WG

WHITEROCK GROUP LIMITED

Active

Company number SC503867

Aberdeen, Scotland · Incorporated 21 April 2015

Suite A5 Balgownie Road, Bridge Of Don, Aberdeen, AB22 8GT, Scotland

Last updated on 7 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 December 2023

Company overview

**WHITEROCK GROUP LIMITED** is an active private limited company incorporated in Scotland on 21 April 2015. The company is registered at Suite A5, Balgownie Road, Bridge of Don, Aberdeen, AB22 8GT. It is currently classified under SIC code 70100, indicating activities of head offices.

The most recent accounts filed were small accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. A confirmation statement was last filed on 10 December 2025 and the next is due by 24 December 2026. There are no charges and no history of insolvency.

The company has three officers: Fiona Stephen (secretary, appointed 21 April 2015), Ewan Alisdair Duncan Mackinnon (director, appointed 2 February 2022, British, resident in Scotland), and Alexander William Sinclair (director, appointed 21 April 2015, Scottish, resident in Scotland). No persons with significant control are listed.

Recent filings include a change of registered office address on 1 June 2026 and the filing of small accounts on 13 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 December 2025
Next due
24 December 2026
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

5 funding rounds
19 December 2023
Shares allotted · 0 shares allotted
—
11 December 2023
Shares allotted · 0 shares allotted
—
16 July 2018
Shares allotted · 0 shares allotted
—
13 December 2016
Shares allotted · 0 shares allotted
—
23 September 2016
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2026 View
Accounts With Accounts Type Small
Accounts
13 April 2026 View
Gazette Filings Brought Up To Date
Gazette
11 March 2026 View
Gazette Notice Compulsory
Gazette
10 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2025 View
Accounts With Accounts Type Small
Accounts
17 September 2024 View
Capital Allotment Shares
Capital
5 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2024 View
Capital Allotment Shares
Capital
19 February 2024 View
Accounts With Accounts Type Small
Accounts
3 January 2024 View
Memorandum Articles
Incorporation
22 December 2023 View
Resolution
Resolution
22 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2023 View
Accounts With Accounts Type Small
Accounts
7 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2022 View
Appoint Person Director Company With Name Date
Officers
14 February 2022 View
Termination Director Company With Name Termination Date
Officers
14 February 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2021 View
Accounts With Accounts Type Small
Accounts
9 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2020 View
Accounts With Accounts Type Small
Accounts
6 December 2019 View
Gazette Filings Brought Up To Date
Gazette
30 November 2019 View
Gazette Notice Compulsory
Gazette
26 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2018 View
Capital Allotment Shares
Capital
6 August 2018 View
Resolution
Resolution
6 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 May 2017 View
Capital Allotment Shares
Capital
6 February 2017 View
Capital Name Of Class Of Shares
Capital
24 January 2017 View
Resolution
Resolution
24 January 2017 View
Accounts With Accounts Type Dormant
Accounts
16 January 2017 View
Capital Alter Shares Subdivision
Capital
5 January 2017 View
Change Account Reference Date Company Current Shortened
Accounts
16 December 2016 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2016 View
Capital Allotment Shares
Capital
12 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Incorporation Company
Incorporation
21 April 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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