WALKER TECHNICAL RESOURCES LIMITED
Overview
| Company Name | WALKER TECHNICAL RESOURCES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC140062 |
| 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 TECHNICAL RESOURCES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is WALKER TECHNICAL RESOURCES LIMITED located?
| Registered Office Address | The Hub, First Floor North Aberdeen Science And Energy Park Bridge Of Don AB23 8GX Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WALKER TECHNICAL RESOURCES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for WALKER TECHNICAL RESOURCES LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2025 |
| Overdue | No |
What are the latest filings for WALKER TECHNICAL RESOURCES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from The Hub Claymore Avenue Bridge of Don Aberdeen AB23 8GW Scotland to The Hub, First Floor North Aberdeen Science and Energy Park Bridge of Don Aberdeen AB23 8GX on Nov 06, 2025 | 1 pages | AD01 | ||
Registered office address changed from H2 Claymore Avenue Aberdeen Energy Park Bridge of Don Aberdeen AB23 8GW United Kingdom to The Hub Claymore Avenue Bridge of Don Aberdeen AB23 8GW on Nov 06, 2025 | 1 pages | AD01 | ||
Change of details for Icr Integrity Limited as a person with significant control on Mar 27, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Aug 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2024 | 9 pages | AA | ||
Appointment of Mr Gary Angus James Connel as a director on Sep 16, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 28, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alan Mcquade as a director on Mar 08, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to May 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Aug 28, 2023 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to May 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Aug 28, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Beveridge as a director on May 05, 2022 | 2 pages | AP01 | ||
Termination of appointment of Maurice Mcbride as a director on May 05, 2022 | 1 pages | TM01 | ||
Cessation of Natwest Fis Nominees Limited as a person with significant control on Feb 15, 2022 | 1 pages | PSC07 | ||
Accounts for a small company made up to May 31, 2021 | 20 pages | AA | ||
Appointment of Mr Maurice Mcbride as a director on Sep 20, 2021 | 2 pages | AP01 | ||
Termination of appointment of William George Rennie as a director on Sep 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 28, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Aug 28, 2020 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 6 Queens Road Aberdeen AB15 4ZT United Kingdom to Icr Integrity Claymore Avenue Bridge of Don Aberdeen AB23 8GW | 1 pages | AD02 | ||
Register(s) moved to registered office address H2 Claymore Avenue Aberdeen Energy Park Bridge of Don Aberdeen AB23 8GW | 1 pages | AD04 | ||
Full accounts made up to May 31, 2019 | 20 pages | AA | ||
Appointment of Mr William George Rennie as a director on Dec 09, 2019 | 2 pages | AP01 | ||
Who are the officers of WALKER TECHNICAL RESOURCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEVERIDGE, James | Director | Claymore Avenue Bridge Of Don AB23 8GW Aberdeen H2 Scotland | Scotland | British | 295485080001 | |||||||||||
| CONNEL, Gary Angus James | Director | Aberdeen Science And Energy Park Bridge Of Don AB23 8GX Aberdeen The Hub, First Floor North Scotland | Scotland | British | 307302710001 | |||||||||||
| ROBERTSON, Ewan | Director | Claymore Avenue, Aberdeen Energy Park, Bridge Of Don AB23 8GW Aberdeen H2 Scotland | United Kingdom | British | 137326130001 | |||||||||||
| DAVIDSON, Gordon | Secretary | Derbeth Park Kingswells AB15 8TU Aberdeen 7 Scotland | 162346050001 | |||||||||||||
| GIBB, Alastair Crofts | Secretary | 252 Union Street AB1 1TN Aberdeen Aberdeenshire Scotland | British | 30639900001 | ||||||||||||
| WOLSTENHOLME, Iain | Secretary | c/o Gresham Llp King Street M2 4WQ Manchester 82 United Kingdom | 161592840001 | |||||||||||||
| BLACKWOOD PARTNERS LLP | Secretary | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland |
| 168729210001 | ||||||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 20 Castle Terrace EH1 2EN Edinburgh 4th Floor, Saltire Court Scotland |
| 613080003 | ||||||||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1UD Aberdeen | 73896680003 | |||||||||||||
| MACANDREW & COMPANY | Secretary | Third Floor Suite 480 Union Street AB1 1TS Aberdeen | 1344750002 | |||||||||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||||||||
| MESSRS RAEBURN CHRISTIE CLARK & WALLACE | Secretary | Albyn Place AB10 1PS Aberdeen 12-16 United Kingdom |
| 138855710001 | ||||||||||||
| BAYLISS, William John | Director | Claymore Avenue, Aberdeen Energy Park, Bridge Of Don AB23 8GW Aberdeen H2 Scotland | United Kingdom | British | 128641360002 | |||||||||||
| BIRNIE, Graham | Director | Braeden Mohr, Bridgend Tipperty AB41 8LX Ellon Aberdeenshire | United Kingdom | British | 82853560001 | |||||||||||
| BROTHCIE, John Robertson Kennedy | Director | 4 Barclay Park AB34 5JF Aboyne Darachmor Aberdeenshire | Scotland | British | 132528840001 | |||||||||||
| BRUCE, Alexander Hall | Director | 8 Earlswells Walk Cults AB15 9LE Aberdeen | British | 75877360004 | ||||||||||||
| BRUCE, Andrew | Director | Perwinnes Moss Bridge Of Don AB23 8NN Aberdeen Scotstown Moor Base | Scotland | British | 45324080001 | |||||||||||
| ESSON, Roger Alexander | Director | Perwinnes Moss Bridge Of Don AB23 8NN Aberdeen Scotstown Moor Base Scotland | Scotland | British | 175035820001 | |||||||||||
| FROST, Simon Richard, Professor | Director | Loyd Close OX14 1XR Abingdon 27 Oxfordshire | United Kingdom | British | 132787990001 | |||||||||||
| LANGLER, John Lewis | Director | 2 Nigg Way AB12 5RE Aberdeen Aberdeenshire | Scotland | British | 52263510006 | |||||||||||
| MCBRIDE, Maurice | Director | Claymore Avenue Bridge Of Don AB23 8GW Aberdeen H2 Scotland | Scotland | British | 192746960001 | |||||||||||
| MCQUADE, Alan | Director | Claymore Avenue Aberdeen Energy Park AB23 8GW Aberdeen H2 United Kingdom | Scotland | British | 255159530002 | |||||||||||
| RENNIE, William George | Director | Aberdeen Energy Park Bridge Of Don AB23 8GW Aberdeen H2 Claymore Avenue United Kingdom | United Kingdom | British | 110611260001 | |||||||||||
| RENNIE, William George | Director | 5 Blacklaws Brae AB32 6QP Westhill Aberdeenshire | United Kingdom | British | 110611260001 | |||||||||||
| RITCHIE, Mark | Director | Claymore Avenue, Energy Park Bridge Of Don AB23 8GW Aberdeen H2 Scotland | Scotland | British | 208818840001 |
Who are the persons with significant control of WALKER TECHNICAL RESOURCES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Natwest Fis Nominees Limited | Apr 06, 2016 | Princes Street EC2R 8BP London 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Icr Integrity Limited | Apr 06, 2016 | Kendal Road Kirkby Lonsdale LA6 2HH Carnforth Unit 3a Kirkby Lonsdale Business Park England | No | ||||||||||
| |||||||||||||
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