Whyte And Mackay Limited
- Company number
- SC014456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jan 1927
- Nature of business
- Distilling, rectifying and blending of spirits
- Corporate group
- Emperador Holdings (GB) Ltd (51 companies)
Registered office
Previous names
- Kyndal Spirits Limited (until 30 Sep 2003)
- JBB (Greater Europe) Limited (until 16 Oct 2001)
- The Whyte & Mackay Group PLC (until 31 Dec 1996)
- Whyte & Mackay Distillers Limited (until 17 Jun 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRETT, Michael | Director | - | 31 Dec 1989 |
| HILL, Malcolm | Director | - | 12 Jan 1990 |
| ROBINSON, Terry John | Director | - | 12 Jan 1990 |
| WALKER, George Alfred | Director | - | 20 Feb 1990 |
| BRACKENBURY, Frederick Edwin John Gedge | Director | 17 Feb 1989 | 20 Feb 1990 |
| MACDUFF, Stewart Gordon | Director | - | 27 Feb 1990 |
| GOSSMAN, James | Director | - | 30 Mar 1990 |
| RIDDELL, Eric Adam | Secretary | - | 3 Jan 1991 |
| HOUSEHAM, Anthony Derwent | Director | 20 Feb 1990 | 31 Jan 1994 |
| LUNN, George Michael | Director | - | 26 Jun 1995 |
| MCINTOSH, Alastair Stiles | Director | 1 Dec 1992 | 31 Oct 1995 |
| RIDDELL, Eric Adam | Director | - | 30 Apr 1996 |
| MCCALL, Robert Henry | Director | - | 31 May 1996 |
| BURCHELL, Philip Raymond | Director | 1 Jan 1994 | 4 Dec 1996 |
| FIELDEN, Christopher Thomas | Director | 5 Apr 1990 | 4 Dec 1996 |
| WILSON, Peter Michael | Director | 20 Feb 1990 | 4 Dec 1996 |
| BERISH, Barry Maurice | Director | 1 Feb 1996 | 2 Apr 1997 |
| FRIZE, Thomas Mulholland | Director | - | 30 Jun 1998 |
| SHAW, Charles Mclaughlin | Director | - | 24 Jun 1999 |
| HITCHCOCK, Kenneth Walter | Director | 26 Jun 1995 | 24 Jun 1999 |
| BORTHWICK, David Jaffray | Director | 1 Jan 1997 | 13 Oct 1999 |
| CRAIG, Philip David | Director | 1 Feb 1996 | 13 Oct 1999 |
| WILEN, Tom Vilhelm | Director | 1 Feb 1996 | 22 Nov 1999 |
| BURESH, Jeffrey Joseph | Director | 10 Oct 1997 | 2 Dec 1999 |
| GROTH II, Harry | Director | 10 Oct 1997 | 2 Dec 1999 |
| REESE, Richard Benjamin | Director | 4 Apr 1997 | 2 Dec 1999 |
| BRAND, Dominic Christopher Damion | Director | 15 Jan 1996 | 30 Apr 2001 |
| KAPOLNEK, Ronald George | Director | 2 Dec 1999 | 15 Oct 2001 |
| KERGON, Barry | Director | 31 Jul 1989 | 15 Oct 2001 |
| MEGSON, Brian John | Director | 1 Dec 1992 | 3 Apr 2003 |
| MACKIE, Alan Crawford | Director | 28 Feb 2000 | 8 Jul 2003 |
| PALMER, Ian Gordon | Director | 1 Aug 1998 | 8 Jul 2003 |
| MACEACHRAN, Ronald Bannatyne | Director | 24 Jun 1999 | 14 Jul 2003 |
| GILCHRIST, Iain | Director | 1 Jul 1999 | 22 Jul 2003 |
| MCCROSKIE, Scott John | Director | 14 Jul 2003 | 19 Mar 2004 |
| GRIBBON, Glen James, Mr. | Director | 5 Mar 2002 | 23 Oct 2004 |
| KATZEFF, Gerald Saul | Director | 3 Nov 2004 | 27 Jan 2005 |
| ALBALADEJO, Patrick Gaetan Gilbert | Director | 19 Apr 2006 | 16 May 2007 |
| VINCENT, John Alexander | Director | 19 Apr 2006 | 16 May 2007 |
