Whyte And Mackay Warehousing Limited
- Company number
- SC229822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Apr 2002
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Emperador Holdings (GB) Ltd (51 companies)
Registered office
Previous names
- Kyndal Warehousing Limited (until 30 Sep 2003)
- Lycidas (362) Limited (until 10 Jun 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYCIDAS NOMINEES LIMITED | Corporate-Nominee-Director | 2 Apr 2002 | 11 Jul 2002 |
| LYCIDAS SECRETARIES LIMITED | Corporate-Nominee-Secretary | 2 Apr 2002 | 11 Jul 2002 |
| MEGSON, Brian John | Director | 11 Jul 2002 | 3 Apr 2003 |
| PALMER, Ian Gordon | Director | 11 Jul 2002 | 8 Jul 2003 |
| MACEACHRAN, Ronald Bannatyne | Director | 11 Jul 2002 | 14 Jul 2003 |
| MCCROSKIE, Scott John | Director | 14 Jul 2003 | 19 Mar 2004 |
| FRAGIS, Iacovos | Director | 2 Mar 2004 | 16 May 2007 |
| HANLON, James Francis | Director | 14 Jul 2003 | 16 May 2007 |
| HANLON, James Francis | Secretary | 11 Jul 2002 | 5 Mar 2010 |
| ESPEY, James Stuart | Director | 16 May 2007 | 31 Mar 2010 |
| BEARD, John Edward | Director | 15 Jun 2009 | 30 Jul 2013 |
| MALLYA, Vijay, Dr | Director | 16 May 2007 | 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 |
| 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 | |
| TAN, Andrew Chong Buan Lim, Dr | Director | 31 Oct 2014 | |
| DOMECQ, Jorge | Director | 31 Oct 2014 | |
| CO, Winston Sy | Director | 31 Oct 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Whyte And Mackay 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 Warehousing Limited → Whyte And Mackay Global Limited → Whyte And Mackay Group Limited → Emperador UK Limited → Emperador Holdings (GB) Ltd
Directors’ other companies
- CO, Winston Sy - Director at Whyte And Mackay Limited
- DOMECQ, Jorge - Director at Whyte And Mackay Limited
- SLOAN, Michael Robert William - Director at Emperador Holdings (GB) Ltd
- SLOAN, Michael Robert William - Director at Whyte And Mackay Limited
- TAN, Andrew Chong Buan Lim, Dr - Director at Whyte And Mackay 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)