WHYTE AND MACKAY GROUP LIMITED

Overview

Company Name	WHYTE AND MACKAY GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC221954
Jurisdiction	Scotland
Date of Creation	Aug 07, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WHYTE AND MACKAY GROUP LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WHYTE AND MACKAY GROUP LIMITED located?

Registered Office Address	4th Floor St. Vincent Plaza 319 St. Vincent Street G2 5RG Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of WHYTE AND MACKAY GROUP LIMITED?

Previous Company Names
Company Name	From	Until
KYNDAL INTERNATIONAL LIMITED	Oct 04, 2001	Oct 04, 2001
ST. VINCENT STREET (347) LIMITED	Aug 07, 2001	Aug 07, 2001

What are the latest accounts for WHYTE AND MACKAY GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WHYTE AND MACKAY GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 07, 2025
Next Confirmation Statement Due	Aug 21, 2025
Next Confirmation Statement Made Up To	Aug 07, 2024
Overdue	No

What are the latest filings for WHYTE AND MACKAY GROUP LIMITED?

Filings

Date

Description

Document

Type

Sep 27, 2024

Group of companies' accounts made up to Dec 31, 2023

30 pages

Aug 07, 2024

Confirmation statement made on Aug 07, 2024 with no updates

3 pages

CS01

Oct 06, 2023

Group of companies' accounts made up to Dec 31, 2022

30 pages

Aug 08, 2023

Confirmation statement made on Aug 07, 2023 with no updates

3 pages

CS01

Sep 30, 2022

Group of companies' accounts made up to Dec 31, 2021

32 pages

Aug 08, 2022

Confirmation statement made on Aug 07, 2022 with no updates

3 pages

CS01

Sep 30, 2021

Group of companies' accounts made up to Dec 31, 2020

32 pages

Aug 13, 2021

Confirmation statement made on Aug 07, 2021 with no updates

3 pages

CS01

Sep 29, 2020

Group of companies' accounts made up to Dec 31, 2019

32 pages

Aug 13, 2020

Confirmation statement made on Aug 07, 2020 with no updates

3 pages

CS01

Sep 26, 2019

Group of companies' accounts made up to Dec 31, 2018

31 pages

Aug 12, 2019

Confirmation statement made on Aug 07, 2019 with no updates

3 pages

CS01

Sep 27, 2018

Group of companies' accounts made up to Dec 31, 2017

31 pages

Aug 16, 2018

Confirmation statement made on Aug 07, 2018 with no updates

3 pages

CS01

Sep 20, 2017

Group of companies' accounts made up to Dec 31, 2016

29 pages

Aug 22, 2017

Confirmation statement made on Aug 07, 2017 with no updates

3 pages

CS01

Oct 04, 2016

Group of companies' accounts made up to Dec 31, 2015

36 pages

Aug 18, 2016

Confirmation statement made on Aug 07, 2016 with updates

5 pages

CS01

Apr 26, 2016

Registered office address changed from Dalmore House 310 st Vincent Street Glasgow G2 5RG to 4th Floor St. Vincent Plaza 319 st. Vincent Street Glasgow G2 5RG on Apr 26, 2016

1 pages

AD01

Sep 24, 2015

Group of companies' accounts made up to Dec 31, 2014

42 pages

Aug 12, 2015

Annual return made up to Aug 07, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 12, 2015	Statement of capital on Aug 12, 2015 Capital: GBP 46,003,497.28	SH01

