WHYTE AND MACKAY LIMITED

Company summary

Company number: SC014456
Status: ACTIVE
Incorporated / age: 20 January 192799 years
Registered office: 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland
Accounts due: 30 September 2026
Confirmation statement due: 24 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 15:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland
Nature of business
Distilling, rectifying and blending of spirits
Previous company names
KYNDAL SPIRITS LIMITED
JBB (GREATER EUROPE) LIMITED
THE WHYTE & MACKAY GROUP PLC
WHYTE & MACKAY DISTILLERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CO, Winston Sy ACTIVE	Director	31 Oct 2014		Philippines	January 1958	4th Floor, St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland
DOMECQ, Jorge ACTIVE	Director	31 Oct 2014		Spain	July 1970	4th Floor, St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland
MANLAPAZ, Glenn ACTIVE	Director	21 Jul 2026		Philippines	March 1971	4th Floor, St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland
SLOAN, Michael Robert William ACTIVE	Director	01 Jan 2026		United Kingdom	September 1978	4th Floor, St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland
TAN, Andrew Chong Buan Lim, Dr ACTIVE	Director	31 Oct 2014		Philippines	August 1949	4th Floor, St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland
HANLON, James Francis RESIGNED	Secretary	03 Jan 1991	05 Mar 2010			10 Pollock Road, Bearsden, Glasgow, Dunbartonshire, G61 2NJ
RIDDELL, Eric Adam RESIGNED	Secretary		03 Jan 1991			3 Forrestfield Crescent, Newton Mearns, Glasgow, Lanarkshire, G77 6DZ
ALBALADEJO, Patrick Gaetan Gilbert RESIGNED	Director	19 Apr 2006	16 May 2007		August 1956	1 Bis Rue De Champtier, Rueil Malmaison, 92500, France
BARRETT, Michael RESIGNED	Director		31 Dec 1989		July 1936	Birchlands 15 Boclair Road, Bearsden, Glasgow, Lanarkshire, G61 2AF
BEARD, John Edward RESIGNED	Director	15 Jun 2009	30 Jul 2013	England	July 1962	Leeward Cottage, Odstock, Salisbury, Wiltshire, SP5 4JB
BERISH, Barry Maurice RESIGNED	Director	01 Feb 1996	02 Apr 1997		May 1932	1274 Trapp Lane, Winnetka, Illinois 60093, Usa
BORTHWICK, David Jaffray RESIGNED	Director	01 Jan 1997	13 Oct 1999		August 1943	Craighat Cottage Stockiemuir Road, Killearn, Stirling, G63 9QL
BRACKENBURY, Frederick Edwin John Gedge RESIGNED	Director	17 Feb 1989	20 Feb 1990	United Kingdom	February 1936	8 Moore Street, London, SW3 2QN
BRAND, Dominic Christopher Damion RESIGNED	Director	15 Jan 1996	30 Apr 2001		January 1961	25c Hughenden Lane, Flat 2l, Glasgow, Lanarkshire, G12 9XU
BRANNAN, Robert RESIGNED	Director	23 Mar 2005	17 Jul 2007	United Kingdom	October 1956	13 Carlingnose Way, North Queensferry, Inverkeithing, Fife, KY11 1EU
BURCHELL, Philip Raymond RESIGNED	Director	01 Jan 1994	04 Dec 1996		December 1942	123 Tolmers Road, Cuffley Potters Bar, Hertfordshire, EN6 4JW
BURESH, Jeffrey Joseph RESIGNED	Director	10 Oct 1997	02 Dec 1999		July 1946	677 Killarney Pass, Mundelein, Illinois, 60060, Usa
CORTES, Juan RESIGNED	Director	31 Oct 2014	31 Dec 2025	Spain	May 1973	4th Floor, St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland
CRAIG, Philip David RESIGNED	Director	01 Feb 1996	13 Oct 1999		December 1960	Aincroft Ranfurly Place, Bridge Of Weir, Renfrewshire, PA11 3DE
DONAGHEY, Bryan Harold RESIGNED	Director	16 Sep 2013	31 Dec 2025	Scotland	April 1961	4th Floor, St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland
ESPEY, James Stuart RESIGNED	Director	19 Apr 2006	31 Mar 2010	England	May 1943	17 Somerset Road, Wimbledon, London, SW19 5JZ
FIELDEN, Christopher Thomas RESIGNED	Director	05 Apr 1990	04 Dec 1996		November 1942	Evergreens,Elstead Road, Tilford, Farnham, Surrey, GU10 2AJ
FRAGIS, Iacovos RESIGNED	Director	02 Mar 2004	16 May 2007	England	September 1951	39 Kingsley Way, Hampstead Garden Suburb, London, N2 0EH
FRIZE, Thomas Mulholland RESIGNED	Director		30 Jun 1998		April 1937	Nethermill House, Cardross Road, Colgrain, Helensburgh, Dunbartonshire, G84 7JQ
GILCHRIST, Iain RESIGNED	Director	01 Jul 1999	22 Jul 2003		October 1963	10 Newbattle Gardens, Eskbank, Dalkeith, Midlothian, EH22 3DR
GOSSMAN, James RESIGNED	Director		30 Mar 1990		July 1923	Carlung House, West Kilbride, Ayrshire, KA23 9PU
GRIBBON, Glen James, Mr. RESIGNED	Director	05 Mar 2002	23 Oct 2004	Scotland	September 1968	21 Craiglockhart Crescent, Edinburgh, EH14 1EZ
GROTH II, Harry RESIGNED	Director	10 Oct 1997	02 Dec 1999		October 1949	1102 Oxmoor Woods Parkway, Louisville, Kentucky 40222, United States Of America
