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Companies/SC034720

St Vincent Street (437) Limited

Non-trading company · Glasgow

ActiveUnited KingdomIncorporated 1959Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Whyte And Mackay LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 4613694

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 30 historical
MS
Michael SloanCurrent director
Appointed 2026-01-01
+53 others
WC
Winston CoCurrent director
Appointed 2014-10-31 · 11 yrs · Director
+44 others
Show 30 historical appointments
BD
Bryan DonagheyResigned director
Resigned 2014-11-24 · 11 yrs · Director
HM
Hemanth MenonResigned director
Resigned 2009-10-14 · 5 yrs · Finance Director
JD
John DouglasResigned director
Resigned 2009-10-14 · Finance Director
AR
Ashoke RoyResigned director
Resigned 2007-05-16 · 7 yrs · Internal Auditor
JH
James HanlonResigned directorResigned secretary
Resigned 2007-05-16 · 2 yrs · Company Secretary
SM
Scott MccroskieResigned director
Resigned 2003-07-14 · Director
RM
Ronald MaceachranResigned director
Resigned 2003-02-18 · Director
BM
Brian MegsonResigned director
Resigned 1995-11-24 · 7 yrs · Company Director
KH
Kenneth HitchcockResigned director
Resigned 1995-07-10 · 3 yrs · Director
NS
Nicholas SwanResigned director
Resigned 1994-10-24 · 1 yr · Commercial Director
CF
Christopher FieldenResigned director
Resigned 1994-04-25 · 1 yr · Company Director
ER
Eric RiddellResigned director
Resigned 1994-01-31 · 2 yrs · Chartered Accountant
CS
Charles ShawResigned director
Resigned 1994-01-31 · 2 yrs · Company Director
GL
George LunnResigned director
Resigned 1994-01-31 · 1 yr · Company Director
HC
Hew CampbellResigned secretary
Resigned 1991-05-02 · 3 yrs
JR
James RiddellResigned director
Resigned 1990-03-01 · 5 yrs · Sales Director
IB
Ian BrownResigned director
Resigned 1990-03-01 · 3 yrs · Sales Director
KK
Kenneth KinnairdResigned directorResigned secretary
Resigned 1990-03-01 · 5 yrs · Company Secretary
NM
Norman MathisonResigned director
Resigned 1990-03-01 · 5 yrs · Whisky Blender
TH
Timothy HaileyResigned director
Resigned 1990-03-01 · 3 yrs · Marketing
JS
John SmallResigned director
Resigned 1989-05-10 · 4 yrs · Bottling Director
WS
William ScottResigned director
Resigned 1989-05-10 · 4 yrs · Distillery Manager
TW
Thomas WhittakerResigned director
Resigned 1989-05-10 · 4 yrs · Company Director
CG
Christopher GreigResigned director
Resigned 1989-05-10 · 4 yrs · Company Director
AC
Andrew CochranResigned director
Resigned 1989-05-10 · 4 yrs · Purchasing Director
KF
Kenneth FindellResigned director
Resigned 1989-05-10 · 1 yr · Company Director
DM
Donald MackinlayResigned director
Resigned 1989-05-10 · 3 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active