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Whyte And Mackay Limited

Whyte And Mackay Limited is an active company incorporated on 20 January 1927 with the registered office located in Glasgow, City of Glasgow. Whyte And Mackay Limited was registered 98 years ago.
Status
Active
Active since incorporation
Company No
SC014456
Private limited company
Scottish Company
Age
98 years
Incorporated 20 January 1927
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 10 May 2025 (5 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor St. Vincent Plaza
319 St. Vincent Street
Glasgow
G2 5RG
Scotland
Same address for the past 9 years
Telephone
01412485771
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Economist • Spanish • Lives in Spain • Born in May 1973
Director • Chairman • Filipino • Lives in Philippines • Born in Aug 1949
Director • Filipino • Lives in Philippines • Born in Jan 1958
Director • British • Lives in Scotland • Born in Apr 1961
Director • Managing Director • Spanish • Lives in Spain • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Whyte And Mackay Group Limited
Dr Andrew Chong Buan Lim Tan, Winston Sy Co, and 3 more are mutual people.
Active
Whyte And Mackay Warehousing Limited
Dr Andrew Chong Buan Lim Tan, Winston Sy Co, and 3 more are mutual people.
Active
Jarvis Halliday & Company Limited
Winston Sy Co and Bryan Harold Donaghey are mutual people.
Active
John E.McPherson & Sons Limited
Winston Sy Co and Bryan Harold Donaghey are mutual people.
Active
Fettercairn Distillery Limited
Winston Sy Co and Bryan Harold Donaghey are mutual people.
Active
Kensington Distillers Limited
Winston Sy Co and Bryan Harold Donaghey are mutual people.
Active
Invergordon Distillers (Holdings) Limited
Winston Sy Co and Bryan Harold Donaghey are mutual people.
Active
Invergordon Gin Limited
Winston Sy Co and Bryan Harold Donaghey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£810K
Decreased by £8.18M (-91%)
Turnover
£295.02M
Decreased by £22.11M (-7%)
Employees
626
Increased by 40 (+7%)
Total Assets
£1.17B
Increased by £161.74M (+16%)
Total Liabilities
-£344.54M
Increased by £100.72M (+41%)
Net Assets
£824.17M
Increased by £61.03M (+8%)
Debt Ratio (%)
29%
Increased by 5.27% (+22%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 1 Oct 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Full Accounts Submitted
2 Years Ago on 6 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 Jun 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Aug 2022
Charge Altered
3 Years Ago on 21 Dec 2021
Charge Satisfied
3 Years Ago on 15 Dec 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 20 May 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 13 May 2024
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 10 May 2023 with no updates
Submitted on 9 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 28 July 2022 with no updates
Submitted on 1 Aug 2022
Alterations to floating charge SC0144560110
Submitted on 21 Dec 2021
Satisfaction of charge SC0144560112 in full
Submitted on 15 Dec 2021
Repayment History
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