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
    2014-11-24 ~ now
    OF - director → CIF 0
  • 2
    Co, Winston Sy
    Director born in January 1958
    Individual (46 offsprings)
    Officer
    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
    St. Vincent Plaza, 319, St. Vincent Street, Glasgow, Scotland
    Corporate (6 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Menon, Hemanth Nandakumar
    Finance Director born in July 1971
    Individual (4 offsprings)
    Officer
    2009-10-14 ~ 2014-10-31
    OF - director → CIF 0
  • 2
    Douglas, John Alexander George
    Finance Director born in August 1964
    Individual (6 offsprings)
    Officer
    2009-10-14 ~ 2010-03-31
    OF - director → CIF 0
  • 3
    Palmer, Ian Gordon
    Director born in November 1957
    Individual (3 offsprings)
    Officer
    2003-03-26 ~ 2003-07-08
    OF - director → CIF 0
  • 4
    Roy, Ashoke Kumar
    Internal Auditor born in December 1956
    Individual
    Officer
    2007-05-16 ~ 2014-10-29
    OF - director → CIF 0
  • 5
    Mccroskie, Scott John
    Director born in November 1967
    Individual (20 offsprings)
    Officer
    2003-07-14 ~ 2004-03-19
    OF - director → CIF 0
  • 6
    Hanlon, James Francis
    Director born in June 1949
    Individual
    Officer
    2003-07-14 ~ 2009-10-15
    OF - director → CIF 0
    Hanlon, James Francis
    Company Director
    Individual
    Officer
    2001-10-26 ~ 2009-10-15
    OF - secretary → CIF 0
  • 7
    Megson, Brian John
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    2001-10-26 ~ 2003-04-03
    OF - director → CIF 0
  • 8
    Fragis, Iacovos
    Director born in September 1951
    Individual
    Officer
    2004-03-02 ~ 2007-05-16
    OF - director → CIF 0
  • 9
    Maceachran, Ronald Bannatyne
    Company Director born in September 1957
    Individual (3 offsprings)
    Officer
    2001-10-26 ~ 2003-07-14
    OF - director → CIF 0
  • 10
    LYCIDAS (138) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-10-10 ~ 2001-10-26
    PE - nominee-director → CIF 0
  • 11
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Dissolved corporate (6 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2001-10-10 ~ 2001-10-26
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

WHYTE AND MACKAY PROPERTY LIMITED

Previous names
KYNDAL PROPERTY LIMITED - 2003-09-30
ST. VINCENT STREET (350) LIMITED - 2001-10-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • WHYTE AND MACKAY PROPERTY LIMITED
    Info
    KYNDAL PROPERTY LIMITED - 2003-09-30
    ST. VINCENT STREET (350) LIMITED - 2001-10-23
    Registered number SC224098
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow G2 5RG
    Private Limited Company incorporated on 2001-10-10 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.