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WHYTE AND MACKAY GLOBAL LIMITED

WHYTE AND MACKAY GLOBAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWHYTE AND MACKAY GLOBAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC615323
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WHYTE AND MACKAY GLOBAL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WHYTE AND MACKAY GLOBAL LIMITED located?

    Registered Office Address
    4th Floor, St Vincent Plaza
    319 St. Vincent Street
    G2 5RG Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHYTE AND MACKAY GLOBAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WHYTE AND MACKAY GLOBAL LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 03, 2025
    Next Confirmation Statement DueDec 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2024
    OverdueYes

    What are the latest filings for WHYTE AND MACKAY GLOBAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		21 pagesAA

    Confirmation statement made on Dec 03, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		15 pagesAA

    Confirmation statement made on Dec 03, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		15 pagesAA

    Confirmation statement made on Dec 03, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		15 pagesAA

    Confirmation statement made on Dec 03, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		14 pagesAA

    Confirmation statement made on Dec 03, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		14 pagesAA

    Confirmation statement made on Dec 03, 2019 with no updates

    		3 pagesCS01

    Statement of capital on Sep 20, 2019

    • Capital: GBP 100
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Sep 05, 2019

    • Capital: GBP 570,000,100
    		3 pagesSH01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 04, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 04, 2018

    Statement of capital on Dec 04, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WHYTE AND MACKAY GLOBAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CO, Winston Sy
    319 St. Vincent Street
    G2 5RG Glasgow
    4th Floor, St Vincent Plaza
    United Kingdom
    		Director
    319 St. Vincent Street
    G2 5RG Glasgow
    4th Floor, St Vincent Plaza
    United Kingdom
    		PhilippinesFilipino253104790001
    DONAGHEY, Bryan Harold
    319 St. Vincent Street
    G2 5RG Glasgow
    4th Floor, St Vincent Plaza
    United Kingdom
    		Director
    319 St. Vincent Street
    G2 5RG Glasgow
    4th Floor, St Vincent Plaza
    United Kingdom
    		ScotlandBritish115375080001
    SLOAN, Michael Robert William
    319 St. Vincent Street
    G2 5RG Glasgow
    4th Floor, St Vincent Plaza
    United Kingdom
    		Director
    319 St. Vincent Street
    G2 5RG Glasgow
    4th Floor, St Vincent Plaza
    United Kingdom
    		United KingdomBritish183669260001
    TAN, Kendrick Andrew Lim
    319 St. Vincent Street
    G2 5RG Glasgow
    4th Floor, St Vincent Plaza
    United Kingdom
    		Director
    319 St. Vincent Street
    G2 5RG Glasgow
    4th Floor, St Vincent Plaza
    United Kingdom
    		PhilippinesFilipino253104800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHYTE AND MACKAY GLOBAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Whyte And Mackay Group Limited
    319 St. Vincent Street
    G2 5RG Glasgow
    4th Floor, St Vincent Plaza
    United Kingdom
    		Dec 04, 2018
    319 St. Vincent Street
    G2 5RG Glasgow
    4th Floor, St Vincent Plaza
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration NumberSc221954
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0