Walker Timber Limited

ActiveSC046290 Private limited company
Incorporated
30 January 1969 (57 years)
Industry
Manufacture of other builders' carpentry and joinery (16230)
Accounts type
Full
Region
Scotland
Address
Miller House 2 Lochside View
Edinburgh Park
Edinburgh
EH12 9DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born July 1982 (44)
Johnson, Brian
Director · Appointed 28 May 2025
British
Born April 1972 (54)
Director · Appointed 1 December 2021
British
Born July 1978 (48)
Officer history (15 former)
1 April 2026
Appointed Gibson, Graeme Kenneth as Director
1 April 2026
Resigned Murdoch, Ian as Director
31 January 2026
Resigned Jackson, Julie Mansfield as Director
28 May 2025
Appointed Johnson, Brian as Director
28 May 2025
Resigned Mcgrath, David Thomas as Director
21 December 2022
Appointed Mcgrath, David Thomas as Director
30 November 2022
Resigned Thomson, Peter as Director
1 December 2021
Resigned Baldwin, Richard as Director
1 December 2021
Appointed Murdoch, Ian as Director
1 December 2021
Appointed Thomson, Peter as Director
1 December 2021
Resigned Campbell, John Charles as Director
1 December 2021
Resigned Alexander, James Wilson as Director
1 December 2021
Appointed Jackson, Julie Mansfield as Director
1 December 2021
Appointed Lynes, Stewart Alan as Director
1 December 2021
Resigned Fairfoull, David Andrew as Secretary
1 December 2021
Resigned Fairfoull, David Andrew as Director
1 December 2021
Resigned Mitchell, Stephen Charles as Director
30 June 2021
Resigned Fleming, David Provan as Director
31 December 2016
Resigned Latto, Stuart Robson as Director
1 April 2016
Appointed Baldwin, Richard as Director
1 April 2016
Appointed Alexander, James Wilson as Director
28 March 2014
Appointed Mitchell, Stephen Charles as Director
28 March 2014
Appointed Latto, Stuart Robson as Director
30 November 2012
Resigned Walker, Michael James as Director
7 May 2007
Appointed Fleming, David Provan as Director
31 March 2006
Resigned Grant, Charles as Director
31 July 1996
Resigned Brown, Philip as Director
1 April 1989
Appointed Fairfoull, David Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc255430
Former controllers (1)
1 December 2021
Ceased Walker Timber Group Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates29 June 2026
7 April 2026Appointment of a director
7 April 2026Termination of appointment of a director
3 February 2026Termination of appointment of a director
13 October 2025Full accounts31 December 2024
Show all recent filings

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