Website & contact details
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Whyte and Mackay Global Limited
- Incorporated
- 4 December 2018 (7 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Glenn ManlapazWinston Sy Co
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 4th FloorSt Vincent Plaza319 St. Vincent StreetGlasgowG2 5RG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
Officers 4 active
Officer details are public data from the Companies House register.
Manlapaz, Glenn
Director · Appointed 21 July 2026
Filipino
Born March 1971 (55)
Co, Winston Sy
Director · Appointed 4 December 2018
Filipino
Born January 1958 (68)
Director · Appointed 4 December 2018
British
Born September 1978 (48)
Tan, Kendrick Andrew Lim
Director · Appointed 4 December 2018
Filipino
Born January 1981 (45)
Officer history (1 former)
21 July 2026
Appointed Manlapaz, Glenn as Director
31 December 2025
4 December 2018
Appointed Co, Winston Sy as Director
4 December 2018
4 December 2018
Appointed Tan, Kendrick Andrew Lim as Director
4 December 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. Sc221954
Holdings 2
Companies where Whyte and Mackay Global Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
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 Owns 75–100% of shares
KI Trustees Limited Owns 75–100% of shares
Whyte and Mackay Global Limited This company Owns 75–100% of shares
Filings 22
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 September 2026 | Full accounts | 31 December 2025 | ||
| 21 July 2026 | Appointment of a director | |||
| 13 February 2026 | Confirmation statement with no updates | 3 December 2025 | ||
| 14 January 2026 | Termination of appointment of a director | |||
| 2 October 2025 | Full accounts | 31 December 2024 |
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