WHYTE AND MACKAY GROUP LIMITED
SC221954 · Active · Ltd · 25 yrs · Glasgow
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 19 days away. Confirmation statement is due 21 Aug 2027 (last filed 7 Aug 2026).
Next accounts
30 Sept 2026
Next confirmation
21 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WHYTE AND MACKAY GROUP LIMITED
SC221954Active· Ltd· Scotland· 2001-08-07Incorporated 2001-08-07Health 96/100 · Strong
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People intelligence
Active directors
5
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
2
40% board churn in the last 12 months — worth investigating.
Recent board changes
- MANLAPAZ, Glenn· DirectorAppointed 2026-07-21
- SLOAN, Michael Robert William· DirectorAppointed 2026-01-01
- CORTES, Juan· DirectorResigned 2025-12-31
- DONAGHEY, Bryan Harold· DirectorResigned 2025-12-31
CO, Winston Sy
Director
- Appointed
- 2014-10-31
- Nationality
- Filipino
- Residence
- Philippines
- Born
- 01/1958
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DOMECQ, Jorge
Director
- Appointed
- 2014-10-31
- Nationality
- Spanish
- Residence
- Spain
- Born
- 07/1970
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MANLAPAZ, Glenn
Director
- Appointed
- 2026-07-21
- Nationality
- Filipino
- Residence
- Philippines
- Born
- 03/1971
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SLOAN, Michael Robert William
Director
- Appointed
- 2026-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1978
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TAN, Andrew Chong Buan Lim, Dr
Director
- Appointed
- 2014-10-31
- Nationality
- Filipino
- Residence
- Philippines
- Born
- 08/1949
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HANLON, James Francis
Secretary
- Appointed
- 2001-10-07
- Resigned
- 2010-03-05
- Nationality
- British
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LYCIDAS SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-08-07
- Resigned
- 2001-10-07
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BEARD, John Edward
Director
- Appointed
- 2009-06-15
- Resigned
- 2013-07-30
- Nationality
- British
- Residence
- England
- Born
- 07/1962
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BECKMAN, Ian Donald
Director
- Appointed
- 2004-03-25
- Resigned
- 2005-01-31
- Nationality
- British
- Born
- 08/1961
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CAPOOR, Ashok
Director
- Appointed
- 2011-06-24
- Resigned
- 2014-10-09
- Nationality
- Indian
- Residence
- India
- Born
- 07/1953
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CORTES, Juan
Director
- Appointed
- 2014-10-31
- Resigned
- 2025-12-31
- Nationality
- Spanish
- Residence
- Spain
- Born
- 05/1973
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DEL MAESTRO, Elio
Director
- Appointed
- 2002-11-20
- Resigned
- 2007-05-16
- Nationality
- Italian
- Born
- 12/1934
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DONAGHEY, Bryan Harold
Director
- Appointed
- 2013-09-16
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1961
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ESPEY, James Stuart
Director
- Appointed
- 2007-05-16
- Resigned
- 2010-03-31
- Nationality
- British
- Residence
- England
- Born
- 05/1943
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FRAGIS, Iacovos
Director
- Appointed
- 2003-02-01
- Resigned
- 2007-05-16
- Nationality
- Greek
- Residence
- England
- Born
- 09/1951
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GAZDIG, Grant John Paul
Director
- Appointed
- 2001-10-15
- Resigned
- 2003-12-19
- Nationality
- Canadian
- Born
- 03/1966
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GILCHRIST, Iain
Director
- Appointed
- 2001-10-07
- Resigned
- 2003-07-22
- Nationality
- British
- Born
- 10/1963
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IMERMAN, Vivian Saul
Director
- Appointed
- 2002-01-16
- Resigned
- 2007-05-16
- Nationality
- South African
- Residence
- United Kingdom
- Born
- 09/1955
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KATZEFF, Gerald Saul
Director
- Appointed
- 2005-03-23
- Resigned
- 2007-05-16
- Nationality
- South African
- Residence
- United Kingdom
- Born
- 09/1947
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KHANNA, Sudhinder Krishan
Director
- Appointed
- 2007-05-17
- Resigned
- 2014-10-28
- Nationality
- Indian
- Residence
- India
- Born
- 01/1953
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LEVIN, Hymie Reuvin
Director
- Appointed
- 2005-03-23
- Resigned
- 2007-05-16
- Nationality
- South African
- Residence
- South Africa
- Born
- 04/1945
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MACEACHRAN, Ronald Bannatyne
Director
- Appointed
- 2001-10-07
- Resigned
- 2003-07-14
- Nationality
- British
- Born
- 09/1957
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MACKIE, Alan Crawford
Director
- Appointed
- 2001-10-07
- Resigned
- 2003-07-08
- Nationality
- British
- Born
- 09/1960
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MALLYA, Vijay, Dr
Director
- Appointed
- 2007-05-16
- Resigned
- 2013-07-30
- Nationality
- Indian
- Residence
- United States
- Born
- 12/1955
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MCCROSKIE, Scott John
Director
- Appointed
- 2003-07-23
- Resigned
- 2004-03-19
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1967
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MEGSON, Brian John
Director
- Appointed
- 2001-10-07
- Resigned
- 2003-04-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1954
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MENON, Sreedhara
Director
- Appointed
- 2007-05-16
- Resigned
- 2014-10-24
- Nationality
- United States
- Residence
- Usa
- Born
- 12/1936
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NEDUNGADI, Ayani Kurussi Ravindranath
Director
- Appointed
- 2007-05-16
- Resigned
- 2013-07-30
- Nationality
- Indian
- Residence
- India
- Born
- 10/1957
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PALMER, Ian Gordon
Director
- Appointed
- 2001-10-07
- Resigned
- 2003-07-08
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1957
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PATHAI, Murali Ananthasubramanian
Director
- Appointed
- 2007-05-16
- Resigned
- 2014-10-31
- Nationality
- Indian
- Residence
- India
- Born
- 01/1958
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REKHI, Vijay Kumar
Director
- Appointed
- 2007-05-16
- Resigned
- 2014-10-17
- Nationality
- Indian
- Residence
- India
- Born
- 09/1945
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RITVAY, Alexander Tibor Mihaly, Dr
Director
- Appointed
- 2004-01-05
- Resigned
- 2005-01-31
- Nationality
- German
- Born
- 12/1964
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SAUNDERS, Robin Elizabeth
Director
- Appointed
- 2001-10-15
- Resigned
- 2003-12-19
- Nationality
- American
- Born
- 06/1962
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SMALLEY, Timothy John
Director
- Appointed
- 2005-03-23
- Resigned
- 2007-05-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1965
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TCHENGUIZ, Robert
Director
- Appointed
- 2001-10-15
- Resigned
- 2007-05-16
- Nationality
- British
- Residence
- England
- Born
- 09/1960
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WAIBL, Karin Elisabeth
Director
- Appointed
- 2004-01-05
- Resigned
- 2004-03-25
- Nationality
- German
- Born
- 05/1966
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LYCIDAS NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2001-08-07
- Resigned
- 2001-10-07
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