WALKER PROFILES LTD.
Overview
| Company Name | WALKER PROFILES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC173084 |
| 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 PROFILES LTD.?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is WALKER PROFILES LTD. located?
| Registered Office Address | 57 Feus Road PH1 2AX Perth Perthshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WALKER PROFILES LTD.?
| Company Name | From | Until |
|---|---|---|
| PATTRICK & THOMPSONS (ROWFANT) LIMITED | Mar 24, 1997 | Mar 24, 1997 |
| DUNWILCO (575) LIMITED | Feb 28, 1997 | Feb 28, 1997 |
What are the latest accounts for WALKER PROFILES 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 PROFILES LTD.?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for WALKER PROFILES LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Andrew John Litster as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||
Appointment of Mr Garry Alexander Coull as a secretary on Aug 04, 2025 | 2 pages | AP03 | ||
Appointment of Mr Garry Alexander Coull as a director on Aug 04, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||
Appointment of Mrs Jonna Karin Opitz as a director on Nov 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Henrik Hjalmarsson as a director on Nov 24, 2023 | 1 pages | TM01 | ||
Current accounting period extended from Jun 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Appointment of Peter Welin as a director on Jul 13, 2023 | 2 pages | AP01 | ||
Appointment of Henrik Hjalmarsson as a director on Jul 13, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Steve Lee Hardy as a director on Apr 28, 2023 | 2 pages | AP01 | ||
Appointment of Mr Richard Hendry as a director on Apr 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Stephen Hamilton Spooner as a director on Apr 28, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Jun 30, 2022 | 11 pages | AA | ||
Termination of appointment of George Mckenna as a director on Feb 02, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 03, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 12 pages | AA | ||
Registration of charge SC1730840004, created on Aug 23, 2021 | 4 pages | MR01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 12 pages | AA | ||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 12 pages | AA | ||
Who are the officers of WALKER PROFILES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COULL, Garry Alexander | Secretary | Feus Road PH1 2AX Perth 57 Perthshire Scotland | 339586830001 | |||||||
| COULL, Garry Alexander | Director | Feus Road PH1 2AX Perth 57 Perthshire Scotland | Scotland | British | 313906490001 | |||||
| HARDY, Steve Lee | Director | Feus Road PH1 2AX Perth 57 Perthshire Scotland | Scotland | British | 198068680001 | |||||
| HENDRY, Richard | Director | Feus Road PH1 2AX Perth 57 Perthshire Scotland | Scotland | British | 198068690001 | |||||
| OPITZ, Jonna Karin | Director | Feus Road PH1 2AX Perth 57 Scotland | Sweden | Swedish | 316634470001 | |||||
| WELIN, Peter | Director | Feus Road PH1 2AX Perth 57 Perthshire Scotland | Sweden | Swedish | 311359170001 | |||||
| CAMPBELL, John Charles | Secretary | Feus Road PH1 2AX Perth 57 Perthshire Scotland | British | 5080001 | ||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||
| ARNETT, Keith | Director | 121 Wootton Road PE30 4DJ Kings Lynn Norfolk | England | British | 937810001 | |||||
| CAMPBELL, John Charles | Director | Feus Road PH1 2AX Perth 57 Perthshire Scotland | Scotland | British | 5080001 | |||||
| COUTTS, Maureen Sheila | Nominee Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | British | 900004630001 | ||||||
| FAIRFOULL, David Andrew | Director | Feus Road PH1 2AX Perth 57 Perthshire Scotland | Scotland | British | 59990160002 | |||||
| GIBSON, James Yates | Director | Feus Road PH1 2AX Perth 57 Perthshire Scotland | United Kingdom | British | 186488740001 | |||||
| HJALMARSSON, Henrik | Director | Feus Road PH1 2AX Perth 57 Perthshire Scotland | Sweden | Swedish | 311359370001 | |||||
| LITSTER, Andrew John | Director | Feus Road PH1 2AX Perth 57 Perthshire Scotland | Scotland | British | 92663750001 | |||||
| MCKENNA, George | Director | Feus Road PH1 2AX Perth 57 Perthshire Scotland | United Kingdom | British | 198068670001 | |||||
| POLSON, Michael Buchanan | Nominee Director | 20 Saltire Court Castle Terrace EH1 2EN Edinburgh | British | 900015070001 | ||||||
| SPOONER, Stephen Hamilton | Director | Feus Road PH1 2AX Perth 57 Perthshire Scotland | England | British | 149354800001 | |||||
| WALKER, Michael James | Director | 2 Lauder Loan EH9 2RB Edinburgh Midlothian Scotland | Scotland | British | 198280001 |
Who are the persons with significant control of WALKER PROFILES LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sidey Projects Ltd. | Sep 15, 2017 | Feus Road PH1 2AX Perth 57 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| James Walker (Leith) Limited | 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