Whyte And Mackay Holdings Limited
SC243497 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2003-02-06
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · DORMANT
- Next accounts due
- 2026-09-30 in 106 days
- Confirmation statement
- last made up 2025-05-10 · next due 2026-05-2423 days overdue
Registered office
4th Floor St. Vincent Plaza319 St. Vincent Street
Glasgow
G2 5rg
Peer comparison
Compared against 9,821 UK companies in SIC 82990 (Other business support service activities n.e.c.) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Compares this company to 9,821 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Net assets |
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
|
| Equity |
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (16)
- Sloan, Michael Robert William · Director appointed 2026-01-01
- Co, Winston Sy · Director appointed 2014-10-31
- Donaghey, Bryan Harold · Director appointed 2014-11-24 resigned 2025-12-31
- Menon, Hemanth Nandakumar · Director appointed 2009-10-14 resigned 2014-10-31
- Roy, Ashoke Kumar · Director appointed 2007-05-16 resigned 2014-10-29
- Douglas, John Alexander George · Director appointed 2009-10-14 resigned 2010-03-31
- Hanlon, James Francis · Director appointed 2007-05-16 resigned 2009-10-15
- Fragis, Iacovos · Director appointed 2004-03-02 resigned 2007-05-16
- Imerman, Vivian Saul · Director appointed 2003-05-20 resigned 2007-05-16
- Mccroskie, Scott John · Director appointed 2003-07-14 resigned 2004-03-19
- Gilchrist, Iain · Director appointed 2003-05-20 resigned 2003-07-22
- Mackie, Alan Crawford · Director appointed 2003-05-20 resigned 2003-07-15
- Palmer, Ian Gordon · Director appointed 2003-05-20 resigned 2003-07-15
- Maceachran, Ronald Bannatyne · Director appointed 2003-05-20 resigned 2003-07-14
- Lycidas Nominees Limited · Corporate Nominee Director appointed 2003-02-06 resigned 2003-05-20
- Lycidas Secretaries Limited · Corporate Nominee Secretary appointed 2003-02-06 resigned 2003-05-20
People with significant control (1)
-
Whyte And Mackay Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent
Mortgages & charges (2)
All charges satisfied.
-
Fixed charge and assignment SatisfiedHeld by The Governor and Company of the Bank of Scotland as Security TrusteeCreated 2005-02-01 · satisfied 2007-10-05Legal mortgage over specified properties and all freehold or leasehold properties at the time of the charge or any time thereafter. First legal charge over all estates and interests in all freehold or leasehold properties. See form 410 for further details.
-
Floating charge SatisfiedHeld by The Governor and Company of the Bank of Scotland as Security TrusteeCreated 2005-02-01 · satisfied 2007-10-05Undertaking and all property and assets present and future of the company including uncalled capital.
Recent filings (15)
- 2026-06-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-01-14 Appointment of director AP01 Officers
- 2026-01-14 Termination director company with name termination date TM01 Officers
- 2025-09-24 Dormant accounts AA Accounts
- 2025-05-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-12 Dormant accounts AA Accounts
- 2024-05-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-08-23 Dormant accounts AA Accounts
- 2023-06-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-02-15 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-09-12 Dormant accounts AA Accounts
- 2022-02-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-02-07 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-09-17 Dormant accounts AA Accounts
- 2021-02-15 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register