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Summary

Affiliates

Contact details

Officers59

Events2

Documents102

Additional data

Identification numbers1

Related companies7

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Last updated: Jun 01, 2024

WHYTE AND MACKAY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Jan 1927 (97 years ago)

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Summary

NameWHYTE AND MACKAY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC014456
LEI Code
  • 213800M7UKV8WZT95776
Incorporation Date20 Jan 1927 (97 years ago) / 1 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WMB R*******************

ActiveUnited Kingdom

JOHN **************************

ActiveUnited Kingdom

TAMNA******************************************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

WHYTE AND MACKAY GLOBAL LIMITED

Person with significant control


Appointed on05 Sep 2019

corporate

IndividualUnited Kingdom

WHYTE AND MACKAY GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on05 Sep 2019

individual

IndividualUnited Kingdom

Borthwick, David Jaffray

Director


Appointed on01 Jan 1997

Resigned on13 Oct 1999

individual

IndividualUnited Kingdom

Buresh, Jeffrey Joseph

Director


Appointed on10 Oct 1997

Resigned on02 Dec 1999

individual

IndividualUnited Kingdom

Hanlon, James Francis

Secretary


Appointed on03 Jan 1991

Resigned on05 Mar 2010

individual

IndividualUnited Kingdom

Riddell, Eric Adam

Secretary


Resigned on03 Jan 1991

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Events

Old value

30 Sep 2003

Name changeKYNDAL SPIRITS LIMITED

16 Oct 2001

Name changeJBB (GREATER EUROPE) LIMITED

Documents

DateNameTypeDocument
30 Sep 2022Accounts with accounts type fullAAView
01 Aug 2022Confirmation statement with no updatesCS01View
21 Dec 2021Mortgage alter floating charge with number466(Scot)View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date10 May 2024
    due by 24 May 2024
  • Last statement dated10 May 2023
Returns
  • Next returns datedue by 27 Jun 2017
  • Last returns dated30 May 2016
Mortgages
  • Charges109
  • Outstanding2
  • Satisfied107

Identification numbers

Data from the LEI register
  • 213800M7UKV8WZT95776
  • Legal nameWHYTE AND MACKAY LIMITED
  • Registration date17 Feb 2015
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated29 Dec 2023
  • Next renewal27 Feb 2025

Related companies by officers

Frequently asked questions

Where is WHYTE AND MACKAY LIMITED's headquarters?

WHYTE AND MACKAY LIMITED's headquarters is located at SCOTLAND, GLASGOW, 4TH FLOOR ST. VINCENT PLAZA, 319 ST. VINCENT STREET, G2 5RG

What is WHYTE AND MACKAY LIMITED's industry?

WHYTE AND MACKAY LIMITED is in the industry of Distilling, rectifying and blending of spirits

What year was WHYTE AND MACKAY LIMITED started?

WHYTE AND MACKAY LIMITED was started in 1927

What is the LEI number of WHYTE AND MACKAY LIMITED?

WHYTE AND MACKAY LIMITED LEI number is 213800M7UKV8WZT95776

Sources: Companies House