ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Whittaker Marine And Construction Limited

Whittaker Marine And Construction Limited is a dormant company incorporated on 4 December 2015 with the registered office located in Aberdeen, City of Aberdeen. Whittaker Marine And Construction Limited was registered 9 years ago.
Status
Dormant
Dormant since 11 months ago
Company No
SC521828
Private limited company
Scottish Company
Age
9 years
Incorporated 4 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
28 Albyn Place
Aberdeen
AB10 1YL
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • PSC • Director Of Projects • British • Lives in UK • Born in Sep 1984
Director • Engineer/Manager • British • Lives in Scotland • Born in Apr 1953
Whittaker Group Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Whittaker Engineering (Stonehaven) Limited
Stronachs Secretaries Limited, Mr Kenneth Whittaker, and 1 more are mutual people.
Active
Whittaker Group Limited
Mr Kenneth Whittaker, Mr Murray 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
Winton Homes Ltd
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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
Dormant Accounts Submitted
3 Years Ago on 23 Dec 2021
Stuart Bruce (PSC) Resigned
3 Years Ago on 15 Nov 2021
Get Credit Report
Discover Whittaker Marine And Construction Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 1 Apr 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 24 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 18 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Cessation of Stuart Bruce as a person with significant control on 15 November 2021
Submitted on 22 Dec 2022
Confirmation statement made on 18 December 2022 with no updates
Submitted on 22 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 18 December 2021 with no updates
Submitted on 5 Jan 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 23 Dec 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year