WA

WHYTE AND MACKAY PROPERTY LIMITED

Active

Company number SC224098

Glasgow, Scotland · Incorporated 10 October 2001

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

Last updated on 19 August 2026

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

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

Company history

Previous company names

ST. VINCENT STREET (350) LIMITED · 10 October 2001 – 23 October 2001

KYNDAL PROPERTY LIMITED · 23 October 2001 – 30 September 2003

Company overview

WHYTE AND MACKAY PROPERTY LIMITED is an active private limited company incorporated in Scotland on 10 October 2001. It is registered at 4th Floor, St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG. The company is wholly owned by Whyte and Mackay Limited.

The company is currently dormant. Its most recent accounts, made up to 31 December 2024, were filed as dormant accounts. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 10 May 2025 and the next is due by 24 May 2026.

As of 14 January 2026, Michael Robert William Sloan (British, resident in Scotland) was appointed as a director with effect from 1 January 2026. Winston Sy Co (Filipino, resident in the Philippines) remains a director. A director appointment and a termination were filed on 14 January 2026.

The company has no charges, no insolvency history and has never been liquidated. Its principal activity is classified under SIC code 82990.

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
10 May 2025
Next due
24 May 2026
Overdue by 4 months

Financial snapshot

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