WHYTE AND MACKAY LIMITED
ActiveCompany no. SC014456 · Private limited company · Incorporated 20 Jan 1927
Company no. SC014456 · Private limited company · Incorporated 20 Jan 1927
Original documents filed with Companies House · 653 filings
21 Jul 2026
Officers
Appointment of Mr Glenn Manlapaz as a director on 21 Jul 2026
PDF · 2 pages
21 Jul 2026
Confirmation
Confirmation statement made on 10 May 2026 with no updates
PDF · 3 pages
12 Jan 2026
Officers
Termination of appointment of Juan Cortes as a director on 31 Dec 2025
PDF · 1 page
12 Jan 2026
Officers
Termination of appointment of Bryan Harold Donaghey as a director on 31 Dec 2025
PDF · 1 page
12 Jan 2026
Officers
Appointment of Mr Michael Robert William Sloan as a director on 1 Jan 2026
PDF · 2 pages
20 May 2025
Confirmation
Confirmation statement made on 10 May 2025 with no updates
PDF · 3 pages
13 May 2024
Confirmation
Confirmation statement made on 10 May 2024 with no updates
PDF · 3 pages
9 Jun 2023
Confirmation
Confirmation statement made on 10 May 2023 with no updates
PDF · 3 pages
1 Aug 2022
Confirmation
Confirmation statement made on 28 Jul 2022 with no updates
PDF · 3 pages
1 Jun 2020
Confirmation
Confirmation statement made on 30 May 2020 with no updates
PDF · 3 pages
Showing 1–25 of 653 filings. Documents open on Companies House in a new tab.
9 Dec 2021
Charge
Registration of charge SC0144560113, created on 7 Dec 2021
PDF · 7 pages
28 Jul 2021
Confirmation
Confirmation statement made on 28 Jul 2021 with updates
PDF · 4 pages
28 Jul 2021
Ownership
Notification of Whyte and Mackay Global Limited as a person with significant control on 5 Sep 2019
PDF · 2 pages
28 Jul 2021
Ownership
Cessation of Whyte and Mackay Group Limited as a person with significant control on 5 Sep 2019
PDF · 1 page
1 Jun 2021
Confirmation
Confirmation statement made on 30 May 2021 with no updates
PDF · 3 pages