KYNDAL SPIRITS LIMITED

Company summary

Company number: SC013952
Status: ACTIVE
Incorporated / age: 9 January 1926100 years
Registered office: 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 16 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 15:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland
Nature of business
Non-trading company
Previous company names
WHYTE & MACKAY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CO, Winston Sy ACTIVE	Director	31 Oct 2014		Philippines	January 1958	4th Floor, St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland
SLOAN, Michael Robert William ACTIVE	Director	01 Jan 2026		United Kingdom	September 1978	4th Floor, St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland
HANLON, James Francis RESIGNED	Secretary	03 Jan 1991	15 Oct 2009			10 Pollock Road, Bearsden, Glasgow, Dunbartonshire, G61 2NJ
RIDDELL, Eric Adam RESIGNED	Secretary		03 Jan 1991			3 Forrestfield Crescent, Newton Mearns, Glasgow, Lanarkshire, G77 6DZ
DONAGHEY, Bryan Harold RESIGNED	Director	24 Nov 2014	31 Dec 2025	Scotland	April 1961	4th Floor, St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland
DOUGLAS, John Alexander George RESIGNED	Director	14 Oct 2009	31 Mar 2010	Scotland	August 1964	Dalmore House, 310 St Vincent Street, Glasgow, G2 5RG
HANLON, James Francis RESIGNED	Director	16 May 2007	15 Oct 2009	Scotland	June 1949	10 Pollock Road, Bearsden, Glasgow, Dunbartonshire, G61 2NJ
HANLON, James Francis RESIGNED	Director	29 Feb 1996	19 Mar 2004	Scotland	June 1949	10 Pollock Road, Bearsden, Glasgow, Dunbartonshire, G61 2NJ
HITCHCOCK, Kenneth Walter RESIGNED	Director	10 Jul 1995	24 Jun 1999		March 1942	The Grange Porterfield Road, Kilmacolm, Renfrewshire, PA13 4PD
HOUSEHAM, Anthony Derwent RESIGNED	Director	20 Feb 1990	31 Jan 1994		June 1932	The Borrowers 29a The Avenue, Claygate, Esher, Surrey, KT10 0RX
LUNN, George Michael RESIGNED	Director	21 Nov 1989	26 Jun 1995	United Kingdom	July 1942	Fairmount, 17 Ledcameroch Road, Bearsden Glasgow, Dunbartonshire, G61 4AB
MACEACHRAN, Ronald Bannatyne RESIGNED	Director	18 Feb 2003	14 Jul 2003		September 1957	59 Finnart Street, Greenock, Renfrewshire, PA16 8HH
MCCALL, Robert Henry RESIGNED	Director		29 Feb 1996		November 1931	20 Herries Road, Glasgow, Lanarkshire, G41 4DF
MCCROSKIE, Scott John RESIGNED	Director	14 Jul 2003	19 Mar 2004	Scotland	November 1967	36 Deanwood Avenue, Netherlee, Glasgow, G44 3RJ
MEGSON, Brian John RESIGNED	Director	29 Feb 1996	03 Apr 2003	United Kingdom	March 1954	Darnley 96 Old Greenock Road, Bishopton, Renfrewshire, PA7 5BB
MENON, Hemanth Nandakumar RESIGNED	Director	14 Oct 2009	31 Oct 2014	Uk	July 1971	Dalmore House, 310 St Vincent Street, Glasgow, G2 5RG
RIDDELL, Eric Adam RESIGNED	Director		29 Feb 1996		April 1936	3 Forrestfield Crescent, Newton Mearns, Glasgow, Lanarkshire, G77 6DZ
ROY, Ashoke Kumar RESIGNED	Director	16 May 2007	29 Oct 2014	India	December 1956	B3, 1901 L&T South City, Arekere, Bangalore, 560076, India
WALKER, George Alfred RESIGNED	Director	07 Feb 1989	20 Feb 1990		April 1929	68 Pallmall, London, SW1Y 5NG
WILSON, Peter Michael RESIGNED	Director	20 Feb 1990	29 Feb 1996		June 1941	191 Sycamore Road, Farnborough, Hampshire, GU14 6RQ
DALMORE WHYTE & MACKAY LIMITED RESIGNED	Director	02 Mar 2004	16 May 2007			Dalmore House, 310 St Vincent Street, Glasgow, G2 5RG
HAY & MACLEOD LIMITED RESIGNED	Director	02 Mar 2004	16 May 2007			Dalmore House, 310 St Vincent Street, Glasgow, G2 5RG

CO, Winston Sy ACTIVE
Role: Director
Appointed on: 31 Oct 2014
Country of Residence: Philippines
Date of birth: January 1958
Address: 4th Floor, St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland

SLOAN, Michael Robert William ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: September 1978
Address: 4th Floor, St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland

HANLON, James Francis RESIGNED
Role: Secretary
Appointed on: 03 Jan 1991
Resigned on: 15 Oct 2009
Address: 10 Pollock Road, Bearsden, Glasgow, Dunbartonshire, G61 2NJ

