Whittaker Marine And Construction Limited

SC521828

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

28 ALBYN PLACE, ABERDEEN, AB10 1YL

Incorporated 04/12/2015

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

82990

Other business support service activities

Officers

Stronachs Secretaries Limited

secretary · Since 04/12/2015

BRITISH

Also on 671 other boards

Mr Kenneth Whittaker

director · Since 09/06/2016

ENGINEER/MANAGER

BRITISH · SCOTLAND · Age 73

Also on 3 other boards

Mr Murray Whittaker

director · Since 09/06/2016

DIRECTOR OF PROJECTS

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Persons with Significant Control

Mr Murray Whittaker

Significant control

British · United Kingdom · Age 41

Upper Hindwells, Upper Hindwells, Stonehaven, AB39 3UT

Notified 06/04/2016

Whittaker Group Limited

75–100% shares

75–100% votes

28, Albyn Place, Aberdeen, AB10 1YL

Reg: Sc355700 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Stuart Bruce

Ceased 15/11/2021