WHYTE AND MACKAY LIMITED
4TH FLOOR ST. VINCENT PLAZA, 319 ST. VINCENT STREET, GLASGOW G2 5RG- Active
- Private Limited Company
- Company No. SC014456
- Last Updated: 04 Apr 2024
Company Profile
WHYTE AND MACKAY LIMITED was incorporated on Thursday, January 20, 1927 as a Private Limited Company with registered address in GLASGOW. WHYTE AND MACKAY LIMITED has the status: Active and it's listed in the following category: Distilling, rectifying and blending of spirits. This Private Limited Company has been operating for 98 years 1 month and 2 days.
| Name | WHYTE AND MACKAY LIMITED |
|---|---|
| Company number | SC014456 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 1927 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR ST. VINCENT PLAZA 319 ST. VINCENT STREET GLASGOW G2 5RG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Whyte And Mackay Global Limited St Vincent Plaza, 319 St. Vincent Street, G2 5RG |
Dates: Thursday, September 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Whyte And Mackay Group Limited St. Vincent Street, G2 5RG |
Dates: Wednesday, April 6, 2016 - Thursday, September 5, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 May 2024 |
| Last confirmation statement dated | 10 May 2023 |
Mortgages
| Total of Mortgages | 109 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 107 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WHYTE AND MACKAY LIMITED | 20 Jan 1927 |