WHYTE AND MACKAY LIMITED

active Company number SC014456

Private Limited by Shares · Incorporated on 20th Jan 1927

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SIC code: 11010
Registered office: Glasgow, G2 5RG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

WHYTE AND MACKAY LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 20th Jan 1927 and is currently showing its status as 'Active'. The company's stated activity is Distilling, rectifying and blending of spirits.

5 Directors View directors

42 Companies at address View all 50 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

11010 — Distilling, rectifying and blending of spirits

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Winston Co	Director	31st Oct 2014		Filipino	View profile
Jorge Domecq	Director	31st Oct 2014		Spanish	View profile
Glenn Manlapaz	Director	21st Jul 2026	This company	Filipino	View profile
Michael Sloan	Director	1st Jan 2026		British	View profile
Andrew Tan	Director	31st Oct 2014		Filipino	View profile
Whyte And Mackay Global Limited	Corporate PSC	5th Sep 2019	—	—	View profile
Whyte And Mackay Group Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 41

Company	Number	Incorporated	Status
CHARLES AND JAMES WHISKY COMPANY LTD	SC697823	5th May 2021	active
MOUNTAIN SNOW WATER (SCOTLAND) LTD	SC657619	17th Mar 2020	active
WHYTE AND MACKAY GLOBAL LIMITED	SC615323	4th Dec 2018	active
EMPERADOR UK LIMITED	SC476923	6th May 2014	active
ST. VINCENT STREET (446) LIMITED	SC304931	4th Jul 2006	active

Showing the latest 5 of 41 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 20th Jan 1927
Company type: Private Limited by Shares
SIC code: 11010
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

20th Jan 1927 Company incorporated
17th Feb 1989 Frederick Brackenbury appointed as Director
31st Dec 1989 Michael Barrett resigned as Director
12th Jan 1990 Terry Robinson resigned as Director
20th Feb 1990 George Walker resigned as Director
20th Feb 1990 Anthony Househam appointed as Director
20th Feb 1990 Peter Wilson appointed as Director
20th Feb 1990 Frederick Brackenbury resigned as Director
27th Feb 1990 Stewart Macduff resigned as Director
5th Apr 1990 Christopher Fielden appointed as Director
3rd Jan 1991 James Hanlon appointed as Secretary
3rd Jan 1991 Eric Riddell resigned as Secretary
1st Dec 1992 Brian Megson appointed as Director
1st Dec 1992 Alastair McIntosh appointed as Director
1st Jan 1994 Philip Burchell appointed as Director
31st Jan 1994 Anthony Househam resigned as Director
26th Jun 1995 George Lunn resigned as Director
26th Jun 1995 Kenneth Hitchcock appointed as Director
31st Oct 1995 Alastair McIntosh resigned as Director
15th Jan 1996 Dominic Brand appointed as Director
1st Feb 1996 Tom Wilen appointed as Director
1st Feb 1996 Barry Berish appointed as Director
1st Feb 1996 Philip Craig appointed as Director
30th Apr 1996 Eric Riddell resigned as Director
31st May 1996 Robert McCall resigned as Director
4th Dec 1996 Philip Burchell resigned as Director
4th Dec 1996 Christopher Fielden resigned as Director
4th Dec 1996 Peter Wilson resigned as Director
1st Jan 1997 David Borthwick appointed as Director
2nd Apr 1997 Barry Berish resigned as Director
4th Apr 1997 Richard Reese appointed as Director
10th Oct 1997 Harry Groth Ii appointed as Director
10th Oct 1997 Jeffrey Buresh appointed as Director
30th Jun 1998 Thomas Frize resigned as Director
1st Aug 1998 Ian Palmer appointed as Director
24th Jun 1999 Ronald Maceachran appointed as Director
24th Jun 1999 Kenneth Hitchcock resigned as Director
24th Jun 1999 Charles Shaw resigned as Director
13th Oct 1999 Philip Craig resigned as Director
13th Oct 1999 David Borthwick resigned as Director
22nd Nov 1999 Tom Wilen resigned as Director
2nd Dec 1999 Ronald Kapolnek appointed as Director
2nd Dec 1999 Richard Reese resigned as Director
2nd Dec 1999 Harry Groth Ii resigned as Director
2nd Dec 1999 Jeffrey Buresh resigned as Director
28th Feb 2000 Alan Mackie appointed as Director
30th Apr 2001 Dominic Brand resigned as Director
15th Oct 2001 Ronald Kapolnek resigned as Director
5th Mar 2002 Glen Gribbon appointed as Director
3rd Apr 2003 Brian Megson resigned as Director
8th Jul 2003 Ian Palmer resigned as Director
8th Jul 2003 Alan Mackie resigned as Director
14th Jul 2003 Ronald Maceachran resigned as Director
23rd Oct 2004 Glen Gribbon resigned as Director
23rd Mar 2005 Robert Brannan appointed as Director
19th Apr 2006 Patrick Albaladejo appointed as Director
19th Apr 2006 John Vincent appointed as Director
16th May 2007 Patrick Albaladejo resigned as Director
16th May 2007 Murali Pathai appointed as Director
16th May 2007 Sreedhara Menon appointed as Director
16th May 2007 Vijay Rekhi appointed as Director
16th May 2007 John Vincent resigned as Director
16th May 2007 Ayani Nedungadi appointed as Director
16th May 2007 Vijay Mallya appointed as Director
17th May 2007 Sudhinder Khanna appointed as Director
17th Jul 2007 Robert Brannan resigned as Director
17th Oct 2007 Ashwin Malik appointed as Director
10th Apr 2009 Ashwin Malik resigned as Director
15th Jun 2009 John Beard appointed as Director
5th Mar 2010 James Hanlon resigned as Secretary
30th Jul 2013 John Beard resigned as Director
30th Jul 2013 Ayani Nedungadi resigned as Director
16th Sep 2013 Bryan Donaghey appointed as Director
10th Oct 2014 Sreedhara Menon resigned as Director
17th Oct 2014 Vijay Rekhi resigned as Director
28th Oct 2014 Sudhinder Khanna resigned as Director
29th Oct 2014 Vijay Mallya resigned as Director
31st Oct 2014 Murali Pathai resigned as Director
31st Oct 2014 Winston Co appointed as Director
31st Oct 2014 Jorge Domecq appointed as Director
31st Oct 2014 Juan Cortes appointed as Director
31st Oct 2014 Andrew Tan appointed as Director
6th Apr 2016 Whyte And Mackay Group Limited appointed as Corporate PSC
5th Sep 2019 Whyte And Mackay Global Limited appointed as Corporate PSC
5th Sep 2019 Whyte And Mackay Group Limited ceased to be a Corporate PSC
31st Dec 2025 Bryan Donaghey resigned as Director
31st Dec 2025 Juan Cortes resigned as Director
1st Jan 2026 Michael Sloan appointed as Director
10th May 2026 Confirmation statement made up
21st Jul 2026 Glenn Manlapaz appointed as Director
30th Sep 2026 Next accounts due

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