# Whyte And Mackay Limited

## Details

- **Company number:** [SC014456](https://find-and-update.company-information.service.gov.uk/company/SC014456)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jan 1927
- **Registered office:** 4TH FLOOR ST. VINCENT PLAZA, 319 ST. VINCENT STREET, GLASGOW, G2 5RG
- **Nature of business:** Distilling, rectifying and blending of spirits
- **Corporate group:** [Emperador Holdings (GB) Ltd](/group/1835) (51 companies)


## 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 |  |




## Owned by

Whyte And Mackay Limited → [Whyte And Mackay Global Limited](/company/SC615323) → [Whyte And Mackay Group Limited](/company/SC221954) → [Emperador UK Limited](/company/SC476923) → [Emperador Holdings (GB) Ltd](/company/09094033)



## Controls

- [Bruce & Company (Leith) Limited](/company/SC028473) (SC028473)
- [Charles And James Whisky Company Ltd](/company/SC697823) (SC697823)
- [Charles Mackinlay & Company Limited](/company/SC022718) (SC022718)
- [Dalmore Distillers Limited](/company/SC121722) (SC121722)
- [Dalmore Whyte & Mackay Limited](/company/SC093695) (SC093695)
- [Edinburgh Scotch Whisky Company Limited](/company/SC091780) (SC091780)
- [Ewen & Company Limited](/company/00192753) (00192753)
- [Fettercairn Distillery Limited](/company/00520164) (00520164)
- [Findlater Scotch Whisky Limited](/company/SC102875) (SC102875)
- [Glayva Liqueur Limited](/company/SC041959) (SC041959)



## Directors' other companies

- [CO, Winston Sy](/person/6233664) - director at [Whyte And Mackay Warehousing Limited](/company/SC229822)
- [DOMECQ, Jorge](/person/6233728) - director at [Whyte And Mackay Warehousing Limited](/company/SC229822)
- [SLOAN, Michael Robert William](/person/6190269) - director at [Emperador Holdings (GB) Ltd](/company/09094033)
- [SLOAN, Michael Robert William](/person/6190269) - director at [Whyte And Mackay Warehousing Limited](/company/SC229822)
- [TAN, Andrew Chong Buan Lim, Dr](/person/6233707) - director at [Whyte And Mackay Warehousing Limited](/company/SC229822)



## Companies at the same address

- [Bruce & Company (Leith) Limited](/company/SC028473) (SC028473)
- [Charles Mackinlay & Company Limited](/company/SC022718) (SC022718)
- [Dalmore Distillers Limited](/company/SC121722) (SC121722)
- [Edinburgh Scotch Whisky Company Limited](/company/SC091780) (SC091780)
- [Emperador UK Limited](/company/SC476923) (SC476923)
- [Findlater Scotch Whisky Limited](/company/SC102875) (SC102875)
- [Glayva Liqueur Limited](/company/SC041959) (SC041959)
- [Glentalla Limited](/company/SC052273) (SC052273)
- [GPS Realisations Limited](/company/SC042973) (SC042973)
- [Grey Rogers & Co Limited](/company/SC049866) (SC049866)