HILL, Malcolm RESIGNED	Director		12 Jan 1990		October 1950	436 Pinner Road, Harrow, Middlesex, HA2 6EF
HITCHCOCK, Kenneth Walter RESIGNED	Director	26 Jun 1995	24 Jun 1999		March 1942	The Grange Porterfield Road, Kilmacolm, Renfrewshire, PA13 4PD
HOUSEHAM, Anthony Derwent RESIGNED	Director	20 Feb 1990	31 Jan 1994		June 1932	The Borrowers 29a The Avenue, Claygate, Esher, Surrey, KT10 0RX
IMERMAN, Vivian Saul RESIGNED	Director	26 Feb 2003	16 May 2007	United Kingdom	September 1955	6 Chesterfield Hill Street, Mayfair, London, W1J 5BL
KAPOLNEK, Ronald George RESIGNED	Director	02 Dec 1999	15 Oct 2001		June 1958	928 S Home Avenue, Park Ridge, Illinois, 60068, Usa
KATZEFF, Gerald Saul RESIGNED	Director	03 Nov 2004	27 Jan 2005	United Kingdom	September 1947	6 Greenhalgh Walk, Hampstead Garden Suburb, London, N2 0DJ
KERGON, Barry RESIGNED	Director	31 Jul 1989	15 Oct 2001		February 1946	Westwood Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DD
KHANNA, Sudhinder Krishan RESIGNED	Director	17 May 2007	28 Oct 2014	India	January 1953	Flat No.9, 4th Floor, Nariman Building, M.K. Marg, Cooperage Band Stand, Mumbai, Maharashtra 400021, India
LUNN, George Michael RESIGNED	Director		26 Jun 1995	United Kingdom	July 1942	Fairmount, 17 Ledcameroch Road, Bearsden Glasgow, Dunbartonshire, G61 4AB
MACDUFF, Stewart Gordon RESIGNED	Director		27 Feb 1990		October 1940	Beechwood, Bridge Of Weir Road, Kilmacolm, Renfrewshire, PA13 4NN
MACEACHRAN, Ronald Bannatyne RESIGNED	Director	24 Jun 1999	14 Jul 2003		September 1957	59 Finnart Street, Greenock, Renfrewshire, PA16 8HH
MACKIE, Alan Crawford RESIGNED	Director	28 Feb 2000	08 Jul 2003		September 1960	9 Menteith View, Dunblane, Perthshire, FK15 0PD
MALIK, Ashwin RESIGNED	Director	17 Oct 2007	10 Apr 2009		September 1958	36 Sainik Farms, Ashoka Avenue, New Delhi, India, 110062
MALLYA, Vijay, Dr RESIGNED	Director	16 May 2007	29 Oct 2014	United States	December 1955	3 Harbor Drive, Suite 115, Sausalito, California 94965, America
MCCALL, Robert Henry RESIGNED	Director		31 May 1996		November 1931	20 Herries Road, Glasgow, Lanarkshire, G41 4DF
MCCROSKIE, Scott John RESIGNED	Director	14 Jul 2003	19 Mar 2004	Scotland	November 1967	36 Deanwood Avenue, Netherlee, Glasgow, G44 3RJ
MCINTOSH, Alastair Stiles RESIGNED	Director	01 Dec 1992	31 Oct 1995	Scotland	December 1940	Dilston, Hill Road, Gullane, East Lothian, EH31 2BE
MEGSON, Brian John RESIGNED	Director	01 Dec 1992	03 Apr 2003	United Kingdom	March 1954	Darnley 96 Old Greenock Road, Bishopton, Renfrewshire, PA7 5BB
MENON, Sreedhara RESIGNED	Director	16 May 2007	10 Oct 2014	Usa	December 1936	176 Western Drive, Short Hills, New Jersey 07078, FOREIGN, Usa
NEDUNGADI, Ayani Kurussi Ravindranath RESIGNED	Director	16 May 2007	30 Jul 2013	India	October 1957	App 103 Delphi Iii, Prestige Acropolis 20 Honsur Road, Bangalore, 560029, FOREIGN, India
PALMER, Ian Gordon RESIGNED	Director	01 Aug 1998	08 Jul 2003	Scotland	November 1957	Abaco, Old Perth Road, Milnathort, KY13 9YA
PATHAI, Murali Ananthasubramanian RESIGNED	Director	16 May 2007	31 Oct 2014	India	January 1958	Flat No 310 Block B-3 Sobha Opal, 39th Cross 4th Block, Bangalore, Karnataka 560041, FOREIGN, Indai
REESE, Richard Benjamin RESIGNED	Director	04 Apr 1997	02 Dec 1999		September 1941	1709 Shawnee Trail, Northbrook, IL 60062, Usa
REKHI, Vijay Kumar RESIGNED	Director	16 May 2007	17 Oct 2014	India	September 1945	Camelot Apartment No 203, No 4 Kingston Road Ulsoor, Bangalore, Karnataka 560042, FOREIGN, India
RIDDELL, Eric Adam RESIGNED	Director		30 Apr 1996		April 1936	3 Forrestfield Crescent, Newton Mearns, Glasgow, Lanarkshire, G77 6DZ
ROBINSON, Terry John RESIGNED	Director		12 Jan 1990	United Kingdom	November 1944	34 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PN
SHAW, Charles Mclaughlin RESIGNED	Director		24 Jun 1999	Scotland	March 1951	Matilda House, 41 The Esplanade, Greenock, Inverclyde, PA16 7RY
VINCENT, John Alexander RESIGNED	Director	19 Apr 2006	16 May 2007	United Kingdom	September 1971	4b Greville Place, London, NW6 5JN
WALKER, George Alfred RESIGNED	Director		20 Feb 1990		April 1929	68 Pallmall, London, SW1Y 5NG
WILEN, Tom Vilhelm RESIGNED	Director	01 Feb 1996	22 Nov 1999		November 1951	899 Kimball Road, Highland Park, Illinois 60035, Usa
WILSON, Peter Michael RESIGNED	Director	20 Feb 1990	04 Dec 1996	England	June 1941	The Stable, Old Odiham Road, Alton, Hampshire, GU34 4BW

