Whyte And Mackay Group Limited
- Company number
- SC221954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Aug 2001
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Emperador Holdings (GB) Ltd (51 companies)
Registered office
Previous names
- Kyndal International Limited (until 30 Sep 2003)
- St. Vincent Street (347) Limited (until 4 Oct 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANLAPAZ, Glenn | Director | 21 Jul 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 |
|---|---|---|---|
| Emperador Uk Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
Whyte And Mackay Group Limited → Emperador UK Limited → Emperador Holdings (GB) Ltd
Controls
- KI Trustees Limited (SC223352)
- Whyte And Mackay Global Limited (SC615323)
Directors’ other companies
- CO, Winston Sy - Director at Whyte And Mackay Limited
- CO, Winston Sy - Director at Whyte And Mackay Warehousing Limited
- DOMECQ, Jorge - Director at Whyte And Mackay Limited
- DOMECQ, Jorge - Director at Whyte And Mackay Warehousing Limited
- TAN, Andrew Chong Buan Lim, Dr - Director at Whyte And Mackay 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)