WHYTE AND MACKAY GROUP LIMITED

Company summary

Accounts overdue

Company number: SC221954
Status: ACTIVE
Incorporated / age: 7 August 200125 years
Registered office: 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland
Accounts due: 30 September 2026
Confirmation statement due: 21 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 12:07 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
Other business support service activities n.e.c.
Previous company names
KYNDAL INTERNATIONAL LIMITED
ST. VINCENT STREET (347) 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
DOMECQ, Jorge ACTIVE	Director	31 Oct 2014		Spain	July 1970	4th Floor, St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland
MANLAPAZ, Glenn ACTIVE	Director	21 Jul 2026		Philippines	March 1971	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
TAN, Andrew Chong Buan Lim, Dr ACTIVE	Director	31 Oct 2014		Philippines	August 1949	4th Floor, St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland
HANLON, James Francis RESIGNED	Secretary	07 Oct 2001	05 Mar 2010			10 Pollock Road, Bearsden, Glasgow, Dunbartonshire, G61 2NJ
LYCIDAS SECRETARIES LIMITED RESIGNED	Nominee Secretary	07 Aug 2001	07 Oct 2001			292, St. Vincent Street, Glasgow, G2 5TQ
BEARD, John Edward RESIGNED	Director	15 Jun 2009	30 Jul 2013	England	July 1962	Leeward Cottage, Odstock, Salisbury, Wiltshire, SP5 4JB
BECKMAN, Ian Donald RESIGNED	Director	25 Mar 2004	31 Jan 2005		August 1961	7 Eugenie Mews, Chistlehurst, Kent, BR7 5NR
CAPOOR, Ashok RESIGNED	Director	24 Jun 2011	09 Oct 2014	India	July 1953	Dalmore House, 310 St Vincent Street, Glasgow, G2 5RG
CORTES, Juan RESIGNED	Director	31 Oct 2014	31 Dec 2025	Spain	May 1973	4th Floor, St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland
DEL MAESTRO, Elio RESIGNED	Director	20 Nov 2002	16 May 2007		December 1934	Via Del Gallo 13, 40067 Rastienano, Bologna, FOREIGN, Italy
DONAGHEY, Bryan Harold RESIGNED	Director	16 Sep 2013	31 Dec 2025	Scotland	April 1961	4th Floor, St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland
ESPEY, James Stuart RESIGNED	Director	16 May 2007	31 Mar 2010	England	May 1943	17 Somerset Road, Wimbledon, London, SW19 5JZ
FRAGIS, Iacovos RESIGNED	Director	01 Feb 2003	16 May 2007	England	September 1951	39 Kingsley Way, Hampstead Garden Suburb, London, N2 0EH
GAZDIG, Grant John Paul RESIGNED	Director	15 Oct 2001	19 Dec 2003		March 1966	12 Ashburn House, 35 Collingham Road, London, SW5 0NU
GILCHRIST, Iain RESIGNED	Director	07 Oct 2001	22 Jul 2003		October 1963	10 Newbattle Gardens, Eskbank, Dalkeith, Midlothian, EH22 3DR
IMERMAN, Vivian Saul RESIGNED	Director	16 Jan 2002	16 May 2007	United Kingdom	September 1955	6 Chesterfield Hill Street, Mayfair, London, W1J 5BL
