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Walker Precision Holdings Limited

SC582783

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

4 FULLARTON DRIVE, GLASGOW, G32 8FA
Incorporated 30/11/2017

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

25620
Machining
71129
Other engineering activities

Officers

Gary Seymour Walker

director · Since 30/11/2017

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mr Kevin Harvie

secretary · Since 26/09/2024

Also on 4 other boards

Mr Kevin Harvie

director · Since 26/09/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mr Doug Laurendeau

director · Since 28/08/2026

AMERICAN · UNITED STATES

Former

Mark John Walker

director · Resigned 28/08/2026

Mr Nicholas Ian Burgess Sanders

director · Resigned 28/08/2026

Mr Michael Angelo Berger

director · Resigned 28/08/2026

Mr George Adams

director · Resigned 09/10/2026

Persons with Significant Control

Karman Holdings Inc.

75–100% shares
75–100% votes

Notified 28/08/2026

Former PSCs

Gary Seymour Walker

Ceased 28/08/2026

Mark John Walker

Ceased 28/08/2026

Bgf Gp Limited

Ceased 28/08/2026

Bgf Nominees Limited (A/C Bgf Investments Lp)

Ceased 21/12/2017

Charges7 outstanding

A registered charge
satisfied

BANK OF SCOTLAND PLC

Created 06/01/2021Registered 06/09/2026Satisfied 06/09/2026
A registered charge
satisfied

CYNERGY BUSINESS FINANCE LIMITED

Created 18/09/2025Registered 06/09/2026Satisfied 06/09/2026
A registered charge
satisfied

GEORGE ADAMS (AS CHARGEE)

Created 10/04/2025Registered 06/09/2026Satisfied 06/09/2026
A registered charge
satisfied

GARY SEYMOUR WALKER

Created 26/09/2023Registered 06/09/2026Satisfied 06/09/2026
A registered charge
satisfied

WALTHER INVESTMENTS LIMITED

Created 26/09/2023Registered 06/09/2026Satisfied 06/09/2026
A registered charge
satisfied

MARK JOHN WALKER (AS CHARGEE)

Created 26/09/2023Registered 06/09/2026Satisfied 06/09/2026
A registered charge
satisfied

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 26/09/2023Registered 06/09/2026Satisfied 06/09/2026
Charge
outstanding

CYNERGY BUSINESS FINANCE LIMITED

Created 18/09/2025Registered 24/09/2025
Charge
outstanding

GEORGE ADAMS (AS CHARGEE)

Created 10/04/2025Registered 11/04/2025
Charge
outstanding

GARY SEYMOUR WALKER

Created 26/09/2023Registered 10/10/2023
Charge
satisfied

EUAN BRUCE LOCKHART

Created 26/09/2023Registered 10/10/2023Satisfied 25/02/2025
Charge
outstanding

WALTHER INVESTMENTS LIMITED

Created 26/09/2023Registered 10/10/2023
Charge
outstanding

MARK JOHN WALKER (AS CHARGEE)

Created 26/09/2023Registered 09/10/2023
Charge
outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 26/09/2023Registered 27/09/2023
Charge
outstanding

BANK OF SCOTLAND PLC

Created 06/01/2021Registered 25/01/2021