Walker Timber Group Limited

ActiveSC305739 Private limited company
Incorporated
21 July 2006 (20 years)
Previously known as
Andstrat (No. 236) Limited (until 25 August 2006)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Scotland
Address
Alderstone House
Macmillan Road
Livingston
EH54 7AW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Mcrae, Ross
Director · Appointed 15 December 2017
British
Born December 1981 (44)
Director · Appointed 30 September 2014
British
Born June 1971 (55)
Director · Appointed 28 March 2014
British
Born October 1974 (52)
Secretary · Appointed 1 September 2006
British
Director · Appointed 1 September 2006
British
Born May 1950 (76)
Director · Appointed 1 September 2006
British
Born January 1959 (67)
Officer history (5 former)
31 March 2026
Resigned Freeman, Sarah as Director
1 November 2021
Appointed Freeman, Sarah as Director
14 January 2019
Resigned Simpson, Nigel as Director
15 December 2017
Appointed Mcrae, Ross as Director
30 September 2014
Appointed Mccallum, James Cameron as Director
28 March 2014
Appointed Anderson, Scott Macpherson as Director
28 March 2014
Appointed Simpson, Nigel as Director
1 September 2006
Appointed Campbell, John Charles as Director
1 September 2006
Appointed Fairfoull, David Andrew as Director
1 September 2006
Appointed Fairfoull, David Andrew as Secretary
1 September 2006
Resigned Anderson Strathern Ws as Corporate Nominee Secretary
1 September 2006
Resigned Brown, Simon Thomas David as Director
1 September 2006
Resigned Maclean, Robert William as Director
21 July 2006
Appointed Anderson Strathern Ws as Corporate Nominee Secretary
21 July 2006
Appointed Brown, Simon Thomas David as Director
21 July 2006
Appointed Maclean, Robert William as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. Sc026924

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Cox Long Limited Owns 75–100% of shares
Dundas Building Co. Ltd. Owns 75–100% of shares
Dundas Estates (Bishopton) Ltd Owns 75–100% of shares
Dundas Estates (Haddington) Ltd Owns 75–100% of shares
Dundas Estates (Shawfair) Ltd Owns 75–100% of shares
Sundial Dundas (Corstorphine) Limited Owns 75–100% of shares
Evergreen Timber Limited Owns 75–100% of shares
Walker Commercial Properties Ltd Owns 75–100% of shares
Walker Healthcare Limited Owns 75–100% of shares
Cramond Residence Limited Owns 75–100% of shares
Ellen's Glen House Limited Owns 75–100% of shares
Ferryfield House Limited Owns 75–100% of shares
Highbury Healthcare Limited Owns 75–100% of shares
The Meadows Stockport Limited In liquidationOwns 75–100% of shares
Walker Facilities Management Limited Owns 75–100% of shares
Walker Healthcare (Cramond) Limited Owns 75–100% of shares
Walker Residential Properties Ltd Owns 75–100% of shares
Walker Timber Group Limited This company Owns 75–100% of shares
Guildway Limited Owns 75–100% of shares
Walker Timber Engineering Limited Owns 75–100% of shares
WTG Treatment Limited Owns 75–100% of shares
Woodbridge Timber Limited Owns 75–100% of shares

Filings 63

DateDescriptionMade Up ToPagesPDF
8 September 2026Full accounts31 March 2026
2 July 2026Confirmation statement with no updates23 June 2026
17 April 2026Termination of appointment of a director
8 September 2025Full accounts31 March 2025
27 June 2025Confirmation statement with no updates23 June 2025
Show all 63 filings

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