---
title: "TAMNAVULIN-GLENLIVET DISTILLERY COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3fbbf052-1fa0-5081-bbc0-906bebd41b9e
json: https://whiteintel.dev/api/public/dossier/3fbbf052-1fa0-5081-bbc0-906bebd41b9e
identifier: oo:GB-COH-SC044980
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TAMNAVULIN-GLENLIVET DISTILLERY COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC044980`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3fbbf052-1fa0-5081-bbc0-906bebd41b9e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3fbbf052-1fa0-5081-bbc0-906bebd41b9e  

## Ownership & control

### Owners / controllers

- **Whyte And Mackay Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5af9d350-8c84-4c0e-836c-650ad9352964

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC044980`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1967-09-13
- **Registered office:** 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland
- **SIC:** 74990

### Officers

- CO, Winston Sy — director · Filipino · appointed 2014-10-31
- SLOAN, Michael Robert William — director · British · appointed 2026-01-01
- CAMPBELL, Hew — secretary · British · appointed 1991-05-02 · resigned 1991-04-17
- CAMPBELL, Hew — secretary · British · resigned 1994-08-31
- HANLON, James Francis — secretary · British · appointed 1994-08-31 · resigned 2009-10-15
- KINNAIRD, Kenneth — secretary · British · resigned 1991-05-02
- DONAGHEY, Bryan Harold — director · British · appointed 2014-11-24 · resigned 2025-12-31
- DOUGLAS, John Alexander George — director · British · appointed 2009-10-14 · resigned 2010-03-31
- FINDELL, Kenneth John — director · British · resigned 1991-04-17
- GREIG, Christopher George, Dr — director · British · resigned 1994-01-31
- HANLON, James Francis — director · British · appointed 2007-05-16 · resigned 2009-10-15
- HANLON, James Francis — director · British · appointed 1995-11-24 · resigned 2004-03-19
- HITCHCOCK, Kenneth Walter — director · Australian · appointed 1995-07-10 · resigned 1999-06-24
- LUNN, George Michael — director · British · appointed 1994-01-31 · resigned 1995-06-26
- MACEACHRAN, Ronald Bannatyne — director · British · appointed 2003-02-18 · resigned 2003-07-14
- MCCROSKIE, Scott John — director · British · appointed 2003-07-14 · resigned 2004-03-19
- MEGSON, Brian John — director · British · appointed 1995-11-24 · resigned 2003-04-03
- MENON, Hemanth Nandakumar — director · Indian · appointed 2009-10-14 · resigned 2014-10-31
- RIDDELL, Eric Adam — director · British · appointed 1994-01-31 · resigned 1996-02-29
- ROY, Ashoke Kumar — director · Indian · appointed 2007-05-16 · resigned 2014-10-29

### Beneficial owners (Persons with Significant Control)

- [Whyte And Mackay Limited](https://whiteintel.dev/entity/5af9d350-8c84-4c0e-836c-650ad9352964) — 75–100% shares · corporate PSC · Scotland — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC044980
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC044980

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TAMNAVULIN-GLENLIVET DISTILLERY COMPANY LIMITED** — https://whiteintel.dev/entity/3fbbf052-1fa0-5081-bbc0-906bebd41b9e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAMNAVULIN-GLENLIVET DISTILLERY COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/3fbbf052-1fa0-5081-bbc0-906bebd41b9e · Structured JSON: https://whiteintel.dev/api/public/dossier/3fbbf052-1fa0-5081-bbc0-906bebd41b9e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._