WALKER PRECISION ENGINEERING LIMITED

Overview

Company Name	WALKER PRECISION ENGINEERING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC068820
Jurisdiction	Scotland
Date of Creation	Jul 13, 1979

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 PRECISION ENGINEERING LIMITED?

Machining (25620) / Manufacturing
Other engineering activities (71129) / Professional, scientific and technical activities

Where is WALKER PRECISION ENGINEERING LIMITED located?

Registered Office Address	4 Fullarton Drive Glasgow East Investment Park G32 8FA Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for WALKER PRECISION ENGINEERING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for WALKER PRECISION ENGINEERING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 17, 2026
Next Confirmation Statement Due	Jan 31, 2026
Next Confirmation Statement Made Up To	Jan 17, 2025
Overdue	No

What are the latest filings for WALKER PRECISION ENGINEERING LIMITED?

Filings
Date	Description	Document	Type
Apr 16, 2025	Alterations to floating charge SC0688200011	35 pages	466(Scot)

Apr 16, 2025	Alterations to floating charge SC0688200010	pages	466(Scot)

Apr 16, 2025	Alterations to floating charge SC0688200015	pages	466(Scot)

Apr 16, 2025	Alterations to floating charge SC0688200015	pages	466(Scot)

Apr 16, 2025	Alterations to floating charge SC0688200010	pages	466(Scot)

Apr 16, 2025	Alterations to floating charge SC0688200009	pages	466(Scot)

Apr 16, 2025	Alterations to floating charge SC0688200012	pages	466(Scot)

Apr 16, 2025	Alterations to floating charge 1	pages	466(Scot)

Apr 16, 2025	Alterations to floating charge SC0688200008	pages	466(Scot)

Apr 16, 2025	Alterations to floating charge SC0688200011	pages	466(Scot)

Apr 16, 2025	Alterations to floating charge SC0688200012	pages	466(Scot)

Apr 16, 2025	Alterations to floating charge SC0688200009	pages	466(Scot)

Apr 11, 2025	Registration of charge SC0688200015, created on Apr 10, 2025	24 pages	MR01

Feb 25, 2025	Satisfaction of charge SC0688200013 in full	4 pages	MR04

Feb 13, 2025	Confirmation statement made on Jan 17, 2025 with no updates	3 pages	CS01

Feb 07, 2025	Appointment of Mr George Adams as a director on Feb 05, 2025	2 pages	AP01

Jan 17, 2025	Termination of appointment of Euan Bruce Lockhart as a director on Jan 16, 2025	1 pages	TM01

Sep 27, 2024	Appointment of Mr Kevin Harvie as a secretary on Sep 26, 2024	2 pages	AP03

Sep 27, 2024	Termination of appointment of Paul James Carnie as a director on Sep 26, 2024	1 pages	TM01

Sep 27, 2024	Termination of appointment of Paul James Carnie as a secretary on Sep 26, 2024	1 pages	TM02

Sep 27, 2024	Appointment of Mr Kevin Harvie as a director on Sep 26, 2024	2 pages	AP01

Jul 03, 2024	Full accounts made up to Sep 30, 2023	30 pages	AA

Jan 29, 2024	Confirmation statement made on Jan 17, 2024 with no updates	3 pages	CS01

Oct 17, 2023	Alterations to floating charge SC0688200011	121 pages	466(Scot)

Oct 17, 2023	Alterations to floating charge SC0688200011	pages	466(Scot)

