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William Muir Limited

SC023910

active
Private Limited Company
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, GLASGOW, G2 5RG
Incorporated 15/03/1946

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE

Created 01/02/2005Registered 11/02/2005Satisfied 05/10/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE

Created 01/02/2005Registered 10/02/2005Satisfied 05/10/2007
charge
satisfied

WESTDEUTSCHE LANDESBANK GIROZENTRALE

Created 15/10/2001Registered 29/10/2001Satisfied 26/03/2007
charge
satisfied

WESTDEUTSCHE LANDESBANK GIROZENTRALE

Created 15/10/2001Registered 29/10/2001Satisfied 26/03/2007
charge
satisfied

THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED

Created 26/01/1978Registered 27/01/1978Satisfied 27/09/2001
charge
satisfied

THE BRITISH LINEN BANK LIMITED

Created 29/12/1977Registered 10/01/1978Satisfied 27/09/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/11/1975Registered 25/11/1975Satisfied 27/09/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/11/1975Registered 25/11/1975Satisfied 27/09/2001
charge
satisfied

ALEXANDER COLLIE ESQ, AND OTHERSAS TRUSTEES FOR THE DEBENTURE HOLDNS

Created 17/09/1974Registered 25/09/1974Satisfied 05/02/1999
charge
satisfied

THE SCOTTISH METROPOLITAN PROPERTY COMPANY LTD

Created 03/07/1972Registered 14/07/1972Satisfied 27/09/2001
charge
satisfied

THE SCOTTISH METROPOLITAN PROPERTY COMPANY LTD

Created 18/02/1970Registered 02/03/1970Satisfied 27/09/2001
charge
satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED

Created 12/08/1964Registered 14/08/1964Satisfied 27/09/2001