WHYTE AND MACKAY LIMITED

Address

WHYTE AND MACKAY LIMITED
4TH FLOOR ST. VINCENT PLAZA
319 ST. VINCENT STREET
GLASGOW
SCOTLAND
G2 5RG
Web:
Classification:

Distilling, rectifying and blending of spirits

Legal Information

Company Registration No.:
SC014456
VAT Number:
GB556 6187 11
Incorporation Date:
20 Jan 1927 (91 Years old)
Financial Year End:
31 Dec
Capital:
£178,973,000.00 on 30 May 2017
For period ending:
31 Dec 2017
Filed on:
27 Sep 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
30 May 2016
Filed on:
30 May 2016
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Recently Filed Documents - 616 available


Directors and Secretaries

John Beard
15 Jun 2009 ⇒ Present ( 9 Years ) Director
Jorge Bohorquez
31 Oct 2014 ⇒ Present ( 4 Years ) Director
Winston Co
31 Oct 2014 ⇒ Present ( 4 Years ) Director
Juan Cortes
31 Oct 2014 ⇒ Present ( 4 Years ) Director
Jorge Domecq
31 Oct 2014 ⇒ Present ( 4 Years ) Director
Bryan Donaghey
16 Sep 2013 ⇒ Present ( 5 Years ) Director
Sudhinder Khanna
17 May 2007 ⇒ Present ( 11 Years ) Director
Vijay Mallya
16 May 2007 ⇒ Present ( 11 Years ) Director
Sreedhara Menon
16 May 2007 ⇒ Present ( 11 Years ) Director
Ayani Nedungadi
16 May 2007 ⇒ Present ( 11 Years ) Director
Murali Pathai
16 May 2007 ⇒ Present ( 11 Years ) Director
Vijay Rekhi
16 May 2007 ⇒ Present ( 11 Years ) Director
Andrew Tan
31 Oct 2014 ⇒ Present ( 4 Years ) Director
Juan Vilardell
31 Oct 2014 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

