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Whyte & Mackay Distillers Limited (No: SC129716)

Address: 4TH FLOOR ST. VINCENT PLAZA, 319 ST. VINCENT STREET, GLASGOW, G2 5RG, SCOTLAND

Status: Active

Incorporated: 31-Jan-1991

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 26-Jan-2025

Industry Class: 74990 - Non-trading company

Current Director: WINSTON SY CO ( DOB: Jan-1958   From: Oct-2014  )

Current Director: BRYAN HAROLD DONAGHEY ( DOB: Apr-1961   From: Nov-2014  )

Resigned Director: DALMORE WHYTE & MACKAY LIMITED (   From: Mar-2004   To: May-2007  )

Resigned Director: JOHN ALEXANDER GEORGE DOUGLAS ( DOB: Aug-1964   From: Oct-2009   To: Mar-2010  )

Resigned Director: JAMES FRANCIS HANLON ( DOB: Jun-1949   From: May-2007   To: Oct-2009  )

Resigned Director: HAY & MACLEOD LIMITED (   From: Mar-2004   To: May-2007  )

Resigned Director: KENNETH WALTER HITCHCOCK ( DOB: Mar-1942   From: Jul-1995   To: Jun-1999  )

Resigned Director: GEORGE MICHAEL LUNN ( DOB: Jul-1942   From: Jun-1991   To: Jun-1995  )

Resigned Director: LYCIDAS NOMINEES LIMITED (   From: Jan-1991   To: Jun-1991  )

Resigned Director: RONALD BANNATYNE MACEACHRAN ( DOB: Sep-1957   From: Feb-2003   To: Jul-2003  )

Resigned Director: SCOTT JOHN MCCROSKIE ( DOB: Nov-1967   From: Jul-2003   To: Mar-2004  )

Resigned Director: BRIAN JOHN MEGSON ( DOB: Mar-1954   From: Feb-1996   To: Apr-2003  )

Resigned Director: HERMAND NANDAKUMAR MENON (   From: Oct-2009   To: Oct-2014  )

Resigned Director: ERIC ADAM RIDDELL ( DOB: Apr-1936   From: Jun-1991   To: Feb-1996  )

Resigned Director: ASHOKE KUMAR ROY ( DOB: Dec-1956   From: May-2007   To: Oct-2014  )

Resigned Secretary: JAMES FRANCIS HANLON ( DOB: Jun-1949   From: Jun-1991   To: Oct-2009  )

Resigned Secretary: LYCIDAS SECRETARIES LIMITED (   From: Jan-1991   To: Jun-1991  )

Persons of Significant Control:

Whyte And Mackay Limited, 4th Floor, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2019 2020 2021 2022 2023 Chart
Called up share capital not paid, not expressed as current asset 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0
Net assets (liabilities) 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0
History Chart

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