WA

WHYTE AND MACKAY LIMITED

Active

Company number SC014456

Glasgow, Scotland · Incorporated 20 January 1927

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

Last updated on 20 September 2026

Distilling, rectifying and blending of spirits · SIC 11010

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

Company history

Previous company names

WHYTE & MACKAY DISTILLERS LIMITED · 20 January 1927 – 17 June 1991

THE WHYTE & MACKAY GROUP PLC · 17 June 1991 – 31 December 1996

JBB (GREATER EUROPE) LIMITED · 31 December 1996 – 16 October 2001

KYNDAL SPIRITS LIMITED · 16 October 2001 – 30 September 2003

Company overview

Incorporated on 20 January 1927 and registered in Scotland, WHYTE AND MACKAY LIMITED remains an active private limited company, now trading for 99 years. It has changed its name 4 times, most recently from KYNDAL SPIRITS LIMITED on 16 October 2001. Its registered office is at 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland. Its principal activity is distilling, rectifying and blending of spirits (SIC 11010).

It is controlled by Whyte And Mackay Global Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five directors: CO, Winston Sy (appointed 31 October 2014), DOMECQ, Jorge (appointed 31 October 2014), TAN, Andrew Chong Buan Lim, Dr (appointed 31 October 2014), SLOAN, Michael Robert William (appointed 1 January 2026) and MANLAPAZ, Glenn (appointed 21 July 2026). The company has been served by 54 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2024, on 1 October 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 10 May 2026. The next is due by 24 May 2027. 667 filings are recorded against the company at Companies House, most recently an officers filing on 21 July 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
10 May 2026
Next due
24 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Capital table

Updated on 20 September 2026
  • WHYTE AND MACKAY GLOBAL LIMITED (100.0%)
  • WHYTE AND MACKAY GROUP LIMITED (0.0%)
Total shares
178,973,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 178,973,000 — —
Total 178,973,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
WHYTE AND MACKAY GLOBAL LIMITED ORDINARY 178,973,000 100.00% 178,973,000 100.00%
WHYTE AND MACKAY GROUP LIMITED ORDINARY 0 0.00% 0 0.00%
Total 178,973,000 100% 178,973,000 100%

