Whyte And Mackay Group Limited

SC221954

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4TH FLOOR ST. VINCENT PLAZA, GLASGOW, G2 5RG

Incorporated 07/08/2001

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/08/2025

Due 21/08/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Winston Sy Co

director · Since 31/10/2014

DIRECTOR

FILIPINO · PHILIPPINES · Age 68

Also on 42 other boards

Mr Jorge Domecq

director · Since 31/10/2014

MANAGING DIRECTOR

SPANISH · SPAIN · Age 56

Also on 2 other boards

Dr Andrew Chong Buan Lim Tan

director · Since 31/10/2014

CHAIRMAN

FILIPINO · PHILIPPINES · Age 76

Also on 2 other boards

Mr Michael Robert William Sloan

director · Since 01/01/2026

BRITISH · SCOTLAND · Age 47

Also on 52 other boards

Mr Glenn Manlapaz

director · Since 21/07/2026

FILIPINO · PHILIPPINES · Age 55

Persons with Significant Control

Emperador Uk Limited

75–100% shares

No.2 Lochrin Square 96, Fountainbridge, Edinburgh, EH3 9QA

Reg: Sc476923 · Uk Companies House · Limited Company

Notified 06/04/2016