WHYTE AND MACKAY LIMITED

Overview

Company Name	WHYTE AND MACKAY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC014456
Jurisdiction	Scotland
Date of Creation	Jan 20, 1927

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WHYTE AND MACKAY LIMITED?

Distilling, rectifying and blending of spirits (11010) / Manufacturing

Where is WHYTE AND MACKAY LIMITED located?

Registered Office Address	4th Floor St. Vincent Plaza 319 St. Vincent Street G2 5RG Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of WHYTE AND MACKAY LIMITED?

Previous Company Names
Company Name	From	Until
KYNDAL SPIRITS LIMITED	Oct 16, 2001	Oct 16, 2001
JBB (GREATER EUROPE) LIMITED	Dec 31, 1996	Dec 31, 1996
THE WHYTE & MACKAY GROUP PLC	Jun 17, 1991	Jun 17, 1991
WHYTE & MACKAY DISTILLERS LIMITED	Jan 20, 1927	Jan 20, 1927

What are the latest accounts for WHYTE AND MACKAY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 10, 2026
Next Confirmation Statement Due	May 24, 2026
Next Confirmation Statement Made Up To	May 10, 2025
Overdue	No

What are the latest filings for WHYTE AND MACKAY LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2025	Full accounts made up to Dec 31, 2024	51 pages	AA

May 20, 2025	Confirmation statement made on May 10, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Full accounts made up to Dec 31, 2023	29 pages	AA

May 13, 2024	Confirmation statement made on May 10, 2024 with no updates	3 pages	CS01

Oct 06, 2023	Full accounts made up to Dec 31, 2022	29 pages	AA

Jun 09, 2023	Confirmation statement made on May 10, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

Aug 01, 2022	Confirmation statement made on Jul 28, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Alterations to floating charge SC0144560110	24 pages	466(Scot)

Dec 15, 2021	Satisfaction of charge SC0144560112 in full	1 pages	MR04

Dec 14, 2021	Alterations to floating charge SC0144560113	24 pages	466(Scot)

Dec 09, 2021	Registration of charge SC0144560113, created on Dec 07, 2021	7 pages	MR01

Sep 30, 2021	Full accounts made up to Dec 31, 2020	30 pages	AA

Jul 28, 2021	Confirmation statement made on Jul 28, 2021 with updates	4 pages	CS01

Jul 28, 2021	Notification of Whyte and Mackay Global Limited as a person with significant control on Sep 05, 2019	2 pages	PSC02

Jul 28, 2021	Cessation of Whyte and Mackay Group Limited as a person with significant control on Sep 05, 2019	1 pages	PSC07

Jun 01, 2021	Confirmation statement made on May 30, 2021 with no updates	3 pages	CS01

Sep 29, 2020	Full accounts made up to Dec 31, 2019	31 pages	AA

Jun 01, 2020	Confirmation statement made on May 30, 2020 with no updates	3 pages	CS01

Sep 26, 2019	Full accounts made up to Dec 31, 2018	29 pages	AA

May 31, 2019	Confirmation statement made on May 30, 2019 with no updates	3 pages	CS01

Dec 14, 2018	Alterations to floating charge SC0144560110	23 pages	466(Scot)

Dec 14, 2018	Satisfaction of charge SC0144560111 in full	4 pages	MR04

Dec 14, 2018	Alterations to floating charge SC0144560112	22 pages	466(Scot)

Dec 12, 2018	Registration of charge SC0144560112, created on Dec 07, 2018	18 pages	MR01

