WHYTE AND MACKAY LIMITED
WHYTE AND MACKAY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC014456, and its current status with Companies House is active. The company was incorporated on 20 January 1927 and lists its registered address as GLASGOW, United Kingdom. 1 shareholder is on record for WHYTE AND MACKAY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.
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Shareholders
1
Shareholders of WHYTE AND MACKAY LIMITED
One shareholder is currently on record for WHYTE AND MACKAY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WHYTE & MACKAY GLOBAL LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WHYTE & MACKAY GLOBAL LIMITED | 100% | Companies House |
Officers
58
Directors and officers of WHYTE AND MACKAY LIMITED
The Director of WHYTE AND MACKAY LIMITED currently on record is Winston Co; five of the 58 officer records shown for WHYTE AND MACKAY LIMITED are current appointments, filed with Companies House. The remaining 53 records shown (Michael Barrett, Terry Robinson and 51 others) are former appointments that have since been resigned. Management authority at WHYTE AND MACKAY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of WHYTE AND MACKAY LIMITED
WHYTE AND MACKAY LIMITED sits 6 levels below its ultimate parent, ALLIANCE GLOBAL GROUP, INC., registered in Philippines. 43 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to ALLIANCE GLOBAL GROUP, INC. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WHYTE AND MACKAY LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- TDL REALISATIONS LIMITED (United Kingdom)
- INVERGORDON DISTILLERS (HOLDINGS) LIMITED (United Kingdom)
- WILLIAM MUIR LIMITED (United Kingdom)
- WHYTE & MACKAY DISTILLERS LIMITED (United Kingdom)
- EDINBURGH SCOTCH WHISKY COMPANY LIMITED (United Kingdom)
- FINDLATER SCOTCH WHISKY LIMITED (United Kingdom)
- CHARLES AND JAMES WHISKY COMPANY LTD (United Kingdom)
- GLAYVA LIQUEUR LIMITED (United Kingdom)
- WHYTE AND MACKAY PROPERTY LIMITED (United Kingdom)
- RONALD MORRISON & CO. LIMITED (United Kingdom)
Data availability
Those 43 subsidiaries span United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 43 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
ALLIANCE GLOBAL GROUP, INC.
Philippines
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Frequently Asked Questions
Who owns WHYTE AND MACKAY LIMITED?
One shareholder is currently on record for WHYTE AND MACKAY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WHYTE & MACKAY GLOBAL LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is WHYTE AND MACKAY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WHYTE AND MACKAY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does WHYTE AND MACKAY LIMITED have on record?
1 shareholder is shown on record for WHYTE AND MACKAY LIMITED.
What is WHYTE AND MACKAY LIMITED's company registration number?
WHYTE AND MACKAY LIMITED's registration number is SC014456, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WHYTE AND MACKAY LIMITED still an active company?
WHYTE AND MACKAY LIMITED's status on Companies House is listed as active.
When was WHYTE AND MACKAY LIMITED incorporated?
WHYTE AND MACKAY LIMITED was incorporated on 20 January 1927, according to Companies House.
What is WHYTE AND MACKAY LIMITED's registered address?
The registered address on file for WHYTE AND MACKAY LIMITED is GLASGOW, United Kingdom.
What legal structure is WHYTE AND MACKAY LIMITED registered as?
WHYTE AND MACKAY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WHYTE AND MACKAY LIMITED?
The Director of WHYTE AND MACKAY LIMITED currently on record is Winston Co; five of the 58 officer records shown for WHYTE AND MACKAY LIMITED are current appointments, filed with Companies House. The remaining 53 records shown (Michael Barrett, Terry Robinson and 51 others) are former appointments that have since been resigned. Management authority at WHYTE AND MACKAY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WHYTE AND MACKAY LIMITED have a parent company or subsidiaries?
WHYTE AND MACKAY LIMITED sits 6 levels below its ultimate parent, ALLIANCE GLOBAL GROUP, INC., registered in Philippines. 43 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 43 subsidiaries span United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 43 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to WHYTE AND MACKAY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WHYTE AND MACKAY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WHYTE AND MACKAY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WHYTE AND MACKAY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 September 2026.