Officers

MG
MANLAPAZ, Glenn
Director
21 July 2026
SM
SLOAN, Michael Robert William
Director
1 January 2026
CW
CO, Winston Sy
Director
31 October 2014
DJ
DOMECQ, Jorge
Director
31 October 2014
TA
TAN, Andrew Chong Buan Lim, Dr
Director
31 October 2014
CJ
CORTES, Juan
Director · Resigned
31 October 2014
DB
DONAGHEY, Bryan Harold
Director · Resigned
16 September 2013
BJ
BEARD, John Edward
Director · Resigned
15 June 2009
MA
MALIK, Ashwin
Director · Resigned
17 October 2007
KS
KHANNA, Sudhinder Krishan
Director · Resigned
17 May 2007
NA
NEDUNGADI, Ayani Kurussi Ravindranath
Director · Resigned
16 May 2007
MS
MENON, Sreedhara
Director · Resigned
16 May 2007
RV
REKHI, Vijay Kumar
Director · Resigned
16 May 2007
MV
MALLYA, Vijay, Dr
Director · Resigned
16 May 2007
PM
PATHAI, Murali Ananthasubramanian
Director · Resigned
16 May 2007
AP
ALBALADEJO, Patrick Gaetan Gilbert
Director · Resigned
19 April 2006
VJ
VINCENT, John Alexander
Director · Resigned
19 April 2006
EJ
ESPEY, James Stuart
Director · Resigned
19 April 2006
BR
BRANNAN, Robert
Director · Resigned
23 March 2005
KG
KATZEFF, Gerald Saul
Director · Resigned
3 November 2004
FI
FRAGIS, Iacovos
Director · Resigned
2 March 2004
MS
MCCROSKIE, Scott John
Director · Resigned
14 July 2003
IV
IMERMAN, Vivian Saul
Director · Resigned
26 February 2003
GG
GRIBBON, Glen James, Mr.
Director · Resigned
5 March 2002
MA
MACKIE, Alan Crawford
Director · Resigned
28 February 2000
KR
KAPOLNEK, Ronald George
Director · Resigned
2 December 1999
GI
GILCHRIST, Iain
Director · Resigned
1 July 1999
MR
MACEACHRAN, Ronald Bannatyne
Director · Resigned
24 June 1999
PI
PALMER, Ian Gordon
Director · Resigned
1 August 1998
BJ
BURESH, Jeffrey Joseph
Director · Resigned
10 October 1997
GI
GROTH II, Harry
Director · Resigned
10 October 1997
RR
REESE, Richard Benjamin
Director · Resigned
4 April 1997
BD
BORTHWICK, David Jaffray
Director · Resigned
1 January 1997
BB
BERISH, Barry Maurice
Director · Resigned
1 February 1996
CP
CRAIG, Philip David
Director · Resigned
1 February 1996
WT
WILEN, Tom Vilhelm
Director · Resigned
1 February 1996
BD
BRAND, Dominic Christopher Damion
Director · Resigned
15 January 1996
HK
HITCHCOCK, Kenneth Walter
Director · Resigned
26 June 1995
BP
BURCHELL, Philip Raymond
Director · Resigned
1 January 1994
MA
MCINTOSH, Alastair Stiles
Director · Resigned
1 December 1992
MB
MEGSON, Brian John
Director · Resigned
1 December 1992
HJ
HANLON, James Francis
Secretary · Resigned
3 January 1991
FC
FIELDEN, Christopher Thomas
Director · Resigned
5 April 1990
HA
HOUSEHAM, Anthony Derwent
Director · Resigned
20 February 1990
WP
WILSON, Peter Michael
Director · Resigned
20 February 1990
KB
KERGON, Barry
Director · Resigned
31 July 1989
BF
BRACKENBURY, Frederick Edwin John Gedge
Director · Resigned
17 February 1989
BM
BARRETT, Michael
Director · Resigned
—
HM
HILL, Malcolm
Director · Resigned
—
RT
ROBINSON, Terry John
Director · Resigned
—
WG
WALKER, George Alfred
Director · Resigned
—
MS
MACDUFF, Stewart Gordon
Director · Resigned
—
GJ
GOSSMAN, James
Director · Resigned
—
LG
LUNN, George Michael
Director · Resigned
—
RE
RIDDELL, Eric Adam
Director · Resigned
—
MR
MCCALL, Robert Henry
Director · Resigned
—
FT
FRIZE, Thomas Mulholland
Director · Resigned
—
SC
SHAW, Charles Mclaughlin
Director · Resigned
—

