LYCIDAS SECRETARIES LIMITED
No material changes in the last 30 days.
No snapshot from 90 days ago — start tracking from today.
No snapshot from 180 days ago — start tracking from today.
Opportunity 60/100 (worth a look), bankability 70/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (76/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Key financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · FRS 102| Metric | 2018-03-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Corporate timeline (131 events)Click to expand
- 2020-01-21📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2020-01-21🏁Company dissolved
- 2019-11-05📄gazette-notice-voluntarygazette · GAZ1(A)
- 2019-10-28📄dissolution-application-strike-off-companydissolution · DS01
- 2019-09-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-08-31➖JOHNSTONE, Frank Raine resigneddirector
- 2018-12-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-08-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-07-30➕HARRISON, Roderick Alexander Louden appointeddirector
- 2018-02-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-02-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-02-06📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2018-02-06📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2018-01-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-01-26➖HUTCHISON, Rona Nicolson resigneddirector
- 2018-01-26➕JOHNSTONE, Frank Raine appointeddirector
- 2017-11-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-10-27➕DENTONS SECRETARIES LIMITED appointedcorporate-secretary
- 2017-10-27➖MACLAY MURRAY & SPENS LLP resignedcorporate-secretary
- 2017-10-27➖BIGGART, Andrew Stevenson resigneddirector
- 2017-01-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-10-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-10-01➖MCCAA, Lorna Margaret resigneddirector
- 2015-12-16📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-10-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2015-10-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2015-10-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2015-10-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2015-10-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2015-10-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2015-10-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2015-09-07➕BLYTH, Douglas John appointeddirector
- 2015-09-07➕GRAHAM, Alexis Irene appointeddirector
- 2015-09-07➕KERR, Eleanor Mary appointeddirector
- 2015-09-07➖LYCIDAS NOMINEES LIMITED resignedcorporate-nominee-secretary
- 2015-09-07➕MACLAY MURRAY & SPENS LLP appointedcorporate-secretary
- 2015-09-07➖AITKEN, Thomas Wilson resigneddirector
- 2015-09-07➕BIGGART, Andrew Stevenson appointeddirector
- 2015-09-07➖BLACKWOOD, John Grahame resigneddirector
- 2015-09-07➖CAMPBELL, Morag resigneddirector
- 2015-09-07➖CROFT, Alistair Charles resigneddirector
- 2015-09-07➖GHOSH, Ashok resigneddirector
- 2015-09-07➕HUTCHISON, Rona Nicolson appointeddirector
- 2015-09-07➖KERR, Scott Thomas Reid resigneddirector
- 2015-09-07➖MACKIE, James William Rattray resigneddirector
- 2015-09-07➕MCCAA, Lorna Margaret appointeddirector
- 2015-09-07➖MILLAR, Colin John resigneddirector
- 2015-09-07➖PARKHOUSE, Mark Jonathan resigneddirector
- 2015-09-07➖REID, Nils Malcolm resigneddirector
- 2015-09-07➖SEWELL, Philip Andrew resigneddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
- secondaryStable-but-static management: Company is 38 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 high ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2020-01-21
Group structure
Maclay Murray & Spens Llp is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Maclay Murray & Spens Llp Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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| CARBETH HUTTERS COMMUNITY COMPANY→ SC342792 · est 2008 | — | — | — | 0 | 18y | 83 | 78y |
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7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (0 active · 51 resigned)
Click a director name to see their full track record across all companies.