CO, Winston Sy ACTIVE
Role: Director
Appointed on: 31 Oct 2014
Country of Residence: Philippines
Date of birth: January 1958
Address: 4th Floor, St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland

DOMECQ, Jorge ACTIVE
Role: Director
Appointed on: 31 Oct 2014
Country of Residence: Spain
Date of birth: July 1970
Address: 4th Floor, St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland

MANLAPAZ, Glenn ACTIVE
Role: Director
Appointed on: 21 Jul 2026
Country of Residence: Philippines
Date of birth: March 1971
Address: 4th Floor, St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland

SLOAN, Michael Robert William ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: September 1978
Address: 4th Floor, St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland

TAN, Andrew Chong Buan Lim, Dr ACTIVE
Role: Director
Appointed on: 31 Oct 2014
Country of Residence: Philippines
Date of birth: August 1949
Address: 4th Floor, St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland

HANLON, James Francis RESIGNED
Role: Secretary
Appointed on: 03 Jan 1991
Resigned on: 05 Mar 2010
Address: 10 Pollock Road, Bearsden, Glasgow, Dunbartonshire, G61 2NJ

RIDDELL, Eric Adam RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Jan 1991
Address: 3 Forrestfield Crescent, Newton Mearns, Glasgow, Lanarkshire, G77 6DZ

ALBALADEJO, Patrick Gaetan Gilbert RESIGNED
Role: Director
Appointed on: 19 Apr 2006
Resigned on: 16 May 2007
Date of birth: August 1956
Address: 1 Bis Rue De Champtier, Rueil Malmaison, 92500, France

