WHYTE AND MACKAY GROUP LIMITED
Company details
- Registered name
- WHYTE AND MACKAY GROUP LIMITED
- Company number
- SC221954
- Registered office
- 4TH FLOOR ST. VINCENT PLAZA, 319 ST. VINCENT STREET, GLASGOW, G2 5RG, SCOTLAND · 46 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 7 August 2001
- Status
- Active
- Age
- 25 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 21 Aug 2026
- Confirmation statement — last
- 07 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 21 August 2026 (23 days overdue).
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 32 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/07/2026 | Director appointed | — | MANLAPAZ, Glenn |
| 01/01/2026 | Director appointed | — | SLOAN, Michael Robert William |
| 31/12/2025 | Director resigned | DONAGHEY, Bryan Harold | — |
| 31/12/2025 | Director resigned | CORTES, Juan | — |
| 06/04/2016 | Person with significant control added | — | Emperador Uk Limited |
| 31/10/2014 | Director resigned | PATHAI, Murali Ananthasubramanian | — |
| 31/10/2014 | Director appointed | — | CORTES, Juan |
| 31/10/2014 | Director appointed | — | TAN, Andrew Chong Buan Lim, Dr |
| 31/10/2014 | Director appointed | — | DOMECQ, Jorge |
| 31/10/2014 | Director appointed | — | CO, Winston Sy |
| 28/10/2014 | Director resigned | KHANNA, Sudhinder Krishan | — |
| 24/10/2014 | Director resigned | MENON, Sreedhara | — |
| 17/10/2014 | Director resigned | REKHI, Vijay Kumar | — |
| 09/10/2014 | Director resigned | CAPOOR, Ashok | — |
| 19/03/2014 | Charge registered | — | A registered charge |
| 19/03/2014 | Charge registered | — | A registered charge |
| 19/03/2014 | Charge registered | — | A registered charge |
| 16/09/2013 | Director appointed | — | DONAGHEY, Bryan Harold |
| 30/07/2013 | Director resigned | NEDUNGADI, Ayani Kurussi Ravindranath | — |
| 30/07/2013 | Director resigned | MALLYA, Vijay, Dr | — |
Financial highlights
No figures could be read from the accounts filed on 07 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WHYTE AND MACKAY GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 11 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About WHYTE AND MACKAY GROUP LIMITED (SC221954)
WHYTE AND MACKAY GROUP LIMITED is a private limited company incorporated on 7 August 2001 and registered in the United Kingdom under company number SC221954. Its registered office is at 4TH FLOOR ST. VINCENT PLAZA, 319 ST. VINCENT STREET, GLASGOW, G2 5RG, SCOTLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 37 active officers are on record , and the person with significant control is Emperador Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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