View All Filings

Who are the officers of WHYTE AND MACKAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CO, Winston Sy St. Vincent Plaza 319 St. Vincent Street G2 5RG Glasgow 4th Floor Scotland	Oct 31, 2014		Director	St. Vincent Plaza 319 St. Vincent Street G2 5RG Glasgow 4th Floor Scotland	Philippines	Filipino	1958-1	192546860001
CORTES, Juan St. Vincent Plaza 319 St. Vincent Street G2 5RG Glasgow 4th Floor Scotland	Oct 31, 2014		Director	St. Vincent Plaza 319 St. Vincent Street G2 5RG Glasgow 4th Floor Scotland	Spain	Spanish	1973-5	192548240001
DOMECQ, Jorge St. Vincent Plaza 319 St. Vincent Street G2 5RG Glasgow 4th Floor Scotland	Oct 31, 2014		Director	St. Vincent Plaza 319 St. Vincent Street G2 5RG Glasgow 4th Floor Scotland	Spain	Spanish	1970-7	192548080001
DONAGHEY, Bryan Harold St. Vincent Plaza 319 St. Vincent Street G2 5RG Glasgow 4th Floor Scotland	Sep 16, 2013		Director	St. Vincent Plaza 319 St. Vincent Street G2 5RG Glasgow 4th Floor Scotland	Scotland	British	1961-4	115375080001
TAN, Andrew Chong Buan Lim, Dr St. Vincent Plaza 319 St. Vincent Street G2 5RG Glasgow 4th Floor Scotland	Oct 31, 2014		Director	St. Vincent Plaza 319 St. Vincent Street G2 5RG Glasgow 4th Floor Scotland	Philippines	Filipino	1949-8	192548530001
HANLON, James Francis 10 Pollock Road Bearsden G61 2NJ Glasgow Dunbartonshire	Jan 03, 1991	Mar 05, 2010	Secretary	10 Pollock Road Bearsden G61 2NJ Glasgow Dunbartonshire		British		1328460001
RIDDELL, Eric Adam 3 Forrestfield Crescent Newton Mearns G77 6DZ Glasgow Lanarkshire		Jan 03, 1991	Secretary	3 Forrestfield Crescent Newton Mearns G77 6DZ Glasgow Lanarkshire		British		193320001
ALBALADEJO, Patrick Gaetan Gilbert 1 Bis Rue De Champtier Rueil Malmaison 92500 France	Apr 19, 2006	May 16, 2007	Director	1 Bis Rue De Champtier Rueil Malmaison 92500 France		French	1956-8	116461260001
BARRETT, Michael Birchlands 15 Boclair Road Bearsden G61 2AF Glasgow Lanarkshire		Dec 31, 1989	Director	Birchlands 15 Boclair Road Bearsden G61 2AF Glasgow Lanarkshire		British	1936-7	194970001
BEARD, John Edward Leeward Cottage Odstock SP5 4JB Salisbury Wiltshire	Jun 15, 2009	Jul 30, 2013	Director	Leeward Cottage Odstock SP5 4JB Salisbury Wiltshire	England	British	1962-7	101856150001
BERISH, Barry Maurice 1274 Trapp Lane Winnetka Illinois 60093 Usa	Feb 01, 1996	Apr 02, 1997	Director	1274 Trapp Lane Winnetka Illinois 60093 Usa		American	1932-5	46288120001
BORTHWICK, David Jaffray Craighat Cottage Stockiemuir Road G63 9QL Killearn Stirling	Jan 01, 1997	Oct 13, 1999	Director	Craighat Cottage Stockiemuir Road G63 9QL Killearn Stirling		British	1943-8	57644040001
BRACKENBURY, Frederick Edwin John Gedge 8 Moore Street SW3 2QN London	Feb 17, 1989	Feb 20, 1990	Director	8 Moore Street SW3 2QN London	United Kingdom	British	1936-2	53682420001
BRAND, Dominic Christopher Damion 25c Hughenden Lane Flat 2l G12 9XU Glasgow Lanarkshire	Jan 15, 1996	Apr 30, 2001	Director	25c Hughenden Lane Flat 2l G12 9XU Glasgow Lanarkshire		British	1961-1	45979700002
BRANNAN, Robert 13 Carlingnose Way North Queensferry KY11 1EU Inverkeithing Fife	Mar 23, 2005	Jul 17, 2007	Director	13 Carlingnose Way North Queensferry KY11 1EU Inverkeithing Fife	United Kingdom	British	1956-10	64147580002
BURCHELL, Philip Raymond 123 Tolmers Road EN6 4JW Cuffley Potters Bar Hertfordshire	Jan 01, 1994	Dec 04, 1996	Director	123 Tolmers Road EN6 4JW Cuffley Potters Bar Hertfordshire		British	1942-12	36622820001
BURESH, Jeffrey Joseph 677 Killarney Pass 60060 Mundelein Illinois Usa	Oct 10, 1997	Dec 02, 1999	Director	677 Killarney Pass 60060 Mundelein Illinois Usa		American	1946-7	78843270001
CRAIG, Philip David Aincroft Ranfurly Place PA11 3DE Bridge Of Weir Renfrewshire	Feb 01, 1996	Oct 13, 1999	Director	Aincroft Ranfurly Place PA11 3DE Bridge Of Weir Renfrewshire		British	1960-12	48368090002
ESPEY, James Stuart 17 Somerset Road Wimbledon SW19 5JZ London	Apr 19, 2006	Mar 31, 2010	Director	17 Somerset Road Wimbledon SW19 5JZ London	England	British	1943-5	805990001
