Company
Whyte and Mackay Holdings Limited
Whyte and Mackay Holdings Limited is an active UK company (number SC243497), incorporated 2003, with 2 current directors, Michael Robert William Sloan and Winston Sy Co. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 12
- Bryan Harold Donaghey 2014-2025 View profile
- Hemanth Nandakumar Menon 2009-2014 View profile
- John Alexander George Douglas 2009-2010 View profile
- Ashoke Kumar Roy 2007-2014 View profile
- Iacovos Fragis 2004-2007 View profile
- Scott John Mccroskie 2003-2004 View profile
- Alan Crawford Mackie 2003-2003 View profile
- Ian Gordon Palmer 2003-2003 View profile
- Vivian Saul Imerman 2003-2007 View profile
- Iain Gilchrist 2003-2003 View profile
- Ronald Bannatyne Maceachran 2003-2003 View profile
- James Francis Hanlon 2003-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/02/2003
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Whyte and Mackay Limited
75-100% shares · notified 2016-04-06
Group
- Whyte and Mackay Holdings Limited
is controlled by Whyte and Mackay Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Whyte and Mackay Limited
is controlled by Whyte and Mackay Global Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-05 · source: Companies House PSC register - Whyte and Mackay Global Limited
is controlled by Whyte and Mackay Group Limited
Evidence
active 75-100% shares · notified 2018-12-04 · source: Companies House PSC register - Whyte and Mackay Group Limited
is controlled by Emperador UK Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Emperador UK Limited
is controlled by Emperador Holdings (GB) LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Emperador Holdings (GB) LTD
is controlled by Andrew Chong Buan Lim Tan
Evidence
active significant influence · notified 2022-07-05 · source: Companies House PSC register
Ultimately controlled by Andrew Chong Buan Lim Tan.
52 other companies in this group
- Charles and James Whisky Company LTD
- Invergordon Distillers (Holdings) Limited
- W. & S. Strong Limited
- Longman Distillers Limited
- Loch Glass Distilling Company Limited
- Edinburgh Scotch Whisky Company Limited
- Kyndal Spirits Limited
- Bruce & Company (Leith) Limited
- Pentland Bonding Company Limited
- William Muir Limited
- London Society of Mixologists
- KI Trustees Limited
- Charles Mackinlay & Company Limited
- Emperador Holdings (GB) LTD
- Kensington Distillers Limited
- Dalmore Distillers Limited
- GPS Realisations Limited
- Goldman Distillery LTD
- Whyte and Mackay Warehousing Limited
- Watson & Middleton Limited
- Lycidas (437) Limited
- Leith Distillers Limited
- Mountain Snow Water (Scotland) LTD
- Invergordon Distillers Group Limited
- John E.Mcpherson & Sons Limited
- Whyte and Mackay Property Limited
- The Sheep DIP Whisky Company Limited
- WMB Realisations Limited
- Glayva Liqueur Limited
- Isle of Jura Distillery Company Limited
- TDL Realisations Limited
- Dalmore Whyte & Mackay Limited
- Glentalla Limited
- Whyte and Mackay Group Limited
- Jarvis Halliday & Company Limited
- Tamnavulin-Glenlivet Distillery Company Limited
- ST Vincent Street (437) Limited
- Findlater Scotch Whisky Limited
- Invergordon GIN Limited
- ST. Vincent Street (446) Limited
- Ronald Morrison & CO. Limited
- Ewen & Company Limited
- Emperador UK Limited
- The Whisky Works LTD
- Wauchope Moodie & Company Limited
- Whyte & Mackay Distillers Limited
- Invergordon Distillers Limited
- Fettercairn Distillery Limited
- Whyte and Mackay Limited
- HAY & Macleod LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Winston Sy Co Director · appointed 2014
- Michael Robert William Sloan Director · appointed 2026
Directors past 6 years
- Winston Sy Co Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Winston Sy Co Director · appointed 2014
- Michael Robert William Sloan Director · appointed 2026
Left in the last 12 months
- Bryan Harold Donaghey Director · appointed 2014 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC243497
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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