HIRAM WALKER & SONS (SCOTLAND) LIMITED

Overview

Company Name	HIRAM WALKER & SONS (SCOTLAND) LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC019606
Jurisdiction	Scotland
Date of Creation	Mar 05, 1937

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HIRAM WALKER & SONS (SCOTLAND) LIMITED?

(1591) /

Where is HIRAM WALKER & SONS (SCOTLAND) LIMITED located?

Registered Office Address	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for HIRAM WALKER & SONS (SCOTLAND) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2009
Next Accounts Due On	Mar 31, 2010
Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What is the status of the latest confirmation statement for HIRAM WALKER & SONS (SCOTLAND) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 01, 2017
Next Confirmation Statement Due	Jun 15, 2017
Overdue	Yes

What is the status of the latest annual return for HIRAM WALKER & SONS (SCOTLAND) LIMITED?

Annual Return

Last Annual Return	Jun 01, 2007

What are the latest filings for HIRAM WALKER & SONS (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 27, 2025	Termination of appointment of Stuart Macnab as a director on Oct 27, 2025	1 pages	TM01

Oct 27, 2025	Termination of appointment of Anthony Schofield as a director on Oct 27, 2025	1 pages	TM01

May 07, 2024	Court order Order of court - dissolution void	1 pages	OC-DV

Feb 18, 2020	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 03, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 14, 2018	Court order Order of court - dissolution void	1 pages	OC-DV

