Company Information for

LYCIDAS (437) LIMITED

4TH FLOOR ST. VINCENT PLAZA, 319 ST. VINCENT STREET, GLASGOW, G2 5RG,

Company Registration Number

SC296326

Private Limited Company

Active

About Lycidas (437) Ltd

LYCIDAS (437) LIMITED was founded on 2006-01-31 and has its registered office in Glasgow. The organisation's status is listed as "Active". Lycidas (437) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
LYCIDAS (437) LIMITED
Legal Registered Office
4TH FLOOR ST. VINCENT PLAZA
319 ST. VINCENT STREET
GLASGOW
G2 5RG
Other companies in G2

Filing Information

Company NumberSC296326
Date formed2006-01-31
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2024
Account next due30/09/2026
Latest filing return31/01/2016
Filing return next due28/02/2017
Type of accountsDORMANT
Last Datalog update:
2026-06-04 04:13:28
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Winston Sy Co Director DIRECTOR 2014-10-31 PHILIPPINES
Bryan Harold Donaghey Director DIRECTOR 2014-11-24 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Hemanth Nandakumar Menon Director 2009-10-14 2014-10-31
Ashoke Kumar Roy Director 2007-05-16 2014-10-29
John Alexander George Douglas Director 2009-10-14 2010-03-31
James Francis Hanlon Company Secretary 2006-03-01 2009-10-15
James Francis Hanlon Director 2006-03-01 2009-10-15
Iacovos Fragis Director 2006-03-01 2007-05-16
Lycidas Secretaries Limited Nominated Secretary 2006-01-31 2006-03-01
Lycidas Nominees Limited Nominated Director 2006-01-31 2006-03-01

Related Directorships for Winston Sy Co

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Winston Sy Co WHYTE AND MACKAY WAREHOUSING LIMITEDDirector 2014-10-31 CURRENT 2002-04-02 Active
Winston Sy Co BRUCE & COMPANY (LEITH) LIMITEDDirector 2014-10-31 CURRENT 1951-07-31 Active
Winston Sy Co FETTERCAIRN DISTILLERY LIMITEDDirector 2014-10-31 CURRENT 1953-05-29 Active
Winston Sy Co INVERGORDON GIN LIMITEDDirector 2014-10-31 CURRENT 1992-10-21 Active
Winston Sy Co WHYTE AND MACKAY LIMITEDDirector 2014-10-31 CURRENT 1927-01-20 Active
Winston Sy Co WILLIAM MUIR LIMITEDDirector 2014-10-31 CURRENT 1946-03-15 Active
Winston Sy Co RONALD MORRISON & CO. LIMITEDDirector 2014-10-31 CURRENT 1946-10-01 Active
Winston Sy Co TDL REALISATIONS LIMITEDDirector 2014-10-31 CURRENT 1946-09-10 Active
Winston Sy Co W. & S. STRONG LIMITEDDirector 2014-10-31 CURRENT 1955-06-16 Active
Winston Sy Co ST VINCENT STREET (437) LIMITEDDirector 2014-10-31 CURRENT 1959-12-29 Active
Winston Sy Co ISLE OF JURA DISTILLERY COMPANY LIMITEDDirector 2014-10-31 CURRENT 1959-03-13 Active
Winston Sy Co WAUCHOPE MOODIE & COMPANY LIMITEDDirector 2014-10-31 CURRENT 1963-04-01 Active
