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Whyte And Mackay Property Limited
SC224098
active
Private Limited Company
scotland
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 10/10/2001
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 10/05/2025
Due 24/05/2026
On track
Industry
82990
Other business support service activitiesOfficers
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
St. Vincent Plaza, 319, St. Vincent Street, Glasgow, G2 5RG
Reg: Sc014456 · Companies House (Scotland) · Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE
Created 07/02/2005Registered 24/02/2005Satisfied 05/10/2007
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
MEADFINE LIMITED
Created 22/02/2002Registered 04/03/2002Satisfied 23/05/2007
charge
satisfied
MEADFINE LIMITED
Created 14/01/2002Registered 23/01/2002Satisfied 23/05/2007