WHYTE AND MACKAY WAREHOUSING LIMITED
Overview
| Company Name | WHYTE AND MACKAY WAREHOUSING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC229822 |
| Jurisdiction | Scotland |
| Date of Creation |
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 WAREHOUSING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WHYTE AND MACKAY WAREHOUSING 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 WAREHOUSING LIMITED?
| Company Name | From | Until |
|---|---|---|
| KYNDAL WAREHOUSING LIMITED | Jun 10, 2002 | Jun 10, 2002 |
| LYCIDAS (362) LIMITED | Apr 02, 2002 | Apr 02, 2002 |
What are the latest accounts for WHYTE AND MACKAY WAREHOUSING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WHYTE AND MACKAY WAREHOUSING LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for WHYTE AND MACKAY WAREHOUSING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Michael Robert William Sloan as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Bryan Harold Donaghey as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Juan Cortes as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Jul 28, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Jul 28, 2021 with updates | 4 pages | CS01 | ||
Notification of Whyte and Mackay Global Limited as a person with significant control on Sep 05, 2019 | 2 pages | PSC02 | ||
Cessation of Whyte and Mackay Limited as a person with significant control on Sep 05, 2019 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 02, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Apr 02, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||
Confirmation statement made on Apr 02, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||
Confirmation statement made on Apr 02, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||
Confirmation statement made on Apr 02, 2017 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2015 | 19 pages | AA | ||
Who are the officers of WHYTE AND MACKAY WAREHOUSING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CO, Winston Sy | Director | St. Vincent Plaza 319 St. Vincent Street G2 5RG Glasgow 4th Floor Scotland | Philippines | Filipino | 192546860001 | |||||
| DOMECQ, Jorge | Director | St. Vincent Plaza 319 St. Vincent Street G2 5RG Glasgow 4th Floor Scotland | Spain | Spanish | 192548080001 | |||||
| SLOAN, Michael Robert William | Director | St. Vincent Plaza 319 St. Vincent Street G2 5RG Glasgow 4th Floor Scotland | Scotland | British | 183669260001 | |||||
| TAN, Andrew Chong Buan Lim, Dr | Director | St. Vincent Plaza 319 St. Vincent Street G2 5RG Glasgow 4th Floor Scotland | Philippines | Filipino | 192548530001 | |||||
| HANLON, James Francis | Secretary | 10 Pollock Road Bearsden G61 2NJ Glasgow Dunbartonshire | British | 1328460001 | ||||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||
| BEARD, John Edward | Director | Leeward Cottage Odstock SP5 4JB Salisbury Wiltshire | England | British | 101856150001 | |||||
| CORTES, Juan | Director | St. Vincent Plaza 319 St. Vincent Street G2 5RG Glasgow 4th Floor Scotland | Spain | Spanish | 192548240001 | |||||
| DONAGHEY, Bryan Harold | Director | St. Vincent Plaza 319 St. Vincent Street G2 5RG Glasgow 4th Floor Scotland | Scotland | British | 115375080001 | |||||
| ESPEY, James Stuart | Director | 17 Somerset Road Wimbledon SW19 5JZ London | England | British | 805990001 | |||||
| FRAGIS, Iacovos | Director | 39 Kingsley Way Hampstead Garden Suburb N2 0EH London | England | Greek | 87660620001 | |||||
| HANLON, James Francis | Director | 10 Pollock Road Bearsden G61 2NJ Glasgow Dunbartonshire | Scotland | British | 1328460001 | |||||
| KHANNA, Sudhinder Krishan | Director | M.K. Marg Cooperage Band Stand Mumbai Flat No.9, 4th Floor, Nariman Building Maharashtra 400021 India | India | Indian | 132511590001 | |||||
| MACEACHRAN, Ronald Bannatyne | Director | 59 Finnart Street Greenock PA16 8HH Renfrewshire | British | 108202220001 | ||||||
| MALLYA, Vijay, Dr | Director | 3 Harbor Drive Suite 115 Sausalito California 94965 America | United States | Indian | 78489240002 | |||||
| MCCROSKIE, Scott John | Director | 36 Deanwood Avenue Netherlee G44 3RJ Glasgow | Scotland | British | 91732810001 | |||||
| MEGSON, Brian John | Director | Darnley 96 Old Greenock Road PA7 5BB Bishopton Renfrewshire | United Kingdom | British | 31166870001 | |||||
| MENON, Sreedhara | Director | 176 Western Drive FOREIGN Short Hills New Jersey 07078 Usa | Usa | United States | 121656310001 | |||||
| NEDUNGADI, Ayani Kurussi Ravindranath | Director | App 103 Delphi Iii Prestige Acropolis 20 Honsur Road FOREIGN Bangalore 560029 India | India | Indian | 33056400011 | |||||
| PALMER, Ian Gordon | Director | Abaco Old Perth Road KY13 9YA Milnathort | Scotland | British | 59894480003 | |||||
| PATHAI, Murali Ananthasubramanian | Director | Flat No 310 Block B-3 Sobha Opal 39th Cross 4th Block FOREIGN Bangalore Karnataka 560041 Indai | India | Indian | 121656190001 | |||||
| REKHI, Vijay Kumar | Director | Camelot Apartment No 203 No 4 Kingston Road Ulsoor FOREIGN Bangalore Karnataka 560042 India | India | Indian | 121656850001 | |||||
| LYCIDAS NOMINEES LIMITED | Nominee Director | St. Vincent Street G2 5TQ Glasgow 292 | 900003280001 |
Who are the persons with significant control of WHYTE AND MACKAY WAREHOUSING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Whyte And Mackay Global Limited | Sep 05, 2019 | St Vincent Plaza 319 St. Vincent Street G2 5RG Glasgow 4th Floor Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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| Whyte And Mackay Limited | Apr 06, 2016 | St. Vincent Street G2 5RG Glasgow 4th Floor, 319 Scotland | Yes | ||||||||||
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Natures of Control
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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. - license: CC0