DALMORE WHYTE & MACKAY LIMITED

Company summary

Company number: SC093695
Status: ACTIVE
Incorporated / age: 7 June 198541 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 25 October 2026 at 09:36 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
DALMORE WHYTE + MACKAY LIMITED
ST. VINCENT STREET (107) LIMITED

Officer details

Show 18 resigned officers

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
FRAGIS, Iacovos RESIGNED	Director	02 Mar 2004	16 May 2007	England	September 1951	39 Kingsley Way, Hampstead Garden Suburb, London, N2 0EH
HANLON, James Francis RESIGNED	Director	29 Feb 1996	15 Oct 2009	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		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

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

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

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