BARRETT, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1989
Date of birth: July 1936
Address: Birchlands 15 Boclair Road, Bearsden, Glasgow, Lanarkshire, G61 2AF

BEARD, John Edward RESIGNED
Role: Director
Appointed on: 15 Jun 2009
Resigned on: 30 Jul 2013
Country of Residence: England
Date of birth: July 1962
Address: Leeward Cottage, Odstock, Salisbury, Wiltshire, SP5 4JB

BERISH, Barry Maurice RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 02 Apr 1997
Date of birth: May 1932
Address: 1274 Trapp Lane, Winnetka, Illinois 60093, Usa

BORTHWICK, David Jaffray RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 13 Oct 1999
Date of birth: August 1943
Address: Craighat Cottage Stockiemuir Road, Killearn, Stirling, G63 9QL

BRACKENBURY, Frederick Edwin John Gedge RESIGNED
Role: Director
Appointed on: 17 Feb 1989
Resigned on: 20 Feb 1990
Country of Residence: United Kingdom
Date of birth: February 1936
Address: 8 Moore Street, London, SW3 2QN

BRAND, Dominic Christopher Damion RESIGNED
Role: Director
Appointed on: 15 Jan 1996
Resigned on: 30 Apr 2001
Date of birth: January 1961
Address: 25c Hughenden Lane, Flat 2l, Glasgow, Lanarkshire, G12 9XU

BRANNAN, Robert RESIGNED
Role: Director
Appointed on: 23 Mar 2005
Resigned on: 17 Jul 2007
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 13 Carlingnose Way, North Queensferry, Inverkeithing, Fife, KY11 1EU

BURCHELL, Philip Raymond RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 04 Dec 1996
Date of birth: December 1942
Address: 123 Tolmers Road, Cuffley Potters Bar, Hertfordshire, EN6 4JW

BURESH, Jeffrey Joseph RESIGNED
Role: Director
Appointed on: 10 Oct 1997
Resigned on: 02 Dec 1999
Date of birth: July 1946
Address: 677 Killarney Pass, Mundelein, Illinois, 60060, Usa

CORTES, Juan RESIGNED
Role: Director
Appointed on: 31 Oct 2014
Resigned on: 31 Dec 2025
Country of Residence: Spain
Date of birth: May 1973
Address: 4th Floor, St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland

CRAIG, Philip David RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 13 Oct 1999
Date of birth: December 1960
Address: Aincroft Ranfurly Place, Bridge Of Weir, Renfrewshire, PA11 3DE

DONAGHEY, Bryan Harold RESIGNED
Role: Director
Appointed on: 16 Sep 2013
Resigned on: 31 Dec 2025
Country of Residence: Scotland
Date of birth: April 1961
Address: 4th Floor, St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland

ESPEY, James Stuart RESIGNED
Role: Director
Appointed on: 19 Apr 2006
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: May 1943
Address: 17 Somerset Road, Wimbledon, London, SW19 5JZ

FIELDEN, Christopher Thomas RESIGNED
Role: Director
Appointed on: 05 Apr 1990
Resigned on: 04 Dec 1996
Date of birth: November 1942
Address: Evergreens,Elstead Road, Tilford, Farnham, Surrey, GU10 2AJ

FRAGIS, Iacovos RESIGNED
Role: Director
Appointed on: 02 Mar 2004
Resigned on: 16 May 2007
Country of Residence: England
Date of birth: September 1951
Address: 39 Kingsley Way, Hampstead Garden Suburb, London, N2 0EH

FRIZE, Thomas Mulholland RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: April 1937
Address: Nethermill House, Cardross Road, Colgrain, Helensburgh, Dunbartonshire, G84 7JQ

GILCHRIST, Iain RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 22 Jul 2003
Date of birth: October 1963
Address: 10 Newbattle Gardens, Eskbank, Dalkeith, Midlothian, EH22 3DR

GOSSMAN, James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1990
Date of birth: July 1923
Address: Carlung House, West Kilbride, Ayrshire, KA23 9PU

GRIBBON, Glen James, Mr. RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 23 Oct 2004
Country of Residence: Scotland
Date of birth: September 1968
Address: 21 Craiglockhart Crescent, Edinburgh, EH14 1EZ

GROTH II, Harry RESIGNED
Role: Director
Appointed on: 10 Oct 1997
Resigned on: 02 Dec 1999
Date of birth: October 1949
Address: 1102 Oxmoor Woods Parkway, Louisville, Kentucky 40222, United States Of America

