The Open Database Of The Corporate World

WHYTE AND MACKAY LIMITED

Company Number
SC014456
Status
Active
Incorporation Date
Please log in to see this data
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
1 UBO listed, please log in to see this data
Registered Address
  • 4th Floor St. Vincent Plaza
    319 St. Vincent Street
  • Glasgow
  • G2 5RG
  • Scotland
Industry Codes
  • 11.01: Distilling, rectifying and blending of spirits (UK SIC Classification 2007)
  • 11.01: Distilling, rectifying and blending of spirits (European Community NACE Rev 2)
  • 1101: Distilling, rectifying and blending of spirits (UN ISIC Rev 4)
Latest Accounts Date
2025-12-31
Annual Return Last Made Up Date
2016-05-30
Previous Names
  • KYNDAL SPIRITS LIMITED
  • JBB (GREATER EUROPE) LIMITED
  • THE WHYTE & MACKAY GROUP PLC
  • WHYTE & MACKAY DISTILLERS LIMITED
Directors / Officers
5 officers available, please log in to see this data
Inactive Directors / Officers
54 officers available, please log in to see this data

Company Addresses

23 Company Addresses, showing 10 most recently added

Dalmore House,, 310 St Vincent Street, Glasgow G2 5RG, GB

Dalmore House,, 310 St Vincent Street, Glasgow G2 5RG, GB

Dalmore House,, 310 St Vincent Street, Glasgow G2 5RG, GB

Dalmore House,, 310 St Vincent Street, Glasgow G2 5RG, GB

Dalmore House,, 310 St Vincent Street, Glasgow G2 5RG, GB

Dalmore House,, 310 St Vincent Street, Glasgow, Scotland G2 5RG, GB

Dalmore House,, 310 St Vincent Street, Glasgow, Scotland G2 5RG, GB

4th Floor St Vincent Plaza,, 319 St Vincent Street, Glasgow G2 5RG, GB

4th Floor St Vincent Plaza,, 319 St Vincent Street, Glasgow G2 5RG, GB

4th Floor St Vincent Plaza,, 319 St Vincent Street, Glasgow G2 5RG, GB

Official Register Entries

register id: Z6155435

UK Gazette Notices

Environmental Protection,

Branches

France flag branch WHYTE AND MACKAY LTD (France) details

Statements of control (by this company)

Date Description Mechanisms
2019-09-05 United Kingdom flag WHYTE AND MACKAY GLOBAL LIMITED (United Kingdom) controls United Kingdom flag WHYTE AND MACKAY LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag WHYTE AND MACKAY GROUP LIMITED (United Kingdom) controls United Kingdom flag WHYTE AND MACKAY LIMITED (United Kingdom) Share Ownership historic details

Statements of control (relating to this company)

Date Description Mechanisms
2022-06-24 United Kingdom flag WHYTE AND MACKAY LIMITED (United Kingdom) controls United Kingdom flag ST. VINCENT STREET (446) LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2021-05-05 United Kingdom flag WHYTE AND MACKAY LIMITED (United Kingdom) controls United Kingdom flag CHARLES AND JAMES WHISKY COMPANY LTD (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2020-03-17 United Kingdom flag WHYTE AND MACKAY LIMITED (United Kingdom) controls United Kingdom flag MOUNTAIN SNOW WATER (SCOTLAND) LTD (United Kingdom) Share Ownership, Voting Rights details
2017-12-29 United Kingdom flag WHYTE AND MACKAY LIMITED (United Kingdom) controls United Kingdom flag THE WHISKY WORKS LTD (United Kingdom) Share Ownership details
2017-06-14 United Kingdom flag WHYTE AND MACKAY LIMITED (United Kingdom) controls United Kingdom flag EDINBURGH SCOTCH WHISKY COMPANY LIMITED (United Kingdom) Share Ownership details


Identifiers

Identifier System Identifier Categories
LEI Please log in to view this data details
GB VAT Number Please log in to view this data Tax

Industry codes

Code Description Code scheme
11.01 Distilling, rectifying and blending of spirits UK SIC Classification 2007 details

Trademark registrations

Mark Text Image Register NICE classifications Registration Date Expiry Date
TAMNAVULIN Large United States Patent and Trademark Office 33 2020-06-16 details
BORN ADVENTUROUS Large United States Patent and Trademark Office 33 2020-03-31 details
SMOKEHOUSE Large United States Patent and Trademark Office 33 2019-08-20 details
FETTERCAIRN Large United States Patent and Trademark Office 33 2019-07-02 details
JOHN BARR. THE BEST SCOTCH WHISKY, BARR NONE Large United States Patent and Trademark Office 33 2019-04-30 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry should always be referred to for definitive information