Whiterock Group Limited

ActiveSC503867 Private limited company

What Whiterock Group say about themselves

“The Whiterock Group incorporating ZynQ 360 and Mercury 92 is a leading international Visual Asset Management services group. Utilising innovative visualisation technologies, our aim is to provide the market with relevant solutions that enable our clients to operate efficiently and safely.”

— from whiterockgroup.net

Incorporated: 21 April 2015 (11 years)
Industry: Activities of head offices (70100)
Directors: Ewan Alisdair Duncan Mackinnon
Brian Joseph Dillon
Alexander William Sinclair
Accounts type: Small
Region: Scotland
Address: Suite A5 Balgownie Road
Bridge Of Don
Aberdeen
AB22 8GT

Website & contact details

Website: whiterockgroup.net

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 24 December 2026
Last conf. stmt: 10 December 2025

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Mackinnon, Ewan Alisdair Duncan

Director · Appointed 1 February 2022

Also at Maven Ifs Equity CI LLP, Maven Co-Invest CI B1 LLP, Speed Newco Limited · more companies

British

Born August 1976 (50)

Stephen, Fiona

Secretary · Appointed 21 April 2015

Dillon, Brian Joseph

Director · Appointed 21 April 2015

Also at Zynq360 Limited · more companies

British

Born February 1955 (71)

Sinclair, Alexander William

Director · Appointed 21 April 2015

Also at The Voigt Partnership Limited (proposed for strike-off), Rollstud Holdings Limited, Rollstud Limited · more companies

Scottish

Born November 1949

Officer history (1 former)

1 February 2022

Appointed Mackinnon, Ewan Alisdair Duncan as Director

1 February 2022

Resigned Gardiner, Jock Alistair as Director

13 December 2016

Appointed Gardiner, Jock Alistair as Director

21 April 2015

Appointed Stephen, Fiona as Secretary

21 April 2015

Appointed Dillon, Brian Joseph as Director

21 April 2015

Appointed Sinclair, Alexander William as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Whiterock Group Limited This company

Zynq360 Limited Owns 75–100% of shares

Zynq360 (One) Limited Owns 75–100% of shares

Financials

Figures from 2020 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House

Net Assets: £915,419; up £348,873 (62%)
Cash: £142,793; up £91,672 (179%)
Employees: 2; no change

Debt Ratio: 39%
Current Ratio: 4.0x

Balance sheet detail

	2020
Fixed Assets	£1
Current Assets	£1,492,726
Debtors	£1,349,933
Cash	£142,793
Creditors (< 1 year)	£372,308
Creditors (> 1 year)	£205,000
Net Current Assets	£1,120,418
Net Assets	£915,419
Shareholder Funds	£915,419