Walker Technical Resources Limited

SC140062

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE HUB, FIRST FLOOR NORTH ABERDEEN SCIENCE AND ENERGY PARK, ABERDEEN, AB23 8GX

Incorporated 28/08/1992

Compliance

Last accounts

31/05/2025

small

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Ewan Robertson

director · Since 18/03/2009

OPERATIONS MANAGER

BRITISH · UNITED KINGDOM · Age 51

Mr James Beveridge

director · Since 05/05/2022

CEO

BRITISH · SCOTLAND · Age 62

Also on 8 other boards

Mr Gary Angus James Connel

director · Since 16/09/2024

CFO

BRITISH · SCOTLAND · Age 58

Also on 11 other boards

Persons with Significant Control

Icr Integrity Limited

75–100% shares

75–100% votes

Appoint directors

Unit 3a Kirkby Lonsdale Business Park, Kendal Road, Carnforth, LA6 2HH

Reg: 07602331 · Companies House England · Private Limited Company

Notified 06/04/2016

Former PSCs

Natwest Fis Nominees Limited

Ceased 15/02/2022

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/03/2014Registered 18/03/2014

charge

satisfied

BARRINGTON HOUSE NOMINEES LIMITED

Created 04/07/2011Registered 11/07/2011Satisfied 25/03/2014

charge

satisfied

HSBC BANK PLC

Created 04/07/2011Registered 07/07/2011Satisfied 25/03/2014

charge

satisfied

CLYDESDALE BANK PLC

Created 01/06/2009Registered 10/06/2009Satisfied 06/07/2011

charge

satisfied

ABERDEEN ASSET MANAGERS LIMITED

Created 01/06/2009Registered 03/06/2009Satisfied 06/07/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/10/2002Registered 23/10/2002Satisfied 10/06/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/10/1996Registered 25/10/1996Satisfied 10/06/2009