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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 7
  • 1
    Whittaker, Kenneth
    Born in April 1953
    Individual (5 offsprings)
    Officer
    2016-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Rennie, David Alan
    Solicitor born in October 1953
    Individual (295 offsprings)
    Officer
    2015-12-04 ~ 2016-06-09
    OF - Director → CIF 0
  • 3
    Whittaker, Murray
    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
  • 4
    Forbes, Neil David
    Solicitor born in December 1970
    Individual (330 offsprings)
    Officer
    2015-12-04 ~ 2016-06-09
    OF - Director → CIF 0
  • 5
    Bruce, Stuart
    Manager born in July 1968
    Individual (7 offsprings)
    Officer
    2016-06-09 ~ 2021-11-15
    OF - Director → CIF 0
    Mr Stuart Bruce
    Born in July 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-15
    PE - Has significant influence or controlCIF 0
  • 6
    WHITTAKER GROUP LIMITED
    SC355700
    28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    STRONACHS SECRETARIES LIMITED
    SC341053
    28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (40 parents, 931 offsprings)
    Officer
    2015-12-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WHITTAKER MARINE AND CONSTRUCTION LIMITED

Period: 2016-01-20 ~ now
Company number: SC521828
Registered names
WHITTAKER MARINE AND CONSTRUCTION LIMITED - now
SLLP 155 LIMITED - 2016-01-20 SC492675... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
Current
100 GBP2025-12-31
100 GBP2024-12-31
Net Assets/Liabilities
100 GBP2025-12-31
100 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Equity
100 GBP2025-12-31
100 GBP2024-12-31
Average Number of Employees
22025-01-01 ~ 2025-12-31
22024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2025-01-01 ~ 2025-12-31
100 GBP2024-01-01 ~ 2024-12-31

  • 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 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.