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Whyte And Mackay Warehousing Limited

Whyte And Mackay Warehousing Limited is an active company incorporated on 2 April 2002 with the registered office located in Glasgow, City of Glasgow. Whyte And Mackay Warehousing Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC229822
Private limited company
Scottish Company
Age
23 years
Incorporated 2 April 2002
Size
Unreported
Confirmation
Submitted
Dated 10 May 2025 (4 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
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 • 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
Director • Economist • Spanish • Lives in Spain • Born in May 1973
Director • Chairman • Filipino • Lives in Philippines • Born in Aug 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Whyte And Mackay Limited
Winston Sy Co, Mr Juan Cortes, and 3 more are mutual people.
Active
Whyte And Mackay Group Limited
Winston Sy Co, Mr Juan Cortes, 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£10.28M
Increased by £1.38M (+16%)
Employees
88
Increased by 8 (+10%)
Total Assets
£60.35M
Increased by £3.97M (+7%)
Total Liabilities
-£76K
Decreased by £17K (-18%)
Net Assets
£60.28M
Increased by £3.98M (+7%)
Debt Ratio (%)
0%
Decreased by 0.04% (-24%)
Latest Activity
Confirmation Submitted
3 Months Ago on 20 May 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Aug 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2021
Whyte and Mackay Global Limited (PSC) Appointed
6 Years Ago on 5 Sep 2019
Whyte and Mackay Limited (PSC) Resigned
6 Years Ago on 5 Sep 2019
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Documents
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
Full accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Confirmation statement made on 28 July 2021 with updates
Submitted on 28 Jul 2021
Cessation of Whyte and Mackay Limited as a person with significant control on 5 September 2019
Submitted on 28 Jul 2021
Repayment History
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