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
    2016-06-09 ~ now
    OF - Director → CIF 0
    Mr Murray Whittaker
    Born in September 1984
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Whittaker, Kenneth
    Engineer/Manager born in April 1953
    Individual (4 offsprings)
    Officer
    2016-06-09 ~ now
    OF - Director → CIF 0
  • 3
    28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (17 parents, 577 offsprings)
    Officer
    2015-12-04 ~ now
    OF - Secretary → CIF 0
  • 4
    28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    283,801 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Bruce, Stuart
    Manager born in July 1968
    Individual (2 offsprings)
    Officer
    2016-06-09 ~ 2021-11-15
    OF - Director → CIF 0
    Mr Stuart Bruce
    Born in July 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-15
    PE - Has significant influence or controlCIF 0
  • 2
    Forbes, Neil David
    Solicitor born in December 1970
    Individual (61 offsprings)
    Officer
    2015-12-04 ~ 2016-06-09
    OF - Director → CIF 0
  • 3
    Rennie, David Alan
    Solicitor born in October 1953
    Individual (39 offsprings)
    Officer
    2015-12-04 ~ 2016-06-09
    OF - Director → CIF 0
parent relation
Company in focus

WHITTAKER MARINE AND CONSTRUCTION LIMITED

Previous name
SLLP 155 LIMITED - 2016-01-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WHITTAKER MARINE AND CONSTRUCTION LIMITED
    Info
    SLLP 155 LIMITED - 2016-01-20
    Registered number SC521828
    28 Albyn Place, Aberdeen AB10 1YL
    Private Limited Company incorporated on 2015-12-04 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.