Active
Company Information for WHYTE AND MACKAY PROPERTY LIMITED
4TH FLOOR ST. VINCENT PLAZA, 319 ST. VINCENT STREET, GLASGOW, G2 5RG,
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Company Registration Number
SC224098 Private Limited Company
Active |
| Company Name | |
|---|---|
| WHYTE AND MACKAY PROPERTY LIMITED | |
| Legal Registered Office | |
| 4TH FLOOR ST. VINCENT PLAZA 319 ST. VINCENT STREET GLASGOW G2 5RG Other companies in G2 | |
| Company Number | SC224098 | |
|---|---|---|
| Company ID Number | SC224098 | |
| Date formed | 2001-10-10 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 10/10/2015 | |
| Return next due | 07/11/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2026-06-04 04:53:37 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
WINSTON SY CO |
||
BRYAN HAROLD DONAGHEY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HEMANTH NANDAKUMAR MENON |
Director | ||
ASHOKE KUMAR ROY |
Director | ||
JOHN ALEXANDER GEORGE DOUGLAS |
Director | ||
JAMES FRANCIS HANLON |
Company Secretary | ||
JAMES FRANCIS HANLON |
Director | ||
IACOVOS FRAGIS |
Director | ||
SCOTT JOHN MCCROSKIE |
Director | ||
RONALD BANNATYNE MACEACHRAN |
Director | ||
IAN GORDON PALMER |
Director | ||
BRIAN JOHN MEGSON |
Director | ||
LYCIDAS SECRETARIES LIMITED |
Nominated Secretary | ||
LYCIDAS NOMINEES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WHYTE AND MACKAY WAREHOUSING LIMITED | Director | 2014-10-31 | CURRENT | 2002-04-02 | Active | |
| BRUCE & COMPANY (LEITH) LIMITED | Director | 2014-10-31 | CURRENT | 1951-07-31 | Active | |
| FETTERCAIRN DISTILLERY LIMITED | Director | 2014-10-31 | CURRENT | 1953-05-29 | Active | |
| INVERGORDON GIN LIMITED | Director | 2014-10-31 | CURRENT | 1992-10-21 | Active | |
| WHYTE AND MACKAY LIMITED | Director | 2014-10-31 | CURRENT | 1927-01-20 | Active | |
| WILLIAM MUIR LIMITED | Director | 2014-10-31 | CURRENT | 1946-03-15 | Active | |
| RONALD MORRISON & CO. LIMITED | Director | 2014-10-31 | CURRENT | 1946-10-01 | Active | |
| TDL REALISATIONS LIMITED | Director | 2014-10-31 | CURRENT | 1946-09-10 | Active | |
| W. & S. STRONG LIMITED | Director | 2014-10-31 | CURRENT | 1955-06-16 | Active | |
| ST VINCENT STREET (437) LIMITED | Director | 2014-10-31 | CURRENT | 1959-12-29 | Active | |
| ISLE OF JURA DISTILLERY COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 1959-03-13 | Active | |
| WAUCHOPE MOODIE & COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 1963-04-01 | Active | |
| LEITH DISTILLERS LIMITED | Director | 2014-10-31 | CURRENT | 1964-12-30 | Active | |
| LONGMAN DISTILLERS LIMITED | Director | 2014-10-31 | CURRENT | 1965-01-20 | Active | |
| TAMNAVULIN-GLENLIVET DISTILLERY COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 1967-09-13 | Active | |
| GLENTALLA LIMITED | Director | 2014-10-31 | CURRENT | 1973-01-31 | Active | |
| HAY & MACLEOD LTD | Director | 2014-10-31 | CURRENT | 1985-06-07 | Active | |
| WMB REALISATIONS LIMITED | Director | 2014-10-31 | CURRENT | 1986-07-18 | Active | |
| FINDLATER SCOTCH WHISKY LIMITED | Director | 2014-10-31 | CURRENT | 1987-01-23 | Active | |
| WHYTE & MACKAY DISTILLERS LIMITED | Director | 2014-10-31 | CURRENT | 1991-01-31 | Active | |
| THE SHEEP DIP WHISKY COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 1991-10-14 | Active | |
| WATSON & MIDDLETON LIMITED | Director | 2014-10-31 | CURRENT | 1992-01-23 | Active | |
| WHYTE AND MACKAY GROUP LIMITED | Director | 2014-10-31 | CURRENT | 2001-08-07 | Active | |
| KI TRUSTEES LIMITED | Director | 2014-10-31 | CURRENT | 2001-09-19 | Active | |
| WHYTE AND MACKAY HOLDINGS LIMITED | Director | 2014-10-31 | CURRENT | 2003-02-06 | Active | |
| LYCIDAS (437) LIMITED | Director | 2014-10-31 | CURRENT | 2006-01-31 | Active | |
| INVERGORDON DISTILLERS LIMITED | Director | 2014-10-31 | CURRENT | 2006-01-31 | Active | |
| INVERGORDON DISTILLERS (HOLDINGS) LIMITED | Director | 2014-10-31 | CURRENT | 1965-05-16 | Active | |
| JOHN E.MCPHERSON & SONS LIMITED | Director | 2014-10-31 | CURRENT | 1937-11-08 | Active | |
| KYNDAL SPIRITS LIMITED | Director | 2014-10-31 | CURRENT | 1926-01-09 | Active | |
