WALKER'S SHORTBREAD LTD
Overview
| Company Name | WALKER'S SHORTBREAD LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC063233 |
| 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'S SHORTBREAD LTD?
- Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10720) / Manufacturing
Where is WALKER'S SHORTBREAD LTD located?
| Registered Office Address | Aberlour House AB38 9LD Aberlour-On-Spey Banffshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WALKER'S SHORTBREAD LTD?
| Company Name | From | Until |
|---|---|---|
| WALKERS SHORTBREAD LIMITED | Jan 03, 1985 | Jan 03, 1985 |
| JOSEPH WALKER (SHORTBREAD) LIMITED | Oct 06, 1977 | Oct 06, 1977 |
What are the latest accounts for WALKER'S SHORTBREAD LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WALKER'S SHORTBREAD LTD?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for WALKER'S SHORTBREAD LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Cessation of Maureen May Walker as a person with significant control on Nov 22, 2025 | 1 pages | PSC07 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 50 pages | AA | ||||||
legacy | pages | ANNOTATION | ||||||
Appointment of Mr Justin Paul David Stead as a director on Oct 20, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Robert Brannan as a director on Aug 31, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on May 31, 2025 with updates | 6 pages | CS01 | ||||||
Appointment of Ms Bryony Helen Walker as a director on May 22, 2025 | 2 pages | AP01 | ||||||
Cessation of James Nicol Walker as a person with significant control on Dec 15, 2024 | 1 pages | PSC07 | ||||||
Termination of appointment of James Nicol Walker as a director on Dec 15, 2024 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 50 pages | AA | ||||||
Confirmation statement made on May 31, 2024 with updates | 6 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 50 pages | AA | ||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated May 31, 2022 | 5 pages | RP04CS01 | ||||||
Appointment of Mr Norman Ross as a secretary on May 25, 2023 | 2 pages | AP03 | ||||||
Termination of appointment of David John Edwards as a director on May 25, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of David John Edwards as a secretary on May 25, 2023 | 1 pages | TM02 | ||||||
Change of details for Mr Ewan Paton Wallace as a person with significant control on May 20, 2021 | 2 pages | PSC04 | ||||||
Change of details for Mr Joseph Nicol Walker as a person with significant control on Oct 07, 2021 | 2 pages | PSC04 | ||||||
Change of details for Mr James Nicol Walker as a person with significant control on Jul 13, 2021 | 2 pages | PSC04 | ||||||
Group of companies' accounts made up to Dec 31, 2021 | 48 pages | AA | ||||||
Confirmation statement made on May 31, 2022 with updates | 6 pages | CS01 | ||||||
| ||||||||
Registered office address changed from , Aberlour House, Aberlour, Banffshire, AB38 9LD to Aberlour House Aberlour-on-Spey Banffshire AB38 9LD on Mar 02, 2022 | 2 pages | AD01 | ||||||
Termination of appointment of Joseph Walker as a director on Oct 07, 2021 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Dec 31, 2020 | 45 pages | AA | ||||||
Who are the officers of WALKER'S SHORTBREAD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSS, Norman | Secretary | AB38 9LD Aberlour-On-Spey Aberlour House Banffshire | 309440820001 | |||||||
| MCCARNEY, Stephen Lawrence | Director | AB38 9LD Aberlour-On-Spey Aberlour House Banffshire | Scotland | British | 202702950002 | |||||
| ROSS, Norman | Director | AB38 9LD Aberlour-On-Spey Aberlour House Banffshire | Scotland | British | 283575490001 | |||||
| STEAD, Justin Paul David | Director | AB38 9LD Aberlour-On-Spey Aberlour House Banffshire | England | American | 204126530001 | |||||
| WALKER, Bryony Helen | Director | AB38 9LD Aberlour-On-Spey Aberlour House Banffshire | Scotland | British | 336313690001 | |||||
| WALKER, Jacqueline Barbara, Non Executive Director | Director | AB38 9LD Aberlour-On-Spey Aberlour House Banffshire | United Kingdom | British | 157733780003 | |||||
| WALKER, Joseph Nicol | Director | AB38 9LD Aberlour-On-Spey Aberlour House Banffshire Scotland | Scotland | British | 126568470001 | |||||
| WALKER, Richard John | Director | AB38 9LD Aberlour-On-Spey Aberlour House Banffshire Scotland | United Kingdom | British | 126568510001 | |||||
| EDWARDS, David John | Secretary | AB38 9LD Aberlour-On-Spey Aberlour House Banffshire United Kingdom | 199275050001 | |||||||
| FRASER, Kenneth Stuart | Secretary | AB38 9LD Aberlour-On-Spey Aberlour House Banffshire Scotland | British | 126568280001 | ||||||
| WALKER, Marjorie Henderson | Secretary | Bush House AB38 9NA Aberlour Banffshire | British | 476880002 | ||||||
| BRANNAN, Robert | Director | AB38 9LD Aberlour-On-Spey Aberlour House Banffshire | United Kingdom | British | 161201870001 | |||||
| EDWARDS, David John | Director | AB38 9LD Aberlour-On-Spey Aberlour House Banffshire Scotland | United Kingdom | British | 80261970002 | |||||
| SELIGMAN, Nigel Henry | Director | Clunie AB53 4GN Turriff Aberdeenshire | Scotland | British | 94264400001 | |||||
| SIMPSON, Peter Lewis | Director | AB38 9LD Aberlour-On-Spey Aberlour House Banffshire Scotland | Scotland | British | 71512700001 | |||||
| THOMSON, John Edward Fraser | Director | 4 Westholme Avenue AB15 6AA Aberdeen | British | 60841500001 | ||||||
| WALKER, James Nicol | Director | AB38 9LD Aberlour-On-Spey Aberlour House Banffshire Scotland | United Kingdom | British | 476900002 | |||||
| WALKER, Joseph | Director | AB38 9LD Aberlour-On-Spey Aberlour House Banffshire Scotland | United Kingdom | British | 478150001 | |||||
| WALKER, Marjorie Henderson | Director | AB38 9LD Aberlour-On-Spey Aberlour House Banffshire Scotland | United Kingdom | British | 476880002 | |||||
| WALKER, Michael John | Director | AB38 9LD Aberlour-On-Spey Aberlour House Banffshire Scotland | United Kingdom | British | 1198700002 |
Who are the persons with significant control of WALKER'S SHORTBREAD LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Joseph Nicol Walker | Aug 07, 2020 | AB38 9LD Aberlour-On-Spey Aberlour House Banffshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Ewan Paton Wallace | Apr 04, 2019 | AB38 9LD Aberlour-On-Spey Aberlour House Banffshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr James David Walker | Sep 13, 2018 | Aberlour House Aberlour AB38 9LD Banffshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Peter Lewis Simpson | Sep 13, 2018 | Aberlour House Aberlour AB38 9LD Banffshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Maureen May Walker | May 31, 2017 | AB38 9LD Aberlour-On-Spey Aberlour House Banffshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Kenneth Stuart Fraser | May 31, 2017 | Aberlour House Aberlour AB38 9LD Banffshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Jennifer Ann Walker | Sep 20, 2016 | Aberlour House Aberlour AB38 9LD Banffshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr James Nicol Walker | Apr 06, 2016 | AB38 9LD Aberlour-On-Spey Aberlour House Banffshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Joseph Walker | Apr 06, 2016 | Aberlour House Aberlour AB38 9LD Banffshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Marjorie Henderson Walker | Apr 06, 2016 | Aberlour House Aberlour AB38 9LD Banffshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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