WALKER'S SHORTBREAD LTD
ABERLOUR HOUSE, ABERLOUR-ON-SPEY AB38 9LD- Active
- Private Limited Company
- Company No. SC063233
- Last Updated: 01 Mar 2024
Company Profile
WALKER'S SHORTBREAD LTD was incorporated on Thursday, October 6, 1977 as a Private Limited Company with registered address in ABERLOUR-ON-SPEY. WALKER'S SHORTBREAD LTD has the status: Active and it's listed in the following category: Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes. This Private Limited Company has been operating for 47 years and 28 days.
| Name | WALKER'S SHORTBREAD LTD |
|---|---|
| Company number | SC063233 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ABERLOUR HOUSE ABERLOUR-ON-SPEY AB38 9LD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Joseph Nicol Walker Nationality: British |
Dates: Friday, August 7, 2020 - present
significant influence or control
|
| Mr Ewan Paton Wallace Nationality: British |
Dates: Thursday, April 4, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Peter Lewis Simpson Nationality: British |
Dates: Thursday, September 13, 2018 - Thursday, October 11, 2018
ownership of shares 25 to 50 percent
|
| Mr James David Walker Nationality: British |
Dates: Thursday, September 13, 2018 - Thursday, October 11, 2018
ownership of shares 25 to 50 percent
|
| Mrs Maureen May Walker Nationality: British |
Dates: Wednesday, May 31, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Kenneth Stuart Fraser Nationality: British |
Dates: Wednesday, May 31, 2017 - Tuesday, July 13, 2021
ownership of shares 25 to 50 percent
|
| Mrs Jennifer Ann Walker Nationality: British |
Dates: Tuesday, September 20, 2016 - Tuesday, July 13, 2021
ownership of shares 25 to 50 percent
|
| Ms Marjorie Henderson Walker Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 13, 2018
significant influence or control
|
| Mr James Nicol Walker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Mr Joseph Walker Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 6, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WALKER'S SHORTBREAD LTD | 06 Oct 1977 |
| WALKERS SHORTBREAD LIMITED | 05 Aug 2020 |