Whittaker Engineering (Stonehaven) Limited
Company Profile
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MediumWhittaker Engineering (stonehaven) Limited
sc129336•Private Limited With Share Capital
28 Albyn Place, Aberdeen, AB101YL
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Incorporated
15/01/1991
Company Age
35 years
Directors
4
Employees
135
SIC Code
25620
Risk
very low risk
Company Overview
Registration, classification & business activity
Whittaker Engineering (stonehaven) Limited (sc129336) is a private limited with share capital incorporated on 15/01/1991 (35 years old) and registered in aberdeen, AB101YL. The company operates under SIC code 25620 - machining.
Whittaker engineering (stonehaven) limited is a machinery company based out of 34 albyn place aberdeen, aberdeenshire, united kingdom.
Private Limited With Share Capital
SIC: 25620
Medium
Incorporated 15/01/1991
AB101YL
135 employees
Financial Overview
Total Assets
£13.53M
Liabilities
£2.88M
Net Assets
£10.65M
Turnover
£12.80M
Cash
£928.4K
Key Metrics
135
Employees
4
Directors
1
Shareholders
2
Patents
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:08-10-2012
Termination Director Company With Name
Category:Officers
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:14-09-2009
Legacy
Category:Annual Return
Date:20-02-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:28-08-2008
Legacy
Category:Officers
Date:20-05-2008
Legacy
Category:Officers
Date:20-05-2008
Legacy
Category:Annual Return
Date:11-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2007
Legacy
Category:Officers
Date:28-03-2007
Legacy
Category:Annual Return
Date:24-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2006
Legacy
Category:Annual Return
Date:24-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2005
Legacy
Category:Annual Return
Date:28-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2004
Legacy
Category:Annual Return
Date:12-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2003
Legacy
Category:Annual Return
Date:04-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2002
Legacy
Category:Annual Return
Date:30-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-2001
Legacy
Category:Annual Return
Date:16-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2000
Legacy
Category:Annual Return
Date:19-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-1999
Legacy
Category:Annual Return
Date:11-01-1999
Legacy
Category:Annual Return
Date:11-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-1998
Legacy
Category:Annual Return
Date:21-01-1998
Legacy
Category:Annual Return
Date:21-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-1997
Legacy
Category:Annual Return
Date:17-02-1997
Legacy
Category:Annual Return
Date:17-02-1997
Legacy
Category:Annual Return
Date:17-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-1996
Legacy
Category:Annual Return
Date:11-01-1996
Legacy
Category:Annual Return
Date:11-01-1996
Legacy
Category:Annual Return
Date:11-01-1996
Legacy
Category:Officers
Date:10-01-1996
Legacy
Category:Address
Date:22-12-1995
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-1995
Legacy
Category:Annual Return
Date:13-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Statement Of Affairs
Category:Miscellaneous
Date:28-09-1994
Legacy
Category:Capital
Date:28-09-1994
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-1994
Legacy
Category:Annual Return
Date:31-01-1994
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-1993
Legacy
Category:Capital
Date:03-02-1993
Legacy
Category:Annual Return
Date:22-01-1993
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-1992
Legacy
Category:Accounts
Date:10-02-1992
Legacy
Category:Annual Return
Date:27-01-1992
Legacy
Category:Mortgage
Date:23-01-1992
Memorandum Articles
Category:Incorporation
Date:04-11-1991
Certificate Change Of Name Company
Category:Change Of Name
Date:24-10-1991
Certificate Change Of Name Company
Category:Change Of Name
Date:24-10-1991
Resolution
Category:Resolution
Date:21-10-1991
Resolution
Category:Resolution
Date:21-10-1991
Import / Export
Imports
12 Months7
60 Months31
Exports
12 Months1
60 Months27
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
Hindwells, Stonehaven, Kincardineshire, AB393UT
28 Albyn Place, Aberdeen, AB101YLRegistered
28 Albyn Place, Aberdeen, AB101YLRegistered
Hindwells, Stonehaven, Kincardineshire, AB393UT
28 Albyn Place, Aberdeen, AB101YLRegistered
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