Walker Profiles Ltd.

SC173084

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

57 FEUS ROAD, PERTH, PH1 2AX

Incorporated 28/02/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990

Other manufacturing

Officers

Mr Steve Lee Hardy

director · Since 28/04/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 6 other boards

Mr Richard Hendry

director · Since 28/04/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 6 other boards

Peter Welin

director · Since 13/07/2023

DIRECTOR

SWEDISH · SWEDEN · Age 52

Also on 5 other boards

Mrs Jonna Karin Opitz

director · Since 24/11/2023

CEO

SWEDISH · SWEDEN · Age 56

Also on 4 other boards

Mr Garry Alexander Coull

secretary · Since 04/08/2025

Also on 3 other boards

Mr Garry Alexander Coull

director · Since 04/08/2025

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 3 other boards

Persons with Significant Control

Sidey Projects Ltd.

75–100% shares

57, Feus Road, Perth, PH1 2AX

Notified 15/09/2017

Sidey Holdings Limited

75–100% shares

75–100% votes

Appoint directors

57, Feus Road, Perth, PH1 2AX

Reg: Sc699426 · Companies House · Limited By Shares

Notified 08/09/2025

Former PSCs

James Walker (Leith) Limited

Ceased 15/09/2017

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/08/2021Registered 01/09/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/08/2000Registered 11/08/2000Satisfied 08/04/2010

charge

satisfied

HARBOUR HOLDINGS LIMITED

Created 01/07/1997Registered 16/07/1997Satisfied 15/07/2017