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WHITTAKER GROUP LIMITED

WHITTAKER GROUP LIMITED is an active private limited company, incorporated on 26 February 2009. The nature of the business is Combined office administrative service activities. The company's registered office is on Albyn Place, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. WHITTAKER GROUP LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company NumberSC355700
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/02/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 128 ALBYN PLACE
Post TownABERDEEN
CountryUNITED KINGDOM
PostcodeAB10 1YL

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date12/03/2025
Last Made Up Date26/02/2024

Return

Next Due Date26/03/2017
Last Made Up Date26/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82110 - Combined office administrative service activities

Company Name History

From incorporation onwards:
WHITTAKER GROUP LIMITED

Directors

(The company's officers)
MRS JANET ELIZABETH WHITTAKER
(~66 year old British national)
UPPER HINDWELLS, STONEHAVEN, KINCARDINE, AB3 2RD
  • Current Director
  • Gives occupation as OFFICE MANAGER
  • Usually resident in SCOTLAND
Appointed on 26/02/2009
MR KENNETH WHITTAKER
(~71 year old British national)
UPPER HINDSWELLS, PETTERESSO, STONEHAVEN, ABERDEENSHIRE, AB39 3UT
  • Current Director
  • Gives occupation as ENGINEER/MANAGER
  • Usually resident in SCOTLAND
Appointed on 26/02/2009
MR MURRAY WHITTAKER
(~39 year old British national)
UPPER HINDWELLS, STONEHAVEN, KINCARDINE, AB39 3UT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR OF PROJECTS
  • Usually resident in UNITED KINGDOM
Appointed on 03/03/2020
STRONACHS SECRETARIES LIMITED
(British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
  • Current Secretary
Appointed on 26/02/2009

Shareholders

(Persons of Significant Control)
Mr Kenneth Whittaker
(~71 year old British national)
28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Janet Elizabeth Whittaker
(~66 year old British national)
28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
ABERDEEN SCIENCE CENTRE
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WHITTAKER GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1YL.

Map of WHITTAKER GROUP LIMITED at local scale
Map of WHITTAKER GROUP LIMITED at local scale
Map of WHITTAKER GROUP LIMITED at district scale
Map of WHITTAKER GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1YL

Other companies with registered offices in AB10 1YL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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