WHYTE AND MACKAY GROUP LIMITED Credit Check Report

Company Overview

Whyte And Mackay Group Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 07 August 2001, so this is a well established company. Whyte And Mackay Group Limited has been in business for 24 years and 7 months. The accounts status is group and the accounts are next due on Wednesday 30 September 2026.

Registered Address

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

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Companies House Data

Company Name	WHYTE AND MACKAY GROUP LIMITED
Company Number	SC221954
Registered Office Address	4th Floor St. Vincent Plaza
	319 St. Vincent Street
	G2 5RG
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	07/08/2001
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	GROUP
Returns Next Due Date	04/09/2016
Returns Last Made Up Date	07/08/2015

Directors & Members

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	John Beard - Director (British, 64 years old, born July 1962) Appointed 15 June 2009, Resigned 30 July 2013	Resigned
	Ian Beckman - Director (British, 65 years old, born August 1961) Appointed 25 March 2004, Resigned 31 January 2005	Resigned
	Ashok Capoor - Director (Indian, 73 years old, born July 1953) Appointed 24 June 2011, Resigned 09 October 2014	Resigned
	Winston Co - Director (Filipino, 68 years old, born January 1958) Appointed 31 October 2014	Active
	Juan Cortes - Director (Spanish, 53 years old, born May 1973) Appointed 31 October 2014, Resigned 31 December 2025	Resigned
	Elio Del Maestro - Director (Italian, 92 years old, born December 1934) Appointed 20 November 2002, Resigned 16 May 2007	Resigned
	Jorge Domecq - Director (Spanish, 56 years old, born July 1970) Appointed 31 October 2014	Active
	Bryan Donaghey - Director (British, 65 years old, born April 1961) Appointed 16 September 2013, Resigned 31 December 2025	Resigned
	James Espey - Director (British, 83 years old, born May 1943) Appointed 16 May 2007, Resigned 31 March 2010	Resigned
	Iacovos Fragis - Director (Greek, 75 years old, born September 1951) Appointed 01 February 2003, Resigned 16 May 2007	Resigned
	Grant Gazdig - Director (Canadian, 60 years old, born March 1966) Appointed 15 October 2001, Resigned 19 December 2003	Resigned
	Iain Gilchrist - Director (British, 63 years old, born October 1963) Appointed 07 October 2001, Resigned 22 July 2003	Resigned
	Vivian Imerman - Director (South African, 71 years old, born September 1955) Appointed 16 January 2002, Resigned 16 May 2007	Resigned
	Gerald Katzeff - Director (South African, 79 years old, born September 1947) Appointed 23 March 2005, Resigned 16 May 2007	Resigned
	Sudhinder Khanna - Director (Indian, 73 years old, born January 1953) Appointed 17 May 2007, Resigned 28 October 2014	Resigned
	Hymie Levin - Director (South African, 81 years old, born April 1945) Appointed 23 March 2005, Resigned 16 May 2007	Resigned
	Ronald MacEachran - Director (British, 69 years old, born September 1957) Appointed 07 October 2001, Resigned 14 July 2003	Resigned
	Alan MacKie - Director (British, 66 years old, born September 1960) Appointed 07 October 2001, Resigned 08 July 2003	Resigned
	Vijay Mallya - Director (Indian, 71 years old, born December 1955) Appointed 16 May 2007, Resigned 30 July 2013	Resigned
	Scott McCroskie - Director (British, 59 years old, born November 1967) Appointed 23 July 2003, Resigned 19 March 2004	Resigned
	Brian Megson - Director (British, 72 years old, born March 1954) Appointed 07 October 2001, Resigned 03 April 2003	Resigned
	Sreedhara Menon - Director (United States, 90 years old, born December 1936) Appointed 16 May 2007, Resigned 24 October 2014	Resigned
	Ayani Nedungadi - Director (Indian, 69 years old, born October 1957) Appointed 16 May 2007, Resigned 30 July 2013	Resigned
	Ian Palmer - Director (British, 69 years old, born November 1957) Appointed 07 October 2001, Resigned 08 July 2003	Resigned
	Murali Pathai - Director (Indian, 68 years old, born January 1958) Appointed 16 May 2007, Resigned 31 October 2014	Resigned
	Vijay Rekhi - Director (Indian, 81 years old, born September 1945) Appointed 16 May 2007, Resigned 17 October 2014	Resigned
	Alexander Ritvay - Director (German, 62 years old, born December 1964) Appointed 05 January 2004, Resigned 31 January 2005	Resigned
	Robin Saunders - Director (American, 64 years old, born June 1962) Appointed 15 October 2001, Resigned 19 December 2003	Resigned
	Michael Sloan - Director (British, 48 years old, born September 1978) Appointed 01 January 2026	Active
	Timothy Smalley - Director (British, 61 years old, born October 1965) Appointed 23 March 2005, Resigned 16 May 2007	Resigned
	Andrew Tan - Director (Filipino, 77 years old, born August 1949) Appointed 31 October 2014	Active
	Robert Tchenguiz - Director (British, 66 years old, born September 1960) Appointed 15 October 2001, Resigned 16 May 2007	Resigned
	Karin Waibl - Director (German, 60 years old, born May 1966) Appointed 05 January 2004, Resigned 25 March 2004	Resigned
	Lycidas Nominees Limited - Nominee Director Appointed 07 August 2001, Resigned 07 October 2001	Resigned

