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WHITTAKER ENGINEERING (STONEHAVEN) LIMITED

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

This company is commonly known as Whittaker Engineering (stonehaven) Limited. The company was founded 33 years ago and was given the registration number SC129336. The firm's registered office is in ABERDEEN. You can find them at 28 Albyn Place, , Aberdeen, . This company's SIC code is 25620 - Machining.

Company Information

Name:WHITTAKER ENGINEERING (STONEHAVEN) LIMITED
Company Number:SC129336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 1991
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 25620 - Machining
  • 71121 - Engineering design activities for industrial process and production
  • 71129 - Other engineering activities
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Corporate Secretary12 May 2008Active
Upper Hindwells, Stonehaven, AB3 2RD

Director15 May 1991Active
Upper Hindswells, Petteresso, Stonehaven, AB39 3UT

Director15 May 1991Active
Upper Hindwells, Stonehaven, United Kingdom, AB39 3UT

Director21 December 2016Active
34 Albyn Place, Aberdeen, AB10 1FW

Corporate Nominee Secretary15 January 1991Active
Honeyhive, Laurencekirk, AB30 1RR

Director19 January 2010Active
Laramie Checkbar, Nigg, Aberdeen, AB12 4LP

Director01 March 2007Active
12 Carden Place, Aberdeen, AB9 1FW

Nominee Director15 January 1991Active

People with Significant Control

Whittaker Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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