Winston Sy Co LEITH DISTILLERS LIMITEDDirector 2014-10-31 CURRENT 1964-12-30 Active
Winston Sy Co LONGMAN DISTILLERS LIMITEDDirector 2014-10-31 CURRENT 1965-01-20 Active
Winston Sy Co TAMNAVULIN-GLENLIVET DISTILLERY COMPANY LIMITEDDirector 2014-10-31 CURRENT 1967-09-13 Active
Winston Sy Co GLENTALLA LIMITEDDirector 2014-10-31 CURRENT 1973-01-31 Active
Winston Sy Co HAY & MACLEOD LTDDirector 2014-10-31 CURRENT 1985-06-07 Active
Winston Sy Co WMB REALISATIONS LIMITEDDirector 2014-10-31 CURRENT 1986-07-18 Active
Winston Sy Co FINDLATER SCOTCH WHISKY LIMITEDDirector 2014-10-31 CURRENT 1987-01-23 Active
Winston Sy Co WHYTE & MACKAY DISTILLERS LIMITEDDirector 2014-10-31 CURRENT 1991-01-31 Active
Winston Sy Co THE SHEEP DIP WHISKY COMPANY LIMITEDDirector 2014-10-31 CURRENT 1991-10-14 Active
Winston Sy Co WATSON & MIDDLETON LIMITEDDirector 2014-10-31 CURRENT 1992-01-23 Active
Winston Sy Co WHYTE AND MACKAY GROUP LIMITEDDirector 2014-10-31 CURRENT 2001-08-07 Active
Winston Sy Co KI TRUSTEES LIMITEDDirector 2014-10-31 CURRENT 2001-09-19 Active
Winston Sy Co WHYTE AND MACKAY PROPERTY LIMITEDDirector 2014-10-31 CURRENT 2001-10-10 Active
Winston Sy Co WHYTE AND MACKAY HOLDINGS LIMITEDDirector 2014-10-31 CURRENT 2003-02-06 Active
Winston Sy Co INVERGORDON DISTILLERS LIMITEDDirector 2014-10-31 CURRENT 2006-01-31 Active
Winston Sy Co INVERGORDON DISTILLERS (HOLDINGS) LIMITEDDirector 2014-10-31 CURRENT 1965-05-16 Active
Winston Sy Co JOHN E.MCPHERSON & SONS LIMITEDDirector 2014-10-31 CURRENT 1937-11-08 Active
Winston Sy Co KYNDAL SPIRITS LIMITEDDirector 2014-10-31 CURRENT 1926-01-09 Active
Winston Sy Co CHARLES MACKINLAY & COMPANY LIMITEDDirector 2014-10-31 CURRENT 1944-03-27 Active
Winston Sy Co GLAYVA LIQUEUR LIMITEDDirector 2014-10-31 CURRENT 1965-03-30 Active
Winston Sy Co GPS REALISATIONS LIMITEDDirector 2014-10-31 CURRENT 1965-12-31 Active
Winston Sy Co LOCH GLASS DISTILLING COMPANY LIMITEDDirector 2014-10-31 CURRENT 1968-10-03 Active
Winston Sy Co GREY ROGERS & CO. LIMITEDDirector 2014-10-31 CURRENT 1972-01-27 Active
Winston Sy Co PENTLAND BONDING COMPANY LIMITEDDirector 2014-10-31 CURRENT 1974-02-13 Active
Winston Sy Co DALMORE WHYTE & MACKAY LIMITEDDirector 2014-10-31 CURRENT 1985-06-07 Active
Winston Sy Co EDINBURGH SCOTCH WHISKY COMPANY LIMITEDDirector 2014-10-31 CURRENT 1985-02-21 Active
Winston Sy Co INVERGORDON DISTILLERS GROUP LIMITEDDirector 2014-10-31 CURRENT 1988-10-12 Active
Winston Sy Co DALMORE DISTILLERS LIMITEDDirector 2014-10-31 CURRENT 1989-12-01 Active
Winston Sy Co JARVIS HALLIDAY & COMPANY LIMITEDDirector 2014-10-31 CURRENT 1928-09-27 Active
Winston Sy Co KENSINGTON DISTILLERS LIMITEDDirector 2014-10-31 CURRENT 1960-08-24 Active