Persons with significant control

PS
Whyte And Mackay Global Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 September 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
21 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2026 View
Termination Director Company With Name Termination Date
Officers
12 January 2026 View
Termination Director Company With Name Termination Date
Officers
12 January 2026 View
Appoint Person Director Company With Name Date
Officers
12 January 2026 View
Accounts With Accounts Type Full
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2025 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Accounts With Accounts Type Full
Accounts
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Mortgage Alter Floating Charge With Number
Mortgage
21 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2021 View
Mortgage Alter Floating Charge With Number
Mortgage
14 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Accounts With Accounts Type Full
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Accounts With Accounts Type Full
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2019 View
Mortgage Alter Floating Charge With Number
Mortgage
14 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2018 View
Mortgage Alter Floating Charge With Number
Mortgage
14 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2018 View
Accounts With Accounts Type Full
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Mortgage Alter Floating Charge With Number
Mortgage
20 July 2016 View
Mortgage Alter Floating Charge With Number
Mortgage
19 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2016 View
Accounts Amended With Accounts Type Full
Accounts
12 May 2016 View
Accounts With Accounts Type Full
Accounts
4 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 October 2015 View
Accounts With Accounts Type Full
Accounts
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 March 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 Full
Accounts
18 December 2014 View
Change Account Reference Date Company Current Shortened
Accounts
27 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2014 View
Termination Director Company With Name Termination Date
Officers
11 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
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
17 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 April 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 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 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 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 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 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
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
Mortgage Create With Deed With Charge Number
Mortgage
14 February 2014 View
Accounts With Accounts Type Full
Accounts
19 December 2013 View
Appoint Person Director Company With Name
Officers
24 September 2013 View
Termination Director Company With Name
Officers
1 August 2013 View
Termination Director Company With Name
Officers
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2013 View
Accounts With Accounts Type Full
Accounts
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2012 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
Legacy
Mortgage
29 September 2011 View
Legacy
Mortgage
29 September 2011 View
Legacy
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29 September 2011 View
Legacy
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29 September 2011 View
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29 September 2011 View
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29 September 2011 View
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29 September 2011 View
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29 September 2011 View
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29 September 2011 View
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29 September 2011 View
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29 September 2011 View
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29 September 2011 View
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29 September 2011 View
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29 September 2011 View
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29 September 2011 View
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29 September 2011 View
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29 September 2011 View
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29 September 2011 View
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7 September 2011 View
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7 September 2011 View
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7 September 2011 View
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7 September 2011 View
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7 September 2011 View
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7 September 2011 View
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7 September 2011 View
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7 September 2011 View
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7 September 2011 View
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7 September 2011 View
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7 September 2011 View
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7 September 2011 View
Legacy
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7 September 2011 View
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2 September 2011 View
Legacy
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2 September 2011 View
Legacy
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26 August 2011 View
Legacy
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3 August 2011 View
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3 August 2011 View
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3 August 2011 View
