St. Vincent Street (446) Limited
Company SC304931 · Active · incorporated 04/07/2006 · Glasgow G2 5RG · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Latest accounts held to 2024-12-31.
Who controls it
- Whyte And Mackay Limited (company, registered Sc014456 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2022-06-24 - Phebus Investments Ltd (company, registered 1481847 in Bvi)
ownership of shares 50 to 75 percent · from 2016-07-07, ceased 2016-08-17 - Steps to find psc not yet completed (statement)
· from 2016-08-17, ceased 2018-02-12 - No individual or entity with signficant control (statement)
· from 2018-02-12, ceased 2022-06-24
Where the chain ends
Companies House shows one step. Followed to the end:
- Whyte and Mackay Limited (SC014456, Active)
- Whyte and Mackay Global Limited (SC615323, Active)
- Whyte and Mackay Group Limited (SC221954, Active)
- Emperador UK Limited (SC476923, Active)
- Emperador Holdings (gb) Ltd (09094033, Active)
What else sits under the same owner
- Emperador UK Limited (SC476923, Active)
- Whyte and Mackay Group Limited (SC221954, Active)
Who runs it
- LYCIDAS SECRETARIES LIMITED (corporate nominee secretary) · from 2006-07-04 to 2006-09-15
- LYCIDAS NOMINEES LIMITED (corporate nominee director) · from 2006-07-04 to 2006-09-15
- FRAGIS, Jacques (director, born 09/1951, British,Greek) · from 2006-09-15 to 2022-06-24
- HANLON, James Francis (secretary, British) · from 2006-09-15 to 2007-06-15
- SMALLEY, Timothy John (director, born 10/1965, British) · from 2006-09-15 to 2019-04-02
- KATZEFF, Gerald Saul (secretary, South African) · from 2007-06-15 to 2022-06-24
- MARTIN, Nicole Ann (director, born 11/1963, British) · from 2019-04-02 to 2022-06-24
- DONAGHEY, Bryan Harold (director, born 04/1961, British) · from 2022-06-24 to 2025-12-31
- SLOAN, Michael Robert William (director, born 09/1978, British) · from 2022-06-24, current
Charges
4 charges registered, 0 outstanding.
- 2016-12-14, fully-satisfied, in favour of Lsref Iv Churchill Investments Designated Activity Company
- 2006-10-17, fully-satisfied, in favour of Norwich Union Mortgage Finance Limited
- 2006-10-05, fully-satisfied, in favour of Norwich Union Mortgage Finance Limited
- 2006-09-29, fully-satisfied, in favour of Norwich Union Mortgage Finance Limited
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- St. Vincent Street (287) Limited (SC188397)
- St. Vincent Street (435) Limited (SC293680)
- The St. Vincent Property Company Limited (SC735371)
- 310 St Vincent Street Limited (SC865077)
- St Vincent Properties LTD. (SC310519)
- 200 St Vincent Street Spv Limited (SC428461)
- St. Vincent Street (497) Limited (SC616749)
- St Vincent Street Developments Limited (SC216154)
Check this company on Companies House.
Get the full asset and risk dossier on St. Vincent Street (446) Limited
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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