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
    2022-06-24 ~ now
    OF - director → CIF 0
  • 2
    Sloan, Michael Robert William
    Chief Financial Officer born in September 1978
    Individual (4 offsprings)
    Officer
    2022-06-24 ~ 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
    4th Floor, 4th Floor, St Vincent Plaza, St. Vincent Street, Glasgow, Scotland
    Corporate (6 parents, 46 offsprings)
    Person with significant control
    2022-06-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Smalley, Timothy John
    Banker born in October 1965
    Individual (14 offsprings)
    Officer
    2006-09-15 ~ 2019-04-02
    OF - director → CIF 0
  • 2
    Hanlon, James Francis
    Company Secretary
    Individual
    Officer
    2006-09-15 ~ 2007-06-15
    OF - secretary → CIF 0
  • 3
    Martin, Nicole Ann
    Lawyer born in November 1963
    Individual (40 offsprings)
    Officer
    2019-04-02 ~ 2022-06-24
    OF - director → CIF 0
  • 4
    Katzeff, Gerald Saul
    Individual (5 offsprings)
    Officer
    2007-06-15 ~ 2022-06-24
    OF - secretary → CIF 0
  • 5
    Fragis, Jacques
    Director born in September 1951
    Individual (8 offsprings)
    Officer
    2006-09-15 ~ 2022-06-24
    OF - director → CIF 0
  • 6
    Gts Chamebers, 3471, P O Box 3471, Road Town Tortola, Bvi, British Virgin Island
    Corporate
    Person with significant control
    2016-07-07 ~ 2016-08-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    LYCIDAS (138) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-07-04 ~ 2006-09-15
    PE - nominee-director → CIF 0
  • 8
    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
    2006-07-04 ~ 2006-09-15
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ST. VINCENT STREET (446) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
19,000,000 GBP2021-07-31
16,500,000 GBP2020-07-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
2,500,000 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment
Land and buildings
19,000,000 GBP2021-07-31
16,500,000 GBP2020-07-31
Property, Plant & Equipment
19,000,000 GBP2021-07-31
16,500,000 GBP2020-07-31
Debtors
3 GBP2021-07-31
3 GBP2020-07-31
Cash at bank and in hand
101,925 GBP2021-07-31
247,999 GBP2020-07-31
Current Assets
101,928 GBP2021-07-31
248,002 GBP2020-07-31
Creditors
Amounts falling due within one year
1,029,098 GBP2021-07-31
1,113,030 GBP2020-07-31
Net Current Assets/Liabilities
927,170 GBP2021-07-31
865,028 GBP2020-07-31
Total Assets Less Current Liabilities
18,072,830 GBP2021-07-31
15,634,972 GBP2020-07-31
Creditors
Amounts falling due after one year
11,899,336 GBP2021-07-31
12,225,118 GBP2020-07-31
Net Assets/Liabilities
6,173,494 GBP2021-07-31
3,409,854 GBP2020-07-31
Equity
Called up share capital
3 GBP2021-07-31
3 GBP2020-07-31
Retained earnings (accumulated losses)
923,491 GBP2021-07-31
659,851 GBP2020-07-31
Equity
6,173,494 GBP2021-07-31
3,409,854 GBP2020-07-31
Property, Plant & Equipment - Gross Cost
19,000,000 GBP2021-07-31
16,500,000 GBP2020-07-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
2,500,000 GBP2020-08-01 ~ 2021-07-31
Other Debtors
3 GBP2021-07-31
3 GBP2020-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
325,782 GBP2021-07-31
232,185 GBP2020-07-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
346,667 GBP2021-07-31
466,667 GBP2020-07-31
Corporation Tax Payable
Amounts falling due within one year
61,842 GBP2021-07-31
59,487 GBP2020-07-31
Other Creditors
Amounts falling due within one year
294,807 GBP2021-07-31
354,691 GBP2020-07-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
11,899,336 GBP2021-07-31
12,225,118 GBP2020-07-31
  • ST. VINCENT STREET (446) LIMITED
    Info
    Registered number SC304931
    4th Floor St Vincent Plaza, 319 St. Vincent Street, Glasgow G2 5RG
    Private Limited Company incorporated on 2006-07-04 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    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.