Whyte And Mackay Limited

General information

Name:

Whyte And Mackay Ltd

Office Address:

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

Number: SC014456

Incorporation date: 1927-01-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Whyte And Mackay started conducting its business in the year 1927 as a Private Limited Company under the following Company Registration No.: SC014456. The business has been prospering for 97 years and it's currently active. The firm's head office is based in Glasgow at 4th Floor St. Vincent Plaza. Anyone can also find the firm utilizing its postal code of G2 5RG. It 's been twenty one years that The company's name is Whyte And Mackay Limited, but up till 2003 the business name was Kyndal Spirits and before that, until 2001-10-16 the firm was known as Jbb (greater Europe). This means it has used four different names. This company's SIC and NACE codes are 11010 - Distilling, rectifying and blending of spirits. The most recent financial reports describe the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-05-10.

Whyte And Mackay Ltd is a medium-sized vehicle operator with the licence number OM0035834. The firm has one transport operating centre in the country. In their subsidiary in Grangemouth on South Lumley Street, 4 machines and 6 trailers are available.

The firm has obtained seventeen trademarks, out of which sixteen are valid while the other one is expired. The first trademark was registered in 2016 and the most recent one in 2017. The trademark which will become invalid first, that is in November, 2025 is ARDROSS.

There is a number of five directors supervising the firm at the moment, namely Juan C., Andrew T., Jorge D. and 2 other directors who might be found below who have been utilizing the directors tasks since October 2014.

  • Previous company's names
  • Whyte And Mackay Limited 2003-09-30
  • Kyndal Spirits Limited 2001-10-16
  • Jbb (greater Europe) Limited 1996-12-31
  • The Whyte & Mackay Group Plc 1927-01-20