RBS INVOICE FINANCE LIMITED
- OUTSTANDING on 11 Jul 2016
WHYTE AND MACKAY GROUP LIMITED
- OUTSTANDING on 8 Jul 2016
HSBC INVOICE FINANCE (UK) LTD
- Satisfied on 22 Oct 2015
STANDARD CHARTERED BANK AS AGENT AND TRUSTEE FOR THE OTHER FINANCE PARTIES
- Satisfied on 4 Apr 2014
STANDARD CHARTERED BANK AS AGENT AND TRUSTEE FOR THE OTHER FINANCE PARTIES
- Satisfied on 4 Apr 2014
STANDARD CHARTERED BANK AS AGENT AND TRUSTEE FOR THE OTHER FINANCE PARTIES
- Satisfied on 4 Apr 2014
STANDARD CHARTERED BANK AS AGENT AND TRUSTEE FOR THE OTHER FINANCE PARTIES
- Satisfied on 4 Apr 2014
STANDARD CHARTERED BANK AS AGENT AND TRUSTEE FOR THE OTHER FINANCE PARTIES
- Satisfied on 4 Apr 2014
STANDARD CHARTERED BANK AS AGENT AND TRUSTEE FOR THE OTHER FINANCE PARTIES
- Satisfied on 4 Apr 2014
STANDARD CHARTERED BANK AS AGENT AND TRUSTEE FOR THE OTHER FINANCE PARTIES
- Satisfied on 4 Apr 2014
STANDARD CHARTERED BANK AS AGENT AND TRUSTEE FOR THE OTHER FINANCE PARTIES
- Satisfied on 4 Apr 2014
STANDARD CHARTERED BANK AS AGENT AND TRUSTEE FOR THE OTHER FINANCE PARTIES
- Satisfied on 4 Apr 2014
STANDARD CHARTERED BANK AS AGENT AND TRUSTEE FOR THE OTHER FINANCE PARTIES
- Satisfied on 4 Apr 2014
STANDARD CHARTERED BANK AS AGENT AND TRUSTEE FOR THE OTHER FINANCE PARTIES
- Satisfied on 4 Apr 2014
STANDARD CHARTERED BANK AS AGENT AND TRUSTEE FOR THE OTHER FINANCE PARTIES
- Satisfied on 4 Apr 2014
STANDARD CHARTERED BANK AS AGENT AND TRUSTEE FOR THE OTHER FINANCE PARTIES
- Satisfied on 4 Apr 2014
STANDARD CHARTERED BANK
- Satisfied on 26 Mar 2014
STANDARD CHARTERED BANK
- Satisfied on 26 Mar 2014
STANDARD CHARTERED BANK
- Satisfied on 26 Mar 2014
STANDARD CHARTERED BANK
- Satisfied on 26 Mar 2014
STANDARD CHARTERED BANK
- Satisfied on 26 Mar 2014
STANDARD CHARTERED BANK
- Satisfied on 26 Mar 2014
THE ROYAL BANK OF SCOTLAND PLC
- Satisfied on 14 Feb 2014
COOPERATIEVE CENTRALE RAIFFEISEN - BOERENLEENBANK B.A.(TRADING AS RABOBANK INTERNATIONAL), HONG KONG BRANCH
STANDARD SECURITY - Satisfied on 7 Sep 2011
COOPERATIEVE CENTRALE RAIFFEISEN - BOERENLEENBANK B.A.(TRADING AS RABOBANK INTERNATIONAL), HONG KONG BRANCH
STANDARD SECURITY - Satisfied on 7 Sep 2011
COOPERATIEVE CENTRALE RAIFFEISEN - BOERENLEENBANK B.A.(TRADING AS RABOBANK INTERNATIONAL), HONG KONG BRANCH
STANDARD SECURITY - Satisfied on 7 Sep 2011
COOPERATIEVE CENTRALE RAIFFEISEN - BOERENLEENBANK B.A.(TRADING AS RABOBANK INTERNATIONAL), HONG KONG BRANCH
STANDARD SECURITY - Satisfied on 7 Sep 2011
COOPERATIEVE CENTRALE RAIFFEISEN - BOERENLEENBANK B.A.(TRADING AS RABOBANK INTERNATIONAL), HONG KONG BRANCH
STANDARD SECURITY - Satisfied on 7 Sep 2011
COOPERATIEVE CENTRALE RAIFFEISEN - BOERENLEENBANK B.A.(TRADING AS RABOBANK INTERNATIONAL), HONG KONG BRANCH
STANDARD SECURITY - Satisfied on 7 Sep 2011
COOPERATIEVE CENTRALE RAIFFEISEN - BOERENLEENBANK B.A.(TRADING AS RABOBANK INTERNATIONAL), HONG KONG BRANCH
STANDARD SECURITY - Satisfied on 7 Sep 2011
COOPERATIEVE CENTRALE RAIFFEISEN - BOERENLEENBANK B.A.(TRADING AS RABOBANK INTERNATIONAL), HONG KONG BRANCH
STANDARD SECURITY - Satisfied on 7 Sep 2011
COOPERATIEVE CENTRALE RAIFFEISEN - BOERENLEENBANK B.A.(TRADING AS RABOBANK INTERNATIONAL), HONG KONG BRANCH
STANDARD SECURITY - Satisfied on 7 Sep 2011
COOPERATIEVE CENTRALE RAIFFEISEN - BOERENLEENBANK B.A.(TRADING AS RABOBANK INTERNATIONAL), HONG KONG BRANCH
STANDARD SECURITY - Satisfied on 7 Sep 2011
COOPERATIEVE CENTRALE RAIFFEISEN - BOERENLEENBANK B.A.(TRADING AS RABOBANK INTERNATIONAL), HONG KONG BRANCH
STANDARD SECURITY - Satisfied on 7 Sep 2011