Jan 01, 1995	A selection of documents registered before 1 January 1995	319 pages	PRE95
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of HIRAM WALKER & SONS (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EGAN, Jane 11 Mccrorie Place PA10 2BF Kilbarchan Renfrewshire	Sep 01, 2006		Secretary	11 Mccrorie Place PA10 2BF Kilbarchan Renfrewshire		British		112277750001
ARMSTRONG, Philippa 162 Muller Road Horfield BS7 9QX Bristol Avon	Sep 23, 2005	Jun 19, 2006	Secretary	162 Muller Road Horfield BS7 9QX Bristol Avon		British		108400480001
BROWN, Charles Bennett The Old Library High Street BS40 5QA Wrington Bristol Avon	May 04, 2001	May 22, 2003	Secretary	The Old Library High Street BS40 5QA Wrington Bristol Avon		British		107840600001
GILES, Nicholas David Martin Millbridge Cottage Redcliffe Street BS27 3ND Cheddar Somerset	Jan 07, 2005	Sep 23, 2005	Secretary	Millbridge Cottage Redcliffe Street BS27 3ND Cheddar Somerset		British		104193490001
HOWARD, Martin John Friary Cottage Witham Friary BA11 5HD Frome Somerset		Jan 17, 1991	Secretary	Friary Cottage Witham Friary BA11 5HD Frome Somerset		British		467110001
HUGHES, Sarah Helen 85 Devonshire Road Westbury Park BS6 7NH Bristol	May 22, 2003	Jan 07, 2005	Secretary	85 Devonshire Road Westbury Park BS6 7NH Bristol		British		90664870001
MAINS, Thomas Gordon The Meadows Duck Lane BA5 1EZ Westbury-Sub-Mendip Somerset	Jun 19, 2006	Sep 01, 2006	Secretary	The Meadows Duck Lane BA5 1EZ Westbury-Sub-Mendip Somerset		British		46135720001
MAINS, Thomas Gordon The Meadows Duck Lane BA5 1EZ Westbury-Sub-Mendip Somerset	Jan 08, 1996	May 04, 2001	Secretary	The Meadows Duck Lane BA5 1EZ Westbury-Sub-Mendip Somerset		British		46135720001
TOMLINSON, John Michael 11 Selwood Crescent BA11 2HX Frome Somerset	Jan 17, 1991	Aug 31, 1994	Secretary	11 Selwood Crescent BA11 2HX Frome Somerset		British		1356620001
WOOTERS, Joseph Michael Denny House Knowle Hill Farm Knowle Hill Chew Magna BS18 8TE Bristol Avon	Aug 31, 1994	Jul 01, 1996	Secretary	Denny House Knowle Hill Farm Knowle Hill Chew Magna BS18 8TE Bristol Avon		American		40378020001
ARTIS, Iain Norris James Urchinwood Manor Cottage Wrington Road, Congresbury BS19 5AR Bristol Avon	Jan 08, 1996	Dec 31, 1997	Director	Urchinwood Manor Cottage Wrington Road, Congresbury BS19 5AR Bristol Avon		British	1955-1	46141510003
BENNETT, Michael Peter 45 Drakes Way Portishead BS20 6LD Bristol	Mar 10, 1997	Aug 31, 1999	Director	45 Drakes Way Portishead BS20 6LD Bristol	England	British	1958-3	86546430001
BROWN, Charles Bennett The Old Library High Street BS40 5QA Wrington Bristol Avon	May 22, 2003	Jul 26, 2005	Director	The Old Library High Street BS40 5QA Wrington Bristol Avon		British	1966-12	107840600001
BROWN, Ian Alexander 10 Calderwood Road KA13 7DR Kilwinning Ayrshire		Aug 31, 2000	Director	10 Calderwood Road KA13 7DR Kilwinning Ayrshire		British	1944-1	657450001
BURRELL, Peter Martin Orchard House 42 The Crescent Brinklow CV23 0LR Rugby Warwickshire	Apr 27, 2000	May 04, 2001	Director	Orchard House 42 The Crescent Brinklow CV23 0LR Rugby Warwickshire		British	1947-5	1970490001
BUTTERWORTH, Mark 50 Kelvin Court G12 0AE Glasgow		Mar 31, 1992	Director	50 Kelvin Court G12 0AE Glasgow		British	1939-11	10066840002
CUNNINGHAM, Alistair Archibald 4 Kennedy Drive G84 9LT Helensburgh Dunbartonshire		Feb 28, 1992	Director	4 Kennedy Drive G84 9LT Helensburgh Dunbartonshire		British	1926-2	42899840001
DEWAR-DURIE, Andrew Maule Finnich Malise G63 0HA Croftamie Stirlingshire	Sep 17, 1993	Nov 30, 1999	Director	Finnich Malise G63 0HA Croftamie Stirlingshire	Scotland	British	1939-11	73128130001
EVANS, David John Pennyfield Hacketts Lane Pyrford GU22 8PJ Woking Surrey		Mar 31, 1992	Director	Pennyfield Hacketts Lane Pyrford GU22 8PJ Woking Surrey		British	1939-8	43103010001
FITZSIMONS, Ian Terence 5 Rue Gounod, 75017 Paris	Sep 07, 2005	Sep 01, 2006	Director	5 Rue Gounod, 75017 Paris		British	1964-7	116030190001
HETHERINGTON, Graham Charles Badgers Acre Stone Allerton BS26 2NW Axbridge Somerset	Aug 31, 1999	May 04, 2001	Director	Badgers Acre Stone Allerton BS26 2NW Axbridge Somerset		British	1959-2	49219850001
HETHERINGTON, Graham Charles Badgers Acre Stone Allerton BS26 2NW Axbridge Somerset	Aug 06, 1996	Jan 31, 1997	Director	Badgers Acre Stone Allerton BS26 2NW Axbridge Somerset		British	1959-2	49219850001
JACKAMAN, Michael Clifford John East Stoke Cottage Windsor Lane TA14 6UE Stoke Sub Hamdon Somerset		Feb 25, 1991	Director	East Stoke Cottage Windsor Lane TA14 6UE Stoke Sub Hamdon Somerset		British	1935-11	658540001
JARVIS, David William The Old Vicarage Mark TA9 4NN Somerset		Oct 31, 1990	Director	The Old Vicarage Mark TA9 4NN Somerset		British	1947-4	103569310001
KELLEY, Russell Phelps 206 Sussex Mansions 71-77 Old Brompton Road SW7 3JZ London	May 12, 2000	Aug 28, 2001	Director	206 Sussex Mansions 71-77 Old Brompton Road SW7 3JZ London		United States	1949-11	68327770001
LAWRIE, James Waddell 16 Duchess Park G84 9PY Helensburgh Dunbartonshire		Jun 30, 1995	Director	16 Duchess Park G84 9PY Helensburgh Dunbartonshire		British	1934-11	469850002
LYSTER, Peter John Arch Barn Quarry Springs Goathurst TA5 2DH Bridgwater Somerset	May 04, 2001	Sep 07, 2005	Director	Arch Barn Quarry Springs Goathurst TA5 2DH Bridgwater Somerset	England	British	1952-1	34011420003
MACNAB, Stuart 6 Station Rise PA12 4NA Lochwinnoch Renfrewshire	Sep 01, 2006	Oct 27, 2025	Director	6 Station Rise PA12 4NA Lochwinnoch Renfrewshire	United Kingdom	British	1964-5	77024740001
MAINS, Thomas Gordon The Meadows Duck Lane BA5 1EZ Westbury-Sub-Mendip Somerset	Jan 08, 1996	Sep 01, 2006	Director	The Meadows Duck Lane BA5 1EZ Westbury-Sub-Mendip Somerset	United Kingdom	British	1951-7	46135720001
MITCHELL, David Smith 16 Walpole Gardens TW2 5SJ Twickenham Middlesex	Mar 10, 1997	Apr 27, 2000	Director	16 Walpole Gardens TW2 5SJ Twickenham Middlesex	United Kingdom	British	1937-8	1970560001
QUARANTO, Leonard Anthony Glebe House Naunton GL54 3AT Cheltenham	Aug 28, 2001	May 22, 2003	Director	Glebe House Naunton GL54 3AT Cheltenham		American	1947-6	77989690001
ROSEWELL, Peter William Ridgeway House Penn Lane Hardington Mandeville BA22 9PQ Yeovil Somerset	Mar 31, 1992	Mar 14, 1995	Director	Ridgeway House Penn Lane Hardington Mandeville BA22 9PQ Yeovil Somerset		British	1941-1	34582580001
SCHOFIELD, Anthony Lomond House 9 Zetland Place EH5 3HU Edinburgh	May 18, 2006	Oct 27, 2025	Director	Lomond House 9 Zetland Place EH5 3HU Edinburgh	United Kingdom	British	1959-6	53680030002
SMITH, Graham Hammond The Granary Station Road Wellow BA2 8QB Bath Avon	Sep 17, 1993	Nov 30, 1995	Director	The Granary Station Road Wellow BA2 8QB Bath Avon		British	1948-5	36016160001
TOMLINSON, John Michael 11 Selwood Crescent BA11 2HX Frome Somerset	Mar 31, 1992	Aug 31, 1994	Director	11 Selwood Crescent BA11 2HX Frome Somerset		British	1934-8	1356620001

View Detailed Information on Officers and People with Significant Control

Does HIRAM WALKER & SONS (SCOTLAND) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 10, 2007	Commencement of winding up
Nov 06, 2009	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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