Walker Profiles Ltd.

ActiveSC173084 Private limited company
Incorporated
28 February 1997 (29 years)
Industry
Manufacture of builders ware of plastic (22230)
Joinery installation (43320)
Glazing (43342)
Accounts type
Medium
Region
Scotland
Address
57 Feus Road
Perth
PH1 2AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Coull, Garry Alexander
Secretary · Appointed 4 August 2025
Director · Appointed 4 August 2025
British
Born July 1981 (45)
Director · Appointed 24 November 2023
Swedish
Born July 1969 (57)
Director · Appointed 13 July 2023
Swedish
Born June 1973 (53)
Director · Appointed 28 April 2023
British
Born June 1973 (53)
Director · Appointed 28 April 2023
British
Born January 1959 (67)
Officer history (13 former)
31 October 2025
Resigned Litster, Andrew John as Director
4 August 2025
Appointed Coull, Garry Alexander as Director
4 August 2025
Appointed Coull, Garry Alexander as Secretary
24 November 2023
Appointed Opitz, Jonna Karin as Director
24 November 2023
Resigned Hjalmarsson, Henrik as Director
13 July 2023
Appointed Welin, Peter as Director
13 July 2023
Appointed Hjalmarsson, Henrik as Director
28 April 2023
Appointed Hardy, Steve Lee as Director
28 April 2023
Appointed Hendry, Richard as Director
28 April 2023
Resigned Spooner, Stephen Hamilton as Director
2 February 2023
Resigned Mckenna, George as Director
25 October 2018
Appointed Spooner, Stephen Hamilton as Director
25 October 2018
Resigned Gibson, James Yates as Director
15 September 2017
Appointed Litster, Andrew John as Director
15 September 2017
Appointed Mckenna, George as Director
15 September 2017
Resigned Campbell, John Charles as Secretary
15 September 2017
Resigned Fairfoull, David Andrew as Director
15 September 2017
Resigned Campbell, John Charles as Director
28 March 2014
Appointed Gibson, James Yates as Director
22 June 2000
Appointed Fairfoull, David Andrew as Director
22 June 2000
Resigned Walker, Michael James as Director
22 June 2000
Resigned Arnett, Keith as Director
24 March 1997
Appointed Walker, Michael James as Director
24 March 1997
Appointed Campbell, John Charles as Secretary
24 March 1997
Appointed Campbell, John Charles as Director
24 March 1997
Appointed Arnett, Keith as Director
24 March 1997
Resigned D.W. Company Services Limited as Corporate Nominee Secretary
24 March 1997
Resigned Coutts, Maureen Sheila as Nominee Director
24 March 1997
Resigned Polson, Michael Buchanan as Nominee Director
28 February 1997
Appointed D.W. Company Services Limited as Corporate Nominee Secretary
28 February 1997
Appointed Coutts, Maureen Sheila as Nominee Director
28 February 1997
Appointed Polson, Michael Buchanan as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 8 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc699426
Former controllers (2)
8 September 2025
Ceased Sidey Projects Ltd. — Owns 75–100% of shares
15 September 2017
Ceased James Walker (Leith) Limited — Owns 75–100% of shares

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Allan Brothers Limited Owns 75–100% of shares
CWG Choices Limited Owns 75–100% of shares
Dekko Group Limited Owns 50–75% of shares
Dekko Window Systems Limited Owns 75–100% of shares
Fast Frame (Europe) Limited Owns 75–100% of shares
Fastframe UK Ltd Owns 75–100% of shares
Jack Brunsdon & Son Limited Owns 75–100% of shares
Sidey Holdings Limited Holds 75–100% of voting rights
Sidey Solutions Limited Owns 75–100% of shares
Walker Profiles Ltd. This company Owns 75–100% of shares
Vale Street Holdings Limited Owns 50–75% of shares
Austhall Holdings Limited Owns 75–100% of shares
Sovereign Aluminium Frames Limited Owns 75–100% of shares
Sovereign Group Limited Owns 75–100% of shares
Sovereign Home Installations Limited DissolvedOwns 25–50% of shares
Victorian House Window Group Ltd Owns 75–100% of shares
Sash Hardware Limited Owns 75–100% of shares
Victorian House (Sales) Ltd Owns 75–100% of shares

Financials

Net Assets
£1,495,923
Cash
£1,099,852
Employees
54
Debt Ratio
58%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £537,925 £270,589 £246,500 £132,625 £354,859 £1,495,923
Balance sheet detail
202420232022202120202019
Fixed Assets£568,882£487,586£486,122£122,631£132,806£151,446
Current Assets£2,974,495£2,234,073£1,934,033£1,890,735£600,241£1,089,990
Debtors£1,148,917£1,393,580£1,073,885£1,340,803£313,376£634,444
Cash£1,099,852£87,291£13,261£7,119£721£17,718
Creditors (< 1 year)£1,778,724£2,136,726£2,052,707£1,762,168£466,452£707,832
Creditors (> 1 year)£189,730£139,991£230,125
Net Current Assets£1,195,771£97,347(£118,674)£128,567£133,789£382,158
Net Assets£1,495,923£354,859£132,625£246,500£270,589£537,925
Shareholder Funds£1,495,923£354,859£132,625£246,500£270,589£537,925

Filings

Filing history not loaded yet. See it on Companies House

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