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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
    Co, Winston Sy
    Director born in January 1958
    Individual (46 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Donaghey, Bryan Harold
    Director born in April 1961
    Individual (54 offsprings)
    Officer
    icon of calendar 2014-11-24 ~ now
    OF - Director → CIF 0
  • 3
    KYNDAL SPIRITS LIMITED - 2003-09-30
    WHYTE & MACKAY DISTILLERS LIMITED - 1991-06-17
    JBB (GREATER EUROPE) LIMITED - 2001-10-16
    THE WHYTE & MACKAY GROUP PLC - 1996-12-31
    icon of addressSt. Vincent Plaza, 319, 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 11
  • 1
    Fragis, Iacovos
    Director born in September 1951
    Individual
    Officer
    icon of calendar 2004-03-02 ~ 2007-05-16
    OF - Director → CIF 0
  • 2
    Palmer, Ian Gordon
    Director born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-26 ~ 2003-07-08
    OF - Director → CIF 0
  • 3
    Roy, Ashoke Kumar
    Internal Auditor born in December 1956
    Individual
    Officer
    icon of calendar 2007-05-16 ~ 2014-10-29
    OF - Director → CIF 0
  • 4
    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
  • 5
    Megson, Brian John
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-26 ~ 2003-04-03
    OF - Director → CIF 0
  • 6
    Hanlon, James Francis
    Director born in June 1949
    Individual
    Officer
    icon of calendar 2003-07-14 ~ 2009-10-15
    OF - Director → CIF 0
    Hanlon, James Francis
    Company Director
    Individual
    Officer
    icon of calendar 2001-10-26 ~ 2009-10-15
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    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
  • 9
    Maceachran, Ronald Bannatyne
    Company Director born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-26 ~ 2003-07-14
    OF - Director → CIF 0
  • 10
    LYCIDAS (139) LIMITED - 1988-06-29
    icon of address292, 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
  • 11
    LYCIDAS (138) LIMITED - 1988-06-29
    icon of address292, St. Vincent Street, Glasgow
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-10-10 ~ 2001-10-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WHYTE AND MACKAY PROPERTY LIMITED

Previous names
ST. VINCENT STREET (350) LIMITED - 2001-10-23
KYNDAL PROPERTY LIMITED - 2003-09-30
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 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • WHYTE AND MACKAY PROPERTY LIMITED
    Info
    ST. VINCENT STREET (350) LIMITED - 2001-10-23
    KYNDAL PROPERTY LIMITED - 2001-10-23
    Registered number SC224098
    icon of address4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow G2 5RG
    Private Limited Company incorporated on 2001-10-10 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    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 16 October 2025 and licensed under the Open Government Licence v3.0.