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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: 10/05/2025

Due 24/05/2026

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 55

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

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
satisfied

RBS INVOICE FINANCE LIMITED

Created 06/07/2016Registered 11/07/2016Satisfied 14/12/2018
Charge
outstanding

WHYTE AND MACKAY GROUP LIMITED

Created 06/07/2016Registered 08/07/2016
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 13/10/2015Registered 22/10/2015Satisfied 29/03/2016
Charge
satisfied

STANDARD CHARTERED BANK AS AGENT AND TRUSTEE FOR THE OTHER FINANCE PARTIES

Created 26/03/2014Registered 04/04/2014Satisfied 18/11/2014
Charge
satisfied

STANDARD CHARTERED BANK AS AGENT AND TRUSTEE FOR THE OTHER FINANCE PARTIES

Created 26/03/2014Registered 04/04/2014Satisfied 18/11/2014
Charge
satisfied

STANDARD CHARTERED BANK AS AGENT AND TRUSTEE FOR THE OTHER FINANCE PARTIES

Created 26/03/2014Registered 04/04/2014Satisfied 18/11/2014
Charge
satisfied

STANDARD CHARTERED BANK AS AGENT AND TRUSTEE FOR THE OTHER FINANCE PARTIES

Created 26/03/2014Registered 04/04/2014Satisfied 18/11/2014
Charge
satisfied

STANDARD CHARTERED BANK AS AGENT AND TRUSTEE FOR THE OTHER FINANCE PARTIES

Created 26/03/2014Registered 04/04/2014Satisfied 18/11/2014
Charge
satisfied

STANDARD CHARTERED BANK AS AGENT AND TRUSTEE FOR THE OTHER FINANCE PARTIES

Created 26/03/2014Registered 04/04/2014Satisfied 18/11/2014
Charge
satisfied

STANDARD CHARTERED BANK AS AGENT AND TRUSTEE FOR THE OTHER FINANCE PARTIES

Created 26/03/2014Registered 04/04/2014Satisfied 18/11/2014
Charge
satisfied

STANDARD CHARTERED BANK AS AGENT AND TRUSTEE FOR THE OTHER FINANCE PARTIES

Created 26/03/2014Registered 04/04/2014Satisfied 18/11/2014
Charge
satisfied

STANDARD CHARTERED BANK AS AGENT AND TRUSTEE FOR THE OTHER FINANCE PARTIES

Created 26/03/2014Registered 04/04/2014Satisfied 18/11/2014
Charge
satisfied

STANDARD CHARTERED BANK AS AGENT AND TRUSTEE FOR THE OTHER FINANCE PARTIES

Created 26/03/2014Registered 04/04/2014Satisfied 18/11/2014
Charge
satisfied

STANDARD CHARTERED BANK AS AGENT AND TRUSTEE FOR THE OTHER FINANCE PARTIES

Created 26/03/2014Registered 04/04/2014Satisfied 18/11/2014
Charge
satisfied

STANDARD CHARTERED BANK AS AGENT AND TRUSTEE FOR THE OTHER FINANCE PARTIES

Created 26/03/2014Registered 04/04/2014Satisfied 18/11/2014
Charge
satisfied

STANDARD CHARTERED BANK AS AGENT AND TRUSTEE FOR THE OTHER FINANCE PARTIES

Created 26/03/2014Registered 04/04/2014Satisfied 18/11/2014
Charge
satisfied

STANDARD CHARTERED BANK

Created 19/03/2014Registered 26/03/2014Satisfied 18/11/2014
Charge
satisfied

STANDARD CHARTERED BANK

Created 19/03/2014Registered 26/03/2014Satisfied 18/11/2014
Charge
satisfied

STANDARD CHARTERED BANK

Created 19/03/2014Registered 26/03/2014Satisfied 18/11/2014
Charge
satisfied

STANDARD CHARTERED BANK

Created 19/03/2014Registered 26/03/2014Satisfied 18/11/2014
Charge
satisfied

STANDARD CHARTERED BANK

Created 19/03/2014Registered 26/03/2014Satisfied 18/11/2014
Charge
satisfied

STANDARD CHARTERED BANK

Created 19/03/2014Registered 26/03/2014Satisfied 18/11/2014
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/01/2014Registered 14/02/2014Satisfied 30/03/2015
charge
satisfied

