# Whyte And Mackay Group Limited

## Details

- **Company number:** [SC221954](https://find-and-update.company-information.service.gov.uk/company/SC221954)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 7 Aug 2001
- **Registered office:** 4TH FLOOR ST. VINCENT PLAZA, 319 ST. VINCENT STREET, GLASGOW, G2 5RG
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Emperador Holdings (GB) Ltd](/group/1835) (51 companies)


## 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 |  |




## Owned by

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



## Controls

- [KI Trustees Limited](/company/SC223352) (SC223352)
- [Whyte And Mackay Global Limited](/company/SC615323) (SC615323)



## Directors' other companies

- [CO, Winston Sy](/person/6233664) - director at [Whyte And Mackay Limited](/company/SC014456)
- [CO, Winston Sy](/person/6233664) - director at [Whyte And Mackay Warehousing Limited](/company/SC229822)
- [DOMECQ, Jorge](/person/6233728) - director at [Whyte And Mackay Limited](/company/SC014456)
- [DOMECQ, Jorge](/person/6233728) - director at [Whyte And Mackay Warehousing Limited](/company/SC229822)
- [TAN, Andrew Chong Buan Lim, Dr](/person/6233707) - director at [Whyte And Mackay Limited](/company/SC014456)
- [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)