Secretaries

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	James Hanlon - Secretary (British) Appointed 07 October 2001, Resigned 05 March 2010	Resigned

Other Company Directorships

Winston Co
BRUCE & COMPANY (LEITH) LIMITED
DALMORE DISTILLERS LIMITED
DALMORE WHYTE & MACKAY LIMITED
EDINBURGH SCOTCH WHISKY COMPANY LIMITED
FETTERCAIRN DISTILLERY LIMITED
FINDLATER SCOTCH WHISKY LIMITED
GLAYVA LIQUEUR LIMITED
GLENTALLA LIMITED
GPS REALISATIONS LIMITED
GREY ROGERS & CO. LIMITED
HAY & MACLEOD LTD
INVERGORDON DISTILLERS (HOLDINGS) LIMITED
INVERGORDON GIN LIMITED
JARVIS HALLIDAY & COMPANY LIMITED
JOHN E.MCPHERSON & SONS LIMITED
KI TRUSTEES LIMITED
KYNDAL SPIRITS LIMITED
LEITH DISTILLERS LIMITED
LOCH GLASS DISTILLING COMPANY LIMITED
LONGMAN DISTILLERS LIMITED
LYCIDAS (437) LIMITED
PENTLAND BONDING COMPANY LIMITED
RONALD MORRISON & CO. LIMITED
ST VINCENT STREET (437) LIMITED
TAMNAVULIN-GLENLIVET DISTILLERY COMPANY LIMITED
TDL REALISATIONS LIMITED
THE SHEEP DIP WHISKY COMPANY LIMITED
W. & S. STRONG LIMITED
WATSON & MIDDLETON LIMITED
WHYTE & MACKAY DISTILLERS LIMITED
WHYTE AND MACKAY HOLDINGS LIMITED
WHYTE AND MACKAY LIMITED
WHYTE AND MACKAY WAREHOUSING LIMITED
WILLIAM MUIR LIMITED

Jorge Domecq
WHYTE AND MACKAY LIMITED
WHYTE AND MACKAY WAREHOUSING LIMITED

Michael Sloan
CAMVO 203 LIMITED
EMPERADOR HOLDINGS (GB) LTD
EMPERADOR UK LIMITED
ST. VINCENT STREET (446) LIMITED
WHYTE AND MACKAY GLOBAL LIMITED

Andrew Tan
WHYTE AND MACKAY LIMITED
WHYTE AND MACKAY WAREHOUSING LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around G2 5RG

	HAY & MACLEOD LTD 4TH FLOOR ST. VINCENT PLAZA, 319 ST. VINCENT STREET, GLASGOW, G2 5RG
	DALMORE WHYTE & MACKAY LIMITED 4TH FLOOR ST. VINCENT PLAZA, 319 ST VINCENT STREET, GLASGOW, G2 5RG
	LYCIDAS (437) LIMITED 4TH FLOOR ST. VINCENT PLAZA, 319 ST. VINCENT STREET, GLASGOW, G2 5RG
	INVERGORDON DISTILLERS LIMITED 4TH FLOOR ST. VINCENT PLAZA, 319 ST. VINCENT STREET, GLASGOW, G2 5RG
	EDINBURGH SCOTCH WHISKY COMPANY LIMITED 4TH FLOOR ST. VINCENT PLAZA, 319 ST. VINCENT STREET, GLASGOW, G2 5RG
	WHYTE AND MACKAY PROPERTY LIMITED 4TH FLOOR ST. VINCENT PLAZA, 319 ST. VINCENT STREET, GLASGOW, G2 5RG
	KI TRUSTEES LIMITED 4TH FLOOR ST. VINCENT PLAZA, 319 ST. VINCENT STREET, GLASGOW, G2 5RG
	WHYTE AND MACKAY WAREHOUSING LIMITED 4TH FLOOR ST. VINCENT PLAZA, 319 ST. VINCENT STREET, GLASGOW, G2 5RG
	FINDLATER SCOTCH WHISKY LIMITED 4TH FLOOR ST. VINCENT PLAZA, 319 ST. VINCENT STREET, GLASGOW, G2 5RG
	WMB REALISATIONS LIMITED 4TH FLOOR, 319 ST. VINCENT STREET, GLASGOW, G2 5RG

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