COOPERATIEVE CENTRALE RAIFFEISEN - BOERENLEENBANK B.A.(TRADING AS RABOBANK INTERNATIONAL), HONG

Created 25/08/2011Registered 07/09/2011Satisfied 02/04/2014
charge
satisfied

COOPERATIEVE CENTRALE RAIFFEISEN - BOERENLEENBANK B.A.(TRADING AS RABOBANK INTERNATIONAL), HONG

Created 25/08/2011Registered 07/09/2011Satisfied 02/04/2014
charge
satisfied

COOPERATIEVE CENTRALE RAIFFEISEN - BOERENLEENBANK B.A.(TRADING AS RABOBANK INTERNATIONAL), HONG

Created 25/08/2011Registered 07/09/2011Satisfied 02/04/2014
charge
satisfied

COOPERATIEVE CENTRALE RAIFFEISEN - BOERENLEENBANK B.A.(TRADING AS RABOBANK INTERNATIONAL), HONG

Created 25/08/2011Registered 07/09/2011Satisfied 02/04/2014
charge
satisfied

COOPERATIEVE CENTRALE RAIFFEISEN - BOERENLEENBANK B.A.(TRADING AS RABOBANK INTERNATIONAL), HONG

Created 25/08/2011Registered 07/09/2011Satisfied 02/04/2014
charge
satisfied

COOPERATIEVE CENTRALE RAIFFEISEN - BOERENLEENBANK B.A.(TRADING AS RABOBANK INTERNATIONAL), HONG

Created 25/08/2011Registered 07/09/2011Satisfied 02/04/2014
charge
satisfied

COOPERATIEVE CENTRALE RAIFFEISEN - BOERENLEENBANK B.A.(TRADING AS RABOBANK INTERNATIONAL), HONG

Created 25/08/2011Registered 07/09/2011Satisfied 02/04/2014
charge
satisfied

COOPERATIEVE CENTRALE RAIFFEISEN - BOERENLEENBANK B.A.(TRADING AS RABOBANK INTERNATIONAL), HONG

Created 25/08/2011Registered 07/09/2011Satisfied 02/04/2014
charge
satisfied

COOPERATIEVE CENTRALE RAIFFEISEN - BOERENLEENBANK B.A.(TRADING AS RABOBANK INTERNATIONAL), HONG

Created 25/08/2011Registered 07/09/2011Satisfied 02/04/2014
charge
satisfied

COOPERATIEVE CENTRALE RAIFFEISEN - BOERENLEENBANK B.A.(TRADING AS RABOBANK INTERNATIONAL), HONG

Created 25/08/2011Registered 07/09/2011Satisfied 02/04/2014
charge
satisfied

COOPERATIEVE CENTRALE RAIFFEISEN - BOERENLEENBANK B.A.(TRADING AS RABOBANK INTERNATIONAL), HONG

Created 25/08/2011Registered 07/09/2011Satisfied 02/04/2014
charge
satisfied

COOPERATIEVE CENTRALE RAIFFEISEN - BOERENLEENBANK B.A.(TRADING AS RABOBANK INTERNATIONAL), HONG

Created 25/08/2011Registered 07/09/2011Satisfied 02/04/2014
charge
satisfied

COOPERATIEVE CENTRALE RAIFFEISEN - BOERENLEENBANK B.A.(TRADING AS RABOBANK INTERNATIONAL), HONG

Created 25/08/2011Registered 07/09/2011Satisfied 02/04/2014
charge
satisfied

COOPERATIEVE CENTRALE RAIFFEISEN - BOERENLEENBANK B.A.(TRADING AS RABOBANK INTERNATIONAL), HONG

Created 22/08/2011Registered 02/09/2011Satisfied 02/04/2014
charge
satisfied

COOPERATIEVE CENTRALE RAIFFEISEN - BOERENLEENBANK B.A.(TRADING AS RABOBANK INTERNATIONAL), HONG

Created 22/08/2011Registered 02/09/2011Satisfied 02/04/2014
charge
satisfied

COOPERATIEVE CENTRALE RAIFFEISEN - BOERENLEENBANK B.A.(TRADING AS RABOBANK INTERNATIONAL), HONG

Created 15/08/2011Registered 26/08/2011Satisfied 02/04/2014
charge
satisfied

BANK OF SCOTLAND PLC

Created 23/12/2009Registered 31/12/2009Satisfied 03/08/2011
charge
satisfied

BANK OF SCOTLAND PLC

Created 11/10/2007Registered 26/10/2007Satisfied 03/08/2011
charge
satisfied

BANK OF SCOTLAND PLC

Created 11/10/2007Registered 26/10/2007Satisfied 03/08/2011
charge
satisfied

BANK OF SCOTLAND PLC

