Whyte And Mackay Holdings Limited

General information

Name:

Whyte And Mackay Holdings Ltd

Office Address:

4th Floor St. Vincent Plaza 319 St. Vincent Street G2 5RG Glasgow

Number: SC243497

Incorporation date: 2003-02-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Whyte And Mackay Holdings is a firm with it's headquarters at G2 5RG Glasgow at 4th Floor St. Vincent Plaza. This company has been registered in year 2003 and is registered under the registration number SC243497. This company has been actively competing on the UK market for 21 years now and company official state is active. Despite the fact, that lately it's been known as Whyte And Mackay Holdings Limited, it had the name changed. This company was known under the name Lycidas (384) until 2003-03-14, when the name was replaced by Kyndal Holdings. The final change took place on 2003-09-30. This enterprise's declared SIC number is 82990, that means Other business support service activities not elsewhere classified. The business latest annual accounts cover the period up to 31st December 2022 and the most recent confirmation statement was submitted on 10th May 2023.

Bryan D. and Winston C. are registered as the company's directors and have been monitoring progress towards achieving the objectives and policies since 2014.

  • Previous company's names
  • Whyte And Mackay Holdings Limited 2003-09-30
  • Kyndal Holdings Limited 2003-03-14
  • Lycidas (384) Limited 2003-02-06

Financial data based on annual reports

Company staff

Bryan D.

Role: Director

Appointed: 24 November 2014

Latest update: 18 April 2024

Winston C.

Role: Director

Appointed: 31 October 2014

Latest update: 18 April 2024

People with significant control

The companies that control this firm are as follows: Whyte And Mackay Limited owns over 3/4 of company shares. This business can be reached in Glasgow at St. Vincent Street, G2 5RG and was registered as a PSC under the registration number Sc014456.

Whyte And Mackay Limited
Address: 4th Floor, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Uk Companies House
Registration number Sc014456
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 23rd, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
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