Related Directorships for Bryan Harold Donaghey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bryan Harold Donaghey GOLDMAN DISTILLERY LTDDirector 2018-01-05 CURRENT 2018-01-05 Active
Bryan Harold Donaghey THE WHISKY WORKS LTDDirector 2017-12-29 CURRENT 2017-12-29 Active
Bryan Harold Donaghey LONDON SOCIETY OF MIXOLOGISTSDirector 2016-05-12 CURRENT 2016-05-12 Active
Bryan Harold Donaghey EMPERADOR HOLDINGS (GB) LTDDirector 2014-12-01 CURRENT 2014-06-19 Active
Bryan Harold Donaghey EMPERADOR UK LIMITEDDirector 2014-12-01 CURRENT 2014-05-06 Active
Bryan Harold Donaghey BRUCE & COMPANY (LEITH) LIMITEDDirector 2014-11-24 CURRENT 1951-07-31 Active
Bryan Harold Donaghey EWEN & COMPANY LIMITEDDirector 2014-11-24 CURRENT 1923-09-28 Active
Bryan Harold Donaghey FETTERCAIRN DISTILLERY LIMITEDDirector 2014-11-24 CURRENT 1953-05-29 Active
Bryan Harold Donaghey INVERGORDON GIN LIMITEDDirector 2014-11-24 CURRENT 1992-10-21 Active
Bryan Harold Donaghey WILLIAM MUIR LIMITEDDirector 2014-11-24 CURRENT 1946-03-15 Active
Bryan Harold Donaghey RONALD MORRISON & CO. LIMITEDDirector 2014-11-24 CURRENT 1946-10-01 Active
Bryan Harold Donaghey TDL REALISATIONS LIMITEDDirector 2014-11-24 CURRENT 1946-09-10 Active
Bryan Harold Donaghey W. & S. STRONG LIMITEDDirector 2014-11-24 CURRENT 1955-06-16 Active
Bryan Harold Donaghey ST VINCENT STREET (437) LIMITEDDirector 2014-11-24 CURRENT 1959-12-29 Active
Bryan Harold Donaghey ISLE OF JURA DISTILLERY COMPANY LIMITEDDirector 2014-11-24 CURRENT 1959-03-13 Active
Bryan Harold Donaghey WAUCHOPE MOODIE & COMPANY LIMITEDDirector 2014-11-24 CURRENT 1963-04-01 Active
Bryan Harold Donaghey LEITH DISTILLERS LIMITEDDirector 2014-11-24 CURRENT 1964-12-30 Active
Bryan Harold Donaghey LONGMAN DISTILLERS LIMITEDDirector 2014-11-24 CURRENT 1965-01-20 Active
Bryan Harold Donaghey TAMNAVULIN-GLENLIVET DISTILLERY COMPANY LIMITEDDirector 2014-11-24 CURRENT 1967-09-13 Active
Bryan Harold Donaghey GLENTALLA LIMITEDDirector 2014-11-24 CURRENT 1973-01-31 Active
Bryan Harold Donaghey HAY & MACLEOD LTDDirector 2014-11-24 CURRENT 1985-06-07 Active
Bryan Harold Donaghey WMB REALISATIONS LIMITEDDirector 2014-11-24 CURRENT 1986-07-18 Active
Bryan Harold Donaghey FINDLATER SCOTCH WHISKY LIMITEDDirector 2014-11-24 CURRENT 1987-01-23 Active
Bryan Harold Donaghey WHYTE & MACKAY DISTILLERS LIMITEDDirector 2014-11-24 CURRENT 1991-01-31 Active
Bryan Harold Donaghey THE SHEEP DIP WHISKY COMPANY LIMITEDDirector 2014-11-24 CURRENT 1991-10-14 Active
Bryan Harold Donaghey WATSON & MIDDLETON LIMITEDDirector 2014-11-24 CURRENT 1992-01-23 Active
Bryan Harold Donaghey KI TRUSTEES LIMITEDDirector 2014-11-24 CURRENT 2001-09-19 Active
Bryan Harold Donaghey WHYTE AND MACKAY PROPERTY LIMITEDDirector 2014-11-24 CURRENT 2001-10-10 Active
Bryan Harold Donaghey WHYTE AND MACKAY HOLDINGS LIMITEDDirector 2014-11-24 CURRENT 2003-02-06 Active
Bryan Harold Donaghey INVERGORDON DISTILLERS LIMITEDDirector 2014-11-24 CURRENT 2006-01-31 Active
Bryan Harold Donaghey INVERGORDON DISTILLERS (HOLDINGS) LIMITEDDirector 2014-11-24 CURRENT 1965-05-16 Active
Bryan Harold Donaghey JOHN E.MCPHERSON & SONS LIMITEDDirector 2014-11-24 CURRENT 1937-11-08 Active
Bryan Harold Donaghey KYNDAL SPIRITS LIMITEDDirector 2014-11-24 CURRENT 1926-01-09 Active
Bryan Harold Donaghey CHARLES MACKINLAY & COMPANY LIMITEDDirector 2014-11-24 CURRENT 1944-03-27 Active
Bryan Harold Donaghey GLAYVA LIQUEUR LIMITEDDirector 2014-11-24 CURRENT 1965-03-30 Active
Bryan Harold Donaghey GPS REALISATIONS LIMITEDDirector 2014-11-24 CURRENT 1965-12-31 Active
Bryan Harold Donaghey LOCH GLASS DISTILLING COMPANY LIMITEDDirector 2014-11-24 CURRENT 1968-10-03 Active
Bryan Harold Donaghey GREY ROGERS & CO. LIMITEDDirector 2014-11-24 CURRENT 1972-01-27 Active
Bryan Harold Donaghey PENTLAND BONDING COMPANY LIMITEDDirector 2014-11-24 CURRENT 1974-02-13 Active
Bryan Harold Donaghey DALMORE WHYTE & MACKAY LIMITEDDirector 2014-11-24 CURRENT 1985-06-07 Active
Bryan Harold Donaghey EDINBURGH SCOTCH WHISKY COMPANY LIMITEDDirector 2014-11-24 CURRENT 1985-02-21 Active
Bryan Harold Donaghey INVERGORDON DISTILLERS GROUP LIMITEDDirector 2014-11-24 CURRENT 1988-10-12 Active
Bryan Harold Donaghey DALMORE DISTILLERS LIMITEDDirector 2014-11-24 CURRENT 1989-12-01 Active
Bryan Harold Donaghey JARVIS HALLIDAY & COMPANY LIMITEDDirector 2014-11-24 CURRENT 1928-09-27 Active
Bryan Harold Donaghey KENSINGTON DISTILLERS LIMITEDDirector 2014-11-24 CURRENT 1960-08-24 Active
Bryan Harold Donaghey WHYTE AND MACKAY WAREHOUSING LIMITEDDirector 2013-09-16 CURRENT 2002-04-02 Active
Bryan Harold Donaghey WHYTE AND MACKAY LIMITEDDirector 2013-09-16 CURRENT 1927-01-20 Active
Bryan Harold Donaghey WHYTE AND MACKAY GROUP LIMITEDDirector 2013-09-16 CURRENT 2001-08-07 Active