WA

WHYTE AND MACKAY GLOBAL LIMITED

Active

Company number SC615323

Glasgow, United Kingdom · Incorporated 4 December 2018

4th Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, United Kingdom

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 September 2019

Company overview

WHYTE AND MACKAY GLOBAL LIMITED is an active private limited company incorporated on 4 December 2018 and registered in Scotland. Its registered office is at 4th Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Whyte And Mackay Group Limited, which holds 75-100% of the shares. The board consists of four directors: CO, Winston Sy (appointed 4 December 2018), SLOAN, Michael Robert William (appointed 4 December 2018), TAN, Kendrick Andrew Lim (appointed 4 December 2018) and MANLAPAZ, Glenn (appointed 21 July 2026). The company has been served by one former officer who has since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2024, on 2 October 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 3 December 2025. The next is due by 17 December 2026. 21 filings are recorded against the company at Companies House, most recently an officers filing on 21 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 December 2025
Next due
17 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MG
MANLAPAZ, Glenn
Director
21 July 2026
SM
SLOAN, Michael Robert William
Director
4 December 2018
CW
CO, Winston Sy
Director
4 December 2018
TK
TAN, Kendrick Andrew Lim
Director
4 December 2018
DB
DONAGHEY, Bryan Harold
Director · Resigned
4 December 2018

Persons with significant control

PS
Whyte And Mackay Group Limited
Ownership Of Shares 75 To 100 Percent
4 December 2018

Funding

1 funding round
5 September 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
21 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2026 View
Termination Director Company With Name Termination Date
Officers
14 January 2026 View
Accounts With Accounts Type Full
Accounts
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2023 View
Accounts With Accounts Type Full
Accounts
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2020 View
Accounts With Accounts Type Full
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 September 2019 View
Legacy
Capital
20 September 2019 View
Legacy
Insolvency
20 September 2019 View
Resolution
Resolution
17 September 2019 View
Capital Allotment Shares
Capital
11 September 2019 View
Incorporation Company
Incorporation
4 December 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

FETTERCAIRN DISTILLERY LIMITED
#00520164
C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA
active
TDL REALISATIONS LIMITED
#SC024534
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG
active
WILLIAM MUIR LIMITED
#SC023910
4th Floor St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG
active
JOHN E.MCPHERSON & SONS LIMITED
#00333453
C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA
active
JARVIS HALLIDAY & COMPANY LIMITED
#00233616
C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA
active
Show all related companies

Companies at this postcode

G2 5RG

KYNDAL SPIRITS LIMITED
#SC013952
active
WHYTE AND MACKAY LIMITED
#SC014456
active
CHARLES MACKINLAY & COMPANY LIMITED
#SC022718
active
WILLIAM MUIR LIMITED
#SC023910
active
TDL REALISATIONS LIMITED
#SC024534
active
See all companies at G2 5RG

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.