Whyte And Mackay Group Limited
SC221954
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 07/08/2025
Due 21/08/2026
Industry
Officers
director · Since 31/10/2014
DIRECTOR
FILIPINO · PHILIPPINES · Age 68
Also on 42 other boards
director · Since 31/10/2014
MANAGING DIRECTOR
SPANISH · SPAIN · Age 55
Also on 2 other boards
director · Since 31/10/2014
CHAIRMAN
FILIPINO · PHILIPPINES · Age 76
Also on 2 other boards
director · Since 01/01/2026
BRITISH · SCOTLAND · Age 47
Also on 52 other boards
Persons with Significant Control
Emperador Uk Limited
No.2 Lochrin Square 96, Fountainbridge, Edinburgh, EH3 9QA
Reg: Sc476923 · Uk Companies House · Limited Company
Notified 06/04/2016
Charges0 outstanding
STANDARD CHARTERED BANK
STANDARD CHARTERED BANK
STANDARD CHARTERED BANK
COOPERATIEVE CENTRALE RAIFFEISEN - BOERENLEENBANK B.A.(TRADING AS RABOBANK INTERNATIONAL), HONG
COOPERATIEVE CENTRALE RAIFFEISEN - BOERENLEENBANK B.A.(TRADING AS RABOBANK INTERNATIONAL), HONG
COOPERATIEVE CENTRALE RAIFFEISEN - BOERENLEENBANK B.A.(TRADING AS RABOBANK INTERNATIONAL), HONG
BANK OF SCOTLAND PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE
WESTDEUTSCHE LANDESBANK GIROZENTRALE
WESTDEUTSCHE LANDESBANK GIROZENTRALE