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WHITTAKER MARINE AND CONSTRUCTION LIMITED

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

This company is commonly known as Whittaker Marine And Construction Limited. The company was founded 10 years ago and was given the registration number SC521828. The firm's registered office is in ABERDEEN. You can find them at 28 Albyn Place, , Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WHITTAKER MARINE AND CONSTRUCTION LIMITED
Company Number:SC521828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2015
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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 Secretary04 December 2015Active
Upper Hindwells, Stonehaven, United Kingdom, AB39 3UT

Director09 June 2016Active
Upper Hindwells, Stonehaven, United Kingdom, AB39 3UT

Director09 June 2016Active
Honeyhive, Laurencekirk, United Kingdom, AB30 1RR

Director09 June 2016Active
34, Albyn Place, Aberdeen, AB10 1FW

Director04 December 2015Active
34, Albyn Place, Aberdeen, AB10 1FW

Director04 December 2015Active

People with Significant Control

Mr Stuart Bruce
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Nature of control:
  • Significant influence or control
Mr Murray Whittaker
Notified on:06 April 2016
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:Scotland
Address:Upper Hindwells, Upper Hindwells, Stonehaven, Scotland, AB39 3UT
Nature of control:
  • Significant influence or 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

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 (11 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (13 months remaining)

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