RIDDELL, Eric Adam RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Jan 1991
Address: 3 Forrestfield Crescent, Newton Mearns, Glasgow, Lanarkshire, G77 6DZ

DONAGHEY, Bryan Harold RESIGNED
Role: Director
Appointed on: 24 Nov 2014
Resigned on: 31 Dec 2025
Country of Residence: Scotland
Date of birth: April 1961
Address: 4th Floor, St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland

DOUGLAS, John Alexander George RESIGNED
Role: Director
Appointed on: 14 Oct 2009
Resigned on: 31 Mar 2010
Country of Residence: Scotland
Date of birth: August 1964
Address: Dalmore House, 310 St Vincent Street, Glasgow, G2 5RG

HANLON, James Francis RESIGNED
Role: Director
Appointed on: 16 May 2007
Resigned on: 15 Oct 2009
Country of Residence: Scotland
Date of birth: June 1949
Address: 10 Pollock Road, Bearsden, Glasgow, Dunbartonshire, G61 2NJ

HANLON, James Francis RESIGNED
Role: Director
Appointed on: 29 Feb 1996
Resigned on: 19 Mar 2004
Country of Residence: Scotland
Date of birth: June 1949
Address: 10 Pollock Road, Bearsden, Glasgow, Dunbartonshire, G61 2NJ

HITCHCOCK, Kenneth Walter RESIGNED
Role: Director
Appointed on: 10 Jul 1995
Resigned on: 24 Jun 1999
Date of birth: March 1942
Address: The Grange Porterfield Road, Kilmacolm, Renfrewshire, PA13 4PD

HOUSEHAM, Anthony Derwent RESIGNED
Role: Director
Appointed on: 20 Feb 1990
Resigned on: 31 Jan 1994
Date of birth: June 1932
Address: The Borrowers 29a The Avenue, Claygate, Esher, Surrey, KT10 0RX

LUNN, George Michael RESIGNED
Role: Director
Appointed on: 21 Nov 1989
Resigned on: 26 Jun 1995
Country of Residence: United Kingdom
Date of birth: July 1942
Address: Fairmount, 17 Ledcameroch Road, Bearsden Glasgow, Dunbartonshire, G61 4AB

MACEACHRAN, Ronald Bannatyne RESIGNED
Role: Director
Appointed on: 18 Feb 2003
Resigned on: 14 Jul 2003
Date of birth: September 1957
Address: 59 Finnart Street, Greenock, Renfrewshire, PA16 8HH

MCCALL, Robert Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1996
Date of birth: November 1931
Address: 20 Herries Road, Glasgow, Lanarkshire, G41 4DF

MCCROSKIE, Scott John RESIGNED
Role: Director
Appointed on: 14 Jul 2003
Resigned on: 19 Mar 2004
Country of Residence: Scotland
Date of birth: November 1967
Address: 36 Deanwood Avenue, Netherlee, Glasgow, G44 3RJ

MEGSON, Brian John RESIGNED
Role: Director
Appointed on: 29 Feb 1996
Resigned on: 03 Apr 2003
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Darnley 96 Old Greenock Road, Bishopton, Renfrewshire, PA7 5BB

MENON, Hemanth Nandakumar RESIGNED
Role: Director
Appointed on: 14 Oct 2009
Resigned on: 31 Oct 2014
Country of Residence: Uk
Date of birth: July 1971
Address: Dalmore House, 310 St Vincent Street, Glasgow, G2 5RG

RIDDELL, Eric Adam RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1996
Date of birth: April 1936
Address: 3 Forrestfield Crescent, Newton Mearns, Glasgow, Lanarkshire, G77 6DZ

ROY, Ashoke Kumar RESIGNED
Role: Director
Appointed on: 16 May 2007
Resigned on: 29 Oct 2014
Country of Residence: India
Date of birth: December 1956
Address: B3, 1901 L&T South City, Arekere, Bangalore, 560076, India

WALKER, George Alfred RESIGNED
Role: Director
Appointed on: 07 Feb 1989
Resigned on: 20 Feb 1990
Date of birth: April 1929
Address: 68 Pallmall, London, SW1Y 5NG

WILSON, Peter Michael RESIGNED
Role: Director
Appointed on: 20 Feb 1990
Resigned on: 29 Feb 1996
Date of birth: June 1941
Address: 191 Sycamore Road, Farnborough, Hampshire, GU14 6RQ

DALMORE WHYTE & MACKAY LIMITED RESIGNED
Role: Director
Appointed on: 02 Mar 2004
Resigned on: 16 May 2007
Address: Dalmore House, 310 St Vincent Street, Glasgow, G2 5RG

HAY & MACLEOD LIMITED RESIGNED
Role: Director
Appointed on: 02 Mar 2004
Resigned on: 16 May 2007
Address: Dalmore House, 310 St Vincent Street, Glasgow, G2 5RG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Feb 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
01 Feb 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
15 Oct 2001	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
15 Oct 2001	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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