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Hay & Macleod Ltd

SC093693

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 07/06/1985

Previously known as

St. Vincent Street (105) Limited · until 30/07/1985

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

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

George Alfred Walker

director · Resigned 20/02/1990

Eric Adam Riddell

secretary · Resigned 03/01/1991

Anthony Derwent Househam

director · Resigned 31/01/1994

George Michael Lunn

director · Resigned 26/06/1995

Eric Adam Riddell

director · Resigned 29/02/1996

Robert Henry Mccall

director · Resigned 29/02/1996

Peter Michael Wilson

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

Scott John Mccroskie

director · Resigned 19/03/2004

Iacovos Fragis

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

4th Floor, 319, St. Vincent Street, Glasgow, G2 5RG

Reg: Sc014456 · Uk Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line14th Floor St. Vincent Plaza
2026-07-18

4TH FLOOR ST. VINCENT PLAZA

post townGlasgow
2026-07-18

GLASGOW