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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

30/06/2027

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

25620
Machining
71129
Other engineering activities

Officers

Mark John Walker

director · Since 30/11/2017

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Gary Seymour Walker

director · Since 30/11/2017

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Mr Nicholas Ian Burgess Sanders

director · Since 01/10/2021

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Mr Kevin Harvie

director · Since 26/09/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 40

Also on 4 other boards

Mr Michael Angelo Berger

director · Since 26/09/2024

SENIOR INVESTMENT MANAGER

BRITISH · ENGLAND · Age 36

Also on 5 other boards

Mr Kevin Harvie

secretary · Since 26/09/2024

Also on 4 other boards

Mr George Adams

director · Since 05/02/2025

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Persons with Significant Control

Gary Seymour Walker

25–50% shares
25–50% votes

British · United Kingdom · Age 54

9, St Andrews Avenue, Bothwell, G71 8DN

Notified 30/11/2017

Mark John Walker

25–50% shares
25–50% votes

British · United Kingdom · Age 52

30, Old Bothwell Road, Bothwell, G71 8AW

Notified 30/11/2017

Bgf Gp Limited

25–50% shares
25–50% votes

13-15, York Buildings, London, WC2N 6JU

Reg: 10657217 · Companies House · Corporate

Notified 21/12/2017

Former PSCs

Bgf Nominees Limited (A/C Bgf Investments Lp)

Ceased 21/12/2017

Charges7 outstanding

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

WALTHER INVESTMENTS LIMITED

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

EUAN BRUCE LOCKHART

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

GARY SEYMOUR WALKER

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
Charge
satisfied

BANK OF SCOTLAND PLC

Created 09/01/2018Registered 29/01/2018Satisfied 18/05/2020