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William Muir Limited

SC023910

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG
Incorporated 15/03/1946

Previously known as

William Muir (Bond 9) Limited · until 01/08/1991

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

74990
Non-trading company

Officers

Mr Winston Sy Co

director · Since 31/10/2014

DIRECTOR

FILIPINO · PHILIPPINES · Age 68

Also on 42 other boards

Mr Michael Robert William Sloan

director · Since 01/01/2026

BRITISH · SCOTLAND · Age 47

Also on 52 other boards

Winston Sy Co

director · Since 31/10/2014

Filipino · Philippines · Age 68

Michael Robert William Sloan

director · Since 01/01/2026

British · United Kingdom · Age 47

Former

William Smith Watson

secretary · Resigned 31/12/1989

John Reid Thomson

director · Resigned 31/12/1990

Richard Cumming Paterson

director · Resigned 18/03/1994

James Penman Findlay

director · Resigned 31/08/1994

James Penman Findlay

secretary · Resigned 31/08/1994

George Michael Lunn

director · Resigned 26/06/1995

Alastair Stiles Mcintosh

director · Resigned 31/10/1995

Andrew Andrews

director · Resigned 29/02/1996

Eric Adam Riddell

director · Resigned 29/02/1996

Thomas Mulholland Frize

director · Resigned 29/02/1996

Kenneth Kinnaird

director · Resigned 29/02/1996

Kenneth Walter Hitchcock

director · Resigned 24/06/1999

Brian John Megson

director · Resigned 03/04/2003

Ronald Bannatyne Maceachran

director · Resigned 14/07/2003

James Francis Hanlon

director · Resigned 19/03/2004

Scott John Mccroskie

director · Resigned 19/03/2004

Hay & Macleod Limited

corporate director · Resigned 16/05/2007

Dalmore Whyte & Mackay Limited

corporate director · Resigned 16/05/2007

James Francis Hanlon

secretary · Resigned 15/10/2009

James Francis Hanlon

director · Resigned 15/10/2009

John Alexander George Douglas

director · Resigned 31/03/2010

Ashoke Kumar Roy

director · Resigned 29/10/2014

Hemanth Nandakumar Menon

director · Resigned 31/10/2014

Bryan Harold Donaghey

director · Resigned 31/12/2025

Persons with Significant Control

Whyte And Mackay Limited

75–100% shares

319, St. Vincent Street, Glasgow, G2 5RG

Reg: Sc014456 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Whyte & Mackay Group Ltd.

Ceased 06/04/2016

Change History

officer appointedCO, Winston Sy
2026-07-28
officer appointedSLOAN, Michael Robert William
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line14th Floor St Vincent Plaza
2026-07-28

4TH FLOOR ST VINCENT PLAZA

post townGlasgow
2026-07-28

GLASGOW