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
    Dillon, Brian Joseph
    Director born in February 1955
    Individual (6 offsprings)
    Officer
    2015-04-21 ~ now
    OF - director → CIF 0
  • 2
    Sinclair, Alexander William
    Director born in November 1949
    Individual (15 offsprings)
    Officer
    2015-04-21 ~ now
    OF - director → CIF 0
  • 3
    Mackinnon, Ewan Alisdair Duncan
    Company Director born in August 1976
    Individual (22 offsprings)
    Officer
    2022-02-01 ~ now
    OF - director → CIF 0
  • 4
    Stephen, Fiona
    Individual (5 offsprings)
    Officer
    2015-04-21 ~ now
    OF - secretary → CIF 0
Ceased 1
  • Gardiner, Jock Alistair
    Investment Manager born in May 1965
    Individual (15 offsprings)
    Officer
    2016-12-13 ~ 2022-02-01
    OF - director → CIF 0
parent relation
Company in focus

WHITEROCK GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1 GBP2020-12-31
10 GBP2019-12-31
Fixed Assets
1 GBP2020-12-31
10 GBP2019-12-31
Debtors
1,349,933 GBP2020-12-31
1,181,492 GBP2019-12-31
Cash at bank and in hand
142,793 GBP2020-12-31
51,121 GBP2019-12-31
Current Assets
1,492,726 GBP2020-12-31
1,232,613 GBP2019-12-31
Creditors
Amounts falling due within one year
-372,308 GBP2020-12-31
-161,877 GBP2019-12-31
Net Current Assets/Liabilities
1,120,418 GBP2020-12-31
1,070,736 GBP2019-12-31
Total Assets Less Current Liabilities
1,120,419 GBP2020-12-31
1,070,746 GBP2019-12-31
Creditors
Amounts falling due after one year
-205,000 GBP2020-12-31
-504,200 GBP2019-12-31
Net Assets/Liabilities
915,419 GBP2020-12-31
566,546 GBP2019-12-31
Equity
Called up share capital
10 GBP2020-12-31
10 GBP2019-12-31
Share premium
1,345,797 GBP2020-12-31
1,345,797 GBP2019-12-31
Retained earnings (accumulated losses)
-430,388 GBP2020-12-31
-779,261 GBP2019-12-31
Equity
915,419 GBP2020-12-31
566,546 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31

Related profiles found in government register
  • WHITEROCK GROUP LIMITED
    Info
    Registered number SC503867
    62 Leadside Road, Aberdeen AB25 1TW
    Private Limited Company incorporated on 2015-04-21 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • WHITEROCK GROUP LIMITED
    S
    Registered number Sc503867
    62, Leadside Road, Aberdeen, Scotland, AB25 1TW
    Limited Company in Companies House, Scotland
    CIF 1
    Limited Company in Scotland
    CIF 2
  • WHITEROCK GROUP LIMITED
    S
    Registered number Sc503867
    Leadside House, 62 Leadside Road, Aberdeen, Scotland, AB25 1TW
    Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    62 Leadside Road, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Person with significant control
    2016-12-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    62 Leadside Road, Aberdeen, Scotland
    Dissolved corporate (6 parents)
    Person with significant control
    2016-09-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    62 Leadside Road, Aberdeen, Scotland
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,159,313 GBP2020-12-31
    Person with significant control
    2016-12-13 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.