WHYTE AND MACKAY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Whyte And Mackay Holdings Limited. The company was founded 21 years ago and was given the registration number SC243497. The firm's registered office is in GLASGOW. You can find them at 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	WHYTE AND MACKAY HOLDINGS LIMITED
Company Number	:	SC243497
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 February 2003
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RG
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4th Floor, St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RG	Director	31 October 2014	Active
4th Floor, St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RG	Director	24 November 2014	Active
10 Pollock Road, Bearsden, Glasgow, G61 2NJ	Secretary	20 May 2003	Active
292, St. Vincent Street, Glasgow, G2 5TQ	Corporate Nominee Secretary	06 February 2003	Active
Dalmore House, 310 St. Vincent Street, Glasgow, G2 5RG	Director	14 October 2009	Active
39 Kingsley Way, Hampstead Garden Suburb, London, N2 0EH	Director	02 March 2004	Active
10 Newbattle Gardens, Eskbank, Dalkeith, EH22 3DR	Director	20 May 2003	Active
10 Pollock Road, Bearsden, Glasgow, G61 2NJ	Director	16 May 2007	Active
6 Chesterfield Hill Street, Mayfair, London, W1J 5BL	Director	20 May 2003	Active
59 Finnart Street, Greenock, Renfrewshire, PA16 8HH	Director	20 May 2003	Active
9 Menteith View, Dunblane, FK15 0PD	Director	20 May 2003	Active
36 Deanwood Avenue, Netherlee, Glasgow, G44 3RJ	Director	14 July 2003	Active
Dalmore House, 310 St. Vincent Street, Glasgow, G2 5RG	Director	14 October 2009	Active
Abaco, Old Perth Road, Milnathort, KY13 9YA	Director	20 May 2003	Active
B3, 1901 L&T South City, Arekere, India, 560076	Director	16 May 2007	Active
292, St. Vincent Street, Glasgow, G2 5TQ	Corporate Nominee Director	06 February 2003	Active

People with Significant Control

Whyte And Mackay Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	4th Floor, 319, St. Vincent Street, Glasgow, Scotland, G2 5RG
Nature of control	:	Ownership of shares 75 to 100 percent

WHYTE AND MACKAY HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement