WHYTE AND MACKAY WAREHOUSING LIMITED

Company summary

Company number: SC229822
Status: ACTIVE
Incorporated / age: 2 April 200224 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: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 03:44 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 WAREHOUSING LIMITED
LYCIDAS (362) LIMITED

Officer details

Show 19 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
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	11 Jul 2002	05 Mar 2010			10 Pollock Road, Bearsden, Glasgow, Dunbartonshire, G61 2NJ
LYCIDAS SECRETARIES LIMITED RESIGNED	Nominee Secretary	02 Apr 2002	11 Jul 2002			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
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
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	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	16 May 2007	Scotland	June 1949	10 Pollock Road, Bearsden, Glasgow, Dunbartonshire, G61 2NJ
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
MACEACHRAN, Ronald Bannatyne RESIGNED	Director	11 Jul 2002	14 Jul 2003		September 1957	59 Finnart Street, Greenock, Renfrewshire, PA16 8HH
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	14 Jul 2003	19 Mar 2004	Scotland	November 1967	36 Deanwood Avenue, Netherlee, Glasgow, G44 3RJ
MEGSON, Brian John RESIGNED	Director	11 Jul 2002	03 Apr 2003	United Kingdom	March 1954	Darnley 96 Old Greenock Road, Bishopton, Renfrewshire, PA7 5BB
MENON, Sreedhara RESIGNED	Director	16 May 2007	10 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	11 Jul 2002	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
LYCIDAS NOMINEES LIMITED RESIGNED	Nominee Director	02 Apr 2002	11 Jul 2002			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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 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)
25 Aug 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2011	Satisfied	Registration of a charge (MG01s) (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)
15 Aug 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Oct 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
11 Oct 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
11 Oct 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
11 Oct 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
11 Oct 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
11 Oct 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (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)
07 Feb 2005	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
07 Feb 2005	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
07 Feb 2005	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
07 Feb 2005	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
07 Feb 2005	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
07 Feb 2005	Satisfied	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)
12 Dec 2002	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
12 Dec 2002	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
12 Dec 2002	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
11 Dec 2002	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
11 Dec 2002	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
11 Dec 2002	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
11 Dec 2002	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
27 Sep 2002	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
27 Sep 2002	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.

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