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3 August 2011 View
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3 August 2011 View
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3 August 2011 View
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3 August 2011 View
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3 August 2011 View
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3 August 2011 View
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3 August 2011 View
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3 August 2011 View
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3 August 2011 View
Legacy
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3 August 2011 View
Legacy
Mortgage
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Accounts With Accounts Type Full
Accounts
21 December 2010 View
Annual Return Company With Made Up Date
Annual Return
9 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 Full
Accounts
16 January 2010 View
Memorandum Articles
Incorporation
6 January 2010 View
Legacy
Mortgage
31 December 2009 View
Legacy
Annual Return
9 July 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
1 May 2009 View
Accounts With Accounts Type Full
Accounts
22 September 2008 View
Legacy
Annual Return
1 August 2008 View
Legacy
Officers
21 November 2007 View
Legacy
Mortgage
26 October 2007 View
Legacy
Mortgage
26 October 2007 View
Legacy
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26 October 2007 View
Legacy
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26 October 2007 View
Legacy
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26 October 2007 View
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26 October 2007 View
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26 October 2007 View
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26 October 2007 View
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26 October 2007 View
Legacy
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26 October 2007 View
Legacy
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26 October 2007 View
Legacy
Mortgage
17 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
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12 October 2007 View
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12 October 2007 View
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12 October 2007 View
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12 October 2007 View
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12 October 2007 View
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12 October 2007 View
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12 October 2007 View
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12 October 2007 View
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Capital
12 October 2007 View
Legacy
Mortgage
11 October 2007 View
Resolution
Resolution
11 October 2007 View
Legacy
Mortgage
5 October 2007 View
Legacy
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5 October 2007 View
Legacy
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5 October 2007 View
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5 October 2007 View
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5 October 2007 View
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5 October 2007 View
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5 October 2007 View
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5 October 2007 View
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5 October 2007 View
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5 October 2007 View
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Accounts
4 September 2007 View
Legacy
Officers
23 July 2007 View
Accounts With Accounts Type Full
Accounts
23 July 2007 View
Legacy
Annual Return
11 July 2007 View
Legacy
Officers
21 June 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
24 May 2007 View
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Officers
24 May 2007 View
Legacy
Officers
24 May 2007 View
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23 May 2007 View
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23 May 2007 View
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23 May 2007 View
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23 May 2007 View
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23 May 2007 View
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23 May 2007 View
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23 May 2007 View
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23 May 2007 View
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23 May 2007 View
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23 May 2007 View
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23 May 2007 View
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23 May 2007 View
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23 May 2007 View
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23 May 2007 View
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23 May 2007 View
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22 May 2007 View
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Officers
22 May 2007 View
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Officers
22 May 2007 View
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Officers
22 May 2007 View
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Officers
22 May 2007 View
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5 May 2007 View
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5 May 2007 View
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1 May 2007 View
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1 May 2007 View
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1 May 2007 View
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1 May 2007 View
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1 May 2007 View
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1 May 2007 View
