Ltd Facts The UK company register, as filed

Register entry · No. SC014456

WHYTE AND MACKAY LIMITED

Active Private Limited Company Incorporated 20 Jan 1927

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 24 May 2027.

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    Disqualified directors

    None of the 5 current officers checked are disqualified.

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    Directors

    5 current directors; 2 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 20 Jan 1927 (99 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4TH FLOOR ST. VINCENT PLAZA, 319 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5RG

    As filed with Companies House.

  2. Nature of business

    • 11010 Distilling, rectifying and blending of spirits

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    24 May 2027
    Last made up to
    10 May 2026

  5. Charges

    Outstanding
    2
    All time
    109

  6. Names

    1. WHYTE AND MACKAY LIMITED current

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers All 59, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew Chong Buan Lim Tan Director 31 Oct 2014 — August 1949 Filipino · Philippines
Jorge Domecq Director 31 Oct 2014 — July 1970 Spanish · Spain
Winston Sy Co Director 31 Oct 2014 — January 1958 Filipino · Philippines
Michael Robert William Sloan Director 1 Jan 2026 — September 1978 British · United Kingdom
Glenn Manlapaz Director 21 Jul 2026 — March 1971 Filipino · Philippines

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Whyte And Mackay Global Limited company · Sc615323 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 5 Sep 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WHYTE AND MACKAY LIMITED still trading?

The register shows WHYTE AND MACKAY LIMITED as active.

What does WHYTE AND MACKAY LIMITED do?

It files the industry code 11010 (Distilling, rectifying and blending of spirits).

When was WHYTE AND MACKAY LIMITED set up?

It was incorporated on 20 January 1927.

When are WHYTE AND MACKAY LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is WHYTE AND MACKAY LIMITED's next confirmation statement due?

By 24 May 2027.

Who runs WHYTE AND MACKAY LIMITED?

WHYTE AND MACKAY LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (11010), active, set up around the same time. More in this industry →

  1. SC014900 SCOTTISH INDEPENDENT DISTILLERS COMPANY LIMITED Active Private Limited Company Inc. 16 Jan 1928 11010 · Distilling, rectifying and blending of spirits
  2. SC014539 NICOL ANDERSON & COMPANY LIMITED Active Private Limited Company Inc. 30 Mar 1927 11010 · Distilling, rectifying and blending of spirits
  3. SC014477 GLENDRONACH DISTILLERY COMPANY LIMITED Active Private Limited Company Inc. 7 Feb 1927 11010 · Distilling, rectifying and blending of spirits
  4. SC014472 EDRINGTON DISTILLERS LIMITED Active Private Limited Company Inc. 31 Jan 1927 11010 · Distilling, rectifying and blending of spirits

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House