COOPERATIEVE CENTRALE RAIFFEISEN - BOERENLEENBANK B.A.(TRADING AS RABOBANK INTERNATIONAL), HONG KONG BRANCH
STANDARD SECURITY - Satisfied on 7 Sep 2011
COOPERATIEVE CENTRALE RAIFFEISEN - BOERENLEENBANK B.A.(TRADING AS RABOBANK INTERNATIONAL), HONG KONG BRANCH
STANDARD SECURITY - Satisfied on 7 Sep 2011
COOPERATIEVE CENTRALE RAIFFEISEN - BOERENLEENBANK B.A.(TRADING AS RABOBANK INTERNATIONAL), HONG KONG BRANCH
SECURITY AGREEMENT - Satisfied on 2 Sep 2011
COOPERATIEVE CENTRALE RAIFFEISEN - BOERENLEENBANK B.A.(TRADING AS RABOBANK INTERNATIONAL), HONG KONG BRANCH
SECURITY AGREEMENT (CHARGE OVER MATERIAL IP RIGHTS) - Satisfied on 2 Sep 2011
COOPERATIEVE CENTRALE RAIFFEISEN - BOERENLEENBANK B.A.(TRADING AS RABOBANK INTERNATIONAL), HONG KONG BRANCH
BOND & FLOATING CHARGE - Satisfied on 26 Aug 2011
BANK OF SCOTLAND PLC
STANDARD SECURITY - Satisfied on 31 Dec 2009
BANK OF SCOTLAND PLC
STANDARD SECURITY - Satisfied on 26 Oct 2007
BANK OF SCOTLAND PLC
STANDARD SECURITY - Satisfied on 26 Oct 2007
BANK OF SCOTLAND PLC
STANDARD SECURITY - Satisfied on 26 Oct 2007
BANK OF SCOTLAND PLC
STANDARD SECURITY - Satisfied on 26 Oct 2007
BANK OF SCOTLAND PLC
STANDARD SECURITY - Satisfied on 26 Oct 2007
BANK OF SCOTLAND PLC
STANDARD SECURITY - Satisfied on 26 Oct 2007
BANK OF SCOTLAND PLC
STANDARD SECURITY - Satisfied on 26 Oct 2007
BANK OF SCOTLAND PLC
STANDARD SECURITY - Satisfied on 26 Oct 2007
BANK OF SCOTLAND PLC
STANDARD SECURITY - Satisfied on 26 Oct 2007
BANK OF SCOTLAND PLC
STANDARD SECURITY - Satisfied on 26 Oct 2007
BANK OF SCOTLAND PLC
STANDARD SECURITY - Satisfied on 26 Oct 2007
BANK OF SCOTLAND PLC
SECURITY AGREEMENT - Satisfied on 17 Oct 2007
BANK OF SCOTLAND
BOND & FLOATING CHARGE - Satisfied on 11 Oct 2007
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE
STANDARD SECURITY - Satisfied on 24 Feb 2005
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE
STANDARD SECURITY - Satisfied on 24 Feb 2005
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE
STANDARD SECURITY - Satisfied on 24 Feb 2005
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE
STANDARD SECURITY - Satisfied on 24 Feb 2005
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE
STANDARD SECURITY - Satisfied on 24 Feb 2005
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE
STANDARD SECURITY - Satisfied on 24 Feb 2005
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE
STANDARD SECURITY - Satisfied on 24 Feb 2005
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE
STANDARD SECURITY - Satisfied on 24 Feb 2005
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE
STANDARD SECURITY - Satisfied on 24 Feb 2005
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE
STANDARD SECURITY - Satisfied on 24 Feb 2005
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE
STANDARD SECURITY - Satisfied on 24 Feb 2005
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE
STANDARD SECURITY - Satisfied on 24 Feb 2005
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE
STANDARD SECURITY - Satisfied on 24 Feb 2005
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE
FIXED CHARGE AND ASSIGNMENT - Satisfied on 11 Feb 2005
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE
FLOATING CHARGE - Satisfied on 10 Feb 2005
WESTLB AG
SUPPLEMENTAL STOCK PLEDGE - Satisfied on 24 Dec 2004
WESTLB AG
SUPPLEMENTAL STOCK PLEDGE - Satisfied on 3 Dec 2004
WESTLB AG AS SECURITY TRUSTEE
SUPPLEMENTAL STOCK PLEDGE - Satisfied on 11 Nov 2004
WESTLB AG, LONDON BRANCH AS SECURITY TRUSTEE FOR THE SECURED PARTIES
SUPPLEMENTAL STOCK PLEDGE - Satisfied on 4 Oct 2004
