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St. Vincent Street (446) Limited

St. Vincent Street (446) Limited is an active company incorporated on 4 July 2006 with the registered office located in Glasgow, City of Glasgow. St. Vincent Street (446) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC304931
Private limited company
Scottish Company
Age
19 years
Incorporated 4 July 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 2 June 2025 (4 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor St Vincent Plaza
319 St. Vincent Street
Glasgow
G2 5RG
Scotland
Address changed on 29 Jun 2022 (3 years ago)
Previous address was , 272 Bath Street, Glasgow, G2 4JR, Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in Scotland • Born in Sep 1978
Director • British • Lives in Scotland • Born in Apr 1961
Whyte And Mackay Limited
PSC
Shareholders, PSCs & Group Structure
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Emperador UK Limited
Bryan Harold Donaghey and Mr Michael Robert William Sloan are mutual people.
Active
Whyte And Mackay Global Limited
Bryan Harold Donaghey and Mr Michael Robert William Sloan are mutual people.
Active
Ewen & Company Limited
Bryan Harold Donaghey is a mutual person.
Active
Jarvis Halliday & Company Limited
Bryan Harold Donaghey is a mutual person.
Active
John E.McPherson & Sons Limited
Bryan Harold Donaghey is a mutual person.
Active
Fettercairn Distillery Limited
Bryan Harold Donaghey is a mutual person.
Active
Kensington Distillers Limited
Bryan Harold Donaghey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.21M
Decreased by £492K (-29%)
Employees
Unreported
Same as previous period
Total Assets
£16.56M
Decreased by £456K (-3%)
Total Liabilities
-£11.74M
Decreased by £415K (-3%)
Net Assets
£4.82M
Decreased by £41K (-1%)
Debt Ratio (%)
71%
Decreased by 0.54% (-1%)
Latest Activity
Subsidiary Accounts Submitted
5 Days Ago on 16 Oct 2025
Confirmation Submitted
4 Months Ago on 3 Jun 2025
Subsidiary Accounts Submitted
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jun 2024
Charge Satisfied
1 Year 12 Months Ago on 25 Oct 2023
Charge Satisfied
1 Year 12 Months Ago on 25 Oct 2023
Charge Satisfied
1 Year 12 Months Ago on 25 Oct 2023
Charge Satisfied
1 Year 12 Months Ago on 25 Oct 2023
Small Accounts Submitted
2 Years Ago on 5 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 Jun 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Confirmation statement made on 2 June 2025 with no updates
Submitted on 3 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 30 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Sep 2024
Confirmation statement made on 2 June 2024 with no updates
Submitted on 3 Jun 2024
Repayment History
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