St. Vincent Street (446) Limited
Other letting and operating of own or leased real estate · Glasgow
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWhyte And Mackay LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-06-24 · No cessation recorded
Source record 166719271Show 1 ceased record
Phebus Investments LtdCorporate
Shares: over 50%, up to 75%
Notified 2016-07-07 · Ceased 2016-08-17
Source record 175360571People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 8 historicalShow 8 historical appointments
BD
Bryan DonagheyResigned director
Resigned 2022-06-24 · 3 yrs · Director
NM
Nicole MartinResigned director
Resigned 2019-04-02 · 3 yrs · Lawyer
GK
Gerald KatzeffResigned secretary
Resigned 2007-06-15 · 15 yrs
TS
Timothy SmalleyResigned director
Resigned 2006-09-15 · 12 yrs · Banker
JF
Jacques FragisResigned director
Resigned 2006-09-15 · 15 yrs · Director
JH
James HanlonResigned secretary
Resigned 2006-09-15 · Company Secretary
CorpLycidas Secretaries LimitedResigned secretary
Resigned 2006-07-04
CorpLycidas Nominees LimitedResigned director
Resigned 2006-07-04
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active