Whyte And Mackay Warehousing Limited

SC229822

active

Private Limited Company

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, GLASGOW, G2 5RG

Incorporated 02/04/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/05/2025

Due 24/05/2026

Overdue

Industry

82990

Other business support service activities

Officers

Mr Winston Sy Co

director · Since 31/10/2014

DIRECTOR

FILIPINO · PHILIPPINES · Age 68

Also on 42 other boards

Mr Jorge Domecq

director · Since 31/10/2014

MANAGING DIRECTOR

SPANISH · SPAIN · Age 55

Also on 2 other boards

Dr Andrew Chong Buan Lim Tan

director · Since 31/10/2014

CHAIRMAN

FILIPINO · PHILIPPINES · Age 76

Also on 2 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 Global Limited

75–100% shares

75–100% votes

Appoint directors

4th Floor, St Vincent Plaza, Glasgow, G2 5RG

Reg: Sc615323 · Companies House · Private Limited Company

Notified 05/09/2019

Former PSCs

Whyte And Mackay Limited

Ceased 05/09/2019

Charges0 outstanding

Charge

satisfied

STANDARD CHARTERED BANK

Created 26/03/2014Registered 04/04/2014Satisfied 19/11/2014

Charge

satisfied

STANDARD CHARTERED BANK

Created 26/03/2014Registered 04/04/2014Satisfied 19/11/2014

Charge

satisfied

STANDARD CHARTERED BANK

Created 26/03/2014Registered 04/04/2014Satisfied 19/11/2014

Charge

satisfied

STANDARD CHARTERED BANK

Created 26/03/2014Registered 04/04/2014Satisfied 19/11/2014

Charge

satisfied

STANDARD CHARTERED BANK

Created 26/03/2014Registered 04/04/2014Satisfied 19/11/2014

Charge

satisfied

STANDARD CHARTERED BANK

Created 26/03/2014Registered 04/04/2014Satisfied 19/11/2014

Charge

satisfied

STANDARD CHARTERED BANK

Created 19/03/2014Registered 26/03/2014Satisfied 19/11/2014

Charge

satisfied

STANDARD CHARTERED BANK

Created 19/03/2014Registered 26/03/2014Satisfied 19/11/2014

charge

satisfied

COOPERATIEVE CENTRALE RAIFFEISEN - BOERENLEENBANK B.A.(TRADING AS RABOBANK INTERNATIONAL), HONG

Created 25/08/2011Registered 07/09/2011Satisfied 02/04/2014

charge

satisfied

COOPERATIEVE CENTRALE RAIFFEISEN - BOERENLEENBANK B.A.(TRADING AS RABOBANK INTERNATIONAL), HONG

Created 25/08/2011Registered 07/09/2011Satisfied 02/04/2014

charge

satisfied

COOPERATIEVE CENTRALE RAIFFEISEN - BOERENLEENBANK B.A.(TRADING AS RABOBANK INTERNATIONAL), HONG

Created 25/08/2011Registered 07/09/2011Satisfied 02/04/2014

charge

satisfied

COOPERATIEVE CENTRALE RAIFFEISEN - BOERENLEENBANK B.A.(TRADING AS RABOBANK INTERNATIONAL), HONG

Created 25/08/2011Registered 07/09/2011Satisfied 02/04/2014

charge

satisfied

COOPERATIEVE CENTRALE RAIFFEISEN - BOERENLEENBANK B.A.(TRADING AS RABOBANK INTERNATIONAL), HONG

Created 25/08/2011Registered 07/09/2011Satisfied 02/04/2014

charge

satisfied

COOPERATIEVE CENTRALE RAIFFEISEN - BOERENLEENBANK B.A.(TRADING AS RABOBANK INTERNATIONAL), HONG

Created 25/08/2011Registered 07/09/2011Satisfied 02/04/2014

charge

satisfied

COOPERATIEVE CENTRALE RAIFFEISEN - BOERENLEENBANK B.A.(TRADING AS RABOBANK INTERNATIONAL), HONG

Created 22/08/2011Registered 02/09/2011Satisfied 02/04/2014

charge

satisfied

COOPERATIEVE CENTRALE RAIFFEISEN - BOERENLEENBANK B.A.(TRADING AS RABOBANK INTERNATIONAL), HONG

Created 15/08/2011Registered 26/08/2011Satisfied 02/04/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 11/10/2007Registered 26/10/2007Satisfied 03/08/2011

charge

satisfied

BANK OF SCOTLAND PLC

Created 11/10/2007Registered 26/10/2007Satisfied 03/08/2011

charge

satisfied

BANK OF SCOTLAND PLC

Created 11/10/2007Registered 26/10/2007Satisfied 03/08/2011

charge

satisfied

BANK OF SCOTLAND PLC

Created 11/10/2007Registered 26/10/2007Satisfied 03/08/2011

charge

satisfied

BANK OF SCOTLAND PLC

Created 11/10/2007Registered 26/10/2007Satisfied 03/08/2011

charge

satisfied

BANK OF SCOTLAND PLC

Created 11/10/2007Registered 26/10/2007Satisfied 03/08/2011

charge

satisfied

BANK OF SCOTLAND PLC

Created 28/09/2007Registered 11/10/2007Satisfied 03/08/2011

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 07/02/2005Registered 24/02/2005Satisfied 05/10/2007

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 07/02/2005Registered 24/02/2005Satisfied 05/10/2007

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 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

WESTLB AG

Created 12/12/2002Registered 19/12/2002Satisfied 01/05/2007

charge

satisfied

WESTLB AG

Created 11/12/2002Registered 19/12/2002Satisfied 01/05/2007

charge

satisfied

WESTLB AG

Created 11/12/2002Registered 19/12/2002Satisfied 01/05/2007

charge

satisfied

WESTLB AG

Created 11/12/2002Registered 19/12/2002Satisfied 01/05/2007

charge

satisfied

WESTLB AG

Created 11/12/2002Registered 19/12/2002Satisfied 01/05/2007

charge

satisfied

WESTLB, AG

Created 12/12/2002Registered 19/12/2002Satisfied 01/05/2007

charge

satisfied

WESTLB AG

Created 12/12/2002Registered 19/12/2002Satisfied 01/05/2007

charge

satisfied

WESTLB AG, LONDON BRANCH

Created 27/09/2002Registered 14/10/2002Satisfied 01/05/2007

charge

satisfied

WESTLB AG, LONDON BRANCH

Created 27/09/2002Registered 14/10/2002Satisfied 26/03/2007