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Whittaker Group Limited

Whittaker Group Limited is an active company incorporated on 26 February 2009 with the registered office located in Aberdeen, City of Aberdeen. Whittaker Group Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
SC355700
Private limited company
Scottish Company
Age
16 years
Incorporated 26 February 2009
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
28 Albyn Place
Aberdeen
AB10 1YL
United Kingdom
Same address for the past 8 years
Telephone
01569762018
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • Office Manager • British • Lives in Scotland • Born in Aug 1957
Director • PSC • Engineer/Manager • British • Lives in Scotland • Born in Apr 1953
Director • Director Of Projects • British • Lives in UK • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Whittaker Engineering (Stonehaven) Limited
Stronachs Secretaries Limited, Mrs Janet Elizabeth Whittaker, and 2 more are mutual people.
Active
Whittaker Marine And Construction Limited
Stronachs Secretaries Limited, Mr Kenneth Whittaker, and 1 more are mutual people.
Active
Control Union (UK) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Peterson (United Kingdom) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaezen Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Technology Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Manufacturing Limited
Stronachs Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.03M
Increased by £59K (+6%)
Turnover
£13.73M
Decreased by £4.07M (-23%)
Employees
141
Decreased by 4 (-3%)
Total Assets
£12.41M
Decreased by £2.25M (-15%)
Total Liabilities
-£2.78M
Decreased by £1.19M (-30%)
Net Assets
£9.63M
Decreased by £1.05M (-10%)
Debt Ratio (%)
22%
Decreased by 4.71% (-17%)
Latest Activity
Group Accounts Submitted
28 Days Ago on 26 Sep 2025
Confirmation Submitted
7 Months Ago on 6 Mar 2025
Group Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Group Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Feb 2023
Group Accounts Submitted
2 Years 10 Months Ago on 8 Dec 2022
Confirmation Submitted
3 Years Ago on 15 Mar 2022
Group Accounts Submitted
3 Years Ago on 21 Dec 2021
Confirmation Submitted
4 Years Ago on 4 Mar 2021
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 6 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 27 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 26 February 2023 with no updates
Submitted on 28 Feb 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 8 Dec 2022
Confirmation statement made on 26 February 2022 with no updates
Submitted on 15 Mar 2022
Group of companies' accounts made up to 31 December 2020
Submitted on 21 Dec 2021
Confirmation statement made on 26 February 2021 with no updates
Submitted on 4 Mar 2021
Repayment History
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