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Walker'S Shortbread Ltd

SC063233

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Aberlour House, Aberlour-On-Spey, AB38 9LD
Incorporated 06/10/1977

Previously known as

Walkers Shortbread Limited · until 05/08/2020
Joseph Walker (Shortbread) Limited · until 03/01/1985

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

10720
Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Officers

Richard John Walker

director · Since 01/12/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mr Joseph Nicol Walker

director · Since 01/12/2007

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 64

Non Executive Director Jacqueline Barbara Walker

director · Since 01/01/2011

NONE

BRITISH · UNITED KINGDOM · Age 45

Mr Stephen Lawrence Mccarney

director · Since 01/03/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 2 other boards

Mr Norman Ross

director · Since 24/05/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 2 other boards

Mr Norman Ross

secretary · Since 25/05/2023

Also on 2 other boards

Ms Bryony Helen Walker

director · Since 22/05/2025

COMMERCIAL DIRECTOR

BRITISH · SCOTLAND · Age 41

Mr Justin Paul David Stead

director · Since 20/10/2025

DIRECTOR

AMERICAN · ENGLAND · Age 59

Also on 16 other boards

Joseph Nicol Walker

director · Since 01/12/2007

British · Scotland · Age 64

Richard John Walker

director · Since 01/12/2007

British · United Kingdom · Age 54

Jacqueline Barbara Walker

director · Since 01/01/2011

British · United Kingdom · Age 45

Stephen Lawrence Mccarney

director · Since 01/03/2019

British · Scotland · Age 65

Norman Ross

director · Since 24/05/2021

British · Scotland · Age 52

Norman Ross

secretary · Since 25/05/2023

Bryony Helen Walker

director · Since 22/05/2025

British · Scotland · Age 41

Justin Paul David Stead

director · Since 20/10/2025

American · England · Age 59

Former

Marjorie Henderson Walker

secretary · Resigned 30/11/2007

Nigel Henry Seligman

director · Resigned 01/04/2008

John Edward Fraser Thomson

director · Resigned 01/04/2008

Peter Lewis Simpson

director · Resigned 31/05/2011

Kenneth Stuart Fraser

secretary · Resigned 23/06/2015

Michael John Walker

director · Resigned 25/05/2018

Marjorie Henderson Walker

director · Resigned 13/09/2018

Joseph Walker

director · Resigned 07/10/2021

David John Edwards

director · Resigned 25/05/2023

David John Edwards

secretary · Resigned 25/05/2023

James Nicol Walker

director · Resigned 15/12/2024

Robert Brannan

director · Resigned 31/08/2025

Persons with Significant Control

Mr Ewan Paton Wallace

25–50% shares

British · Scotland · Age 67

Aberlour House, Aberlour-On-Spey, AB38 9LD

Notified 04/04/2019

Mr Joseph Nicol Walker

Significant control

British · Scotland · Age 64

Aberlour House, Aberlour-On-Spey, AB38 9LD

Notified 07/08/2020

Former PSCs

Mr Joseph Walker

Ceased 06/08/2020

Mr James Nicol Walker

Ceased 15/12/2024

Ms Marjorie Henderson Walker

Ceased 13/09/2018

Mrs Jennifer Ann Walker

Ceased 13/07/2021

Mrs Maureen May Walker

Ceased 22/11/2025

Mr Kenneth Stuart Fraser

Ceased 13/07/2021

Mr James David Walker

Ceased 11/10/2018

Mr Peter Lewis Simpson

Ceased 11/10/2018

Charges2 outstanding

Charge
outstanding

THE RESERVE FORCES' & CADETS' ASSOCIATION FOR THE HIGHLANDS OF SCOTLAND

Created 21/05/2019Registered 22/05/2019
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 03/11/1987Registered 16/11/1987

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Aberlour House
2026-08-06

ABERLOUR HOUSE

post townAberlour-On-Spey
2026-08-06

ABERLOUR-ON-SPEY

officer appointedROSS, Norman
2026-08-06
officer appointedMCCARNEY, Stephen Lawrence
2026-08-06
officer appointedROSS, Norman
2026-08-06
officer appointedSTEAD, Justin Paul David
2026-08-06
officer appointedWALKER, Bryony Helen
2026-08-06
officer appointedWALKER, Jacqueline Barbara, Non Executive Director
2026-08-06
officer appointedWALKER, Joseph Nicol
2026-08-06
officer appointedWALKER, Richard John
2026-08-06