Whittaker Engineering (Stonehaven) Limited

SC129336

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

28 ALBYN PLACE, ABERDEEN, AB10 1YL

Incorporated 15/01/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

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

Officers

Mrs Janet Elizabeth Whittaker

director · Since 15/05/1991

OFFICE MANAGER

BRITISH · SCOTLAND · Age 68

Also on 2 other boards

Mr Kenneth Whittaker

director · Since 15/05/1991

ENGINEER

BRITISH · SCOTLAND · Age 73

Also on 3 other boards

Stronachs Secretaries Limited

secretary · Since 12/05/2008

BRITISH

Also on 671 other boards

Mr Murray Whittaker

director · Since 21/12/2016

DIRECTOR OF PROJECTS

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Persons with Significant Control

Whittaker Group Limited

75–100% shares

75–100% votes

Appoint directors

28, Albyn Place, Aberdeen, AB10 1YL

Reg: Sc355700 · Uk Companies Register · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/01/1992Registered 23/01/1992