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WHITAKER MARITIME LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Whitaker Maritime Ltd. The company was founded 15 years ago and was given the registration number SC377704. The firm's registered office is in EDINBURGH. You can find them at 1 1 Damselfly View, , Edinburgh, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:WHITAKER MARITIME LTD
Company Number:SC377704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2010
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:1 1 Damselfly View, Edinburgh, Scotland, EH17 8XH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Damselfly View, Edinburgh, Scotland, EH17 8XH

Secretary31 March 2022Active
1, Damselfly View, Edinburgh, Scotland, EH17 8XH

Director29 April 2010Active
4/1, 187, Knightswood Road, Glasgow, Scotland, G13 2EX

Secretary01 November 2016Active
1, Damselfly View, Edinburgh, Scotland, EH17 8XH

Secretary06 April 2018Active
12, Eider, Westerlands Park, Glasgow, United Kingdom, G12 0FD

Director29 April 2010Active

People with Significant Control

Miss Tea Rosemary Hutchison Reid
Notified on:31 March 2022
Status:Active
Date of birth:January 2005
Nationality:British
Country of residence:Scotland
Address:1, Damselfly View, Edinburgh, Scotland, EH17 8XH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Ian Whitaker
Notified on:05 April 2018
Status:Active
Date of birth:July 2000
Nationality:British
Country of residence:Scotland
Address:1, Damselfly View, Edinburgh, Scotland, EH17 8XH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Whitaker
Notified on:01 November 2016
Status:Active
Date of birth:April 1993
Nationality:British
Country of residence:Scotland
Address:4/1, 187, Knightswood Road, Glasgow, Scotland, G13 2EX
Nature of control:
  • Ownership of shares 25 to 50 percent
Capt Frederic George Whitaker
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:Scotland
Address:1, Damselfly View, Edinburgh, Scotland, EH17 8XH
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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