CompanyCore
UK company intelligence
Company profile report
Prepared 23 April 2026

LYCIDAS TRUSTEE COMPANY LIMITED

SC037535 · private-limited-guarant-nsc · incorporated 1962-04-17

1. Company facts

Status
active
Lifecycle
🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
Jurisdiction
scotland
Registered office
C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland
SIC codes
99999 — SIC 99999
Accounts next due
2026-12-31
Confirmation statement next due
2026-12-19

2. Directors (11 active)

BLAIN, Andrew John
director · appointed 2021-03-31 · born 4/1966 (age 60)
CAMPBELL, Gillian Fay
director · appointed 2021-03-31 · born 4/1976 (age 50)
CARTY, Gillian Anne
director · appointed 2021-03-31 · born 6/1970 (age 56)
FRIER, George William
director · appointed 2021-03-31 · born 11/1962 (age 64)
GRAHAM, Alexis Irene
director · appointed 2015-09-07 · born 11/1980 (age 46)
KERR, Eleanor Mary
director · appointed 2015-09-07 · born 7/1964 (age 62)
KNOX, Louisa Stewart
director · appointed 2021-03-31 · born 7/1968 (age 58)
MCGILL, Christopher Paul
director · appointed 2021-03-31 · born 12/1977 (age 49)
MCLAREN, Keith Anthony
director · appointed 2023-05-29 · born 3/1979 (age 47)
RUST, Malcolm Hamilton
director · appointed 2021-03-31 · born 5/1967 (age 59)
SINCLAIR, Douglas Cassie
director · appointed 2021-03-31 · born 3/1982 (age 44)

3. Shareholders (1 active)

Shepherd & Wedderburn (Nominees) Limited
75-100% voting · board control

4. Group structure

Shepherd & Wedderburn (Nominees) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Shepherd & Wedderburn (Nominees) Limited
Corporate parent

Headline verdict

Opportunity score
79/100 (Strong)
Owner dependency
high — 63/100
Red flags
0 high · 0 medium · 0 low