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St. Vincent Street (446) Limited

SC304931

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 04/07/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Michael Robert William Sloan

director · Since 24/06/2022

British · United Kingdom · Age 47

Former

Lycidas Nominees Limited

corporate nominee director · Resigned 15/09/2006

Lycidas Secretaries Limited

corporate nominee secretary · Resigned 15/09/2006

James Francis Hanlon

secretary · Resigned 15/06/2007

Timothy John Smalley

director · Resigned 02/04/2019

Jacques Fragis

director · Resigned 24/06/2022

Gerald Saul Katzeff

secretary · Resigned 24/06/2022

Nicole Ann Martin

director · Resigned 24/06/2022

Bryan Harold Donaghey

director · Resigned 31/12/2025

Persons with Significant Control

Whyte And Mackay Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: Sc014456 · Companies House · Private Limited Company

Notified 24/06/2022

Former PSCs

Phebus Investments Ltd

Ceased 17/08/2016

Charges0 outstanding

Charge
satisfied

LSREF IV CHURCHILL INVESTMENTS DESIGNATED ACTIVITY COMPANY

Created 14/12/2016Registered 16/12/2016Satisfied 25/10/2023
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 17/10/2006Registered 01/11/2006Satisfied 25/10/2023
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 05/10/2006Registered 17/10/2006Satisfied 25/10/2023
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 29/09/2006Registered 17/10/2006Satisfied 25/10/2023

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line14th Floor St Vincent Plaza
2026-06-06

4TH FLOOR ST VINCENT PLAZA

post townGlasgow
2026-06-06

GLASGOW

officer appointedSLOAN, Michael Robert William
2026-06-06