KATZEFF, Gerald Saul RESIGNED	Director	23 Mar 2005	16 May 2007	United Kingdom	September 1947	6 Greenhalgh Walk, Hampstead Garden Suburb, London, N2 0DJ
KHANNA, Sudhinder Krishan RESIGNED	Director	17 May 2007	28 Oct 2014	India	January 1953	Flat No.9, 4th Floor, Nariman Building, M.K. Marg, Cooperage Band Stand, Mumbai, Maharashtra 400021, India
LEVIN, Hymie Reuvin RESIGNED	Director	23 Mar 2005	16 May 2007	South Africa	April 1945	Kentgate, 64 Kent Road,, Cor Oxford & Kent Roads, Dunkeld, Johannesburg 2196, FOREIGN, South Africa
MACEACHRAN, Ronald Bannatyne RESIGNED	Director	07 Oct 2001	14 Jul 2003		September 1957	59 Finnart Street, Greenock, Renfrewshire, PA16 8HH
MACKIE, Alan Crawford RESIGNED	Director	07 Oct 2001	08 Jul 2003		September 1960	9 Menteith View, Dunblane, Perthshire, FK15 0PD
MALLYA, Vijay, Dr RESIGNED	Director	16 May 2007	30 Jul 2013	United States	December 1955	3 Harbor Drive, Suite 115, Sausalito, California 94965, America
MCCROSKIE, Scott John RESIGNED	Director	23 Jul 2003	19 Mar 2004	Scotland	November 1967	36 Deanwood Avenue, Netherlee, Glasgow, G44 3RJ
MEGSON, Brian John RESIGNED	Director	07 Oct 2001	03 Apr 2003	United Kingdom	March 1954	Darnley 96 Old Greenock Road, Bishopton, Renfrewshire, PA7 5BB
MENON, Sreedhara RESIGNED	Director	16 May 2007	24 Oct 2014	Usa	December 1936	176 Western Drive, Short Hills, New Jersey 07078, FOREIGN, Usa
NEDUNGADI, Ayani Kurussi Ravindranath RESIGNED	Director	16 May 2007	30 Jul 2013	India	October 1957	App 103 Delphi Iii, Prestige Acropolis 20 Honsur Road, Bangalore, 560029, FOREIGN, India
PALMER, Ian Gordon RESIGNED	Director	07 Oct 2001	08 Jul 2003	Scotland	November 1957	Abaco, Old Perth Road, Milnathort, KY13 9YA
PATHAI, Murali Ananthasubramanian RESIGNED	Director	16 May 2007	31 Oct 2014	India	January 1958	Flat No 310 Block B-3 Sobha Opal, 39th Cross 4th Block, Bangalore, Karnataka 560041, FOREIGN, Indai
REKHI, Vijay Kumar RESIGNED	Director	16 May 2007	17 Oct 2014	India	September 1945	Camelot Apartment No 203, No 4 Kingston Road Ulsoor, Bangalore, Karnataka 560042, FOREIGN, India
RITVAY, Alexander Tibor Mihaly, Dr RESIGNED	Director	05 Jan 2004	31 Jan 2005		December 1964	Mommsenstrasse 64, 10629 Berlin, FOREIGN, Germany
SAUNDERS, Robin Elizabeth RESIGNED	Director	15 Oct 2001	19 Dec 2003		June 1962	1 Airlie Gardens, London, W8 7AJ
SMALLEY, Timothy John RESIGNED	Director	23 Mar 2005	16 May 2007	United Kingdom	October 1965	Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG
TCHENGUIZ, Robert RESIGNED	Director	15 Oct 2001	16 May 2007	England	September 1960	Royal College Of Organists, 26 Kensington Gore, London, SW7 2ET
WAIBL, Karin Elisabeth RESIGNED	Director	05 Jan 2004	25 Mar 2004		May 1966	Niederkasseler Str. 83, 40547 Dusseldorf, FOREIGN, Germany
LYCIDAS NOMINEES LIMITED RESIGNED	Nominee Director	07 Aug 2001	07 Oct 2001			292, St. Vincent Street, Glasgow, G2 5TQ