FIELDEN, Christopher Thomas Evergreens,Elstead Road Tilford GU10 2AJ Farnham Surrey	Apr 05, 1990	Dec 04, 1996	Director	Evergreens,Elstead Road Tilford GU10 2AJ Farnham Surrey		British	1942-11	454870001
FRAGIS, Iacovos 39 Kingsley Way Hampstead Garden Suburb N2 0EH London	Mar 02, 2004	May 16, 2007	Director	39 Kingsley Way Hampstead Garden Suburb N2 0EH London	England	Greek	1951-9	87660620001
FRIZE, Thomas Mulholland Nethermill House Cardross Road, Colgrain G84 7JQ Helensburgh Dunbartonshire		Jun 30, 1998	Director	Nethermill House Cardross Road, Colgrain G84 7JQ Helensburgh Dunbartonshire		Australian	1937-4	194980002
GILCHRIST, Iain 10 Newbattle Gardens EH22 3DR Eskbank, Dalkeith Midlothian	Jul 01, 1999	Jul 22, 2003	Director	10 Newbattle Gardens EH22 3DR Eskbank, Dalkeith Midlothian		British	1963-10	93021680001
GOSSMAN, James Carlung House KA23 9PU West Kilbride Ayrshire		Mar 30, 1990	Director	Carlung House KA23 9PU West Kilbride Ayrshire		British	1923-7	90560001
GRIBBON, Glen James, Mr. 21 Craiglockhart Crescent EH14 1EZ Edinburgh	Mar 05, 2002	Oct 23, 2004	Director	21 Craiglockhart Crescent EH14 1EZ Edinburgh	Scotland	British	1968-9	166674780001
GROTH II, Harry 1102 Oxmoor Woods Parkway Louisville Kentucky 40222 United States Of America	Oct 10, 1997	Dec 02, 1999	Director	1102 Oxmoor Woods Parkway Louisville Kentucky 40222 United States Of America		American	1949-10	55296790001
HILL, Malcolm 436 Pinner Road HA2 6EF Harrow Middlesex		Jan 12, 1990	Director	436 Pinner Road HA2 6EF Harrow Middlesex		British	1950-10	85331470001
HITCHCOCK, Kenneth Walter The Grange Porterfield Road PA13 4PD Kilmacolm Renfrewshire	Jun 26, 1995	Jun 24, 1999	Director	The Grange Porterfield Road PA13 4PD Kilmacolm Renfrewshire		Australian	1942-3	44009360003
HOUSEHAM, Anthony Derwent The Borrowers 29a The Avenue Claygate KT10 0RX Esher Surrey	Feb 20, 1990	Jan 31, 1994	Director	The Borrowers 29a The Avenue Claygate KT10 0RX Esher Surrey		British	1932-6	451100001
IMERMAN, Vivian Saul 6 Chesterfield Hill Street Mayfair W1J 5BL London	Feb 26, 2003	May 16, 2007	Director	6 Chesterfield Hill Street Mayfair W1J 5BL London	United Kingdom	South African	1955-9	98826560001
KAPOLNEK, Ronald George 928 S Home Avenue Park Ridge Illinois 60068 Usa	Dec 02, 1999	Oct 15, 2001	Director	928 S Home Avenue Park Ridge Illinois 60068 Usa		American Usa	1958-6	107541010001
KATZEFF, Gerald Saul 6 Greenhalgh Walk N2 0DJ Hampstead Garden Suburb London	Nov 03, 2004	Jan 27, 2005	Director	6 Greenhalgh Walk N2 0DJ Hampstead Garden Suburb London	United Kingdom	South African	1947-9	80889250001
KERGON, Barry Westwood Montrose Terrace PA11 3DD Bridge Of Weir Renfrewshire	Jul 31, 1989	Oct 15, 2001	Director	Westwood Montrose Terrace PA11 3DD Bridge Of Weir Renfrewshire		British	1946-2	804140002
KHANNA, Sudhinder Krishan M.K. Marg Cooperage Band Stand Mumbai Flat No.9, 4th Floor, Nariman Building Maharashtra 400021 India	May 17, 2007	Oct 28, 2014	Director	M.K. Marg Cooperage Band Stand Mumbai Flat No.9, 4th Floor, Nariman Building Maharashtra 400021 India	India	Indian	1953-1	132511590001
LUNN, George Michael Fairmount 17 Ledcameroch Road G61 4AB Bearsden Glasgow Dunbartonshire		Jun 26, 1995	Director	Fairmount 17 Ledcameroch Road G61 4AB Bearsden Glasgow Dunbartonshire	United Kingdom	British	1942-7	194960002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Whyte And Mackay Global Limited

Sep 05, 2019

St Vincent Plaza

319 St. Vincent Street

G2 5RG Glasgow

4th Floor

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc615323

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Whyte And Mackay Group Limited

Apr 06, 2016

St. Vincent Street

G2 5RG Glasgow

4th Floor, St Vincent Plaza

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	Sc221954

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.
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