Silverfin false true 31/12/2024 01/01/2024 31/12/2024 Kenneth Whittaker 09/06/2016 Murray Whittaker 09/06/2016 01 April 2025 The principal activity of the company continued to be that of a dormant company, As the company did not trade during the year no profit and loss account has been prepared. SC521828 2024-12-31 SC521828 bus:Director1 2024-12-31 SC521828 bus:Director2 2024-12-31 SC521828 core:CurrentFinancialInstruments 2024-12-31 SC521828 core:CurrentFinancialInstruments 2023-12-31 SC521828 2023-12-31 SC521828 core:ShareCapital 2024-12-31 SC521828 core:ShareCapital 2023-12-31 SC521828 bus:OrdinaryShareClass1 2024-12-31 SC521828 2024-01-01 2024-12-31 SC521828 bus:FilletedAccounts 2024-01-01 2024-12-31 SC521828 bus:SmallEntities 2024-01-01 2024-12-31 SC521828 bus:AuditExemptWithAccountantsReport 2024-01-01 2024-12-31 SC521828 bus:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 SC521828 bus:Director1 2024-01-01 2024-12-31 SC521828 bus:Director2 2024-01-01 2024-12-31 SC521828 2023-01-01 2023-12-31 SC521828 bus:OrdinaryShareClass1 2024-01-01 2024-12-31 SC521828 bus:OrdinaryShareClass1 2023-01-01 2023-12-31 SC521828 1 2024-01-01 2024-12-31 iso4217:GBP xbrli:pure xbrli:shares

Company No: SC521828 (Scotland)

WHITTAKER MARINE AND CONSTRUCTION LIMITED

Unaudited Financial Statements
For the financial year ended 31 December 2024
Pages for filing with the registrar

WHITTAKER MARINE AND CONSTRUCTION LIMITED

Unaudited Financial Statements

For the financial year ended 31 December 2024

Contents

WHITTAKER MARINE AND CONSTRUCTION LIMITED

BALANCE SHEET

As at 31 December 2024
WHITTAKER MARINE AND CONSTRUCTION LIMITED

BALANCE SHEET (continued)

As at 31 December 2024
Note 2024 2023
£ £
Current assets
Debtors 3 100 100
100 100
Net current assets 100 100
Total assets less current liabilities 100 100
Net assets 100 100
Capital and reserves
Called-up share capital 4 100 100
Total shareholder's funds 100 100

Whittaker Marine and Construction Limited (registered number: SC521828) did not trade during the current financial year and has made neither profit nor loss, nor any other comprehensive income. There have been no movements in shareholders’ funds during the current financial year and therefore no Statement of Changes of Equity has been included. For the financial year ending 31 December 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

These financial statements have been prepared in accordance with the provisions of FRS 102 Section 1A – small entities. The financial statements of Whittaker Marine and Construction Limited (registered number: SC521828) were approved and authorised for issue by the Board of Directors on 01 April 2025. They were signed on its behalf by:

Kenneth Whittaker
Director
WHITTAKER MARINE AND CONSTRUCTION LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 December 2024
WHITTAKER MARINE AND CONSTRUCTION LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 December 2024
1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.

General information and basis of accounting

Whittaker Marine and Construction Limited (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in Scotland. The address of the company's registered office is 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom.

The financial statements have been prepared under the historical cost convention, modified to include certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

Going concern

At the time of approving the financial statements, the directors have a reasonable expectation that the Company has adequate resources to continue in existence for at least twelve months from the date of signing the financial statements. Thus the directors have continued to adopt the going concern basis of accounting in preparing the financial statements.

Profit and loss account

The company has not traded during the year or the preceding financial period. During this time, the company received no income and incurred no expenditure and therefore no Profit and loss account is presented in theses financial statements.

Equity instruments

Equity instruments issued by the company are recorded at the proceeds received, net of transaction costs. Dividends payable on equity instruments are recognised as liabilities once they are no longer at the discretion of the company.

2. Employees

2024 2023
Number Number
Monthly average number of persons employed by the company during the year, including directors 2 2

3. Debtors

2024 2023
£ £
Amounts owed by group undertakings 100 100

4. Called-up share capital

2024 2023
£ £
Allotted, called-up and fully-paid
100 Ordinary shares of £ 1.00 each 100 100

5. Ultimate controlling party

The company is controlled by its parent company, Whittaker Group Limited, a company incorporated in Scotland.