Dec 29, 2014

Second filing of AP01 previously delivered to Companies House

5 pages

RP04

Dec 29, 2014

Second filing of AP01 previously delivered to Companies House

5 pages

RP04

Dec 17, 2014

Group of companies' accounts made up to Mar 31, 2014

41 pages

Nov 27, 2014

Current accounting period shortened from Mar 31, 2015 to Dec 31, 2014

1 pages

AA01

View All Filings

Who are the officers of WHYTE AND MACKAY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CO, Winston Sy St. Vincent Plaza 319 St. Vincent Street G2 5RG Glasgow 4th Floor Scotland	Oct 31, 2014		Director	St. Vincent Plaza 319 St. Vincent Street G2 5RG Glasgow 4th Floor Scotland	Philippines	Filipino	1958-1	Director	192546860001
CORTES, Juan St. Vincent Plaza 319 St. Vincent Street G2 5RG Glasgow 4th Floor Scotland	Oct 31, 2014		Director	St. Vincent Plaza 319 St. Vincent Street G2 5RG Glasgow 4th Floor Scotland	Spain	Spanish	1973-5	Economist	192548240001
DOMECQ, Jorge St. Vincent Plaza 319 St. Vincent Street G2 5RG Glasgow 4th Floor Scotland	Oct 31, 2014		Director	St. Vincent Plaza 319 St. Vincent Street G2 5RG Glasgow 4th Floor Scotland	Spain	Spanish	1970-7	Managing Director	192548080001
DONAGHEY, Bryan Harold St. Vincent Plaza 319 St. Vincent Street G2 5RG Glasgow 4th Floor Scotland	Sep 16, 2013		Director	St. Vincent Plaza 319 St. Vincent Street G2 5RG Glasgow 4th Floor Scotland	Scotland	British	1961-4	Company Director	115375080001
TAN, Andrew Chong Buan Lim, Dr St. Vincent Plaza 319 St. Vincent Street G2 5RG Glasgow 4th Floor Scotland	Oct 31, 2014		Director	St. Vincent Plaza 319 St. Vincent Street G2 5RG Glasgow 4th Floor Scotland	Philippines	Filipino	1949-8	Chairman	192548530001
HANLON, James Francis 10 Pollock Road Bearsden G61 2NJ Glasgow Dunbartonshire	Oct 07, 2001	Mar 05, 2010	Secretary	10 Pollock Road Bearsden G61 2NJ Glasgow Dunbartonshire		British			1328460001
LYCIDAS SECRETARIES LIMITED St. Vincent Street G2 5TQ Glasgow 292	Aug 07, 2001	Oct 07, 2001	Nominee Secretary	St. Vincent Street G2 5TQ Glasgow 292					900003290001
BEARD, John Edward Leeward Cottage Odstock SP5 4JB Salisbury Wiltshire	Jun 15, 2009	Jul 30, 2013	Director	Leeward Cottage Odstock SP5 4JB Salisbury Wiltshire	England	British	1962-7	Ceo	101856150001
BECKMAN, Ian Donald 7 Eugenie Mews BR7 5NR Chistlehurst Kent	Mar 25, 2004	Jan 31, 2005	Director	7 Eugenie Mews BR7 5NR Chistlehurst Kent		British	1961-8	Banker	106740650001
CAPOOR, Ashok Dalmore House 310 St Vincent Street G2 5RG Glasgow	Jun 24, 2011	Oct 09, 2014	Director	Dalmore House 310 St Vincent Street G2 5RG Glasgow	India	Indian	1953-7	Managing Director	162041880001
DEL MAESTRO, Elio Via Del Gallo 13 40067 Rastienano FOREIGN Bologna Italy	Nov 20, 2002	May 16, 2007	Director	Via Del Gallo 13 40067 Rastienano FOREIGN Bologna Italy		Italian	1934-12	Director	33160180001
ESPEY, James Stuart 17 Somerset Road Wimbledon SW19 5JZ London	May 16, 2007	Mar 31, 2010	Director	17 Somerset Road Wimbledon SW19 5JZ London	England	British	1943-5	Director	805990001
FRAGIS, Iacovos 39 Kingsley Way Hampstead Garden Suburb N2 0EH London	Feb 01, 2003	May 16, 2007	Director	39 Kingsley Way Hampstead Garden Suburb N2 0EH London	England	Greek	1951-9	Co. Director	87660620001
GAZDIG, Grant John Paul 12 Ashburn House 35 Collingham Road SW5 0NU London	Oct 15, 2001	Dec 19, 2003	Director	12 Ashburn House 35 Collingham Road SW5 0NU London		Canadian	1966-3	Banker	78476440001
GILCHRIST, Iain 10 Newbattle Gardens EH22 3DR Eskbank, Dalkeith Midlothian	Oct 07, 2001	Jul 22, 2003	Director	10 Newbattle Gardens EH22 3DR Eskbank, Dalkeith Midlothian		British	1963-10	Company Director	93021680001
IMERMAN, Vivian Saul 6 Chesterfield Hill Street Mayfair W1J 5BL London	Jan 16, 2002	May 16, 2007	Director	6 Chesterfield Hill Street Mayfair W1J 5BL London	United Kingdom	South African	1955-9	Director	98826560001
KATZEFF, Gerald Saul 6 Greenhalgh Walk N2 0DJ Hampstead Garden Suburb London	Mar 23, 2005	May 16, 2007	Director	6 Greenhalgh Walk N2 0DJ Hampstead Garden Suburb London	United Kingdom	South African	1947-9	Accountant	80889250001
KHANNA, Sudhinder Krishan M.K. Marg Cooperage Band Stand Mumbai Flat No.9, 4th Floor, Nariman Building Maharashtra 400021 India	May 17, 2007	Oct 28, 2014	Director	M.K. Marg Cooperage Band Stand Mumbai Flat No.9, 4th Floor, Nariman Building Maharashtra 400021 India	India	Indian	1953-1	Chartered Accountant	132511590001
