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St Vincent Street (437) Limited

SC034720

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 29/12/1959

Previously known as

The Invergordon Distillers Limited · until 09/03/2006

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

74990
Non-trading company

Officers

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

Kenneth John Findell

director · Resigned 14/06/1990

Kenneth Kinnaird

secretary · Resigned 02/05/1991

Donald Mackinlay

director · Resigned 06/04/1993

Thomas Geoffrey Whittaker

director · Resigned 31/01/1994

Christopher George Greig

director · Resigned 31/01/1994

Andrew Hannay Cochran

director · Resigned 28/02/1994

John Herkis Small

director · Resigned 28/02/1994

Timothy William Hailey

director · Resigned 28/02/1994

Ian Downes Brown

director · Resigned 28/02/1994

William Goodburn Scott

director · Resigned 06/04/1994

Hew Campbell

secretary · Resigned 31/08/1994

George Michael Lunn

director · Resigned 26/06/1995

Norman Houston Mathison

director · Resigned 29/02/1996

Kenneth Kinnaird

director · Resigned 29/02/1996

James Bruce Riddell

director · Resigned 29/02/1996

Eric Adam Riddell

director · Resigned 29/02/1996

Charles Mclaughlin Shaw

director · Resigned 29/02/1996

Christopher Thomas Fielden

director · Resigned 29/02/1996

Nicholas Alexander Swan

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 · Uk Companies House · Limited Company

Notified 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 GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/04/1990Registered 01/05/1990Satisfied 15/02/1996
charge
satisfied

ROBERT FLEMMING & CO. LTD

Created 09/06/1989Registered 20/06/1989Satisfied 08/10/2001
charge
satisfied

ROBERT FLEMING & CO. LTD

Created 09/06/1989Registered 20/06/1989Satisfied 27/09/2001
charge
satisfied

ROBERT FLEMING & CO. LTD

Created 09/06/1989Registered 20/06/1989Satisfied 08/10/2001
charge
satisfied

ROBERT FLEMMING & CO. LTD

Created 09/06/1989Registered 20/06/1989Satisfied 27/09/2001
charge
satisfied

ROBERT FLEMING & CO. LTD

Created 09/06/1989Registered 20/06/1989Satisfied 08/10/2001
charge
satisfied

ROBERT FLEMING & CO. LTD, LONDON

Created 30/05/1989Registered 09/06/1989Satisfied 19/06/1990
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND& AGENT & TRUSTEE FOR THE BANKS

Created 01/06/1989Registered 07/06/1989Satisfied 27/09/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND& AS AGENT & TRUSTEES FOR THE BANKS

Created 01/06/1989Registered 07/06/1989Satisfied 27/09/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND& AGENT & TRUSTEE FOR THE BANKS

Created 01/06/1989Registered 07/06/1989Satisfied 27/09/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/06/1989Registered 07/06/1989Satisfied 27/09/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND& AGENT & TRUSTEE FOR THE BANKS

Created 01/06/1989Registered 07/06/1989Satisfied 27/09/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/05/1989Registered 31/05/1989Satisfied 19/06/1990
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS AGENTS & TRUSTEES TO THE BANKS

Created 30/05/1989Registered 31/05/1989Satisfied 15/02/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/05/1989Registered 26/05/1989Satisfied 27/09/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/12/1988Registered 28/12/1988Satisfied 27/09/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/12/1988Registered 28/12/1988Satisfied 20/12/1989
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/12/1988Registered 28/12/1988Satisfied 27/09/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/12/1988Registered 13/12/1988Satisfied 19/06/1990

Change History

status → active
2026-06-11

Active

type → ltd
2026-06-11

Private Limited Company

address line1 → 4th Floor St. Vincent Plaza
2026-06-11

4TH FLOOR ST. VINCENT PLAZA

post town → Glasgow
2026-06-11

GLASGOW

officer appointed → CO, Winston Sy
2026-06-11
officer appointed → SLOAN, Michael Robert William
2026-06-11