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Whyte And Mackay Group Limited

Whyte And Mackay Group Limited is an active company incorporated on 7 August 2001 with the registered office located in Glasgow, City of Glasgow. Whyte And Mackay Group Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
SC221954
Private limited company
Scottish Company
Age
24 years
Incorporated 7 August 2001
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 7 August 2025 (1 month ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Whyte And Mackay Group Limited
Contact
Address
4th Floor St. Vincent Plaza
319 St. Vincent Street
Glasgow
G2 5RG
Scotland
Same address for the past 9 years
Telephone
0141 2485771
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Winston Sy Co
Director • Filipino • Lives in Philippines • Born in Jan 1958
Bryan Harold Donaghey
Director • British • Lives in Scotland • Born in Apr 1961
Mr Jorge Domecq
Director • Managing Director • Spanish • Lives in Spain • Born in Jul 1970
Mr Juan Cortes
Director • Economist • Spanish • Lives in Spain • Born in May 1973
Dr Andrew Chong Buan Lim Tan
Director • Chairman • Filipino • Lives in Philippines • Born in Aug 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
Whyte And Mackay Limited
Bryan Harold Donaghey, Dr Andrew Chong Buan Lim Tan, and 3 more are mutual people.
Active
Whyte And Mackay Warehousing Limited
Bryan Harold Donaghey, Dr Andrew Chong Buan Lim Tan, 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
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£9.31M
Increased by £5.78M (+164%)
Turnover
£317.13M
Increased by £47.99M (+18%)
Employees
690
Increased by 82 (+13%)
Total Assets
£714.86M
Increased by £91.2M (+15%)
Total Liabilities
-£423.71M
Increased by £51.57M (+14%)
Net Assets
£291.15M
Increased by £39.63M (+16%)
Debt Ratio (%)
59%
Decreased by 0.4% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Group Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Group Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Aug 2023
Group Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Aug 2022
Group Accounts Submitted
3 Years Ago on 30 Sep 2021
Confirmation Submitted
4 Years Ago on 13 Aug 2021
Group Accounts Submitted
4 Years Ago on 29 Sep 2020
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Get Credit Report
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Documents
Confirmation statement made on 7 August 2025 with no updates
Submitted on 7 Aug 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 7 August 2024 with no updates
Submitted on 7 Aug 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 7 August 2023 with no updates
Submitted on 8 Aug 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 7 August 2022 with no updates
Submitted on 8 Aug 2022
Group of companies' accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Confirmation statement made on 7 August 2021 with no updates
Submitted on 13 Aug 2021
Group of companies' accounts made up to 31 December 2019
Submitted on 29 Sep 2020
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Repayment History
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