Website & contact details
- Website
Whyte and Mackay Group Limited
- Incorporated
- 7 August 2001 (25 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Glenn Manlapaz
- Owned by
- Accounts type
- Group
- Region
- Scotland
- Address
- 4th Floor St. Vincent Plaza319 St. Vincent StreetGlasgowG2 5RG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 5 active
Officer details are public data from the Companies House register.
Manlapaz, Glenn
Director · Appointed 21 July 2026
Filipino
Born March 1971 (55)
Director · Appointed 1 January 2026
British
Born September 1978 (48)
Director · Appointed 31 October 2014
Filipino
Born January 1958 (68)
Director · Appointed 31 October 2014
Filipino
Born August 1949 (77)
Director · Appointed 31 October 2014
Spanish
Born July 1970 (56)
Officer history (32 former)
21 July 2026
Appointed Manlapaz, Glenn as Director
1 January 2026
31 December 2025
31 December 2025
31 October 2014
31 October 2014
31 October 2014
31 October 2014
31 October 2014
28 October 2014
24 October 2014
17 October 2014
9 October 2014
Resigned Capoor, Ashok as Director
16 September 2013
30 July 2013
30 July 2013
30 July 2013
24 June 2011
Appointed Capoor, Ashok as Director
31 March 2010
5 March 2010
15 June 2009
17 May 2007
16 May 2007
16 May 2007
16 May 2007
16 May 2007
16 May 2007
16 May 2007
16 May 2007
16 May 2007
Resigned Del Maestro, Elio as Director
16 May 2007
16 May 2007
16 May 2007
16 May 2007
16 May 2007
23 March 2005
23 March 2005
23 March 2005
31 January 2005
31 January 2005
25 March 2004
25 March 2004
Resigned Waibl, Karin Elisabeth as Director
19 March 2004
5 January 2004
Appointed Waibl, Karin Elisabeth as Director
5 January 2004
19 December 2003
Resigned Gazdig, Grant John Paul as Director
19 December 2003
23 July 2003
22 July 2003
14 July 2003
8 July 2003
8 July 2003
3 April 2003
1 February 2003
20 November 2002
Appointed Del Maestro, Elio as Director
16 January 2002
15 October 2001
15 October 2001
15 October 2001
Appointed Gazdig, Grant John Paul as Director
7 October 2001
7 October 2001
7 October 2001
7 October 2001
7 October 2001
7 October 2001
7 October 2001
7 October 2001
7 August 2001
7 August 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. Sc476923
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Emperador UK Limited Owns 75–100% of shares
Whyte and Mackay Group Limited This company Owns 75–100% of shares
KI Trustees Limited Owns 75–100% of shares
Whyte and Mackay Global Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Group of companies' accounts | 31 December 2025 | ||
| 1 September 2026 | Confirmation statement with no updates | 7 August 2026 | ||
| 21 July 2026 | Appointment of a director | |||
| 14 January 2026 | Termination of appointment of a director | |||
| 14 January 2026 | Termination of appointment of a director |
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