WEST LB AG
SUPPLEMENTAL STOCK PLEDGE - Satisfied on 9 Sep 2004
WEST LB AG
SUPPLEMENTAL STOCK PLEDGE - Satisfied on 16 Aug 2004
WEST LB AG
SUPPLEMENTAL STOCK PLEDGE - Satisfied on 2 Jul 2004
WEST LB AG
SUPPLEMENTAL STOCK PLEDGE - Satisfied on 16 Jun 2004
WESTLB AG AS SECURITY TRUSTEE
SUPPLEMENTAL STOCK PLEDGE - Satisfied on 20 May 2004
WESTLB
STANDARD SECURITY - Satisfied on 16 Apr 2004
WESTLB AG
SUPPLEMENTAL STOCK PLEDGE - Satisfied on 12 Jan 2004
WESTDEUTSCHE LANDESBANK GIROZENTRALE, LONDON BRANCH
STANDARD SECURITY - Satisfied on 16 Jul 2002
WESTDEUTSCHE LANDESBANK GIROZENTRALE LONDON BRANCH
STANDARD SECURITY - Satisfied on 27 Feb 2002
WESTDEUTSCHE LANDESBANK GIROZENTRALE
STANDARD SECURITY - Satisfied on 12 Nov 2001
WESTDEUTSCHE LANDESBANK GIROZENTRALE
STANDARD SECURITY - Satisfied on 8 Nov 2001
WESTDEUTSCHE LANDESBANK GIROZENTRALE
STANDARD SECURITY - Satisfied on 8 Nov 2001
WESTDEUTSCHE LANDESBANK GIROZENTRALE
STANDARD SECURITY - Satisfied on 8 Nov 2001
WESTDEUTSCHE LANDESBANK GIROZENTRALE
STANDARD SECURITY - Satisfied on 8 Nov 2001
WESTDEUTSCHE LANDESBANK GIROZENTRALE
STANDARD SECURITY - Satisfied on 8 Nov 2001
WESTDEUTSCHE LANDESBANK GIROZENTRALE
STANDARD SECURITY - Satisfied on 8 Nov 2001
WESTDEUTSCHE LANDESBANK GIROZENTRALE
STANDARD SECURITY - Satisfied on 8 Nov 2001
WESTDEUTSCHE LANDESBANK GIROZENTRALE
STANDARD SECURITY - Satisfied on 8 Nov 2001
WESTDEUTSCHE LANDESBANK GIROZENTRALE
STANDARD SECURITY - Satisfied on 8 Nov 2001
WESTDEUTSCHE LANDESBANK GIROZENTRALE
STANDARD SECURITY - Satisfied on 8 Nov 2001
WESTDEUTSCHE LANDESBANK GIROZENTRALE
STANDARD SECURITY - Satisfied on 8 Nov 2001
WESTDEUTSCHE LANDESBANK GIROZENTRALE
STANDARD SECURITY - Satisfied on 8 Nov 2001
WESTDEUTSCHE LANDESBANK GIROZENTRALE
STANDARD SECURITY - Satisfied on 8 Nov 2001
WESTDEUTSCHE LANDESBANK GIROZENTRALE
FLOATING CHARGE - Satisfied on 29 Oct 2001
WESTDEUTSCHE LANDESBANK GIROZENTRALE
FLOATING CHARGE - Satisfied on 29 Oct 2001
IBUS ASSET MANAGEMENT XIV BV
ASSIGNMENT - Satisfied on 31 Jul 1997
SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY
RENT DEPOSIT DEED - Satisfied on 4 Jul 1996
BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION
BOND & FLOATING CHARGE - Satisfied on 28 Sep 1984
NATIONAL & COMMERCIAL & GLYNS LTD
BOND & FLOATING CHARGE - Satisfied on 28 Sep 1984
THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE - Satisfied on 28 Sep 1984
BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION
BOND & FLOATING CHARGE - Satisfied on 16 Oct 1980
THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE - Satisfied on 16 Oct 1980
BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATIONS
BOND & FLOATING CHARGE - Satisfied on 26 Sep 1979
THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE - Satisfied on 26 Sep 1979
BANK OF SCOTLAND AS TRUSTEES FOR THE DEBENTURE STOCK HOLDERS
DISPOSITION AND TRUST DEED - Satisfied on 6 Sep 1966

Previous Company Names

KYNDAL SPIRITS LIMITED
Changed 30 Sep 2003
JBB (GREATER EUROPE) LIMITED
Changed 16 Oct 2001

Previous Addresses

DALMORE HOUSE
310 ST VINCENT STREET
GLASGOW
G2 5RG
Changed 26 Apr 2016

DALMORE HOUSE
296/298 ST VINCENT STREET
GLASGOW G2 5RU
Changed 21 Apr 1992


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
5 Sep 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 27 Sep 2018 9
31 Dec 2016 20 Sep 2017 9
31 Dec 2015 4 May 2016 5
31 Dec 2014 24 Sep 2015 9
31 Mar 2014 18 Dec 2014 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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