WHYTE AND MACKAY WAREHOUSING LIMITED

active Company number SC229822

Private Limited by Shares · Incorporated on 2nd Apr 2002

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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 WAREHOUSING LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 2nd Apr 2002 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
Whyte And Mackay Global Limited	Corporate PSC	5th Sep 2019	—	—	View profile
Whyte And Mackay Limited (ceased)	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: 2nd Apr 2002
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

2nd Apr 2002 Company incorporated
2nd Apr 2002 LYCIDAS NOMINEES LIMITED appointed as Corporate nominee director
2nd Apr 2002 LYCIDAS SECRETARIES LIMITED appointed as Corporate nominee secretary
11th Jul 2002 Ronald Maceachran appointed as Director
11th Jul 2002 James Hanlon appointed as Secretary
11th Jul 2002 Brian Megson appointed as Director
11th Jul 2002 Ian Palmer appointed as Director
11th Jul 2002 LYCIDAS NOMINEES LIMITED resigned as Corporate nominee director
11th Jul 2002 LYCIDAS SECRETARIES LIMITED resigned as Corporate nominee secretary
3rd Apr 2003 Brian Megson resigned as Director
8th Jul 2003 Ian Palmer resigned as Director
14th Jul 2003 Ronald Maceachran resigned as Director
14th Jul 2003 James Hanlon appointed as Director
14th Jul 2003 Scott McCroskie appointed as Director
2nd Mar 2004 Iacovos Fragis appointed as Director
19th Mar 2004 Scott McCroskie resigned as Director
16th May 2007 Murali Pathai appointed as Director
16th May 2007 Sreedhara Menon appointed as Director
16th May 2007 Vijay Rekhi appointed as Director
16th May 2007 James Hanlon resigned as Director
16th May 2007 Ayani Nedungadi appointed as Director
16th May 2007 Vijay Mallya appointed as Director
16th May 2007 James Espey appointed as Director
16th May 2007 Iacovos Fragis resigned 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
30th Jul 2013 John Beard resigned as Director
30th Jul 2013 Ayani Nedungadi resigned as Director
30th Jul 2013 Vijay Mallya resigned as Director
16th Sep 2013 Bryan Donaghey appointed as Director
10th Oct 2014 Sreedhara Menon resigned as Director
17th Oct 2014 Vijay Rekhi 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 Whyte And Mackay Limited appointed as Corporate PSC
5th Sep 2019 Whyte And Mackay Global Limited appointed as Corporate PSC
5th Sep 2019 Whyte And Mackay Limited ceased to be a 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
10th May 2026 Confirmation statement made up
21st Jul 2026 Glenn Manlapaz appointed as Director
30th Sep 2026 Next accounts due

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