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1 May 2007 View
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1 May 2007 View
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1 May 2007 View
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1 May 2007 View
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1 May 2007 View
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1 May 2007 View
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1 May 2007 View
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1 May 2007 View
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1 May 2007 View
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1 May 2007 View
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1 May 2007 View
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1 May 2007 View
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1 May 2007 View
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1 May 2007 View
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1 May 2007 View
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1 May 2007 View
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1 May 2007 View
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1 May 2007 View
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1 May 2007 View
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26 March 2007 View
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26 March 2007 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
27 October 2006 View
Accounts With Accounts Type Full
Accounts
1 August 2006 View
Legacy
Annual Return
10 July 2006 View
Legacy
Officers
11 May 2006 View
Accounts With Accounts Type Full
Accounts
1 August 2005 View
Legacy
Annual Return
6 July 2005 View
Legacy
Officers
3 April 2005 View
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Mortgage
10 March 2005 View
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10 March 2005 View
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10 March 2005 View
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10 March 2005 View
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10 March 2005 View
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10 March 2005 View
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10 March 2005 View
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10 March 2005 View
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10 March 2005 View
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10 March 2005 View
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10 March 2005 View
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10 March 2005 View
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10 March 2005 View
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10 March 2005 View
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10 March 2005 View
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10 March 2005 View
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10 March 2005 View
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10 March 2005 View
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10 March 2005 View
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10 March 2005 View
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10 March 2005 View
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10 March 2005 View
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10 March 2005 View
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10 March 2005 View
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10 March 2005 View
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24 February 2005 View
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24 February 2005 View
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24 February 2005 View
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24 February 2005 View
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24 February 2005 View
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24 February 2005 View
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24 February 2005 View
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24 February 2005 View
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24 February 2005 View
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24 February 2005 View
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24 February 2005 View
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24 February 2005 View
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24 February 2005 View
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Capital
16 February 2005 View
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Capital
16 February 2005 View
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Capital
16 February 2005 View
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Capital
16 February 2005 View
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Capital
16 February 2005 View
Legacy
Capital
16 February 2005 View
Legacy
Capital
16 February 2005 View
Legacy
Capital
16 February 2005 View
Legacy
Capital
16 February 2005 View
Legacy
Capital
16 February 2005 View
Legacy
Capital
16 February 2005 View
Legacy
Capital
16 February 2005 View
Legacy
Capital
16 February 2005 View
Legacy
Capital
16 February 2005 View
Legacy
Capital
16 February 2005 View
Legacy
Capital
16 February 2005 View
Legacy
Capital
16 February 2005 View
Legacy
Capital
16 February 2005 View
Legacy
Capital
16 February 2005 View
Legacy
Capital
16 February 2005 View
Legacy
Capital
16 February 2005 View
Legacy
Capital
16 February 2005 View
Legacy
Capital
16 February 2005 View
Legacy
Capital
16 February 2005 View
Legacy
Capital
16 February 2005 View
Legacy
Capital
16 February 2005 View
Legacy
Capital
16 February 2005 View
Legacy
Capital
16 February 2005 View
Legacy
Capital
16 February 2005 View
Legacy
Capital
16 February 2005 View
Legacy
Capital
16 February 2005 View
Legacy
Capital
16 February 2005 View
Legacy
Capital
16 February 2005 View
Legacy
Capital
16 February 2005 View
Legacy