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

DOMECQ, Jorge ACTIVE
Role: Director
Appointed on: 31 Oct 2014
Country of Residence: Spain
Date of birth: July 1970
Address: 4th Floor, St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland

MANLAPAZ, Glenn ACTIVE
Role: Director
Appointed on: 21 Jul 2026
Country of Residence: Philippines
Date of birth: March 1971
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

TAN, Andrew Chong Buan Lim, Dr ACTIVE
Role: Director
Appointed on: 31 Oct 2014
Country of Residence: Philippines
Date of birth: August 1949
Address: 4th Floor, St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland

HANLON, James Francis RESIGNED
Role: Secretary
Appointed on: 07 Oct 2001
Resigned on: 05 Mar 2010
Address: 10 Pollock Road, Bearsden, Glasgow, Dunbartonshire, G61 2NJ

LYCIDAS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Aug 2001
Resigned on: 07 Oct 2001
Address: 292, St. Vincent Street, Glasgow, G2 5TQ

BEARD, John Edward RESIGNED
Role: Director
Appointed on: 15 Jun 2009
Resigned on: 30 Jul 2013
Country of Residence: England
Date of birth: July 1962
Address: Leeward Cottage, Odstock, Salisbury, Wiltshire, SP5 4JB

BECKMAN, Ian Donald RESIGNED
Role: Director
Appointed on: 25 Mar 2004
Resigned on: 31 Jan 2005
Date of birth: August 1961
Address: 7 Eugenie Mews, Chistlehurst, Kent, BR7 5NR

CAPOOR, Ashok RESIGNED
Role: Director
Appointed on: 24 Jun 2011
Resigned on: 09 Oct 2014
Country of Residence: India
Date of birth: July 1953
Address: Dalmore House, 310 St Vincent Street, Glasgow, G2 5RG

CORTES, Juan RESIGNED
Role: Director
Appointed on: 31 Oct 2014
Resigned on: 31 Dec 2025
Country of Residence: Spain
Date of birth: May 1973
Address: 4th Floor, St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland

DEL MAESTRO, Elio RESIGNED
Role: Director
Appointed on: 20 Nov 2002
Resigned on: 16 May 2007
Date of birth: December 1934
Address: Via Del Gallo 13, 40067 Rastienano, Bologna, FOREIGN, Italy

DONAGHEY, Bryan Harold RESIGNED
Role: Director
Appointed on: 16 Sep 2013
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

ESPEY, James Stuart RESIGNED
Role: Director
Appointed on: 16 May 2007
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: May 1943
Address: 17 Somerset Road, Wimbledon, London, SW19 5JZ

FRAGIS, Iacovos RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 16 May 2007
Country of Residence: England
Date of birth: September 1951
Address: 39 Kingsley Way, Hampstead Garden Suburb, London, N2 0EH

GAZDIG, Grant John Paul RESIGNED
Role: Director
Appointed on: 15 Oct 2001
Resigned on: 19 Dec 2003
Date of birth: March 1966
Address: 12 Ashburn House, 35 Collingham Road, London, SW5 0NU

GILCHRIST, Iain RESIGNED
Role: Director
Appointed on: 07 Oct 2001
Resigned on: 22 Jul 2003
Date of birth: October 1963
Address: 10 Newbattle Gardens, Eskbank, Dalkeith, Midlothian, EH22 3DR

IMERMAN, Vivian Saul RESIGNED
Role: Director
Appointed on: 16 Jan 2002
Resigned on: 16 May 2007
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 6 Chesterfield Hill Street, Mayfair, London, W1J 5BL

KATZEFF, Gerald Saul RESIGNED
Role: Director
Appointed on: 23 Mar 2005
Resigned on: 16 May 2007
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 6 Greenhalgh Walk, Hampstead Garden Suburb, London, N2 0DJ

KHANNA, Sudhinder Krishan RESIGNED
Role: Director
Appointed on: 17 May 2007
Resigned on: 28 Oct 2014
Country of Residence: India
Date of birth: January 1953
Address: Flat No.9, 4th Floor, Nariman Building, M.K. Marg, Cooperage Band Stand, Mumbai, Maharashtra 400021, India

LEVIN, Hymie Reuvin RESIGNED
Role: Director
Appointed on: 23 Mar 2005
Resigned on: 16 May 2007
Country of Residence: South Africa
Date of birth: April 1945
Address: Kentgate, 64 Kent Road,, Cor Oxford & Kent Roads, Dunkeld, Johannesburg 2196, FOREIGN, South Africa

