WHITTAKER MARINE AND CONSTRUCTION LIMITED - ABERDEEN


Company Profile Company Filings

Overview

WHITTAKER MARINE AND CONSTRUCTION LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
WHITTAKER MARINE AND CONSTRUCTION LIMITED was incorporated 8 years ago on 04/12/2015 and has the registered number: SC521828. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WHITTAKER MARINE AND CONSTRUCTION LIMITED - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

28 ALBYN PLACE
ABERDEEN
AB10 1YL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SLLP 155 LIMITED (until 20/01/2016)

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STRONACHS SECRETARIES LIMITED Corporate Secretary 2015-12-04 CURRENT
MR MURRAY WHITTAKER Sep 1984 British Director 2016-06-09 CURRENT
KENNETH WHITTAKER Apr 1953 British Director 2016-06-09 CURRENT
MR DAVID ALAN RENNIE Oct 1953 British Director 2015-12-04 UNTIL 2016-06-09 RESIGNED
MR NEIL DAVID FORBES Dec 1970 British Director 2015-12-04 UNTIL 2016-06-09 RESIGNED
STUART BRUCE Jul 1968 British Director 2016-06-09 UNTIL 2021-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart Bruce 2016-04-06 - 2021-11-15 7/1968 Aberdeen   Significant influence or control
Mr Murray Whittaker 2016-04-06 9/1984 Stonehaven   Kincardine Significant influence or control
Whittaker Group Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
WHITTAKER_MARINE_AND_CONS - Accounts 2020-09-02 31-12-2019
WHITTAKER_MARINE_AND_CONS - Accounts 2019-09-28 31-12-2018

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