WHYTE AND MACKAY WAREHOUSING LIMITED

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

This company is commonly known as Whyte And Mackay Warehousing Limited. The company was founded 22 years ago and was given the registration number SC229822. 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 WAREHOUSING LIMITED
Company Number	:	SC229822
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 April 2002
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	31 October 2014	Active
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	16 September 2013	Active
4th Floor, St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RG	Director	31 October 2014	Active
10 Pollock Road, Bearsden, Glasgow, G61 2NJ	Secretary	11 July 2002	Active
292, St. Vincent Street, Glasgow, G2 5TQ	Corporate Nominee Secretary	02 April 2002	Active
Leeward Cottage, Odstock, Salisbury, SP5 4JB	Director	15 June 2009	Active
17 Somerset Road, Wimbledon, London, SW19 5JZ	Director	16 May 2007	Active
39 Kingsley Way, Hampstead Garden Suburb, London, N2 0EH	Director	02 March 2004	Active
10 Pollock Road, Bearsden, Glasgow, G61 2NJ	Director	14 July 2003	Active
Flat No.9, 4th Floor, Nariman Building, M.K. Marg, Cooperage Band Stand, Mumbai, India,	Director	17 May 2007	Active
59 Finnart Street, Greenock, Renfrewshire, PA16 8HH	Director	11 July 2002	Active
3 Harbor Drive, Suite 115, Sausalito, America,	Director	16 May 2007	Active
36 Deanwood Avenue, Netherlee, Glasgow, G44 3RJ	Director	14 July 2003	Active
Darnley 96 Old Greenock Road, Bishopton, PA7 5BB	Director	11 July 2002	Active
176 Western Drive, Short Hills, Usa, FOREIGN	Director	16 May 2007	Active
App 103 Delphi Iii, Prestige Acropolis 20 Honsur Road, Bangalore, India, FOREIGN	Director	16 May 2007	Active
Abaco, Old Perth Road, Milnathort, KY13 9YA	Director	11 July 2002	Active
Flat No 310 Block B-3 Sobha Opal, 39th Cross 4th Block, Bangalore, Indai, FOREIGN	Director	16 May 2007	Active
Camelot Apartment No 203, No 4 Kingston Road Ulsoor, Bangalore, India, FOREIGN	Director	16 May 2007	Active
292, St. Vincent Street, Glasgow, G2 5TQ	Corporate Nominee Director	02 April 2002	Active

People with Significant Control

Whyte And Mackay Global Limited
Notified on	:	05 September 2019
Status	:	Active
Country of residence	:	Scotland
Address	:	4th Floor, St Vincent Plaza, Glasgow, Scotland, G2 5RG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 WAREHOUSING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement