St. Vincent Street (446) Limited

ActiveSC304931 Private limited company
Incorporated
4 July 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Winston Sy Co
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
4th Floor St Vincent Plaza
319 St. Vincent Street
Glasgow
G2 5RG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Co, Winston Sy
Director · Appointed 4 November 2026
Filipino
Born January 1958 (68)
Director · Appointed 24 June 2022
British
Born September 1978 (48)
Officer history (8 former)
4 November 2026
Appointed Co, Winston Sy as Director
31 December 2025
Resigned Donaghey, Bryan Harold as Director
24 June 2022
Appointed Sloan, Michael Robert William as Director
24 June 2022
Appointed Donaghey, Bryan Harold as Director
24 June 2022
Resigned Martin, Nicole Ann as Director
24 June 2022
Resigned Katzeff, Gerald Saul as Secretary
24 June 2022
Resigned Fragis, Jacques as Director
2 April 2019
Resigned Smalley, Timothy John as Director
2 April 2019
Appointed Martin, Nicole Ann as Director
15 June 2007
Appointed Katzeff, Gerald Saul as Secretary
15 June 2007
Resigned Hanlon, James Francis as Secretary
15 September 2006
Appointed Hanlon, James Francis as Secretary
15 September 2006
Appointed Fragis, Jacques as Director
15 September 2006
Appointed Smalley, Timothy John as Director
15 September 2006
Resigned Lycidas Secretaries Limited as Corporate Nominee Secretary
15 September 2006
Resigned Lycidas Nominees Limited as Corporate Nominee Director
4 July 2006
Appointed Lycidas Secretaries Limited as Corporate Nominee Secretary
4 July 2006
Appointed Lycidas Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc014456
Former controllers (1)
17 August 2016
Ceased Phebus Investments Ltd — Owns 50–75% of shares

Financials

Net Assets
£6,173,494
up £2,763,640 (81%)
Cash
£101,925
down £146,074 (59%)
Debt Ratio
68%
Current Ratio
0.1x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 £406,251 £3,409,854 £6,173,494
Balance sheet detail
202120202019
Fixed Assets£19,000,000£16,500,000£13,750,000
Current Assets£101,928£248,002£247,733
Debtors£3£3£3
Cash£101,925£247,999£247,730
Creditors (< 1 year)£1,029,098£1,113,030£1,134,179
Creditors (> 1 year)£11,899,336£12,225,118£12,457,303
Net Current Assets(£927,170)(£865,028)(£886,446)
Net Assets£6,173,494£3,409,854£406,251
Shareholder Funds£6,173,494£3,409,854£406,251

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Appointment of a director
2 June 2026Confirmation statement with no updates2 June 2026
14 January 2026Termination of appointment of a director
16 October 2025Other filing
16 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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