WHYTE AND MACKAY PROPERTY LIMITED

Company summary

Company number: SC224098
Status: ACTIVE
Incorporated / age: 10 October 200124 years
Registered office: 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 24 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 13:51 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 PROPERTY LIMITED
ST. VINCENT STREET (350) 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	26 Oct 2001	15 Oct 2009			10 Pollock Road, Bearsden, Glasgow, Dunbartonshire, G61 2NJ
LYCIDAS SECRETARIES LIMITED RESIGNED	Nominee Secretary	10 Oct 2001	26 Oct 2001			292, St. Vincent Street, Glasgow, G2 5TQ
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	14 Jul 2003	15 Oct 2009	Scotland	June 1949	10 Pollock Road, Bearsden, Glasgow, Dunbartonshire, G61 2NJ
MACEACHRAN, Ronald Bannatyne RESIGNED	Director	26 Oct 2001	14 Jul 2003		September 1957	59 Finnart Street, Greenock, Renfrewshire, PA16 8HH
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	26 Oct 2001	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
PALMER, Ian Gordon RESIGNED	Director	26 Mar 2003	08 Jul 2003	Scotland	November 1957	Abaco, Old Perth Road, Milnathort, KY13 9YA
ROY, Ashoke Kumar RESIGNED	Director	16 May 2007	29 Oct 2014	India	December 1956	B3, 1901 L&T South City, Arekere, Bangalore, 560076, India
LYCIDAS NOMINEES LIMITED RESIGNED	Nominee Director	10 Oct 2001	26 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

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: 26 Oct 2001
Resigned on: 15 Oct 2009
Address: 10 Pollock Road, Bearsden, Glasgow, Dunbartonshire, G61 2NJ

LYCIDAS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Oct 2001
Resigned on: 26 Oct 2001
Address: 292, St. Vincent Street, Glasgow, G2 5TQ

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

FRAGIS, Iacovos RESIGNED
Role: Director
Appointed on: 02 Mar 2004
Resigned on: 16 May 2007
Country of Residence: England
Date of birth: September 1951
Address: 39 Kingsley Way, Hampstead Garden Suburb, London, N2 0EH

HANLON, James Francis RESIGNED
Role: Director
Appointed on: 14 Jul 2003
Resigned on: 15 Oct 2009
Country of Residence: Scotland
Date of birth: June 1949
Address: 10 Pollock Road, Bearsden, Glasgow, Dunbartonshire, G61 2NJ

MACEACHRAN, Ronald Bannatyne RESIGNED
Role: Director
Appointed on: 26 Oct 2001
Resigned on: 14 Jul 2003
Date of birth: September 1957
Address: 59 Finnart Street, Greenock, Renfrewshire, PA16 8HH

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: 26 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, 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

PALMER, Ian Gordon RESIGNED
Role: Director
Appointed on: 26 Mar 2003
Resigned on: 08 Jul 2003
Country of Residence: Scotland
Date of birth: November 1957
Address: Abaco, Old Perth Road, Milnathort, KY13 9YA

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

LYCIDAS NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Oct 2001
Resigned on: 26 Oct 2001
Address: 292, St. Vincent Street, Glasgow, G2 5TQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 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)
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)
22 Feb 2002	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)
14 Jan 2002	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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