Whyte And Mackay Limited

SC014456

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

4TH FLOOR ST. VINCENT PLAZA, GLASGOW, G2 5RG

Incorporated 20/01/1927

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

11010

Distilling, rectifying and blending of spirits

Officers

Mr Winston Sy Co

director · Since 31/10/2014

DIRECTOR

FILIPINO · PHILIPPINES · Age 68

Also on 42 other boards

Mr Jorge Domecq

director · Since 31/10/2014

MANAGING DIRECTOR

SPANISH · SPAIN · Age 56

Also on 2 other boards

Dr Andrew Chong Buan Lim Tan

director · Since 31/10/2014

CHAIRMAN

FILIPINO · PHILIPPINES · Age 76

Also on 2 other boards

Mr Michael Robert William Sloan

director · Since 01/01/2026

BRITISH · SCOTLAND · Age 47

Also on 52 other boards

Mr Glenn Manlapaz

director · Since 21/07/2026

FILIPINO · PHILIPPINES · Age 55

Persons with Significant Control

Whyte And Mackay Global Limited

75–100% shares

75–100% votes

Appoint directors

4th Floor, St Vincent Plaza, Glasgow, G2 5RG

Reg: Sc615323 · Companies House · Private Limited Company

Notified 05/09/2019

Former PSCs

Whyte And Mackay Group Limited

Ceased 05/09/2019

Charges2 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/12/2021Registered 09/12/2021

Charge

satisfied

BANK OF SCOTLAND PLC

Created 07/12/2018Registered 12/12/2018Satisfied 15/12/2021

Charge

outstanding

WHYTE AND MACKAY GROUP LIMITED

Created 06/07/2016Registered 08/07/2016