WHYTE AND MACKAY LIMITED
Active - Accounts Filed
General Information
NAME
WHYTE AND MACKAY LIMITED
COMPANY NUMBER
SC014456
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
20/01/1927
(97 years and 10 months old)
WEBSITE
http://www.whyteandmackay.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/10/2001
30/09/2003
KYNDAL SPIRITS LIMITED
View all previous names
GLASGOW
G2 5RG
Telephone: 01412485771
TPS: No
4th Floor St. Vincent Plaza
Dalmore House
310 St. Vincent Street
Glasgow, Lanarkshire
G2 5RG
Telephone: 2485771
9-21 Salamander Place
Edinburgh
Midlothian
EH6 7JL
D Westmains
Industrial Estate
Grangemouth
Stirlingshire
FK3 8YE
Dalmore
Alness
Ross-Shire
IV17 0UT
Telephone: 882362
Distillery Road
Fettercairn
Laurencekirk
Kincardineshire
AB30 1YB
Golfview Terrace
Invergordon
Ross-Shire
IV18 0HP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHYTE AND MACKAY GROUP LIMITED | Active - Accounts Filed | View Report |
| WHYTE AND MACKAY LIMITED | Active - Accounts Filed | View Report |
| BRUCE & COMPANY (LEITH) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHYTE AND MACKAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHYTE AND MACKAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHYTE AND MACKAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/09/2013 - Present (11 years and 2 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 54 Past: 6 |
View Report |
|
31/10/2014 - Present (10years) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 43 Past: 0 |
View Report |
|
31/10/2014 - Present (10years) Born in Aug 1949 (age: 75) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/10/2014 - Present (10years) Born in May 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/10/2014 - Present (10years) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 03/06/2016 | New Annual Return filed |
| 16/05/2016 | New Accounts filed |
| 28/04/2016 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 20/11/2014 | Andrew Chong Buan Lim Tan (919254869) has left the board |
| 20/11/2014 | New Board Member Andrew Chong Buan Lim Tan (919254853) Appointed |
| 13/11/2014 | Vijay Mallya (907848924) has left the board |
| 13/11/2014 | Murali Ananthasubramanian Pathai (912165619) has left the board |
| 13/11/2014 | New Board Member Jorge Domecq Bohorquez (919254808) Appointed |
| 13/11/2014 | New Board Member Juan Cortes Vilardell (919254824) Appointed |
| 13/11/2014 | New Board Member Winston Sy Co (919254686) Appointed |
| 13/11/2014 | New Board Member Andrew Chong Buan Lim Tan (919254869) Appointed |
| 03/11/2014 | Sudhinder Krishan Khanna (913251159) has left the board |
| 27/10/2014 | Sreedhara Menon (912165631) has left the board |
| 27/10/2014 | Vijay Kumar Rekhi (912165685) has left the board |
| 21/07/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 26/09/2013 | New Board Member Bryan Harold Donaghey (911537508) Appointed |
| 05/08/2013 | John Edward Beard (910185615) has left the board |
| 26/07/2013 | New Annual Return filed |
| 25/12/2012 | New Accounts filed |
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