Whiterock Group Limited

SC503867

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

62 LEADSIDE ROAD, ABERDEEN, AB25 1TW

Incorporated 21/04/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

70100

Activities of head offices

Officers

Mrs Fiona Stephen

secretary · Since 21/04/2015

Mr Brian Joseph Dillon

director · Since 21/04/2015

DIRECTOR

BRITISH · SCOTLAND · Age 71

Also on 10 other boards

Mr Alexander William Sinclair

director · Since 21/04/2015

DIRECTOR

SCOTTISH · SCOTLAND · Age 76

Also on 15 other boards

Mr Ewan Alisdair Duncan Mackinnon

director · Since 01/02/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 24 other boards

Charges1 outstanding

Charge

outstanding

MAVEN CAPITAL PARTNERS UK LLP (AS SECURITY TRUSTEE)

Created 13/12/2016Registered 14/12/2016