HILL, Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 1990
Date of birth: October 1950
Address: 436 Pinner Road, Harrow, Middlesex, HA2 6EF

HITCHCOCK, Kenneth Walter RESIGNED
Role: Director
Appointed on: 26 Jun 1995
Resigned on: 24 Jun 1999
Date of birth: March 1942
Address: The Grange Porterfield Road, Kilmacolm, Renfrewshire, PA13 4PD

HOUSEHAM, Anthony Derwent RESIGNED
Role: Director
Appointed on: 20 Feb 1990
Resigned on: 31 Jan 1994
Date of birth: June 1932
Address: The Borrowers 29a The Avenue, Claygate, Esher, Surrey, KT10 0RX

IMERMAN, Vivian Saul RESIGNED
Role: Director
Appointed on: 26 Feb 2003
Resigned on: 16 May 2007
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 6 Chesterfield Hill Street, Mayfair, London, W1J 5BL

KAPOLNEK, Ronald George RESIGNED
Role: Director
Appointed on: 02 Dec 1999
Resigned on: 15 Oct 2001
Date of birth: June 1958
Address: 928 S Home Avenue, Park Ridge, Illinois, 60068, Usa

KATZEFF, Gerald Saul RESIGNED
Role: Director
Appointed on: 03 Nov 2004
Resigned on: 27 Jan 2005
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 6 Greenhalgh Walk, Hampstead Garden Suburb, London, N2 0DJ

KERGON, Barry RESIGNED
Role: Director
Appointed on: 31 Jul 1989
Resigned on: 15 Oct 2001
Date of birth: February 1946
Address: Westwood Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DD

KHANNA, Sudhinder Krishan RESIGNED
Role: Director
Appointed on: 17 May 2007
Resigned on: 28 Oct 2014
Country of Residence: India
Date of birth: January 1953
Address: Flat No.9, 4th Floor, Nariman Building, M.K. Marg, Cooperage Band Stand, Mumbai, Maharashtra 400021, India

LUNN, George Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1995
Country of Residence: United Kingdom
Date of birth: July 1942
Address: Fairmount, 17 Ledcameroch Road, Bearsden Glasgow, Dunbartonshire, G61 4AB

MACDUFF, Stewart Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 1990
Date of birth: October 1940
Address: Beechwood, Bridge Of Weir Road, Kilmacolm, Renfrewshire, PA13 4NN

MACEACHRAN, Ronald Bannatyne RESIGNED
Role: Director
Appointed on: 24 Jun 1999
Resigned on: 14 Jul 2003
Date of birth: September 1957
Address: 59 Finnart Street, Greenock, Renfrewshire, PA16 8HH

MACKIE, Alan Crawford RESIGNED
Role: Director
Appointed on: 28 Feb 2000
Resigned on: 08 Jul 2003
Date of birth: September 1960
Address: 9 Menteith View, Dunblane, Perthshire, FK15 0PD

MALIK, Ashwin RESIGNED
Role: Director
Appointed on: 17 Oct 2007
Resigned on: 10 Apr 2009
Date of birth: September 1958
Address: 36 Sainik Farms, Ashoka Avenue, New Delhi, India, 110062

MALLYA, Vijay, Dr RESIGNED
Role: Director
Appointed on: 16 May 2007
Resigned on: 29 Oct 2014
Country of Residence: United States
Date of birth: December 1955
Address: 3 Harbor Drive, Suite 115, Sausalito, California 94965, America

MCCALL, Robert Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1996
Date of birth: November 1931
Address: 20 Herries Road, Glasgow, Lanarkshire, G41 4DF

MCCROSKIE, Scott John RESIGNED
Role: Director
Appointed on: 14 Jul 2003
Resigned on: 19 Mar 2004
Country of Residence: Scotland
Date of birth: November 1967
Address: 36 Deanwood Avenue, Netherlee, Glasgow, G44 3RJ

MCINTOSH, Alastair Stiles RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 31 Oct 1995
Country of Residence: Scotland
Date of birth: December 1940
Address: Dilston, Hill Road, Gullane, East Lothian, EH31 2BE

MEGSON, Brian John RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 03 Apr 2003
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Darnley 96 Old Greenock Road, Bishopton, Renfrewshire, PA7 5BB

MENON, Sreedhara RESIGNED
Role: Director
Appointed on: 16 May 2007
Resigned on: 10 Oct 2014
Country of Residence: Usa
Date of birth: December 1936
Address: 176 Western Drive, Short Hills, New Jersey 07078, FOREIGN, Usa