Trade marks

Trademark UK00003151473
Trademark image:-
Trademark name:SHACKLETON
Status:Opposed
Filing date:2016-02-24
Owner name:Whyte and Mackay Limited
Owner address:4th Floor St Vincent Plaza, 319 St Vincent Street, Glasgow, United Kingdom, G2 5RG
Trademark UK00003137639
Trademark image:-
Trademark name:ARDROSS
Status:Registered
Filing date:2015-11-24
Date of entry in register:2016-02-19
Renewal date:2025-11-24
Owner name:Whyte and Mackay Limited
Owner address:4th Floor St Vincent Plaza, 319 St Vincent Street, Glasgow, United Kingdom, G2 5RG
Trademark UK00003137646
Trademark image:-
Trademark name:TOMBAE
Status:Registered
Filing date:2015-11-24
Date of entry in register:2016-02-19
Renewal date:2025-11-24
Owner name:Whyte and Mackay Limited
Owner address:4th Floor St Vincent Plaza, 319 St Vincent Street, Glasgow, United Kingdom, G2 5RG
Trademark UK00003164742
Trademark image:-
Trademark name:THE MILL ON THE HILL
Status:Registered
Filing date:2016-05-16
Date of entry in register:2016-08-26
Renewal date:2026-05-16
Owner name:Whyte and Mackay Limited
Owner address:4th Floor St Vincent Plaza, 319 St Vincent Street, Glasgow, United Kingdom, G2 5RG
Trademark UK00003147315
Trademark image:-
Status:Registered
Filing date:2016-02-01
Date of entry in register:2016-04-29
Renewal date:2026-02-01
Owner name:Whyte and Mackay Limited
Owner address:4th Floor St Vincent Plaza, 319 St Vincent Street, Glasgow, United Kingdom, G2 5RG
Trademark UK00003198782
Trademark image:-
Trademark name:KILDERMORIE
Status:Registered
Filing date:2016-11-25
Date of entry in register:2017-02-17
Renewal date:2026-11-25
Owner name:Whyte and Mackay Limited
Owner address:4th Floor St Vincent Plaza, 319 St Vincent Street, Glasgow, United Kingdom, G2 5RG
Trademark UK00003165701
Trademark image:-
Status:Registered
Filing date:2016-05-20
Date of entry in register:2016-08-26
Renewal date:2026-05-20
Owner name:Whyte and Mackay Limited
Owner address:4th Floor St Vincent Plaza, 319 St Vincent Street, Glasgow, United Kingdom, G2 5RG
Trademark UK00003173739
Trademark image:-
Status:Registered
Filing date:2016-07-08
Date of entry in register:2016-10-14
Renewal date:2026-07-08
Owner name:Whyte and Mackay Limited
Owner address:4th Floor St Vincent Plaza, 319 St Vincent Street, Glasgow, United Kingdom, G2 5RG
Trademark UK00003173733
Trademark image:-
Status:Registered
Filing date:2016-07-08
Date of entry in register:2016-10-14
Renewal date:2026-07-08
Owner name:Whyte and Mackay Limited
Owner address:4th Floor St Vincent Plaza, 319 St Vincent Street, Glasgow, United Kingdom, G2 5RG
Trademark UK00003204862
Trademark image:-
Trademark name:BIG CATS PREFER WHYTE & MACKAY
Status:Registered
Filing date:2017-01-04
Date of entry in register:2017-03-24
Renewal date:2027-01-04
Owner name:Whyte and Mackay Limited
Owner address:4th Floor St Vincent Plaza, 319 St Vincent Street, Glasgow, United Kingdom, G2 5RG
Trademark UK00003204852
Trademark image:-
Trademark name:8 OUT OF 10 BIG CATS PREFER WHYTE & MACKAY
Status:Registered
Filing date:2017-01-04
Date of entry in register:2017-03-24
Renewal date:2027-01-04
Owner name:Whyte and Mackay Limited
Owner address:4th Floor St Vincent Plaza, 319 St Vincent Street, Glasgow, United Kingdom, G2 5RG
Trademark UK00003204879
Trademark image:-
Trademark name:BIG CATS PREFER IT
Status:Registered
Filing date:2017-01-04
Date of entry in register:2017-03-24
Renewal date:2027-01-04
Owner name:Whyte and Mackay Limited
Owner address:4th Floor St Vincent Plaza, 319 St Vincent Street, Glasgow, United Kingdom, G2 5RG
Trademark UK00003204857
Trademark image:-
Trademark name:8 OUT OF 10 BIG CATS PREFER IT
Status:Registered
Filing date:2017-01-04
Date of entry in register:2017-03-24
Renewal date:2027-01-04
Owner name:Whyte and Mackay Limited
Owner address:4th Floor St Vincent Plaza, 319 St Vincent Street, Glasgow, United Kingdom, G2 5RG
Trademark UK00003210975
Trademark image:-
Trademark name:THE GLEN STAG
Status:Application Published
Filing date:2017-02-06
Owner name:Whyte and Mackay Limited
Owner address:4th Floor St Vincent Plaza, 319 St Vincent Street, Glasgow, United Kingdom, G2 5RG
Trademark UK00003210146
Trademark image:-
Trademark name:BRADSTREET
Status:Application Published
Filing date:2017-02-01
Owner name:Whyte and Mackay Limited
Owner address:4th Floor St Vincent Plaza, 319 St Vincent Street, Glasgow, United Kingdom, G2 5RG
Trademark UK00003210143
Trademark image:-
Trademark name:RAKE'S
Status:Application Published
Filing date:2017-02-01
Owner name:Whyte and Mackay Limited
Owner address:4th Floor St Vincent Plaza, 319 St Vincent Street, Glasgow, United Kingdom, G2 5RG
Trademark UK00003210148
Trademark image:-
Trademark name:CAT'S PAW
Status:Application Published
Filing date:2017-02-01
Owner name:Whyte and Mackay Limited
Owner address:4th Floor St Vincent Plaza, 319 St Vincent Street, Glasgow, United Kingdom, G2 5RG

Company staff

Juan C.

Role: Director

Appointed: 31 October 2014

Latest update: 4 December 2023

Andrew T.

Role: Director

Appointed: 31 October 2014

Latest update: 4 December 2023

Jorge D.

Role: Director

Appointed: 31 October 2014

Latest update: 4 December 2023

Winston C.

Role: Director

Appointed: 31 October 2014

Latest update: 4 December 2023

Bryan D.

Role: Director

Appointed: 16 September 2013

Latest update: 4 December 2023

People with significant control

The companies with significant control over this firm include: Whyte And Mackay Global Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at St Vincent Plaza, 319 St. Vincent Street, G2 5RG and was registered as a PSC under the reg no Sc615323.

Whyte And Mackay Global Limited
Address: 4th Floor St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc615323
Notified on 5 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Whyte And Mackay Group Limited
Address: 4th Floor, St Vincent Plaza St. Vincent Street, Glasgow, G2 5RG, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Uk Companies House
Registration number Sc221954
Notified on 6 April 2016
Ceased on 5 September 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023

Company Vehicle Operator Data

Wyte & Mackay Limited

Address

South Lumley Street

City

Grangemouth

Postal code

FK3 8NF

No. of Vehicles

4

No. of Trailers

6

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 11010 : Distilling, rectifying and blending of spirits
97
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