Capital
16 February 2005 View
Legacy
Capital
16 February 2005 View
Legacy
Capital
16 February 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Mortgage
11 February 2005 View
Legacy
Mortgage
11 February 2005 View
Legacy
Mortgage
11 February 2005 View
Legacy
Mortgage
11 February 2005 View
Legacy
Mortgage
11 February 2005 View
Legacy
Mortgage
11 February 2005 View
Legacy
Mortgage
11 February 2005 View
Legacy
Mortgage
11 February 2005 View
Legacy
Mortgage
11 February 2005 View
Legacy
Mortgage
11 February 2005 View
Legacy
Mortgage
11 February 2005 View
Legacy
Mortgage
11 February 2005 View
Legacy
Mortgage
11 February 2005 View
Legacy
Mortgage
11 February 2005 View
Legacy
Mortgage
11 February 2005 View
Legacy
Mortgage
11 February 2005 View
Legacy
Mortgage
11 February 2005 View
Legacy
Mortgage
11 February 2005 View
Legacy
Mortgage
11 February 2005 View
Legacy
Mortgage
11 February 2005 View
Legacy
Mortgage
11 February 2005 View
Legacy
Mortgage
11 February 2005 View
Legacy
Mortgage
11 February 2005 View
Legacy
Mortgage
11 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
Mortgage
24 December 2004 View
Legacy
Mortgage
3 December 2004 View
Legacy
Officers
25 November 2004 View
Legacy
Mortgage
11 November 2004 View
Legacy
Officers
3 November 2004 View
Legacy
Mortgage
4 October 2004 View
Legacy
Mortgage
9 September 2004 View
Legacy
Mortgage
16 August 2004 View
Accounts With Accounts Type Full
Accounts
2 August 2004 View
Legacy
Annual Return
15 July 2004 View
Legacy
Mortgage
2 July 2004 View
Legacy
Mortgage
16 June 2004 View
Legacy
Mortgage
20 May 2004 View
Legacy
Mortgage
16 April 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Mortgage
12 January 2004 View
Certificate Change Of Name Company
Change Of Name
30 September 2003 View
Legacy
Officers
15 August 2003 View
Legacy
Officers
31 July 2003 View
Legacy
Officers
31 July 2003 View
Legacy
Annual Return
30 July 2003 View
Legacy
Officers
22 July 2003 View
Legacy
Officers
22 July 2003 View
Accounts With Accounts Type Full
Accounts
5 June 2003 View
Legacy
Officers
15 April 2003 View
Legacy
Officers
2 March 2003 View
Auditors Resignation Company
Auditors
28 January 2003 View
Legacy
Capital
9 October 2002 View
Legacy
Annual Return
5 August 2002 View
Accounts With Accounts Type Group
Accounts
30 July 2002 View
Legacy
Officers
30 July 2002 View
Legacy
Mortgage
16 July 2002 View
Legacy
Accounts
1 May 2002 View
Legacy
Mortgage
27 February 2002 View
Legacy
Capital
14 January 2002 View
Legacy
Capital
14 January 2002 View
Resolution
Resolution
14 January 2002 View
Resolution
Resolution
14 January 2002 View
Legacy
Mortgage
12 November 2001 View
Legacy
Mortgage
8 November 2001 View
Legacy
Mortgage
8 November 2001 View
Legacy
Mortgage
8 November 2001 View
Legacy
Mortgage
8 November 2001 View
Legacy
Mortgage
8 November 2001 View
Legacy
Mortgage
8 November 2001 View
Legacy
Mortgage
8 November 2001 View
Legacy
Mortgage
8 November 2001 View
Legacy
Mortgage
8 November 2001 View
Legacy
Mortgage
8 November 2001 View
Legacy
Mortgage
8 November 2001 View
Legacy
Mortgage
8 November 2001 View
Legacy
Mortgage
8 November 2001 View
Memorandum Articles
Incorporation
3 November 2001 View
Resolution
Resolution
3 November 2001 View
Resolution
Resolution
3 November 2001 View
Resolution
Resolution
3 November 2001 View
Legacy
Capital
1 November 2001 View
Resolution
Resolution
1 November 2001 View
Legacy
Capital
30 October 2001 View
Legacy
Capital
30 October 2001 View
Legacy
Capital
30 October 2001 View
Legacy
Capital
30 October 2001 View
Legacy
Capital
30 October 2001 View
Legacy
Capital
30 October 2001 View
Legacy
Capital
30 October 2001 View
Legacy
Capital
30 October 2001 View
Legacy
Capital
30 October 2001 View
Legacy
Capital
30 October 2001 View
Legacy
Capital
30 October 2001 View
Legacy
Capital
30 October 2001 View
Legacy
Capital
30 October 2001 View
Legacy
Capital
30 October 2001 View
Legacy
Capital
30 October 2001 View
Legacy
Capital
30 October 2001 View
Legacy
Capital
30 October 2001 View
Legacy
Capital
30 October 2001 View
Legacy
Capital
30 October 2001 View
Legacy
Capital
30 October 2001 View
Legacy
Capital
30 October 2001 View
Legacy
Capital
30 October 2001 View
Legacy
Capital
30 October 2001 View
Legacy
Capital
30 October 2001 View
Legacy
Capital
30 October 2001 View
Legacy
Capital
30 October 2001 View
Legacy
Capital
30 October 2001 View
Legacy
Capital
30 October 2001 View
Legacy
Capital
30 October 2001 View
Legacy
Capital
30 October 2001 View
Legacy
Capital
30 October 2001 View
Legacy
Capital
30 October 2001 View
Legacy
Capital
30 October 2001 View
Legacy
Capital
30 October 2001 View
Legacy
Capital
30 October 2001 View
Legacy
Mortgage
29 October 2001 View
Legacy
Mortgage
29 October 2001 View
Legacy
Officers
29 October 2001 View
Legacy
Officers
29 October 2001 View
Certificate Change Of Name Company
Change Of Name
16 October 2001 View
Miscellaneous
Miscellaneous
8 October 2001 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
8 October 2001 View
Re Registration Memorandum Articles
Incorporation
8 October 2001 View
Legacy
Reregistration
8 October 2001 View
Resolution
Resolution
8 October 2001 View
Resolution
Resolution
8 October 2001 View
Legacy
Mortgage
3 October 2001 View
Legacy
Mortgage
3 October 2001 View
Legacy
Annual Return
31 July 2001 View
Accounts With Accounts Type Group
Accounts
30 July 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Mortgage
5 December 2000 View
Certificate Capital Reduction Share Premium
Capital
12 October 2000 View
Legacy
Mortgage
12 October 2000 View
Legacy
Mortgage
12 October 2000 View
Resolution
Resolution
12 October 2000 View
Resolution
Resolution
12 October 2000 View
Legacy
Capital
5 October 2000 View
Legacy
Mortgage
25 September 2000 View
Legacy
Annual Return
28 July 2000 View
Accounts With Accounts Type Full Group
Accounts
28 July 2000 View
Resolution
Resolution
27 June 2000 View
Legacy
Officers
8 March 2000 View
Legacy
Officers
10 December 1999 View
Legacy
Officers
7 December 1999 View
Legacy
Officers
7 December 1999 View
Legacy
Officers
7 December 1999 View
Legacy
Officers
