Whyte and Mackay Warehousing Limited

ActiveSC229822 Private limited company

Incorporated: 2 April 2002 (24 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Glenn Manlapaz
Michael Robert William Sloan
Winston Sy Co
all 5 directors
Owned by: Whyte and Mackay Global Limited
Accounts type: Full
Region: Scotland
Address: 4th Floor St. Vincent Plaza
319 St. Vincent Street
Glasgow
G2 5RG

Website & contact details

Group website: whyteandmackay.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 24 May 2027
Last conf. stmt: 10 May 2026

Charges

Total: 40
Outstanding: 0
Part satisfied: 0
Satisfied: 40

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)

Sloan, Michael Robert William

Director · Appointed 1 January 2026

Also at Emperador Holdings (GB) Ltd, The Scotch Whisky Association, Emperador UK Limited · more companies

British

Born September 1978 (48)

Co, Winston Sy

Director · Appointed 31 October 2014

Also at Whyte and Mackay Group Limited, Jarvis Halliday & Company Limited, John E.Mcpherson & Sons Limited · more companies

Filipino

Born January 1958 (68)

Domecq, Jorge

Director · Appointed 31 October 2014

Also at Whyte and Mackay Group Limited, Whyte and Mackay Limited

Spanish

Born July 1970 (56)

Tan, Andrew Chong Buan Lim, Dr

Director · Appointed 31 October 2014

Also at Whyte and Mackay Group Limited, Whyte and Mackay Limited

Filipino

Born August 1949 (77)

Officer history (19 former)

21 July 2026

Appointed Manlapaz, Glenn as Director

1 January 2026

Appointed Sloan, Michael Robert William as Director

31 December 2025

Resigned Cortes, Juan as Director

31 December 2025

Resigned Donaghey, Bryan Harold as Director

31 October 2014

Appointed Domecq, Jorge as Director

31 October 2014

Appointed Cortes, Juan as Director

31 October 2014

Appointed Tan, Andrew Chong Buan Lim, Dr as Director

31 October 2014

Resigned Pathai, Murali Ananthasubramanian as Director

31 October 2014

Appointed Co, Winston Sy as Director

28 October 2014

Resigned Khanna, Sudhinder Krishan as Director

17 October 2014

Resigned Rekhi, Vijay Kumar as Director

10 October 2014

Resigned Menon, Sreedhara as Director

16 September 2013

Appointed Donaghey, Bryan Harold as Director

30 July 2013

Resigned Beard, John Edward as Director

30 July 2013

Resigned Mallya, Vijay, Dr as Director

30 July 2013

Resigned Nedungadi, Ayani Kurussi Ravindranath as Director

31 March 2010

Resigned Espey, James Stuart as Director

5 March 2010

Resigned Hanlon, James Francis as Secretary

15 June 2009

Appointed Beard, John Edward as Director

17 May 2007

Appointed Khanna, Sudhinder Krishan as Director

16 May 2007

Appointed Espey, James Stuart as Director

16 May 2007

Appointed Rekhi, Vijay Kumar as Director

16 May 2007

Appointed Menon, Sreedhara as Director

16 May 2007

Appointed Pathai, Murali Ananthasubramanian as Director

16 May 2007

Appointed Nedungadi, Ayani Kurussi Ravindranath as Director

16 May 2007

Appointed Mallya, Vijay, Dr as Director

16 May 2007

Resigned Fragis, Iacovos as Director

16 May 2007

Resigned Hanlon, James Francis as Director

19 March 2004

Resigned Mccroskie, Scott John as Director

2 March 2004

Appointed Fragis, Iacovos as Director

14 July 2003

Appointed Mccroskie, Scott John as Director

14 July 2003

Appointed Hanlon, James Francis as Director

14 July 2003

Resigned Maceachran, Ronald Bannatyne as Director

8 July 2003

Resigned Palmer, Ian Gordon as Director

3 April 2003

Resigned Megson, Brian John as Director

11 July 2002

Appointed Maceachran, Ronald Bannatyne as Director

11 July 2002

Appointed Palmer, Ian Gordon as Director

11 July 2002

Appointed Hanlon, James Francis as Secretary

11 July 2002

Appointed Megson, Brian John as Director

11 July 2002

Resigned Lycidas Secretaries Limited as Corporate Nominee Secretary

11 July 2002

Resigned Lycidas Nominees Limited as Corporate Nominee Director

2 April 2002

Appointed Lycidas Secretaries Limited as Corporate Nominee Secretary

2 April 2002

Appointed Lycidas Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Whyte and Mackay Global Limited

Corporate entity · Notified 5 September 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. Sc615323

Former controllers (1)

5 September 2019

Ceased Whyte and Mackay Limited — Owns 75–100% of shares

Filings 228

Date	Description	Made Up To
27 September 2026	Full accounts	31 December 2025
21 July 2026	Confirmation statement with no updates	10 May 2026
21 July 2026	Appointment of a director
12 January 2026	Termination of appointment of a director
12 January 2026	Termination of appointment of a director