WHYTE AND MACKAY GROUP LIMITED

active Company number SC221954

Private Limited by Shares · Incorporated on 7th Aug 2001

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SIC code: 82990
Registered office: Glasgow, G2 5RG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

WHYTE AND MACKAY GROUP LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 7th Aug 2001 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

5 Directors View directors

42 Companies at address View all 51 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Winston Co	Director	31st Oct 2014		Filipino	View profile
Jorge Domecq	Director	31st Oct 2014		Spanish	View profile
Glenn Manlapaz	Director	21st Jul 2026	This company	Filipino	View profile
Michael Sloan	Director	1st Jan 2026		British	View profile
Andrew Tan	Director	31st Oct 2014		Filipino	View profile
Emperador Uk Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 41

Company	Number	Incorporated	Status
CHARLES AND JAMES WHISKY COMPANY LTD	SC697823	5th May 2021	active
MOUNTAIN SNOW WATER (SCOTLAND) LTD	SC657619	17th Mar 2020	active
WHYTE AND MACKAY GLOBAL LIMITED	SC615323	4th Dec 2018	active
EMPERADOR UK LIMITED	SC476923	6th May 2014	active
ST. VINCENT STREET (446) LIMITED	SC304931	4th Jul 2006	active

Showing the latest 5 of 41 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 7th Aug 2001
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Group
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

7th Aug 2001 Company incorporated
7th Aug 2001 LYCIDAS NOMINEES LIMITED appointed as Corporate nominee director
7th Aug 2001 LYCIDAS SECRETARIES LIMITED appointed as Corporate nominee secretary
7th Oct 2001 LYCIDAS NOMINEES LIMITED resigned as Corporate nominee director
7th Oct 2001 LYCIDAS SECRETARIES LIMITED resigned as Corporate nominee secretary
7th Oct 2001 Brian Megson appointed as Director
7th Oct 2001 Alan Mackie appointed as Director
7th Oct 2001 Ian Palmer appointed as Director
7th Oct 2001 Ronald Maceachran appointed as Director
7th Oct 2001 Iain Gilchrist appointed as Director
7th Oct 2001 James Hanlon appointed as Secretary
15th Oct 2001 Grant Gazdig appointed as Director
15th Oct 2001 Robin Saunders appointed as Director
15th Oct 2001 Robert Tchenguiz appointed as Director
16th Jan 2002 Vivian Imerman appointed as Director
20th Nov 2002 Elio Del Maestro appointed as Director
1st Feb 2003 Iacovos Fragis appointed as Director
3rd Apr 2003 Brian Megson resigned as Director
8th Jul 2003 Alan Mackie resigned as Director
8th Jul 2003 Ian Palmer resigned as Director
14th Jul 2003 Ronald Maceachran resigned as Director
22nd Jul 2003 Iain Gilchrist resigned as Director
23rd Jul 2003 Scott McCroskie appointed as Director
19th Dec 2003 Grant Gazdig resigned as Director
19th Dec 2003 Robin Saunders resigned as Director
5th Jan 2004 Karin Waibl appointed as Director
5th Jan 2004 Alexander Ritvay appointed as Director
19th Mar 2004 Scott McCroskie resigned as Director
25th Mar 2004 Karin Waibl resigned as Director
25th Mar 2004 Ian Beckman appointed as Director
31st Jan 2005 Ian Beckman resigned as Director
31st Jan 2005 Alexander Ritvay resigned as Director
23rd Mar 2005 Gerald Katzeff appointed as Director
23rd Mar 2005 Hymie Levin appointed as Director
23rd Mar 2005 Timothy Smalley appointed as Director
16th May 2007 Elio Del Maestro resigned as Director
16th May 2007 Iacovos Fragis resigned as Director
16th May 2007 Vivian Imerman resigned as Director
16th May 2007 Gerald Katzeff resigned as Director
16th May 2007 Hymie Levin resigned as Director
16th May 2007 Timothy Smalley resigned as Director
16th May 2007 Robert Tchenguiz resigned as Director
16th May 2007 James Espey appointed as Director
16th May 2007 Vijay Mallya appointed as Director
16th May 2007 Ayani Nedungadi appointed as Director
16th May 2007 Vijay Rekhi appointed as Director
16th May 2007 Sreedhara Menon appointed as Director
16th May 2007 Murali Pathai appointed as Director
17th May 2007 Sudhinder Khanna appointed as Director
15th Jun 2009 John Beard appointed as Director
5th Mar 2010 James Hanlon resigned as Secretary
31st Mar 2010 James Espey resigned as Director
24th Jun 2011 Ashok Capoor appointed as Director
30th Jul 2013 John Beard resigned as Director
30th Jul 2013 Vijay Mallya resigned as Director
30th Jul 2013 Ayani Nedungadi resigned as Director
16th Sep 2013 Bryan Donaghey appointed as Director
9th Oct 2014 Ashok Capoor resigned as Director
17th Oct 2014 Vijay Rekhi resigned as Director
24th Oct 2014 Sreedhara Menon resigned as Director
28th Oct 2014 Sudhinder Khanna resigned as Director
31st Oct 2014 Murali Pathai resigned as Director
31st Oct 2014 Winston Co appointed as Director
31st Oct 2014 Jorge Domecq appointed as Director
31st Oct 2014 Juan Cortes appointed as Director
31st Oct 2014 Andrew Tan appointed as Director
6th Apr 2016 Emperador Uk Limited appointed as Corporate PSC
31st Dec 2025 Bryan Donaghey resigned as Director
31st Dec 2025 Juan Cortes resigned as Director
1st Jan 2026 Michael Sloan appointed as Director
21st Jul 2026 Glenn Manlapaz appointed as Director
7th Aug 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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