WALKER TIMBER LIMITED
Overview
| Company Name | WALKER TIMBER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC046290 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WALKER TIMBER LIMITED?
- Manufacture of other builders' carpentry and joinery (16230) / Manufacturing
Where is WALKER TIMBER LIMITED located?
| Registered Office Address | Miller House 2 Lochside View Edinburgh Park EH12 9DH Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WALKER TIMBER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WALKER TIMBER LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for WALKER TIMBER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Brian Johnson as a director on May 28, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Thomas Mcgrath as a director on May 28, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Julie Mansfield Jackson on Jun 25, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 23 pages | AA | ||||||||||
Appointment of Mr David Thomas Mcgrath as a director on Dec 21, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Thomson as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 29, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Miller Homes Holdings Limited as a person with significant control on Dec 01, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Walker Timber Group Ltd as a person with significant control on Dec 01, 2021 | 1 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Alderstone House Macmillan Road Livingston EH54 7AW to Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH on Dec 02, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Mr Peter Thomson as a director on Dec 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stewart Alan Lynes as a director on Dec 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Murdoch as a director on Dec 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Julie Mansfield Jackson as a director on Dec 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Wilson Alexander as a director on Dec 01, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Andrew Fairfoull as a secretary on Dec 01, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Richard Baldwin as a director on Dec 01, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of WALKER TIMBER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Julie Mansfield | Director | 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House United Kingdom | United Kingdom | British | Solicitor | 94193070002 | ||||
| JOHNSON, Brian | Director | 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House United Kingdom | Scotland | British | Group Development Director | 336792630001 | ||||
| LYNES, Stewart Alan | Director | 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House United Kingdom | Scotland | British | Chief Operating Officer | 182115370003 | ||||
| MURDOCH, Ian | Director | 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House United Kingdom | Scotland | British | Finance Director | 179717450001 | ||||
| FAIRFOULL, David Andrew | Secretary | Macmillan Road EH54 7AW Livingston Alderstone House Scotland | British | 261870001 | ||||||
| ALEXANDER, James Wilson | Director | Macmillan Road EH54 7AW Livingston Alderston House West Lothian Scotland | Scotland | British | Timber Frame Manager | 207094640001 | ||||
| BALDWIN, Richard | Director | Macmillan Road EH54 7AW Livingston Alderston House West Lothian Scotland | Scotland | British | Contracts Manager | 116745630001 | ||||
| BROWN, Philip | Director | 19 Cammo Crescent EH4 8DZ Edinburgh Midlothian | British | Director | 940000001 | |||||
| CAMPBELL, John Charles | Director | Macmillan Road EH54 7AW Livingston Alderstone House Scotland | Scotland | British | Accountant | 5080001 | ||||
| FAIRFOULL, David Andrew | Director | Macmillan Road EH54 7AW Livingston Alderstone House Scotland | Scotland | British | Company Director | 59990160002 | ||||
| FLEMING, David Provan | Director | Macmillan Road EH54 7AW Livingston Alderstone House Scotland | Scotland | Scottish | Timber Manager | 106743130003 | ||||
| GRANT, Charles | Director | 4 Hermitage Drive EH10 6DD Edinburgh | British | Director | 940010002 | |||||
| LATTO, Stuart Robson | Director | Macmillan Road EH54 7AW Livingston Alderstone House | United Kingdom | British | Operations Manager | 186481640001 | ||||
| MCGRATH, David Thomas | Director | Miller House, 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller Homes Limited United Kingdom | United Kingdom | Irish | Divisional Managing Director | 254022430001 | ||||
| MITCHELL, Stephen Charles | Director | Macmillan Road EH54 7AW Livingston Alderstone House | United Kingdom | British | Sales Representative | 186481850001 | ||||
| THOMSON, Peter | Director | 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House United Kingdom | United Kingdom | British | Company Director | 127151830001 | ||||
| WALKER, Michael James | Director | 2 Lauder Loan EH9 2RB Edinburgh Midlothian Scotland | Scotland | British | Director | 198280001 |
Who are the persons with significant control of WALKER TIMBER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Miller Homes Holdings Limited | Dec 01, 2021 | 2 Lochside View EH12 9DH Edinburgh Miller House Scotland | No | ||||||||||
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Natures of Control
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| Walker Timber Group Ltd | Apr 06, 2016 | Macmillan Road EH54 7AW Livingston Alderstone House Scotland | Yes | ||||||||||
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Natures of Control
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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. - license: CC0