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WHYTE AND MACKAY GLOBAL LIMITED

Company number SC615323

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Officers: 5 officers / 1 resignation

CO, Winston Sy

Correspondence address
4th Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow, United Kingdom, G2 5RG
Role Active
Director
Date of birth
January 1958
Appointed on
4 December 2018
Nationality
Filipino
Country of residence
Philippines
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Winston Co to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 5 February 2026.

VISTRA (UK) LIMITED ACSP is supervised by: HMRC.

MANLAPAZ, Glenn

Correspondence address
4th Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow, United Kingdom, G2 5RG
Role Active
Director
Date of birth
March 1971
Appointed on
21 July 2026
Nationality
Filipino
Country of residence
Philippines
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Glenn Manlapaz to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 10 June 2026.

VISTRA (UK) LIMITED ACSP is supervised by: HMRC.

SLOAN, Michael Robert William

Correspondence address
4th Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow, United Kingdom, G2 5RG
Role Active
Director
Date of birth
September 1978
Appointed on
4 December 2018
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Michael Robert William Sloan to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 16 December 2025.

VISTRA (UK) LIMITED ACSP is supervised by: HMRC.

TAN, Kendrick Andrew Lim

Correspondence address
4th Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow, United Kingdom, G2 5RG
Role Active
Director
Date of birth
January 1981
Appointed on
4 December 2018
Nationality
Filipino
Country of residence
Philippines
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Kendrick Andrew Tan to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 5 February 2026.

VISTRA (UK) LIMITED ACSP is supervised by: HMRC.

DONAGHEY, Bryan Harold

Correspondence address
4th Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow, United Kingdom, G2 5RG
Role Resigned
Director
Date of birth
April 1961
Appointed on
4 December 2018
Resigned on
31 December 2025
Nationality
British
Country of residence
Scotland
Identity verification due
17 December 2025