Created 11/10/2007Registered 26/10/2007Satisfied 03/08/2011
charge
satisfied

BANK OF SCOTLAND PLC

Created 11/10/2007Registered 26/10/2007Satisfied 03/08/2011
charge
satisfied

BANK OF SCOTLAND PLC

Created 11/10/2007Registered 26/10/2007Satisfied 03/08/2011
charge
satisfied

BANK OF SCOTLAND PLC

Created 11/10/2007Registered 26/10/2007Satisfied 03/08/2011
charge
satisfied

BANK OF SCOTLAND PLC

Created 11/10/2007Registered 26/10/2007Satisfied 03/08/2011
charge
satisfied

BANK OF SCOTLAND PLC

Created 11/10/2007Registered 26/10/2007Satisfied 03/08/2011
charge
satisfied

BANK OF SCOTLAND PLC

Created 11/10/2007Registered 26/10/2007Satisfied 03/08/2011
charge
satisfied

BANK OF SCOTLAND PLC

Created 11/10/2007Registered 26/10/2007Satisfied 03/08/2011
charge
satisfied

BANK OF SCOTLAND PLC

Created 11/10/2007Registered 26/10/2007Satisfied 03/08/2011
charge
satisfied

BANK OF SCOTLAND PLC

Created 01/10/2007Registered 17/10/2007Satisfied 03/08/2011
charge
satisfied

BANK OF SCOTLAND

Created 28/09/2007Registered 11/10/2007Satisfied 03/08/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE

Created 07/02/2005Registered 24/02/2005Satisfied 05/10/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE

Created 07/02/2005Registered 24/02/2005Satisfied 05/10/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE

Created 07/02/2005Registered 24/02/2005Satisfied 05/10/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE

Created 07/02/2005Registered 24/02/2005Satisfied 05/10/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE

Created 07/02/2005Registered 24/02/2005Satisfied 05/10/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE

Created 07/02/2005Registered 24/02/2005Satisfied 05/10/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE

Created 07/02/2005Registered 24/02/2005Satisfied 05/10/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE

Created 07/02/2005Registered 24/02/2005Satisfied 05/10/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE

Created 07/02/2005Registered 24/02/2005Satisfied 05/10/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE

Created 07/02/2005Registered 24/02/2005Satisfied 05/10/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE

Created 07/02/2005Registered 24/02/2005Satisfied 05/10/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE

Created 07/02/2005Registered 24/02/2005Satisfied 05/10/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE

Created 07/02/2005Registered 24/02/2005Satisfied 05/10/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE

Created 01/02/2005Registered 11/02/2005Satisfied 05/10/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE

Created 01/02/2005Registered 10/02/2005Satisfied 05/10/2007
charge
satisfied

WESTLB AG

Created 16/12/2004Registered 24/12/2004Satisfied 01/05/2007
charge
satisfied

WESTLB AG

Created 25/11/2004Registered 03/12/2004Satisfied 01/05/2007
charge
satisfied

WESTLB AG AS SECURITY TRUSTEE

Created 28/10/2004Registered 11/11/2004Satisfied 01/05/2007
charge
satisfied

WESTLB AG, LONDON BRANCH AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 23/09/2004Registered 04/10/2004Satisfied 01/05/2007
charge
satisfied

WEST LB AG

Created 19/08/2004Registered 09/09/2004Satisfied 01/05/2007
charge
satisfied

WEST LB AG

Created 28/07/2004Registered 16/08/2004Satisfied 01/05/2007
charge
satisfied

WEST LB AG

Created 23/06/2004Registered 02/07/2004Satisfied 01/05/2007
charge
satisfied

WEST LB AG

Created 26/05/2004Registered 16/06/2004Satisfied 01/05/2007
charge
satisfied

WESTLB AG AS SECURITY TRUSTEE

Created 30/04/2004Registered 20/05/2004Satisfied 01/05/2007
charge
satisfied

WESTLB

Created 02/04/2004Registered 16/04/2004Satisfied 01/05/2007
charge
satisfied

WESTLB AG

Created 23/12/2003Registered 12/01/2004Satisfied 01/05/2007
charge
satisfied

WESTDEUTSCHE LANDESBANK GIROZENTRALE, LONDON BRANCH

Created 09/07/2002Registered 16/07/2002Satisfied 05/05/2007
charge
satisfied

WESTDEUTSCHE LANDESBANK GIROZENTRALE LONDON BRANCH

Created 22/02/2002Registered 27/02/2002Satisfied 05/05/2007
charge
satisfied

WESTDEUTSCHE LANDESBANK GIROZENTRALE

Created 23/10/2001Registered 12/11/2001Satisfied 01/05/2007
charge
satisfied

WESTDEUTSCHE LANDESBANK GIROZENTRALE

Created 23/10/2001Registered 08/11/2001Satisfied 01/05/2007
charge
satisfied

WESTDEUTSCHE LANDESBANK GIROZENTRALE

Created 23/10/2001Registered 08/11/2001Satisfied 01/05/2007
charge
satisfied

WESTDEUTSCHE LANDESBANK GIROZENTRALE

Created 23/10/2001Registered 08/11/2001Satisfied 01/05/2007
charge
satisfied

WESTDEUTSCHE LANDESBANK GIROZENTRALE

Created 23/10/2001Registered 08/11/2001Satisfied 01/05/2007
charge
satisfied

WESTDEUTSCHE LANDESBANK GIROZENTRALE

Created 23/10/2001Registered 08/11/2001Satisfied 01/05/2007
charge
satisfied

WESTDEUTSCHE LANDESBANK GIROZENTRALE

Created 23/10/2001Registered 08/11/2001Satisfied 01/05/2007
charge
satisfied

WESTDEUTSCHE LANDESBANK GIROZENTRALE

Created 23/10/2001Registered 08/11/2001Satisfied 01/05/2007
charge
satisfied

WESTDEUTSCHE LANDESBANK GIROZENTRALE

Created 23/10/2001Registered 08/11/2001Satisfied 01/05/2007
charge
satisfied

WESTDEUTSCHE LANDESBANK GIROZENTRALE

Created 23/10/2001Registered 08/11/2001Satisfied 01/05/2007
charge
satisfied

WESTDEUTSCHE LANDESBANK GIROZENTRALE

Created 23/10/2001Registered 08/11/2001Satisfied 01/05/2007
charge
satisfied

WESTDEUTSCHE LANDESBANK GIROZENTRALE

Created 23/10/2001Registered 08/11/2001Satisfied 01/05/2007
charge
satisfied

WESTDEUTSCHE LANDESBANK GIROZENTRALE

Created 23/10/2001Registered 08/11/2001Satisfied 01/05/2007
charge
satisfied

WESTDEUTSCHE LANDESBANK GIROZENTRALE

Created 23/10/2001Registered 08/11/2001Satisfied 01/05/2007
charge
satisfied

WESTDEUTSCHE LANDESBANK GIROZENTRALE

Created 15/10/2001Registered 29/10/2001Satisfied 26/03/2007
charge
satisfied

WESTDEUTSCHE LANDESBANK GIROZENTRALE

Created 15/10/2001Registered 29/10/2001Satisfied 26/03/2007
charge
satisfied

IBUS ASSET MANAGEMENT XIV BV

Created 10/07/1997Registered 31/07/1997Satisfied 03/10/2001
charge
satisfied

SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY

Created 24/06/1996Registered 04/07/1996Satisfied 03/10/2001
charge
satisfied

NATIONAL & COMMERCIAL & GLYNS LTD

Created 27/09/1984Registered 28/09/1984Satisfied 08/02/1989
charge
satisfied

BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION

Created 27/09/1984Registered 28/09/1984Satisfied 08/02/1989
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/09/1984Registered 28/09/1984Satisfied 05/12/2000
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/10/1980Registered 16/10/1980Satisfied 25/01/1989
charge
satisfied

BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION

Created 10/10/1980Registered 16/10/1980Satisfied 12/10/2000
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/09/1979Registered 26/09/1979Satisfied 25/09/2000
charge
satisfied

BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATIONS

Created 25/09/1979Registered 26/09/1979Satisfied 12/10/2000
charge
satisfied

BANK OF SCOTLAND AS TRUSTEES FOR THE DEBENTURE STOCK HOLDERS

Created 02/09/1966Registered 06/09/1966Satisfied 18/01/1989