| CHARLES MACKINLAY & COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 1944-03-27 | Active | |
| GLAYVA LIQUEUR LIMITED | Director | 2014-10-31 | CURRENT | 1965-03-30 | Active | |
| GPS REALISATIONS LIMITED | Director | 2014-10-31 | CURRENT | 1965-12-31 | Active | |
| LOCH GLASS DISTILLING COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 1968-10-03 | Active | |
| GREY ROGERS & CO. LIMITED | Director | 2014-10-31 | CURRENT | 1972-01-27 | Active | |
| PENTLAND BONDING COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 1974-02-13 | Active | |
| DALMORE WHYTE & MACKAY LIMITED | Director | 2014-10-31 | CURRENT | 1985-06-07 | Active | |
| EDINBURGH SCOTCH WHISKY COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 1985-02-21 | Active | |
| INVERGORDON DISTILLERS GROUP LIMITED | Director | 2014-10-31 | CURRENT | 1988-10-12 | Active | |
| DALMORE DISTILLERS LIMITED | Director | 2014-10-31 | CURRENT | 1989-12-01 | Active | |
| JARVIS HALLIDAY & COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 1928-09-27 | Active | |
| KENSINGTON DISTILLERS LIMITED | Director | 2014-10-31 | CURRENT | 1960-08-24 | Active | |
| GOLDMAN DISTILLERY LTD | Director | 2018-01-05 | CURRENT | 2018-01-05 | Active | |
| THE WHISKY WORKS LTD | Director | 2017-12-29 | CURRENT | 2017-12-29 | Active | |
| LONDON SOCIETY OF MIXOLOGISTS | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active | |
| EMPERADOR HOLDINGS (GB) LTD | Director | 2014-12-01 | CURRENT | 2014-06-19 | Active | |
| EMPERADOR UK LIMITED | Director | 2014-12-01 | CURRENT | 2014-05-06 | Active | |
| BRUCE & COMPANY (LEITH) LIMITED | Director | 2014-11-24 | CURRENT | 1951-07-31 | Active | |
| EWEN & COMPANY LIMITED | Director | 2014-11-24 | CURRENT | 1923-09-28 | Active | |
| FETTERCAIRN DISTILLERY LIMITED | Director | 2014-11-24 | CURRENT | 1953-05-29 | Active | |
| INVERGORDON GIN LIMITED | Director | 2014-11-24 | CURRENT | 1992-10-21 | Active | |
| WILLIAM MUIR LIMITED | Director | 2014-11-24 | CURRENT | 1946-03-15 | Active | |
| RONALD MORRISON & CO. LIMITED | Director | 2014-11-24 | CURRENT | 1946-10-01 | Active | |
| TDL REALISATIONS LIMITED | Director | 2014-11-24 | CURRENT | 1946-09-10 | Active | |
| W. & S. STRONG LIMITED | Director | 2014-11-24 | CURRENT | 1955-06-16 | Active | |
| ST VINCENT STREET (437) LIMITED | Director | 2014-11-24 | CURRENT | 1959-12-29 | Active | |
| ISLE OF JURA DISTILLERY COMPANY LIMITED | Director | 2014-11-24 | CURRENT | 1959-03-13 | Active | |
| WAUCHOPE MOODIE & COMPANY LIMITED | Director | 2014-11-24 | CURRENT | 1963-04-01 | Active | |
| LEITH DISTILLERS LIMITED | Director | 2014-11-24 | CURRENT | 1964-12-30 | Active | |
| LONGMAN DISTILLERS LIMITED | Director | 2014-11-24 | CURRENT | 1965-01-20 | Active | |
| TAMNAVULIN-GLENLIVET DISTILLERY COMPANY LIMITED | Director | 2014-11-24 | CURRENT | 1967-09-13 | Active | |
| GLENTALLA LIMITED | Director | 2014-11-24 | CURRENT | 1973-01-31 | Active | |
| HAY & MACLEOD LTD | Director | 2014-11-24 | CURRENT | 1985-06-07 | Active | |
| WMB REALISATIONS LIMITED | Director | 2014-11-24 | CURRENT | 1986-07-18 | Active | |
| FINDLATER SCOTCH WHISKY LIMITED | Director | 2014-11-24 | CURRENT | 1987-01-23 | Active | |
| WHYTE & MACKAY DISTILLERS LIMITED | Director | 2014-11-24 | CURRENT | 1991-01-31 | Active | |
| THE SHEEP DIP WHISKY COMPANY LIMITED | Director | 2014-11-24 | CURRENT | 1991-10-14 | Active | |
| WATSON & MIDDLETON LIMITED | Director | 2014-11-24 | CURRENT | 1992-01-23 | Active | |
| KI TRUSTEES LIMITED | Director | 2014-11-24 | CURRENT | 2001-09-19 | Active | |
| WHYTE AND MACKAY HOLDINGS LIMITED | Director | 2014-11-24 | CURRENT | 2003-02-06 | Active | |
| LYCIDAS (437) LIMITED | Director | 2014-11-24 | CURRENT | 2006-01-31 | Active | |
| INVERGORDON DISTILLERS LIMITED | Director | 2014-11-24 | CURRENT | 2006-01-31 | Active | |
| INVERGORDON DISTILLERS (HOLDINGS) LIMITED | Director | 2014-11-24 | CURRENT | 1965-05-16 | Active | |
| JOHN E.MCPHERSON & SONS LIMITED | Director | 2014-11-24 | CURRENT | 1937-11-08 | Active | |
