Website & contact details
- Website
Whittaker Engineering (Stonehaven) Limited
- Incorporated
- 15 January 1991 (35 years)
- Previously known as
- Davwil Limited (until 25 October 1991)
- Industry
- Machining (25620) Engineering design activities for industrial process and production (71121)Other engineering activities (71129)Other research and experimental development on natural sciences and engineering (72190)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 28 Albyn PlaceAberdeenAB10 1YL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
British
Born September 1984 (42)
Corporate Secretary · Appointed 12 May 2008
British
Born August 1957 (69)
British
Born April 1953 (73)
Officer history (4 former)
15 November 2021
Resigned Bruce, Stuart as Director
21 December 2016
28 September 2012
19 January 2010
Appointed Bruce, Stuart as Director
12 May 2008
12 May 2008
1 March 2007
15 May 1991
15 May 1991
15 May 1991
15 January 1991
15 January 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc355700
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Whittaker Engineering (Stonehaven) Limited This company Owns 75–100% of shares
Whittaker Marine and Construction Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £11,779,929
- down £1,316,321 (10%)
- Cash
- £1,165,361
- down £1,040,252 (47%)
- Turnover
- £11,866,676
- up £1,249,141 (12%)
- Profit Before Tax
- (£14,035)
- down £202,634 (107%)
- Employees
- 117
- down 8 (6%)
- Debt Ratio
- 21%
- Current Ratio
- 4.6x
- Profit Margin
- -0%
- Return on Equity
- -2%
Trend
Turnover
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £6,827,851 | £7,165,107 | £7,939,236 |
| Current Assets | £7,996,250 | £9,028,523 | £8,750,603 |
| Debtors | £6,384,227 | £6,428,238 | £6,700,288 |
| Cash | £1,165,361 | £2,205,613 | £1,194,871 |
| Creditors (< 1 year) | £1,756,869 | £1,709,057 | £2,382,794 |
| Creditors (> 1 year) | £473,428 | £771,942 | £479,586 |
| Net Current Assets | £6,239,381 | £7,319,466 | £6,367,809 |
| Net Assets | £11,779,929 | £13,096,250 | £13,227,917 |
| Shareholder Funds | £11,779,929 | £13,096,250 | £13,227,917 |
| Turnover | £11,866,676 | £10,617,535 | £13,859,471 |
| Cost of Sales | £8,583,127 | £8,094,387 | £10,289,508 |
| Gross Profit | £3,283,549 | £2,523,148 | £3,569,963 |
| Admin Expenses | £3,682,715 | £3,698,576 | £4,266,276 |
| Staff Costs | £5,987,655 | £6,050,693 | |
| Operating Profit | £6,170 | £220,863 | £316,221 |
| Profit Before Tax | (£14,035) | £188,599 | £259,851 |
| Tax | £199,212 | £120,266 | (£105,969) |
| Profit for Period | (£213,247) | £68,333 | £365,820 |
Filings 107
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Confirmation statement with no updates | 22 September 2026 | ||
| 9 September 2026 | Full accounts | 31 December 2025 | ||
| 15 October 2025 | Confirmation statement with no updates | 15 October 2025 | ||
| 26 September 2025 | Full accounts | 31 December 2024 | ||
| 15 January 2025 | Confirmation statement with no updates | 15 January 2025 |
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