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The Sheep Dip Whisky Company Limited

SC134456

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 14/10/1991

Previously known as

Pacific Shelf 429 Limited · until 06/05/1992

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

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 48

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 48

Former

Md Directors Limited

corporate nominee director · Resigned 26/03/1992

Md Secretaries Limited

corporate nominee secretary · Resigned 26/03/1992

Thomas Geoffrey Whittaker

director · Resigned 31/01/1994

Christopher George Greig

director · Resigned 31/01/1994

Hew Campbell

secretary · Resigned 31/08/1994

George Michael Lunn

director · Resigned 26/06/1995

Eric Adam Riddell

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

Dalmore Whyte & Mackay Limited

corporate director · Resigned 16/05/2007

Hay & Macleod 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

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

Notified 06/04/2016

Change History

officer appointedCO, Winston Sy
2026-07-30
officer appointedSLOAN, Michael Robert William
2026-07-30
statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line14th Floor St. Vincent Plaza
2026-07-30

4TH FLOOR ST. VINCENT PLAZA

post townGlasgow
2026-07-30

GLASGOW