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WHYTE AND MACKAY GROUP LIMITED

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


WHYTE AND MACKAY GROUP LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

WHYTE AND MACKAY GROUP LIMITED

Private limited with Share Capital

Active - Accounts Filed

07 August 2001

82990 Other business support service activities n.e.c. - A group engaged in the production, marketing and distribution of Scotch whisky, vodka, gin, liquers and other alcoholic drinks.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR JORGE DOMECQ Director -
MR JUAN CORTES Director -
DR ANDREW CHONG BUAN LIM TAN Director -
MR BRYAN HAROLD DONAGHEY Director -
MR WINSTON SY CO Director -
Mr Ashok Capoor Director
Mr Iacovos Fragis Director
Mr Iain Gilchrist Director
TPL ADMIN LIMITED Company Secretary
LYCIDAS NOMINEES LIMITED Director
Mr Alan Crawford MacKie Director
Dr Alexander Tibor Mihaly Ritvay Director
Mr Gerald Saul Katzeff Director
Hymie Reuvin Levin Director
Mr James Stuart Espey Director
Mr Murali Ananthasubramanian Pathai Director
Vijay Kumar Rekhi Director
Mr Scott John McCroskie Director
Mr Ronald Bannatyne MacEachran Director
Ms Karin Elisabeth Waibl Director
Dr Vijay Mallya Director
Mr Vivian Saul Imerman Director
Sreedhara Menon Director
Mr Elio Del Maestro Director
Mr Robert Tchenguiz Director
Mr Ian Gordon Palmer Director
Mr Timothy John Smalley Director
Mr Grant John Paul Gazdig Director
Mr James Francis Hanlon Company Secretary
Mr Ian Donald Beckman Director
Mr Brian John Megson Director
Sudhinder Krishan Khanna Director
Mr John Edward Beard Director
Mr Robin Elizabeth Saunders Director
Ayani Kurussi Ravindranath Nedungadi Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

11

Type Created Registered Persons Entitled Status
Standard Chartered Bank ; SATISFIED
Standard Chartered Bank ; SATISFIED
Standard Chartered Bank ; SATISFIED
Bond & Floating Charge Bank Of Scotland PLC ; SATISFIED
Bond & Floating Charge Cooperatieve Centrale Raiffeisen - Boerenleenbank B.a.(Trading As Rabobank International), Hong; SATISFIED
Fixed Charge And Assignment The Governor And Company Of The Bank Of Scotland As Security Trustee ; SATISFIED
Floating Charge Westdeutsche Landesbank Girozentrale ; SATISFIED
Floating Charge Westdeutsche Landesbank Girozentrale ; SATISFIED
Floating Charge The Governor And Company Of The Bank Of Scotland As Security Trustee ; SATISFIED
Security Agreement Cooperatieve Centrale Raiffeisen - Boerenleenbank B.a.(Trading As Rabobank International), Hong; SATISFIED
Share Pledge Cooperatieve Centrale Raiffeisen - Boerenleenbank B.a.(Trading As Rabobank International), Hong; SATISFIED
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Key Financials

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Accounts
Cash £12,162,000.00 £3,266,000.00 £5,598,000.00 £3,264,000.00 £2,828,000.00
Net Worth £100,175,000.00 £121,689,000.00 £134,924,000.00 £149,980,000.00 £160,689,000.00
Total Current Liabilities £236,829,000.00 £255,035,000.00 £271,456,000.00 £307,196,000.00 £312,049,000.00
Total Current Assets £272,938,000.00 £289,254,000.00 £313,458,000.00 £345,872,000.00 £370,129,000.00
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