2 pages)
1 December 2010	Director's details changed for Euan William Mitchell on 31 October 2010 (2 pages)
1 December 2010	Director's details changed for Philip Andrew Sewell on 31 October 2010 (2 pages)
16 June 2010	Termination of appointment of Derek Hogg as a director (1 page)
12 May 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
24 November 2009	Annual return made up to 31 October 2009 no member list (19 pages)
18 November 2009	Secretary's details changed for Lycidas Secretaries Limited on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Stewart Alexander King on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for David Thomson on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for David Mcrae Gourlay on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for John Miller Mchugh on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Gordon Liddell Shearer on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Euan William Mitchell on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Ewen Douglas Brown on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Claire Mary Sturrock on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Ewen Douglas Brown on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Stephen Reader Scott on 1 October 2009 (2 pages)
18 November 2009	Secretary's details changed for Lycidas Secretaries Limited on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Roderick Andrew Stuart Jackson on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for David Mcrae Gourlay on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Frank Raine Johnstone on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Stewart Alexander King on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Morag Campbell on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Graham Duncan Dunbar Craik on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Euan David Thomas Pirie on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Paul James Kenneth on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Gordon Liddell Shearer on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Thomas Wilson Aitken on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Norman Graham Richmond on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Frank Raine Johnstone on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Roderick Andrew Stuart Jackson on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Morag Campbell on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Claire Mary Sturrock on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for David Thomson on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr Philip James George Sim on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for John Miller Mchugh on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Graham Duncan Dunbar Craik on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Paul James Kenneth on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr Philip James George Sim on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Norman Graham Richmond on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Euan William Mitchell on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Stephen Reader Scott on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Thomas Wilson Aitken on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Euan David Thomas Pirie on 1 October 2009 (2 pages)
26 May 2009	Appointment terminated director david hughes (1 page)
1 May 2009	Director appointed roderick andrew stuart jackson (1 page)
14 April 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
3 April 2009	Appointment terminated director andrew normand (1 page)
10 February 2009	Director appointed david thomson (2 pages)
14 November 2008	Director's change of particulars / iain whyte / 31/10/2008 (1 page)
14 November 2008	Annual return made up to 31/10/08 (13 pages)
13 November 2008	Director's change of particulars / sewart king / 31/10/2008 (1 page)
4 November 2008	Director appointed christopher john william stenning (1 page)
4 November 2008	Director appointed james william rattray mackie (1 page)
4 November 2008	Director appointed ashok ghosh (1 page)
4 November 2008	Director appointed philip andrew sewell (1 page)
2 October 2008	Director's change of particulars / steven brown / 24/07/2008 (1 page)
6 August 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
6 August 2008	Memorandum and Articles of Association (9 pages)
6 May 2008	Director appointed david william hughes (1 page)
6 May 2008	Director appointed andrew campbell normand (1 page)
1 May 2008	Director appointed iain stewart whyte (1 page)
1 May 2008	Appointment terminated director nicholas naddell (1 page)
1 May 2008	Director appointed sewart alexander king (1 page)
15 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
4 January 2008	New director appointed (1 page)
4 January 2008	New director appointed (1 page)
4 January 2008	New director appointed (1 page)
6 December 2007	Annual return made up to 31/10/07 (5 pages)
6 December 2007	Director's particulars changed (1 page)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Director's particulars changed (1 page)
27 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
1 February 2007	Director resigned (1 page)
30 November 2006	Director's particulars changed (1 page)
30 November 2006	Director's particulars changed (1 page)
30 November 2006	Director's particulars changed (1 page)
30 November 2006	Annual return made up to 31/10/06 (6 pages)
30 November 2006	Director's particulars changed (1 page)
30 November 2006	Director's particulars changed (1 page)
25 August 2006	Director resigned (1 page)
2 May 2006	New director appointed (1 page)
2 May 2006	New director appointed (1 page)
11 April 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
4 April 2006	New director appointed (1 page)
3 April 2006	New director appointed (1 page)
26 January 2006	New director appointed (1 page)
21 November 2005	Director's particulars changed (1 page)
21 November 2005	Annual return made up to 31/10/05 (5 pages)
2 November 2005	New director appointed (1 page)
5 September 2005	New director appointed (1 page)
22 April 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
12 April 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
18 November 2004	Director's particulars changed (1 page)
18 November 2004	Annual return made up to 31/10/04 363(288) ‐ Director's particulars changed (5 pages)
18 November 2004	Director's particulars changed (1 page)
2 June 2004	New director appointed (1 page)
13 April 2004	Director resigned (1 page)
8 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
27 February 2004	New director appointed (1 page)
11 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
7 November 2003	Annual return made up to 31/10/03 363(288) ‐ Director's particulars changed (5 pages)
6 May 2003	Director resigned (1 page)
1 May 2003	Director's particulars changed (1 page)
11 November 2002	New director appointed (1 page)
7 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
7 November 2002	Annual return made up to 31/10/02 (13 pages)
7 November 2002	New director appointed (1 page)
7 November 2002	New director appointed (1 page)
2 May 2002	New director appointed (2 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
15 January 2002	Director resigned (1 page)
22 November 2001	Annual return made up to 31/10/01 363(288) ‐ Director's particulars changed;director resigned (9 pages)
12 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
4 June 2001	Director resigned (1 page)
4 June 2001	Director's particulars changed (1 page)
10 November 2000	Annual return made up to 31/10/00 363(288) ‐ Director's particulars changed (10 pages)
4 May 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
11 April 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
28 March 2000	New director appointed (2 pages)
24 November 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
24 November 1999	Annual return made up to 31/10/99 363(288) ‐ Director's particulars changed (9 pages)
24 September 1999	Director resigned (1 page)
6 May 1999	New director appointed (2 pages)
6 May 1999	Director resigned (1 page)
6 May 1999	New director appointed (2 pages)
25 November 1998	Annual return made up to 31/10/98 (10 pages)
29 May 1998	New director appointed (2 pages)
6 April 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
18 November 1997	Annual return made up to 31/10/97 (11 pages)
3 October 1997	Director resigned (1 page)
7 April 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
11 November 1996	Annual return made up to 31/10/96 363(288) ‐ Director's particulars changed (14 pages)
11 April 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
3 April 1996	Director resigned (1 page)
20 November 1995	Annual return made up to 31/10/95 363(288) ‐ Director's particulars changed (52 pages)
17 April 1962	Certificate of incorporation (1 page)

Lycidas Trustee Company Limited

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