Whyte and Mackay Limited

ActiveSC014456 Private limited company
Incorporated
20 January 1927 (99 years)
Industry
Distilling, rectifying and blending of spirits (11010)
Directors
Glenn Manlapaz
Owned by
Accounts type
Full
Region
Scotland
Address
4th Floor St. Vincent Plaza
319 St. Vincent Street
Glasgow
G2 5RG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
109
Outstanding
2
Part satisfied
0
Satisfied
107

Officers 5 active

Officer details are public data from the Companies House register.

Manlapaz, Glenn
Director · Appointed 21 July 2026
Filipino
Born March 1971 (55)
Director · Appointed 1 January 2026
Also at Emperador Holdings (GB) Ltd, The Scotch Whisky Association, Emperador UK Limited · more companies
British
Born September 1978 (48)
Director · Appointed 31 October 2014
Also at Whyte and Mackay Group Limited, Jarvis Halliday & Company Limited, John E.Mcpherson & Sons Limited · more companies
Filipino
Born January 1958 (68)
Director · Appointed 31 October 2014
Also at Whyte and Mackay Group Limited, Whyte and Mackay Warehousing Limited
Spanish
Born July 1970 (56)
Director · Appointed 31 October 2014
Also at Whyte and Mackay Group Limited, Whyte and Mackay Warehousing Limited
Filipino
Born August 1949 (77)
Officer history (54 former)
21 July 2026
Appointed Manlapaz, Glenn as Director
1 January 2026
Appointed Sloan, Michael Robert William as Director
31 December 2025
Resigned Cortes, Juan as Director
31 December 2025
Resigned Donaghey, Bryan Harold as Director
31 October 2014
31 October 2014
Appointed Co, Winston Sy as Director
31 October 2014
Appointed Tan, Andrew Chong Buan Lim, Dr as Director
31 October 2014
Appointed Cortes, Juan as Director
31 October 2014
Appointed Domecq, Jorge as Director
29 October 2014
Resigned Mallya, Vijay, Dr as Director
28 October 2014
Resigned Khanna, Sudhinder Krishan as Director
17 October 2014
Resigned Rekhi, Vijay Kumar as Director
10 October 2014
Resigned Menon, Sreedhara as Director
16 September 2013
Appointed Donaghey, Bryan Harold as Director
30 July 2013
Resigned Beard, John Edward as Director
30 July 2013
31 March 2010
Resigned Espey, James Stuart as Director
5 March 2010
Resigned Hanlon, James Francis as Secretary
15 June 2009
Appointed Beard, John Edward as Director
10 April 2009
Resigned Malik, Ashwin as Director
17 October 2007
Appointed Malik, Ashwin as Director
17 July 2007
Resigned Brannan, Robert as Director
17 May 2007
Appointed Khanna, Sudhinder Krishan as Director
16 May 2007
Appointed Menon, Sreedhara as Director
16 May 2007
Appointed Pathai, Murali Ananthasubramanian as Director
16 May 2007
Appointed Mallya, Vijay, Dr as Director
16 May 2007
Resigned Albaladejo, Patrick Gaetan Gilbert as Director
16 May 2007
Appointed Rekhi, Vijay Kumar as Director
16 May 2007
Resigned Vincent, John Alexander as Director
16 May 2007
Resigned Imerman, Vivian Saul as Director
16 May 2007
16 May 2007
Resigned Fragis, Iacovos as Director
19 April 2006
Appointed Espey, James Stuart as Director
19 April 2006
Appointed Vincent, John Alexander as Director
19 April 2006
Appointed Albaladejo, Patrick Gaetan Gilbert as Director
23 March 2005
Appointed Brannan, Robert as Director
27 January 2005
Resigned Katzeff, Gerald Saul as Director
3 November 2004
Appointed Katzeff, Gerald Saul as Director
23 October 2004
Resigned Gribbon, Glen James, Mr. as Director
19 March 2004
Resigned Mccroskie, Scott John as Director
2 March 2004
Appointed Fragis, Iacovos as Director
22 July 2003
Resigned Gilchrist, Iain as Director
14 July 2003
Appointed Mccroskie, Scott John as Director
14 July 2003
Resigned Maceachran, Ronald Bannatyne as Director
8 July 2003
Resigned Mackie, Alan Crawford as Director
8 July 2003
Resigned Palmer, Ian Gordon as Director
3 April 2003
Resigned Megson, Brian John as Director
26 February 2003
Appointed Imerman, Vivian Saul as Director
5 March 2002
