The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Whittaker, Murray
    Director Of Projects born in September 1984
    Individual (3 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Whittaker, Kenneth
    Engineer/Manager born in April 1953
    Individual (4 offsprings)
    Officer
    2009-02-26 ~ now
    OF - Director → CIF 0
    Mr Kenneth Whittaker
    Born in April 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Whittaker, Janet Elizabeth
    Office Manager born in August 1957
    Individual (3 offsprings)
    Officer
    2009-02-26 ~ now
    OF - Director → CIF 0
    Mrs Janet Elizabeth Whittaker
    Born in August 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (17 parents, 577 offsprings)
    Officer
    2009-02-26 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    2009-02-26 ~ 2009-02-26
    OF - Director → CIF 0
  • 2
    Niven, Alan David
    Subsea Manager born in June 1958
    Individual
    Officer
    2009-03-24 ~ 2012-09-28
    OF - Director → CIF 0
  • 3
    5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2009-02-26 ~ 2009-02-26
    PE - Secretary → CIF 0
parent relation
Company in focus

WHITTAKER GROUP LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Gross Profit/Loss
3,127,841 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
4,294,251 GBP2020-12-31
Operating Profit/Loss
-367,075 GBP2020-01-01 ~ 2020-12-31
167,594 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-400,302 GBP2020-01-01 ~ 2020-12-31
108,831 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
378,611 GBP2020-12-31
379,038 GBP2019-12-31
Fixed Assets - Investments
2,969 GBP2020-12-31
286,011 GBP2019-12-31
Fixed Assets
381,580 GBP2020-12-31
665,049 GBP2019-12-31
Debtors
447,389 GBP2020-12-31
411,097 GBP2019-12-31
Cash at bank and in hand
47,470 GBP2020-12-31
81,415 GBP2019-12-31
Current Assets
494,859 GBP2020-12-31
492,512 GBP2019-12-31
Net Current Assets/Liabilities
-97,779 GBP2020-12-31
44,320 GBP2019-12-31
Total Assets Less Current Liabilities
283,801 GBP2020-12-31
709,369 GBP2019-12-31
Equity
Called up share capital
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Called up share capital, Restated amount
1,000 GBP2018-12-31
Profit/Loss
-425,568 GBP2020-01-01 ~ 2020-12-31
-325,964 GBP2019-01-01 ~ 2019-12-31
Equity
Retained earnings (accumulated losses)
282,801 GBP2020-12-31
708,369 GBP2019-12-31
Equity
283,801 GBP2020-12-31
709,369 GBP2019-12-31
Average Number of Employees
1312020-01-01 ~ 2020-12-31
1262019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
369,887 GBP2019-12-31
Improvements to leasehold property
10,692 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
380,579 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2020-12-31
0 GBP2019-12-31
Improvements to leasehold property
1,968 GBP2020-12-31
1,541 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,968 GBP2020-12-31
1,541 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2020-01-01 ~ 2020-12-31
Improvements to leasehold property
427 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
427 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
369,887 GBP2020-12-31
369,887 GBP2019-12-31
Improvements to leasehold property
8,724 GBP2020-12-31
9,151 GBP2019-12-31
Investments in Subsidiaries
2,969 GBP2020-12-31
286,011 GBP2019-12-31
Raw materials and consumables
0 GBP2020-12-31
0 GBP2019-12-31
Total Inventories
0 GBP2020-12-31
0 GBP2019-12-31
Trade Debtors/Trade Receivables
0 GBP2020-12-31
0 GBP2019-12-31
Amount of corporation tax that is recoverable
0 GBP2020-12-31
0 GBP2019-12-31
Other Debtors
Current
460 GBP2020-12-31
3,429 GBP2019-12-31
Prepayments/Accrued Income
Current
1,519 GBP2020-12-31
1,872 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2020-12-31
53,313 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2020-12-31
0 GBP2019-12-31
Trade Creditors/Trade Payables
Current
218 GBP2020-12-31
4,690 GBP2019-12-31
Amounts owed to group undertakings
Current
572,680 GBP2020-12-31
372,680 GBP2019-12-31
Corporation Tax Payable
Current
0 GBP2020-12-31
0 GBP2019-12-31
Other Creditors
Current
4,984 GBP2020-12-31
4,976 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
8,136 GBP2020-12-31
12,533 GBP2019-12-31
Bank Borrowings
0 GBP2020-12-31
53,313 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2020-12-31
0 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2020-12-31
0 GBP2019-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2020-12-31
0 GBP2019-12-31
Related profiles found in government register
  • WHITTAKER GROUP LIMITED
    Info
    Registered number SC355700
    28 Albyn Place, Aberdeen AB10 1YL
    Private Limited Company incorporated on 2009-02-26 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • WHITTAKER GROUP LIMITED
    S
    Registered number Sc355700
    28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Companies Register, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MOUNTWEST 830 LIMITED - 2008-11-28
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -14,328 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    DAVWIL LIMITED - 1991-10-25
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    11,779,929 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    SLLP 155 LIMITED - 2016-01-20
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.