WHYTE & MACKAY DISTILLERS LIMITED
SC129716 · Active · Ltd · 35 yrs · Glasgow
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 26 Jan 2027 (last filed 12 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
26 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
CO, Winston Sy
Director
SLOAN, Michael Robert William
Director
HANLON, James Francis
Secretary · Resigned 2009-10-15
LYCIDAS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned 1991-06-25
DONAGHEY, Bryan Harold
Director · Resigned 2025-12-31
DOUGLAS, John Alexander George
Director · Resigned 2010-03-31
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Companies House dossier
WHYTE & MACKAY DISTILLERS LIMITED
SC129716Active· Ltd· Scotland· 1991-01-31Incorporated 1991-01-31Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- SLOAN, Michael Robert William· DirectorAppointed 2026-01-01
- DONAGHEY, Bryan Harold· DirectorResigned 2025-12-31
- CO, Winston Sy· DirectorAppointed 2014-10-31
- MENON, Hermand Nandakumar· DirectorResigned 2014-10-31
CO, Winston Sy
Director
- Appointed
- 2014-10-31
- Nationality
- Filipino
- Residence
- Philippines
- Born
- 01/1958
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SLOAN, Michael Robert William
Director
- Appointed
- 2026-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1978
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HANLON, James Francis
Secretary
- Appointed
- 1991-06-25
- Resigned
- 2009-10-15
- Nationality
- British
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LYCIDAS SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1991-01-31
- Resigned
- 1991-06-25
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DONAGHEY, Bryan Harold
Director
- Appointed
- 2014-11-24
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1961
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DOUGLAS, John Alexander George
Director
- Appointed
- 2009-10-14
- Resigned
- 2010-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1964
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HANLON, James Francis
Director
- Appointed
- 2007-05-16
- Resigned
- 2009-10-15
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1949
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HANLON, James Francis
Director
- Appointed
- 1996-02-29
- Resigned
- 2004-03-19
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1949
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HITCHCOCK, Kenneth Walter
Director
- Appointed
- 1995-07-10
- Resigned
- 1999-06-24
- Nationality
- Australian
- Born
- 03/1942
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LUNN, George Michael
Director
- Appointed
- 1991-06-25
- Resigned
- 1995-06-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1942
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MACEACHRAN, Ronald Bannatyne
Director
- Appointed
- 2003-02-18
- Resigned
- 2003-07-14
- Nationality
- British
- Born
- 09/1957
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MCCROSKIE, Scott John
Director
- Appointed
- 2003-07-14
- Resigned
- 2004-03-19
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1967
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MEGSON, Brian John
Director
- Appointed
- 1996-02-29
- Resigned
- 2003-04-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1954
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MENON, Hermand Nandakumar
Director
- Appointed
- 2009-10-14
- Resigned
- 2014-10-31
- Nationality
- Indian
- Residence
- Uk
- Born
- 07/1971
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RIDDELL, Eric Adam
Director
- Appointed
- 1991-06-25
- Resigned
- 1996-02-29
- Nationality
- British
- Born
- 04/1936
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ROY, Ashoke Kumar
Director
- Appointed
- 2007-05-16
- Resigned
- 2014-10-29
- Nationality
- Indian
- Residence
- India
- Born
- 12/1956
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DALMORE WHYTE & MACKAY LIMITED
Corporate Director
- Appointed
- 2004-03-02
- Resigned
- 2007-05-16
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HAY & MACLEOD LIMITED
Corporate Director
- Appointed
- 2004-03-02
- Resigned
- 2007-05-16
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LYCIDAS NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1991-01-31
- Resigned
- 1991-06-25
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