View All Filings

Who are the officers of WALKER PRECISION ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARVIE, Kevin Fullarton Drive Glasgow East Investment Park G32 8FA Glasgow 4	Sep 26, 2024		Secretary	Fullarton Drive Glasgow East Investment Park G32 8FA Glasgow 4					327613020001
ADAMS, George Fullarton Drive Glasgow East Investment Park G32 8FA Glasgow 4	Feb 05, 2025		Director	Fullarton Drive Glasgow East Investment Park G32 8FA Glasgow 4	Scotland	British	1970-3	Chief Executive	261685330001
HARVIE, Kevin Fullarton Drive Glasgow East Investment Park G32 8FA Glasgow 4	Sep 26, 2024		Director	Fullarton Drive Glasgow East Investment Park G32 8FA Glasgow 4	Scotland	British	1986-2	Chartered Accountant	327612060001
WALKER, Gary Seymour St Andrews Avenue G71 8DN Bothwell 9 United Kingdom	Jan 30, 2003		Director	St Andrews Avenue G71 8DN Bothwell 9 United Kingdom	United Kingdom	British	1971-10	Managing Director	69263080002
CARNIE, Paul James Fullarton Drive Glasgow East Investment Park G32 8FA Glasgow 4	May 18, 2020	Sep 26, 2024	Secretary	Fullarton Drive Glasgow East Investment Park G32 8FA Glasgow 4					269781060001
WALKER, Janice Rennie Seymour 11 Lairds Gate Uddingston G71 7HR Glasgow		Jan 31, 2007	Secretary	11 Lairds Gate Uddingston G71 7HR Glasgow		British			177670002
WALKER, Mark John Old Bothwell Road G71 8AW Bothwell 30 United Kingdom	Jan 30, 2003	Sep 26, 2023	Secretary	Old Bothwell Road G71 8AW Bothwell 30 United Kingdom		British		Financial Director	95491710001
CARNIE, Paul James Fullarton Drive Glasgow East Investment Park G32 8FA Glasgow 4 Scotland	Sep 26, 2023	Sep 26, 2024	Director	Fullarton Drive Glasgow East Investment Park G32 8FA Glasgow 4 Scotland	Scotland	British	1972-7	Finance Director	310211770001
LOCKHART, Euan Bruce Fullarton Drive Glasgow East Investment Park G32 8FA Glasgow 4 Scotland	Sep 26, 2023	Jan 16, 2025	Director	Fullarton Drive Glasgow East Investment Park G32 8FA Glasgow 4 Scotland	Scotland	Scottish	1968-4	Chief Executive	288610230001
WALKER, Janice Rennie Seymour Fullarton Drive Glasgow East Investment Park G32 8FA Glasgow 4 United Kingdom	Oct 01, 2012	Dec 21, 2017	Director	Fullarton Drive Glasgow East Investment Park G32 8FA Glasgow 4 United Kingdom	United Kingdom	British	1946-11	Secretary	177670003
WALKER, Janice Rennie Seymour 11 Lairds Gate Uddingston G71 7HR Glasgow		Jan 31, 2007	Director	11 Lairds Gate Uddingston G71 7HR Glasgow	Scotland	British	1946-11	Housewife	177670002
WALKER, John Blair Fullarton Drive Glasgow East Investment Park G32 8FA Glasgow 4		Nov 11, 2016	Director	Fullarton Drive Glasgow East Investment Park G32 8FA Glasgow 4	Scotland	British	1947-3	Engineer	177680003
WALKER, Mark John Old Bothwell Road G71 8AW Bothwell 30 United Kingdom	Jan 30, 2003	Sep 26, 2023	Director	Old Bothwell Road G71 8AW Bothwell 30 United Kingdom	United Kingdom	British	1973-9	Managing Director	95491710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WALKER PRECISION ENGINEERING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Walker Precision Holdings Limited

Jan 17, 2018

Fullarton Drive

Glasgow East Investment Park

G32 8FA Glasgow

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	The Registrar Of Companies, Companies House, Scotland
Registration Number	Sc582783

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Bgf Gp Limited

Dec 21, 2017

York Buildings

WC2N 6JU London

13-15

England

Yes

Legal Form	Private Limited Company
Legal Authority	England & Wales

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Gary Seymour Walker

Apr 06, 2016

Fullarton Drive

Glasgow East Investment Park

G32 8FA Glasgow

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Mark John Walker

Apr 06, 2016

Fullarton Drive

Glasgow East Investment Park

G32 8FA Glasgow

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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