| KYNDAL SPIRITS LIMITED | Director | 2014-11-24 | CURRENT | 1926-01-09 | Active | |
| CHARLES MACKINLAY & COMPANY LIMITED | Director | 2014-11-24 | CURRENT | 1944-03-27 | Active | |
| GLAYVA LIQUEUR LIMITED | Director | 2014-11-24 | CURRENT | 1965-03-30 | Active | |
| GPS REALISATIONS LIMITED | Director | 2014-11-24 | CURRENT | 1965-12-31 | Active | |
| LOCH GLASS DISTILLING COMPANY LIMITED | Director | 2014-11-24 | CURRENT | 1968-10-03 | Active | |
| GREY ROGERS & CO. LIMITED | Director | 2014-11-24 | CURRENT | 1972-01-27 | Active | |
| PENTLAND BONDING COMPANY LIMITED | Director | 2014-11-24 | CURRENT | 1974-02-13 | Active | |
| DALMORE WHYTE & MACKAY LIMITED | Director | 2014-11-24 | CURRENT | 1985-06-07 | Active | |
| EDINBURGH SCOTCH WHISKY COMPANY LIMITED | Director | 2014-11-24 | CURRENT | 1985-02-21 | Active | |
| INVERGORDON DISTILLERS GROUP LIMITED | Director | 2014-11-24 | CURRENT | 1988-10-12 | Active | |
| DALMORE DISTILLERS LIMITED | Director | 2014-11-24 | CURRENT | 1989-12-01 | Active | |
| JARVIS HALLIDAY & COMPANY LIMITED | Director | 2014-11-24 | CURRENT | 1928-09-27 | Active | |
| KENSINGTON DISTILLERS LIMITED | Director | 2014-11-24 | CURRENT | 1960-08-24 | Active | |
| WHYTE AND MACKAY WAREHOUSING LIMITED | Director | 2013-09-16 | CURRENT | 2002-04-02 | Active | |
| WHYTE AND MACKAY LIMITED | Director | 2013-09-16 | CURRENT | 1927-01-20 | Active | |
| WHYTE AND MACKAY GROUP LIMITED | Director | 2013-09-16 | CURRENT | 2001-08-07 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 10/05/26, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR BRYAN HAROLD DONAGHEY | ||
| DIRECTOR APPOINTED MR MICHAEL ROBERT WILLIAM SLOAN | ||
| CONFIRMATION STATEMENT MADE ON 10/05/25, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/04/16 FROM Dalmore House 310 st Vincent Street Glasgow G2 5RG | |
| LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| RES13 | Resolutions passed:<ul><li>Appointment of director 24/11/2014</ul> | |
| AP01 | DIRECTOR APPOINTED MR BRYAN HAROLD DONAGHEY | |
| AA01 | Current accounting period shortened from 31/03/15 TO 31/12/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHOKE ROY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HEMANTH MENON | |
| AP01 | DIRECTOR APPOINTED MR WINSTON SY CO | |
| LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/10/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 10/10/12 ANNUAL RETURN FULL LIST | |
| AR01 | 10/10/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AUD | AUDITOR'S RESIGNATION | |
| MISC | SECTION 519 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 10/10/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEMANTH NANDAKUMAR MENON / 31/03/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGLAS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| AR01 | 10/10/09 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES HANLON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HANLON | |
| AP01 | DIRECTOR APPOINTED HEMANTH NANDAKUMAR MENON | |
| AP01 | DIRECTOR APPOINTED JOHN ALEXANDER GEORGE DOUGLAS | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASHOKE KUMAR ROY / 15/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS HANLON / 15/10/2009 | |
| 363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 288b | DIRECTOR RESIGNED | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419b(Scot) | DEC MORT/CHARGE RELEASE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED KYNDAL PROPERTY LIMITED CERTIFICATE ISSUED ON 30/09/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 288a | NEW DIRECTOR APPOINTED |
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE | |
| FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE | |
| FIXED CHARGE AND ASSIGNMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE | |
| STANDARD SECURITY | Satisfied | MEADFINE LIMITED | |
| BOND & FLOATING CHARGE | Satisfied | MEADFINE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHYTE AND MACKAY PROPERTY LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WHYTE AND MACKAY PROPERTY LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |