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Walker'S Shortbread Ltd

SC063233

active
Private Limited Company
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

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 63

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 51

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 58

Also on 16 other boards

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 63

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
charge
satisfied

FORWARD TRUST LTD

Created 16/01/1986Registered 22/01/1986Satisfied 09/11/1992