7 December 1999 View
Legacy
Officers
18 October 1999 View
Legacy
Officers
18 October 1999 View
Accounts With Accounts Type Full Group
Accounts
1 August 1999 View
Legacy
Annual Return
30 July 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Officers
30 June 1999 View
Auditors Resignation Company
Auditors
26 August 1998 View
Legacy
Officers
18 August 1998 View
Legacy
Annual Return
13 August 1998 View
Accounts With Accounts Type Full Group
Accounts
28 July 1998 View
Legacy
Officers
20 July 1998 View
Legacy
Address
30 April 1998 View
Legacy
Officers
24 October 1997 View
Legacy
Officers
23 October 1997 View
Memorandum Articles
Incorporation
14 October 1997 View
Accounts With Accounts Type Full Group
Accounts
25 September 1997 View
Legacy
Annual Return
5 August 1997 View
Legacy
Mortgage
31 July 1997 View
Legacy
Officers
22 April 1997 View
Legacy
Officers
7 January 1997 View
Certificate Change Of Name Company
Change Of Name
31 December 1996 View
Legacy
Officers
15 December 1996 View
Legacy
Officers
15 December 1996 View
Legacy
Officers
15 December 1996 View
Legacy
Annual Return
10 July 1996 View
Legacy
Mortgage
4 July 1996 View
Accounts With Accounts Type Full Group
Accounts
27 June 1996 View
Legacy
Officers
4 June 1996 View
Legacy
Officers
3 May 1996 View
Legacy
Officers
25 April 1996 View
Legacy
Accounts
19 March 1996 View
Legacy
Officers
8 March 1996 View
Legacy
Capital
21 February 1996 View
Memorandum Articles
Incorporation
19 February 1996 View
Legacy
Capital
19 February 1996 View
Resolution
Resolution
19 February 1996 View
Resolution
Resolution
19 February 1996 View
Legacy
Officers
9 February 1996 View
Legacy
Officers
9 February 1996 View
Legacy
Officers
9 February 1996 View
Legacy
Officers
16 January 1996 View
Legacy
Officers
14 December 1995 View
Legacy
Officers
3 November 1995 View
Memorandum Articles
Incorporation
3 October 1995 View
Legacy
Officers
5 September 1995 View
Legacy
Annual Return
1 August 1995 View
Resolution
Resolution
13 July 1995 View
Legacy
Officers
12 July 1995 View
Accounts With Accounts Type Full Group
Accounts
30 June 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
22 July 1994 View
Accounts With Accounts Type Full Group
Accounts
27 June 1994 View
Legacy
Officers
19 April 1994 View
Legacy
Officers
2 February 1994 View
Legacy
Officers
13 January 1994 View
Memorandum Articles
Incorporation
7 December 1993 View
Resolution
Resolution
7 December 1993 View
Legacy
Capital
7 December 1993 View
Legacy
Capital
7 December 1993 View
Legacy
Annual Return
15 July 1993 View
Accounts With Accounts Type Full Group
Accounts
1 July 1993 View
Legacy
Officers
7 April 1993 View
Legacy
Officers
8 December 1992 View
Legacy
Officers
8 December 1992 View
Memorandum Articles
Incorporation
23 November 1992 View
Legacy
Capital
23 November 1992 View
Legacy
Capital
23 November 1992 View
Resolution
Resolution
23 November 1992 View
Resolution
Resolution
23 November 1992 View
Legacy
Annual Return
28 July 1992 View
Accounts With Accounts Type Full Group
Accounts
23 June 1992 View
Legacy
Address
21 April 1992 View
Legacy
Officers
31 March 1992 View
Legacy
Officers
28 January 1992 View
Resolution
Resolution
12 December 1991 View
Legacy
Annual Return
19 July 1991 View
Certificate Change Of Name Company
Change Of Name
17 June 1991 View
Auditors Statement
Auditors
17 June 1991 View
Auditors Report
Auditors
17 June 1991 View
Accounts Balance Sheet
Accounts
17 June 1991 View
Legacy
Reregistration
17 June 1991 View
Re Registration Memorandum Articles
Incorporation
17 June 1991 View
Legacy
Reregistration
17 June 1991 View
Resolution
Resolution
17 June 1991 View
Resolution
Resolution
17 June 1991 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
17 June 1991 View
Resolution
Resolution
20 May 1991 View
Accounts With Accounts Type Full Group
Accounts
1 March 1991 View
Legacy
Officers
24 January 1991 View
Resolution
Resolution
3 December 1990 View
Resolution
Resolution
3 December 1990 View
Legacy
Capital
3 December 1990 View
Legacy
Capital
3 December 1990 View
Legacy
Accounts
12 November 1990 View
Legacy
Annual Return
15 August 1990 View
Accounts With Accounts Type Full Group
Accounts
3 August 1990 View
Legacy
Officers
27 April 1990 View
Legacy
Officers
6 April 1990 View
Legacy
Officers
14 March 1990 View
Legacy
Officers
14 March 1990 View
Legacy
Annual Return
21 February 1990 View
Legacy
Officers
26 January 1990 View
Legacy
Officers
28 August 1989 View
Resolution
Resolution
10 August 1989 View
Legacy
Officers
6 April 1989 View
Legacy
Accounts
13 March 1989 View
Legacy
Officers
9 March 1989 View
Legacy
Mortgage
8 February 1989 View
Legacy
Mortgage
8 February 1989 View
Legacy
Mortgage
8 February 1989 View
Accounts With Accounts Type Full Group
Accounts
6 February 1989 View
Legacy
Annual Return
6 February 1989 View
Legacy
Mortgage
25 January 1989 View
Legacy
Mortgage
18 January 1989 View
Legacy
Officers
13 May 1988 View
Legacy
Annual Return
11 February 1988 View
Accounts With Accounts Type Full Group
Accounts
11 February 1988 View
Legacy
Officers
19 November 1987 View
Legacy
Officers
1 July 1987 View
Accounts With Accounts Type Full
Accounts
2 February 1987 View
Legacy
Annual Return
2 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
25 November 1986 View
Legacy
Officers
14 November 1986 View
Accounts With Accounts Type Full
Accounts
2 October 1986 View
Accounts With Made Up Date
Accounts
2 April 1985 View
Accounts With Made Up Date
Accounts
26 March 1984 View
Accounts With Made Up Date
Accounts
2 March 1983 View
Accounts With Made Up Date
Accounts
20 April 1982 View
Accounts With Made Up Date
Accounts
20 May 1981 View
Accounts With Made Up Date
Accounts
11 February 1980 View
Accounts With Made Up Date
Accounts
26 September 1979 View
Accounts With Made Up Date
Accounts
4 October 1978 View
Accounts With Made Up Date
Accounts
5 October 1977 View
Certificate Change Of Name Company
Change Of Name
30 April 1976 View
Miscellaneous
Miscellaneous
20 January 1927 View
Incorporation Company
Incorporation
20 January 1927 View

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