Website & contact details
- Website
Walker's Shortbread Ltd
- Incorporated
- 6 October 1977 (49 years)
- Previously known as
- Walkers Shortbread Limited (until 5 August 2020)Joseph Walker (Shortbread) Limited (until 3 January 1985)
- Industry
- Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10720)
- Directors
- Bryony Helen Walker
- Owned by
- Ewan Paton Wallace
- Accounts type
- Group
- Region
- Scotland
- Address
- Aberlour HouseAberlour-On-SpeyAB38 9LD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 20 October 2025
American
Born July 1967 (59)
Walker, Bryony Helen
Director · Appointed 22 May 2025
British
Born October 1984 (42)
Ross, Norman
Secretary · Appointed 25 May 2023
British
Born August 1974 (52)
Mccarney, Stephen Lawrence
Director · Appointed 1 March 2019
British
Born May 1961 (65)
Walker, Jacqueline Barbara, Non Executive Director
Director · Appointed 1 January 2011
British
Born June 1981 (45)
Walker, Joseph Nicol
Director · Appointed 1 December 2007
British
Born September 1962 (64)
Walker, Richard John
Director · Appointed 1 December 2007
British
Born June 1972 (54)
Officer history (12 former)
20 October 2025
31 August 2025
22 May 2025
Appointed Walker, Bryony Helen as Director
15 December 2024
25 May 2023
Appointed Ross, Norman as Secretary
25 May 2023
Resigned Edwards, David John as Director
25 May 2023
Resigned Edwards, David John as Secretary
7 October 2021
24 May 2021
1 March 2019
Appointed Mccarney, Stephen Lawrence as Director
13 September 2018
25 May 2018
1 May 2018
23 June 2015
Appointed Edwards, David John as Secretary
23 June 2015
31 May 2011
1 January 2011
Appointed Walker, Jacqueline Barbara, Non Executive Director as Director
1 April 2008
Resigned Seligman, Nigel Henry as Director
1 April 2008
Resigned Thomson, John Edward Fraser as Director
1 December 2007
Appointed Walker, Richard John as Director
1 December 2007
Appointed Edwards, David John as Director
1 December 2007
1 December 2007
1 December 2007
Appointed Walker, Joseph Nicol as Director
30 November 2007
1 April 2005
Appointed Thomson, John Edward Fraser as Director
1 April 2005
Appointed Seligman, Nigel Henry as Director
1 April 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Joseph Nicol Walker
Individual · Notified 7 August 2020
Has significant influence or control
British
Born September 1962 (64)
Ewan Paton Wallace
Individual · Notified 4 April 2019
Owns 25–50% of shares
British
Born December 1958 (67)
Holdings 1
Companies where Walker's Shortbread Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (8)
22 November 2025
Ceased Maureen May Walker — Owns 25–50% of shares
15 December 2024
13 July 2021
Ceased Kenneth Stuart Fraser — Owns 25–50% of shares
13 July 2021
Ceased Jennifer Ann Walker — Owns 25–50% of shares
6 August 2020
11 October 2018
Ceased James David Walker — Owns 25–50% of shares
11 October 2018
13 September 2018
Financials
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- £96,499,000
- Cash
- £16,950,000
- Profit
- £8,245,000
- Debt Ratio
- 10%
- Current Ratio
- 6.3x
- Return on Equity
- 9%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £26,592,000 |
| Current Assets | £81,059,000 |
| Debtors | £34,213,000 |
| Cash | £16,950,000 |
| Creditors (< 1 year) | £12,766,000 |
| Net Current Assets | £68,293,000 |
| Net Assets | £96,499,000 |
| Shareholder Funds | £96,499,000 |
Filings 181
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 25 June 2026 | Confirmation statement with updates | 31 May 2026 | ||
| 26 November 2025 | Cessation of a person with significant control | |||
| 21 November 2025 | Group of companies' accounts | 31 December 2024 | ||
| 12 November 2025 | Other filing | — |
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