LEVIN, Hymie Reuvin Kentgate, 64 Kent Road, Cor Oxford & Kent Roads FOREIGN Dunkeld Johannesburg 2196 South Africa	Mar 23, 2005	May 16, 2007	Director	Kentgate, 64 Kent Road, Cor Oxford & Kent Roads FOREIGN Dunkeld Johannesburg 2196 South Africa	South Africa	South African	1945-4	Attorney	113182440002
MACEACHRAN, Ronald Bannatyne 59 Finnart Street Greenock PA16 8HH Renfrewshire	Oct 07, 2001	Jul 14, 2003	Director	59 Finnart Street Greenock PA16 8HH Renfrewshire		British	1957-9	Company Director	108202220001
MACKIE, Alan Crawford 9 Menteith View FK15 0PD Dunblane Perthshire	Oct 07, 2001	Jul 08, 2003	Director	9 Menteith View FK15 0PD Dunblane Perthshire		British	1960-9	Company Director	68764950001
MALLYA, Vijay, Dr 3 Harbor Drive Suite 115 Sausalito California 94965 America	May 16, 2007	Jul 30, 2013	Director	3 Harbor Drive Suite 115 Sausalito California 94965 America	United States	Indian	1955-12	Industrialist	78489240002
MCCROSKIE, Scott John 36 Deanwood Avenue Netherlee G44 3RJ Glasgow	Jul 23, 2003	Mar 19, 2004	Director	36 Deanwood Avenue Netherlee G44 3RJ Glasgow	Scotland	British	1967-11	Director	91732810001
MEGSON, Brian John Darnley 96 Old Greenock Road PA7 5BB Bishopton Renfrewshire	Oct 07, 2001	Apr 03, 2003	Director	Darnley 96 Old Greenock Road PA7 5BB Bishopton Renfrewshire	United Kingdom	British	1954-3	Chief Executive	31166870001
MENON, Sreedhara 176 Western Drive FOREIGN Short Hills New Jersey 07078 Usa	May 16, 2007	Oct 24, 2014	Director	176 Western Drive FOREIGN Short Hills New Jersey 07078 Usa	Usa	United States	1936-12	Company Director	121656310001
NEDUNGADI, Ayani Kurussi Ravindranath App 103 Delphi Iii Prestige Acropolis 20 Honsur Road FOREIGN Bangalore 560029 India	May 16, 2007	Jul 30, 2013	Director	App 103 Delphi Iii Prestige Acropolis 20 Honsur Road FOREIGN Bangalore 560029 India	India	Indian	1957-10	Company Executive	33056400011
PALMER, Ian Gordon Abaco Old Perth Road KY13 9YA Milnathort	Oct 07, 2001	Jul 08, 2003	Director	Abaco Old Perth Road KY13 9YA Milnathort	Scotland	British	1957-11	Company Director	59894480003
PATHAI, Murali Ananthasubramanian Flat No 310 Block B-3 Sobha Opal 39th Cross 4th Block FOREIGN Bangalore Karnataka 560041 Indai	May 16, 2007	Oct 31, 2014	Director	Flat No 310 Block B-3 Sobha Opal 39th Cross 4th Block FOREIGN Bangalore Karnataka 560041 Indai	India	Indian	1958-1	Company Executive	121656190001
REKHI, Vijay Kumar Camelot Apartment No 203 No 4 Kingston Road Ulsoor FOREIGN Bangalore Karnataka 560042 India	May 16, 2007	Oct 17, 2014	Director	Camelot Apartment No 203 No 4 Kingston Road Ulsoor FOREIGN Bangalore Karnataka 560042 India	India	Indian	1945-9	Company Executive	121656850001
RITVAY, Alexander Tibor Mihaly, Dr Mommsenstrasse 64 FOREIGN 10629 Berlin Germany	Jan 05, 2004	Jan 31, 2005	Director	Mommsenstrasse 64 FOREIGN 10629 Berlin Germany		German	1964-12	Lawyer	95639320001
SAUNDERS, Robin Elizabeth 1 Airlie Gardens W8 7AJ London	Oct 15, 2001	Dec 19, 2003	Director	1 Airlie Gardens W8 7AJ London		American	1962-6	Banker	108076430001
SMALLEY, Timothy John Chivers Road CM15 0LG Stondon Massey Stondon Place Essex	Mar 23, 2005	May 16, 2007	Director	Chivers Road CM15 0LG Stondon Massey Stondon Place Essex	United Kingdom	British	1965-10	Director	102593650002
TCHENGUIZ, Robert Royal College Of Organists 26 Kensington Gore SW7 2ET London	Oct 15, 2001	May 16, 2007	Director	Royal College Of Organists 26 Kensington Gore SW7 2ET London	England	British	1960-9	Company Director	74322720004
WAIBL, Karin Elisabeth Niederkasseler Str. 83 FOREIGN 40547 Dusseldorf Germany	Jan 05, 2004	Mar 25, 2004	Director	Niederkasseler Str. 83 FOREIGN 40547 Dusseldorf Germany		German	1966-5	Banker/Lawyer	92888700001
LYCIDAS NOMINEES LIMITED St. Vincent Street G2 5TQ Glasgow 292	Aug 07, 2001	Oct 07, 2001	Nominee Director	St. Vincent Street G2 5TQ Glasgow 292					900003280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHYTE AND MACKAY GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Emperador Uk Limited

Apr 06, 2016

Fountainbridge

EH3 9QA Edinburgh

No.2 Lochrin Square 96

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	Sc476923

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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