WA

WHYTE AND MACKAY GROUP LIMITED

Active

Company number SC221954

Glasgow, Scotland · Incorporated 7 August 2001

4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland

Last updated on 8 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ST. VINCENT STREET (347) LIMITED · 7 August 2001 – 4 October 2001

KYNDAL INTERNATIONAL LIMITED · 4 October 2001 – 30 September 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 August 2025
Next due
21 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Emperador Uk Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
14 January 2026 View
Termination Director Company With Name Termination Date
Officers
14 January 2026 View
Termination Director Company With Name Termination Date
Officers
14 January 2026 View
Accounts With Accounts Type Group
Accounts
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2025 View
Accounts With Accounts Type Group
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2024 View
Accounts With Accounts Type Group
Accounts
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2023 View
Accounts With Accounts Type Group
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2022 View
Accounts With Accounts Type Group
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2021 View
Accounts With Accounts Type Group
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2020 View
Accounts With Accounts Type Group
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2019 View
Accounts With Accounts Type Group
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2018 View
Accounts With Accounts Type Group
Accounts
20 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2017 View
Accounts With Accounts Type Group
Accounts
4 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2016 View
Accounts With Accounts Type Group
Accounts
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2015 View
Second Filing Of Form With Form Type
Document Replacement
29 December 2014 View
Second Filing Of Form With Form Type
Document Replacement
29 December 2014 View
Accounts With Accounts Type Group
Accounts
17 December 2014 View
Change Account Reference Date Company Current Shortened
Accounts
27 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2014 View
Termination Director Company With Name Termination Date
Officers
11 November 2014 View
Appoint Person Director Company With Name Date
Officers
11 November 2014 View
Appoint Person Director Company With Name Date
Officers
11 November 2014 View
Appoint Person Director Company With Name Date
Officers
11 November 2014 View
Appoint Person Director Company With Name Date
Officers
11 November 2014 View
Termination Director Company With Name Termination Date
Officers
30 October 2014 View
Termination Director Company With Name Termination Date
Officers
28 October 2014 View
Termination Director Company With Name Termination Date
Officers
23 October 2014 View
Termination Director Company With Name Termination Date
Officers
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
26 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
26 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
26 March 2014 View
Accounts With Accounts Type Group
Accounts
7 January 2014 View
Appoint Person Director Company With Name
Officers
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Termination Director Company With Name
Officers
1 August 2013 View
Termination Director Company With Name
Officers
1 August 2013 View
Termination Director Company With Name
Officers
1 August 2013 View
Accounts With Accounts Type Group
Accounts
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2012 View
Accounts With Accounts Type Group
Accounts
20 December 2011 View
Auditors Resignation Company
Auditors
24 November 2011 View
Miscellaneous
Miscellaneous
23 November 2011 View
Legacy
Mortgage
29 September 2011 View
Legacy
Mortgage
29 September 2011 View
Legacy
Mortgage
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Legacy
Mortgage
2 September 2011 View
Legacy
Mortgage
31 August 2011 View
Legacy
Mortgage
26 August 2011 View
Legacy
Mortgage
3 August 2011 View
Appoint Person Director Company With Name
Officers
2 August 2011 View
Accounts With Accounts Type Group
Accounts
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Termination Director Company With Name
Officers
6 April 2010 View
Termination Secretary Company With Name
Officers
5 March 2010 View
Accounts With Accounts Type Group
Accounts
16 January 2010 View
Memorandum Articles
Incorporation
6 January 2010 View
Legacy
Annual Return
4 September 2009 View
Legacy
Officers
26 June 2009 View
Accounts With Accounts Type Group
Accounts
22 September 2008 View
Legacy
Annual Return
26 August 2008 View
Legacy
Capital
15 October 2007 View
Legacy
Capital
15 October 2007 View
Legacy
