Introduction
Watch Company
W
WHYTE AND MACKAY GLOBAL LIMITED
WHYTE AND MACKAY GLOBAL LIMITED is an active company incorporated on 4 December 2018 with the registered office located in Glasgow. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. WHYTE AND MACKAY GLOBAL LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
SC615323
LTD Company
Age
7 Years
Incorporated 4 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (3 months ago)
Submitted on 13 February 2026 (1 month ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
4th Floor, St Vincent Plaza 319 St. Vincent Street Glasgow, G2 5RG,
4 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Funding Round
Sept 19
Capital Allotment Shares
Capital Update
Sept 19
Capital Statement Capital Company With D...
Director Left
Jan 26
Termination Director Company With Name T...
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CO, Winston Sy
Active319 St. Vincent Street, GlasgowG2 5RG
Born January 1958
Director
Appointed 04 Dec 2018
CO, Winston Sy
319 St. Vincent Street, GlasgowG2 5RG
Born January 1958
Director
04 Dec 2018
Active
SLOAN, Michael Robert William
Active319 St. Vincent Street, GlasgowG2 5RG
Born September 1978
Director
Appointed 04 Dec 2018
SLOAN, Michael Robert William
319 St. Vincent Street, GlasgowG2 5RG
Born September 1978
Director
04 Dec 2018
Active
TAN, Kendrick Andrew Lim
Active319 St. Vincent Street, GlasgowG2 5RG
Born January 1981
Director
Appointed 04 Dec 2018
TAN, Kendrick Andrew Lim
319 St. Vincent Street, GlasgowG2 5RG
Born January 1981
Director
04 Dec 2018
Active
DONAGHEY, Bryan Harold
Resigned319 St. Vincent Street, GlasgowG2 5RG
Born April 1961
Director
Appointed 04 Dec 2018
Resigned 31 Dec 2025
DONAGHEY, Bryan Harold
319 St. Vincent Street, GlasgowG2 5RG
Born April 1961
Director
04 Dec 2018
Resigned 31 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
319 St. Vincent Street, GlasgowG2 5RG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 04 Dec 2018
Whyte And Mackay Group Limited
319 St. Vincent Street, GlasgowG2 5RG
Ownership of shares 75 to 100 percent
04 Dec 2018
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2026
20 September 2019
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 September 2019