logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Donaghey, Bryan Harold
    Director born in April 1961
    Individual (54 offsprings)
    Officer
    icon of calendar 2014-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Co, Winston Sy
    Director born in January 1958
    Individual (46 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ now
    OF - Director → CIF 0
  • 3
    KYNDAL SPIRITS LIMITED - 2003-09-30
    JBB (GREATER EUROPE) LIMITED - 2001-10-16
    THE WHYTE & MACKAY GROUP PLC - 1996-12-31
    WHYTE & MACKAY DISTILLERS LIMITED - 1991-06-17
    icon of address319, St. Vincent Street, Glasgow, Scotland
    Active Corporate (6 parents, 46 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Menon, Hemanth Nandakumar
    Finance Director born in July 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ 2014-10-31
    OF - Director → CIF 0
  • 2
    Hailey, Timothy William
    Marketing Director born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-02-28
    OF - Director → CIF 0
  • 3
    Douglas, John Alexander George
    Finance Director born in August 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Craig, Hildreth Charles
    Company Director born in October 1923
    Individual
    Officer
    icon of calendar ~ 1991-05-02
    OF - Director → CIF 0
  • 5
    Roy, Ashoke Kumar
    Internal Auditor born in December 1956
    Individual
    Officer
    icon of calendar 2007-05-16 ~ 2014-10-29
    OF - Director → CIF 0
  • 6
    Brown, Ian Downes
    Company Director born in October 1934
    Individual
    Officer
    icon of calendar ~ 1994-02-28
    OF - Director → CIF 0
  • 7
    Kinnaird, Kenneth
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-05-02
    OF - Secretary → CIF 0
  • 8
    Whittaker, Thomas Geoffrey
    Company Director born in March 1937
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 9
    Riddell, Eric Adam
    Chartered Accountant born in April 1936
    Individual
    Officer
    icon of calendar 1994-01-31 ~ 1996-02-29
    OF - Director → CIF 0
  • 10
    Findell, Kenneth John
    Company Director born in December 1929
    Individual
    Officer
    icon of calendar ~ 1990-06-19
    OF - Director → CIF 0
    icon of calendar ~ 1991-04-17
    OF - Director → CIF 0
  • 11
    Rowett, Richard Julian
    Director born in January 1952
    Individual
    Officer
    icon of calendar 1990-12-05 ~ 1994-04-01
    OF - Director → CIF 0
  • 12
    Greig, Christopher George, Dr
    Company Director born in September 1934
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 13
    Mccroskie, Scott John
    Director born in November 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-07-14 ~ 2004-03-19
    OF - Director → CIF 0
  • 14
    Hanlon, James Francis
    Cs born in June 1949
    Individual
    Officer
    icon of calendar 1995-11-24 ~ 2004-03-19
    OF - Director → CIF 0
    Hanlon, James Francis
    Company Secretary born in June 1949
    Individual
    icon of calendar 2007-05-16 ~ 2009-10-15
    OF - Director → CIF 0
    Hanlon, James Francis
    Individual
    Officer
    icon of calendar 1994-08-31 ~ 2009-10-15
    OF - Secretary → CIF 0
  • 15
    Hitchcock, Kenneth Walter
    Director born in March 1942
    Individual
    Officer
    icon of calendar 1995-07-10 ~ 1999-06-24
    OF - Director → CIF 0
  • 16
    Mackinlay, Donald
    Director born in August 1930
    Individual
    Officer
    icon of calendar 1989-06-02 ~ 1990-04-17
    OF - Director → CIF 0
    Mackinlay, Donald
    Company Director born in August 1930
    Individual
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 17
    Lunn, George Michael
    Company Director born in July 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-31 ~ 1995-06-26
    OF - Director → CIF 0
  • 18
    Megson, Brian John
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-24 ~ 2003-04-03
    OF - Director → CIF 0
  • 19
    Campbell, Hew
    Individual (1 offspring)
    Officer
    icon of calendar 1991-05-02 ~ 1994-08-31
    OF - Secretary → CIF 0
  • 20
    Bruce, Angus Howard Russell
    Company Director born in February 1941
    Individual
    Officer
    icon of calendar ~ 1996-05-19
    OF - Director → CIF 0
  • 21
    Maceachran, Ronald Bannatyne
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-18 ~ 2003-07-14
    OF - Director → CIF 0
  • 22
    Hall, Patrick Noel
    Sales Executive born in September 1942
    Individual
    Officer
    icon of calendar ~ 1993-07-30
    OF - Director → CIF 0
  • 23
    HAY & MACLEOD LTD - now
    ST. VINCENT STREET (105) LIMITED - 1985-07-30
    icon of addressDalmore House, 310 St Vincent Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-03-02 ~ 2007-05-16
    PE - Director → CIF 0
  • 24
    ST VINCENT STREET (437) LIMITED - now
    icon of address9-21 Salamander Place, Leith, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1990-06-19 ~ 1996-02-29
    PE - Director → CIF 0
  • 25
    ST. VINCENT STREET (107) LIMITED - 1985-07-30
    icon of addressDalmore House, 310 St Vincent Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-03-02 ~ 2007-05-16
    PE - Director → CIF 0
parent relation
Company in focus

CHARLES MACKINLAY & COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • CHARLES MACKINLAY & COMPANY LIMITED
    Info
    Registered number SC022718
    icon of address4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow G2 5RG
    Private Limited Company incorporated on 1944-03-27 (81 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.