Capital
15 October 2007 View
Legacy
Capital
15 October 2007 View
Legacy
Capital
15 October 2007 View
Legacy
Capital
12 October 2007 View
Legacy
Capital
12 October 2007 View
Legacy
Capital
12 October 2007 View
Legacy
Capital
12 October 2007 View
Legacy
Capital
12 October 2007 View
Legacy
Capital
12 October 2007 View
Legacy
Capital
12 October 2007 View
Legacy
Capital
12 October 2007 View
Legacy
Capital
12 October 2007 View
Legacy
Capital
12 October 2007 View
Legacy
Mortgage
11 October 2007 View
Resolution
Resolution
11 October 2007 View
Legacy
Mortgage
5 October 2007 View
Legacy
Mortgage
5 October 2007 View
Legacy
Annual Return
5 September 2007 View
Resolution
Resolution
5 September 2007 View
Legacy
Accounts
4 September 2007 View
Legacy
Capital
9 August 2007 View
Accounts With Accounts Type Group
Accounts
23 July 2007 View
Legacy
Capital
9 July 2007 View
Legacy
Capital
9 July 2007 View
Resolution
Resolution
9 July 2007 View
Resolution
Resolution
9 July 2007 View
Legacy
Officers
21 June 2007 View
Legacy
Officers
21 June 2007 View
Resolution
Resolution
29 May 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Mortgage
23 May 2007 View
Legacy
Mortgage
23 May 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Mortgage
26 March 2007 View
Legacy
Mortgage
26 March 2007 View
Legacy
Annual Return
7 August 2006 View
Accounts With Accounts Type Group
Accounts
1 August 2006 View
Accounts With Accounts Type Group
Accounts
20 December 2005 View
Legacy
Annual Return
1 September 2005 View
Legacy
Address
1 September 2005 View
Legacy
Capital
25 April 2005 View
Resolution
Resolution
25 April 2005 View
Resolution
Resolution
25 April 2005 View
Resolution
Resolution
25 April 2005 View
Resolution
Resolution
25 April 2005 View
Legacy
Capital
20 April 2005 View
Legacy
Capital
20 April 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Officers
3 April 2005 View
Legacy
Officers
3 April 2005 View
Legacy
Mortgage
10 March 2005 View
Legacy
Mortgage
10 March 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Mortgage
11 February 2005 View
Legacy
Mortgage
11 February 2005 View
Legacy
Mortgage
11 February 2005 View
Legacy
Mortgage
10 February 2005 View
Legacy
Annual Return
31 August 2004 View
Accounts With Accounts Type Group
Accounts
2 August 2004 View
Legacy
Officers
19 April 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
27 January 2004 View
Legacy
Officers
16 January 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Officers
10 January 2004 View
Certificate Change Of Name Company
Change Of Name
30 September 2003 View
Legacy
Annual Return
5 September 2003 View
Resolution
Resolution
18 August 2003 View
Legacy
Officers
15 August 2003 View
Legacy
Officers
31 July 2003 View
Legacy
Officers
31 July 2003 View
Legacy
Officers
22 July 2003 View
Legacy
Officers
22 July 2003 View
Accounts With Accounts Type Group
Accounts
5 June 2003 View
Legacy
Officers
15 April 2003 View
Legacy
Officers
25 February 2003 View
Auditors Resignation Company
Auditors
28 January 2003 View
Legacy
Officers
9 December 2002 View
Legacy
Annual Return
2 September 2002 View
Legacy
Capital
8 May 2002 View
Legacy
Capital
14 March 2002 View
Memorandum Articles
Incorporation
26 February 2002 View
Legacy
Capital
25 February 2002 View
Resolution
Resolution
19 February 2002 View
Resolution
Resolution
19 February 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Capital
31 December 2001 View
Memorandum Articles
Incorporation
21 December 2001 View
Resolution
Resolution
21 December 2001 View
Legacy
Mortgage
29 October 2001 View
Legacy
Mortgage
29 October 2001 View
Legacy
Capital
24 October 2001 View
Memorandum Articles
Incorporation
19 October 2001 View
Resolution
Resolution
19 October 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Capital
17 October 2001 View
Legacy
Capital
17 October 2001 View
Legacy
Capital
17 October 2001 View
Resolution
Resolution
17 October 2001 View
Resolution
Resolution
17 October 2001 View
Resolution
Resolution
17 October 2001 View
Legacy
Officers
17 October 2001 View
Legacy
Officers
17 October 2001 View
Legacy
Officers
17 October 2001 View
Legacy
Officers
17 October 2001 View
Legacy
Officers
17 October 2001 View
Legacy
Officers
17 October 2001 View
Legacy
Officers
17 October 2001 View
Legacy
Officers
17 October 2001 View
Legacy
Officers
17 October 2001 View
Legacy
Address
17 October 2001 View
Legacy
Accounts
17 October 2001 View
Certificate Change Of Name Company
Change Of Name
4 October 2001 View
Incorporation Company
Incorporation
7 August 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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Companies at this postcode

G2 5RG

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TDL REALISATIONS LIMITED
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