# Whyte And Mackay Warehousing Limited

## Details

- **Company number:** [SC229822](https://find-and-update.company-information.service.gov.uk/company/SC229822)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Apr 2002
- **Registered office:** 4TH FLOOR ST. VINCENT PLAZA, 319 ST. VINCENT STREET, GLASGOW, G2 5RG
- **Nature of business:** Other business support service activities n.e.c.
- **Corporate group:** [Emperador Holdings (GB) Ltd](/group/1835) (51 companies)


## 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 |  |




## Owned by

Whyte And Mackay Warehousing 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)




## Directors' other companies

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



## 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)