| FRAGIS, Iacovos | Director | 2 Mar 2004 | 16 May 2007 |
| IMERMAN, Vivian Saul | Director | 26 Feb 2003 | 16 May 2007 |
| BRANNAN, Robert | Director | 23 Mar 2005 | 17 Jul 2007 |
| MALIK, Ashwin | Director | 17 Oct 2007 | 10 Apr 2009 |
| HANLON, James Francis | Secretary | 3 Jan 1991 | 5 Mar 2010 |
| ESPEY, James Stuart | Director | 19 Apr 2006 | 31 Mar 2010 |
| BEARD, John Edward | Director | 15 Jun 2009 | 30 Jul 2013 |
| NEDUNGADI, Ayani Kurussi Ravindranath | Director | 16 May 2007 | 30 Jul 2013 |
| MENON, Sreedhara | Director | 16 May 2007 | 10 Oct 2014 |
| REKHI, Vijay Kumar | Director | 16 May 2007 | 17 Oct 2014 |
| KHANNA, Sudhinder Krishan | Director | 17 May 2007 | 28 Oct 2014 |
| MALLYA, Vijay, Dr | Director | 16 May 2007 | 29 Oct 2014 |
| PATHAI, Murali Ananthasubramanian | Director | 16 May 2007 | 31 Oct 2014 |
| CORTES, Juan | Director | 31 Oct 2014 | 31 Dec 2025 |
| DONAGHEY, Bryan Harold | Director | 16 Sep 2013 | 31 Dec 2025 |
| MANLAPAZ, Glenn | Director | 21 Jul 2026 | |
| SLOAN, Michael Robert William | Director | 1 Jan 2026 | |
| CO, Winston Sy | Director | 31 Oct 2014 | |
| TAN, Andrew Chong Buan Lim, Dr | Director | 31 Oct 2014 | |
| DOMECQ, Jorge | Director | 31 Oct 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Whyte And Mackay Group Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 5 Sep 2019 |
| Whyte And Mackay Global Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Sep 2019 |
Accounts
Connections
Owned by
Whyte And Mackay Limited → Whyte And Mackay Global Limited → Whyte And Mackay Group Limited → Emperador UK Limited → Emperador Holdings (GB) Ltd
Controls
- Bruce & Company (Leith) Limited (SC028473)
- Charles And James Whisky Company Ltd (SC697823)
- Charles Mackinlay & Company Limited (SC022718)
- Dalmore Distillers Limited (SC121722)
- Dalmore Whyte & Mackay Limited (SC093695)
- Edinburgh Scotch Whisky Company Limited (SC091780)
- Ewen & Company Limited (00192753)
- Fettercairn Distillery Limited (00520164)
- Findlater Scotch Whisky Limited (SC102875)
- Glayva Liqueur Limited (SC041959)
Directors’ other companies
- CO, Winston Sy - Director at Whyte And Mackay Warehousing Limited
- DOMECQ, Jorge - Director at Whyte And Mackay Warehousing Limited
- SLOAN, Michael Robert William - Director at Emperador Holdings (GB) Ltd
- SLOAN, Michael Robert William - Director at Whyte And Mackay Warehousing Limited
- TAN, Andrew Chong Buan Lim, Dr - Director at Whyte And Mackay Warehousing Limited
Companies at the same address
- Bruce & Company (Leith) Limited (SC028473)
- Charles Mackinlay & Company Limited (SC022718)
- Dalmore Distillers Limited (SC121722)
- Edinburgh Scotch Whisky Company Limited (SC091780)
- Emperador UK Limited (SC476923)
- Findlater Scotch Whisky Limited (SC102875)
- Glayva Liqueur Limited (SC041959)
- Glentalla Limited (SC052273)
- GPS Realisations Limited (SC042973)
- Grey Rogers & Co Limited (SC049866)