NEDUNGADI, Ayani Kurussi Ravindranath RESIGNED
Role: Director
Appointed on: 16 May 2007
Resigned on: 30 Jul 2013
Country of Residence: India
Date of birth: October 1957
Address: App 103 Delphi Iii, Prestige Acropolis 20 Honsur Road, Bangalore, 560029, FOREIGN, India

PALMER, Ian Gordon RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 08 Jul 2003
Country of Residence: Scotland
Date of birth: November 1957
Address: Abaco, Old Perth Road, Milnathort, KY13 9YA

PATHAI, Murali Ananthasubramanian RESIGNED
Role: Director
Appointed on: 16 May 2007
Resigned on: 31 Oct 2014
Country of Residence: India
Date of birth: January 1958
Address: Flat No 310 Block B-3 Sobha Opal, 39th Cross 4th Block, Bangalore, Karnataka 560041, FOREIGN, Indai

REESE, Richard Benjamin RESIGNED
Role: Director
Appointed on: 04 Apr 1997
Resigned on: 02 Dec 1999
Date of birth: September 1941
Address: 1709 Shawnee Trail, Northbrook, IL 60062, Usa

REKHI, Vijay Kumar RESIGNED
Role: Director
Appointed on: 16 May 2007
Resigned on: 17 Oct 2014
Country of Residence: India
Date of birth: September 1945
Address: Camelot Apartment No 203, No 4 Kingston Road Ulsoor, Bangalore, Karnataka 560042, FOREIGN, India

RIDDELL, Eric Adam RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: April 1936
Address: 3 Forrestfield Crescent, Newton Mearns, Glasgow, Lanarkshire, G77 6DZ

ROBINSON, Terry John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 1990
Country of Residence: United Kingdom
Date of birth: November 1944
Address: 34 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PN

SHAW, Charles Mclaughlin RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 1999
Country of Residence: Scotland
Date of birth: March 1951
Address: Matilda House, 41 The Esplanade, Greenock, Inverclyde, PA16 7RY

VINCENT, John Alexander RESIGNED
Role: Director
Appointed on: 19 Apr 2006
Resigned on: 16 May 2007
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 4b Greville Place, London, NW6 5JN

WALKER, George Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 1990
Date of birth: April 1929
Address: 68 Pallmall, London, SW1Y 5NG

WILEN, Tom Vilhelm RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 22 Nov 1999
Date of birth: November 1951
Address: 899 Kimball Road, Highland Park, Illinois 60035, Usa

WILSON, Peter Michael RESIGNED
Role: Director
Appointed on: 20 Feb 1990
Resigned on: 04 Dec 1996
Country of Residence: England
Date of birth: June 1941
Address: The Stable, Old Odiham Road, Alton, Hampshire, GU34 4BW

Filing history

Timeline

People with significant control

Charges

Showing 100 of 109 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
07 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
07 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
06 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
06 Jul 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
13 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Aug 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2009	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
11 Oct 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
11 Oct 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
11 Oct 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
11 Oct 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
11 Oct 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
11 Oct 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
11 Oct 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
11 Oct 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
11 Oct 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
11 Oct 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
11 Oct 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
01 Oct 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
28 Sep 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
07 Feb 2005	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
07 Feb 2005	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
07 Feb 2005	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
07 Feb 2005	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
07 Feb 2005	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
07 Feb 2005	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
07 Feb 2005	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
07 Feb 2005	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
07 Feb 2005	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
07 Feb 2005	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
07 Feb 2005	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
07 Feb 2005	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
07 Feb 2005	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
01 Feb 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
01 Feb 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
16 Dec 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
25 Nov 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
28 Oct 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
23 Sep 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
19 Aug 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
28 Jul 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
23 Jun 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
26 May 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
30 Apr 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
02 Apr 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
23 Dec 2003	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
09 Jul 2002	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
22 Feb 2002	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
23 Oct 2001	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
23 Oct 2001	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
23 Oct 2001	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
23 Oct 2001	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
23 Oct 2001	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
23 Oct 2001	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
23 Oct 2001	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
23 Oct 2001	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
23 Oct 2001	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
23 Oct 2001	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
23 Oct 2001	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
23 Oct 2001	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
23 Oct 2001	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
23 Oct 2001	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
15 Oct 2001	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
15 Oct 2001	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
10 Jul 1997	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

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