Whittaker Group Limited

SC355700

active

Private Limited Company

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 26/02/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82110

Combined office administrative service activities

Officers

Stronachs Secretaries Limited

secretary · Since 26/02/2009

BRITISH

Also on 671 other boards

Mrs Janet Elizabeth Whittaker

director · Since 26/02/2009

OFFICE MANAGER

BRITISH · SCOTLAND · Age 68

Also on 2 other boards

Mr Kenneth Whittaker

director · Since 26/02/2009

ENGINEER/MANAGER

BRITISH · SCOTLAND · Age 73

Also on 3 other boards

Mr Murray Whittaker

director · Since 03/03/2020

DIRECTOR OF PROJECTS

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Persons with Significant Control

Mrs Janet Elizabeth Whittaker

25–50% shares

25–50% votes

British · Scotland · Age 68

28, Albyn Place, Aberdeen, AB10 1YL

Notified 06/04/2016

Mr Kenneth Whittaker

25–50% shares

25–50% votes

British · Scotland · Age 73

28, Albyn Place, Aberdeen, AB10 1YL

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/06/2009Registered 06/06/2009