Appointed Gribbon, Glen James, Mr. as Director
15 October 2001
Resigned Kergon, Barry as Director
15 October 2001
Resigned Kapolnek, Ronald George as Director
30 April 2001
Resigned Brand, Dominic Christopher Damion as Director
28 February 2000
Appointed Mackie, Alan Crawford as Director
2 December 1999
Resigned Reese, Richard Benjamin as Director
2 December 1999
Appointed Kapolnek, Ronald George as Director
2 December 1999
Resigned Buresh, Jeffrey Joseph as Director
2 December 1999
Resigned Groth Ii, Harry as Director
22 November 1999
Resigned Wilen, Tom Vilhelm as Director
13 October 1999
Resigned Craig, Philip David as Director
13 October 1999
Resigned Borthwick, David Jaffray as Director
1 July 1999
Appointed Gilchrist, Iain as Director
24 June 1999
Appointed Maceachran, Ronald Bannatyne as Director
24 June 1999
Resigned Hitchcock, Kenneth Walter as Director
24 June 1999
Resigned Shaw, Charles Mclaughlin as Director
1 August 1998
Appointed Palmer, Ian Gordon as Director
30 June 1998
Resigned Frize, Thomas Mulholland as Director
10 October 1997
Appointed Buresh, Jeffrey Joseph as Director
10 October 1997
Appointed Groth Ii, Harry as Director
4 April 1997
Appointed Reese, Richard Benjamin as Director
2 April 1997
Resigned Berish, Barry Maurice as Director
1 January 1997
Appointed Borthwick, David Jaffray as Director
4 December 1996
Resigned Fielden, Christopher Thomas as Director
4 December 1996
Resigned Wilson, Peter Michael as Director
4 December 1996
Resigned Burchell, Philip Raymond as Director
31 May 1996
Resigned Mccall, Robert Henry as Director
30 April 1996
Resigned Riddell, Eric Adam as Director
1 February 1996
Appointed Wilen, Tom Vilhelm as Director
1 February 1996
Appointed Berish, Barry Maurice as Director
1 February 1996
Appointed Craig, Philip David as Director
15 January 1996
Appointed Brand, Dominic Christopher Damion as Director
31 October 1995
Resigned Mcintosh, Alastair Stiles as Director
26 June 1995
Appointed Hitchcock, Kenneth Walter as Director
26 June 1995
Resigned Lunn, George Michael as Director
31 January 1994
Resigned Househam, Anthony Derwent as Director
1 January 1994
Appointed Burchell, Philip Raymond as Director
1 December 1992
Appointed Mcintosh, Alastair Stiles as Director
1 December 1992
Appointed Megson, Brian John as Director
3 January 1991
Appointed Hanlon, James Francis as Secretary
3 January 1991
Resigned Riddell, Eric Adam as Secretary
5 April 1990
Appointed Fielden, Christopher Thomas as Director
30 March 1990
Resigned Gossman, James as Director
27 February 1990
Resigned Macduff, Stewart Gordon as Director
20 February 1990
Resigned Walker, George Alfred as Director
20 February 1990
Appointed Househam, Anthony Derwent as Director
20 February 1990
20 February 1990
Appointed Wilson, Peter Michael as Director
12 January 1990
Resigned Robinson, Terry John as Director
12 January 1990
Resigned Hill, Malcolm as Director
31 December 1989
Resigned Barrett, Michael as Director
31 July 1989
Appointed Kergon, Barry as Director
17 February 1989

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc615323

Holdings 45

Companies where Whyte and Mackay Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
5 September 2019
Ceased Whyte and Mackay Group Limited — Owns 75–100% of shares

Filings 668

DateDescriptionMade Up ToPagesPDF
27 September 2026Full accounts31 December 2025
21 July 2026Confirmation statement with no updates10 May 2026
21 July 2026Appointment of a director
12 January 2026Appointment of a director
12 January 2026Termination of appointment of a director
Show all 668 filings

Some other companies at this address

Bruce & Company (Leith) Limited
Charles Mackinlay & Company Limited
Dalmore Distillers Limited
Dalmore Whyte & Mackay Limited
Edinburgh Scotch Whisky Company Limited
Emperador UK Limited

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