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Companies/SC110029

Lycidas Nominees Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Maclay Murray & Spens LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 112157315

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 56 historical
BM
Brian MooreCurrent director
Appointed 2023-09-30 · 3 yrs · Solicitor
+7 others
CA
Claire ArmstrongCurrent director
Appointed 2023-09-30 · 3 yrs · Solicitor
+4 others
CorpDentons Secretaries LimitedCurrent secretary
Appointed 2017-10-27 · 8 yrs
+491 others
Show 56 historical appointments
IS
Iain SutherlandResigned director
Resigned 2021-04-29 · 2 yrs · Lawyer
RH
Roderick HarrisonResigned director
Resigned 2018-07-30 · 2 yrs · Solicitor
FJ
Frank JohnstoneResigned director
Resigned 2018-01-26 · 1 yr · Solicitor
AB
Andrew BiggartResigned director
Resigned 2015-09-07 · 2 yrs · Solicitor
CorpMaclay Murray Spens LLPResigned secretary
Resigned 2015-09-07 · 2 yrs
RH
Rona HutchisonResigned director
Resigned 2015-09-07 · 2 yrs · Solicitor
AG
Alexis GrahamResigned director
Resigned 2015-09-07 · 5 yrs · Solicitor
LM
Lorna MccaaResigned director
Resigned 2015-09-07 · 1 yr · Solicitor
DB
Douglas BlythResigned director
Resigned 2015-09-07 · 7 yrs · Solicitor
EK
Eleanor KerrResigned director
Resigned 2015-09-07 · 5 yrs · Solicitor
NR
Nils ReidResigned director
Resigned 2015-01-01 · Solicitor
AC
Alistair CroftResigned director
Resigned 2014-07-04 · 1 yr · Solicitor
SK
Scott KerrResigned director
Resigned 2013-07-18 · 2 yrs · Solicitor
MP
Mark ParkhouseResigned director
Resigned 2011-09-12 · 3 yrs · Solicitor
MA
Mark AdamsResigned director
Resigned 2011-08-01 · 3 yrs · Solicitor
IW
Iain WhyteResigned director
Resigned 2008-05-01 · 5 yrs · Solicitor
CS
Christopher StenningResigned director
Resigned 2008-04-15 · 7 yrs · Solicitor
MD
Mairi DouganResigned director
Resigned 2006-05-01 · Solicitor
DH
Derek HoggResigned director
Resigned 2006-04-03 · 3 yrs · Solicitor
EP
Euan PirieResigned director
Resigned 2005-12-12 · 7 yrs · Solicitor
DG
David GourlayResigned director
Resigned 2005-11-01 · 7 yrs · Solicitor
AG
Ashok GhoshResigned director
Resigned 2005-10-24 · 9 yrs · Solicitor
PB
Patrick BellResigned director
Resigned 2005-09-01 · 2 yrs · Solicitor
AW
Andrew WilliamsonResigned director
Resigned 2004-06-01 · 11 yrs · Solicitor
PS
Philip SewellResigned director
Resigned 2004-05-01 · 11 yrs · Solicitor
VC
Virginia CzarnockiResigned director
Resigned 2004-01-01 · 1 yr · Solicitor
MQ
Martin QuinnResigned director
Resigned 2002-11-01 · 4 yrs · Solicitor
CM
Colin MillarResigned director
Resigned 2002-05-01 · 13 yrs · Solicitor
ED
Euan DuncanResigned director
Resigned 2002-05-01 · 10 yrs · Solicitor
MC
Mark CowieResigned director
Resigned 2000-05-01 · 15 yrs · Writer To The Signet
JB
John BlackwoodResigned director
Resigned 2000-03-20 · 15 yrs · Solicitor
JF
Jeremy FieldhouseResigned director
Resigned 1999-11-01 · 4 yrs · Solicitor
PW
Peter WilsonResigned director
Resigned 1999-04-01 · 5 yrs · Writer To The Signet
KP
Keith PattersonResigned director
Resigned 1998-05-01 · 1 yr · Solicitor
JM
James MackieResigned director
Resigned 1998-05-01 · 17 yrs · Solicitor
GG
Geoffrey GilksResigned director
Resigned 1994-05-01 · 5 yrs · Solicitor
AM
Andrew MacmillanResigned director
Resigned 1994-05-01 · 3 yrs · Solicitor
GF
George FrierResigned director
Resigned 1994-05-01 · 18 yrs · Solicitor
JH
Jeffrey HutchesonResigned director
Resigned 1994-01-21 · 21 yrs · Solicitor Advocate
PC
Peter CampbellResigned director
Resigned 1994-01-21 · 2 yrs · Solicitor
AS
Alan SimpsonResigned director
Resigned 1994-01-21 · 7 yrs · Solicitor
AP
Andrew PageResigned director
Resigned 1992-05-01 · 5 yrs · Solicitor
IW
Ian WoodResigned director
Resigned 1992-05-01 · Lawyer
AB
Alistair BurrowResigned director
Resigned 1991-05-01 · 10 yrs · Solicitor
WW
William WalkerResigned director
Resigned 1990-12-31 · 11 yrs · Solicitor
CD
Caroline DochertyResigned director
Resigned 1990-05-01 · 11 yrs · Writer To The Signet
TA
Thomas AitkenResigned director
Resigned 1989-03-25 · 26 yrs · Solicitor
RM
Robin MortonResigned director
Resigned 1988-08-01 · 6 yrs · Solicitor
KC
Kenneth ChrystieResigned director
Resigned 1988-08-01 · 18 yrs · Solicitor
CorpLycidas Secretaries LimitedResigned secretary
Resigned 1988-06-30 · 27 yrs
AS
Andrew SleighResigned director
Resigned 1988-06-30 · 5 yrs · Solicitor
SB
Steven BrownResigned director
Resigned 1988-06-30 · 24 yrs · Writer To The Signet
MC
Morag CampbellResigned director
Resigned 1988-06-30 · 27 yrs · Solicitor
RS
Robin ShannanResigned director
Resigned 1988-06-30 · 27 yrs · Solicitor
AB
Alan BarrResigned director
Resigned 1988-03-23 · 27 yrs · Legal Executive
JM
John MaillieResigned secretary
Resigned 1988-03-23

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active