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WHITTAKER MARINE AND CONSTRUCTION LIMITED

WHITTAKER MARINE AND CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWHITTAKER MARINE AND CONSTRUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC521828
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WHITTAKER MARINE AND CONSTRUCTION LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WHITTAKER MARINE AND CONSTRUCTION LIMITED located?

    Registered Office Address
    28 Albyn Place
    AB10 1YL Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WHITTAKER MARINE AND CONSTRUCTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    SLLP 155 LIMITEDDec 04, 2015Dec 04, 2015

    What are the latest accounts for WHITTAKER MARINE AND CONSTRUCTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WHITTAKER MARINE AND CONSTRUCTION LIMITED?

    Last Confirmation Statement Made Up ToOct 08, 2026
    Next Confirmation Statement DueOct 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2025
    OverdueNo

    What are the latest filings for WHITTAKER MARINE AND CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 08, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Dec 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Dec 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Dec 18, 2022 with no updates

    		3 pagesCS01

    Cessation of Stuart Bruce as a person with significant control on Nov 15, 2021

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Dec 18, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		8 pagesAA

    Termination of appointment of Stuart Bruce as a director on Nov 15, 2021

    		1 pagesTM01

    Confirmation statement made on Dec 18, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Dec 18, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 03, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Dec 03, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		8 pagesAA

    Secretary's details changed for Stronachs Secretaries Limited on Oct 17, 2017

    		1 pagesCH04

    Confirmation statement made on Dec 03, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on Oct 18, 2017

    		1 pagesAD01

    Change of details for Whittaker Group Limited as a person with significant control on Oct 18, 2017

    		2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Dec 03, 2016 with updates

    		8 pagesCS01
    View All Filings

    Who are the officers of WHITTAKER MARINE AND CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRONACHS SECRETARIES LIMITED
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Secretary
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC341053
    		129592570001
    WHITTAKER, Kenneth
    AB39 3UT Stonehaven
    Upper Hindwells
    Kincardine
    United Kingdom
    		Director
    AB39 3UT Stonehaven
    Upper Hindwells
    Kincardine
    United Kingdom
    		ScotlandBritishEngineer/Manager80811920001
    WHITTAKER, Murray
    AB39 3UT Stonehaven
    Upper Hindwells
    Kincardine
    United Kingdom
    		Director
    AB39 3UT Stonehaven
    Upper Hindwells
    Kincardine
    United Kingdom
    		United KingdomBritishDirector Of Projects208942040001
    BRUCE, Stuart
    AB30 1RR Laurencekirk
    Honeyhive
    Aberdeenshire
    United Kingdom
    		Director
    AB30 1RR Laurencekirk
    Honeyhive
    Aberdeenshire
    United Kingdom
    		ScotlandBritishManager148422840001
    FORBES, Neil David
    Albyn Place
    AB10 1FW Aberdeen
    34
    		Director
    Albyn Place
    AB10 1FW Aberdeen
    34
    		United KingdomBritishSolicitor79872120002
    RENNIE, David Alan
    Albyn Place
    AB10 1FW Aberdeen
    34
    		Director
    Albyn Place
    AB10 1FW Aberdeen
    34
    		United KingdomBritishSolicitor141766890002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHITTAKER MARINE AND CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Bruce
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Apr 06, 2016
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Murray Whittaker
    Upper Hindwells
    AB39 3UT Stonehaven
    Upper Hindwells
    Kincardine
    Scotland
    		Apr 06, 2016
    Upper Hindwells
    AB39 3UT Stonehaven
    Upper Hindwells
    Kincardine
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Apr 06, 2016
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc355700
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0