MACEACHRAN, Ronald Bannatyne RESIGNED
Role: Director
Appointed on: 07 Oct 2001
Resigned on: 14 Jul 2003
Date of birth: September 1957
Address: 59 Finnart Street, Greenock, Renfrewshire, PA16 8HH

MACKIE, Alan Crawford RESIGNED
Role: Director
Appointed on: 07 Oct 2001
Resigned on: 08 Jul 2003
Date of birth: September 1960
Address: 9 Menteith View, Dunblane, Perthshire, FK15 0PD

MALLYA, Vijay, Dr RESIGNED
Role: Director
Appointed on: 16 May 2007
Resigned on: 30 Jul 2013
Country of Residence: United States
Date of birth: December 1955
Address: 3 Harbor Drive, Suite 115, Sausalito, California 94965, America

MCCROSKIE, Scott John RESIGNED
Role: Director
Appointed on: 23 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: 07 Oct 2001
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, Sreedhara RESIGNED
Role: Director
Appointed on: 16 May 2007
Resigned on: 24 Oct 2014
Country of Residence: Usa
Date of birth: December 1936
Address: 176 Western Drive, Short Hills, New Jersey 07078, FOREIGN, Usa

NEDUNGADI, Ayani Kurussi Ravindranath RESIGNED
Role: Director
Appointed on: 16 May 2007
Resigned on: 30 Jul 2013
Country of Residence: India
Date of birth: October 1957
Address: App 103 Delphi Iii, Prestige Acropolis 20 Honsur Road, Bangalore, 560029, FOREIGN, India

PALMER, Ian Gordon RESIGNED
Role: Director
Appointed on: 07 Oct 2001
Resigned on: 08 Jul 2003
Country of Residence: Scotland
Date of birth: November 1957
Address: Abaco, Old Perth Road, Milnathort, KY13 9YA

PATHAI, Murali Ananthasubramanian RESIGNED
Role: Director
Appointed on: 16 May 2007
Resigned on: 31 Oct 2014
Country of Residence: India
Date of birth: January 1958
Address: Flat No 310 Block B-3 Sobha Opal, 39th Cross 4th Block, Bangalore, Karnataka 560041, FOREIGN, Indai

REKHI, Vijay Kumar RESIGNED
Role: Director
Appointed on: 16 May 2007
Resigned on: 17 Oct 2014
Country of Residence: India
Date of birth: September 1945
Address: Camelot Apartment No 203, No 4 Kingston Road Ulsoor, Bangalore, Karnataka 560042, FOREIGN, India

RITVAY, Alexander Tibor Mihaly, Dr RESIGNED
Role: Director
Appointed on: 05 Jan 2004
Resigned on: 31 Jan 2005
Date of birth: December 1964
Address: Mommsenstrasse 64, 10629 Berlin, FOREIGN, Germany

SAUNDERS, Robin Elizabeth RESIGNED
Role: Director
Appointed on: 15 Oct 2001
Resigned on: 19 Dec 2003
Date of birth: June 1962
Address: 1 Airlie Gardens, London, W8 7AJ

SMALLEY, Timothy John RESIGNED
Role: Director
Appointed on: 23 Mar 2005
Resigned on: 16 May 2007
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG

TCHENGUIZ, Robert RESIGNED
Role: Director
Appointed on: 15 Oct 2001
Resigned on: 16 May 2007
Country of Residence: England
Date of birth: September 1960
Address: Royal College Of Organists, 26 Kensington Gore, London, SW7 2ET

WAIBL, Karin Elisabeth RESIGNED
Role: Director
Appointed on: 05 Jan 2004
Resigned on: 25 Mar 2004
Date of birth: May 1966
Address: Niederkasseler Str. 83, 40547 Dusseldorf, FOREIGN, Germany

LYCIDAS NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Aug 2001
Resigned on: 07 Oct 2001
Address: 292, St. Vincent Street, Glasgow, G2 5TQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Aug 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (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)
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

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