SV

ST. VINCENT STREET (446) LIMITED

Active

Company number SC304931

Glasgow, Scotland · Incorporated 4 July 2006

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

Last updated on 14 September 2026

Other letting and operating of own or leased real estate · SIC 68209


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

Company overview

Summary

ST. VINCENT STREET (446) LIMITED is an active private limited company incorporated in Scotland on 4 July 2006. The company is registered at 4th Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The company is a wholly owned subsidiary of Whyte and Mackay Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Michael Robert William Sloan has served as the sole director since 24 June 2022.

It has no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on time. The confirmation statement dated 2 June 2026 was submitted with no updates. A director was terminated on 14 January 2026.

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
2 June 2026
Next due
16 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 June 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 June 2026 View
Termination Director Company With Name Termination Date
Officers
14 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2025 View
Legacy
Other
16 October 2025 View
Legacy
Accounts
30 September 2025 View
Legacy
Other
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2024 View
Legacy
Accounts
30 September 2024 View
Legacy
Other
27 September 2024 View
Legacy
Other
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2023 View
Accounts With Accounts Type Small
Accounts
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Change Account Reference Date Company Current Extended
Accounts
12 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
30 June 2022 View
Termination Director Company With Name Termination Date
Officers
29 June 2022 View
Appoint Person Director Company With Name Date
Officers
29 June 2022 View
Appoint Person Director Company With Name Date
Officers
29 June 2022 View
Termination Director Company With Name Termination Date
Officers
29 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
29 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2022 View
Accounts With Accounts Type Small
Accounts
25 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Change Person Director Company With Change Date
Officers
12 May 2021 View
Accounts With Accounts Type Small
Accounts
25 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2020 View
Accounts With Accounts Type Small
Accounts
22 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2019 View
Accounts With Accounts Type Small
Accounts
29 April 2019 View
Appoint Person Director Company With Name Date
Officers
8 April 2019 View
Termination Director Company With Name Termination Date
Officers
8 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2018 View
Accounts With Accounts Type Small
Accounts
8 May 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
12 February 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Accounts With Accounts Type Small
Accounts
25 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2016 View
Accounts With Accounts Type Small
Accounts
23 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Accounts With Accounts Type Small
Accounts
1 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Change Person Secretary Company With Change Date
Officers
8 July 2014 View
Change Person Director Company With Change Date
Officers
2 July 2014 View
Accounts With Accounts Type Full
Accounts
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Accounts With Accounts Type Full
Accounts
9 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012 View
Accounts With Accounts Type Small
Accounts
31 May 2012 View
Auditors Resignation Company
Auditors
16 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Accounts With Accounts Type Full
Accounts
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2010 View
Change Person Director Company With Change Date
Officers
19 July 2010 View
Accounts With Accounts Type Full
Accounts
27 May 2010 View
Accounts With Accounts Type Full
Accounts
23 September 2009 View
Legacy
Address
14 August 2009 View
Legacy
Annual Return
13 July 2009 View
Legacy
Annual Return
13 November 2008 View
Accounts With Accounts Type Full
Accounts
12 November 2008 View
Legacy
Capital
21 October 2008 View
Legacy
Capital
4 August 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Annual Return
12 September 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Mortgage
1 November 2006 View
Legacy
Mortgage
17 October 2006 View
Legacy
Mortgage
17 October 2006 View
Legacy
Address
28 September 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Officers
15 September 2006 View
Incorporation Company
Incorporation
4 July 2006 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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