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JAMES WALKER (LEITH) LIMITED (SC026924)

JAMES WALKER (LEITH) LIMITED (SC026924) is an active UK company. incorporated on 23 March 1949. with registered office in Livingston. The company operates in the Manufacturing sector, engaged in unknown sic code (16230). JAMES WALKER (LEITH) LIMITED has been registered for 77 years. Current directors include BROWN, Ewan, CAMPBELL, John Charles, FAIRFOULL, David Andrew and 2 others.

Company Number
SC026924
Status
active
Type
ltd
Incorporated
23 March 1949
Age
77 years
Address
Alderstone House, Livingston, EH54 7AW
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (16230)
Directors
BROWN, Ewan, CAMPBELL, John Charles, FAIRFOULL, David Andrew, GODMAN, Susan Margaret, HENDERSON, Alexa Hamilton
SIC Codes
16230

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Introduction
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JAMES WALKER (LEITH) LIMITED

JAMES WALKER (LEITH) LIMITED is an active company incorporated on 23 March 1949 with the registered office located in Livingston. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (16230). JAMES WALKER (LEITH) LIMITED was registered 77 years ago.(SIC: 16230)

Status

active

Active since 77 years ago

Company No

SC026924

LTD Company

Age

77 Years

Incorporated 23 March 1949

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 23 June 2025 (9 months ago)
Submitted on 27 June 2025 (9 months ago)

Next Due

Due by 7 July 2026
For period ending 23 June 2026
Contact
Address

Alderstone House Macmillan Road Livingston, EH54 7AW,

Previous Addresses

Carriden Sawmills Carriden Ind Est Bo'ness West Lothian EH51 9SQ
From: 23 March 1949To: 7 June 2012
Timeline

6 key events • 2012 - 2025

Funding Officers Ownership
Director Left
Dec 12
Director Joined
Jul 13
Director Joined
Jan 14
Capital Reduction
Mar 23
Share Buyback
Mar 23
Director Joined
Aug 25
2
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

6 Active
1 Resigned

FAIRFOULL, David Andrew

Active
Macmillan Road, LivingstonEH54 7AW
Secretary
Appointed N/A

BROWN, Ewan

Active
Macmillan Road, LivingstonEH54 7AW
Born March 1942
Director
Appointed N/A

CAMPBELL, John Charles

Active
Macmillan Road, LivingstonEH54 7AW
Born May 1950
Director
Appointed N/A

FAIRFOULL, David Andrew

Active
Macmillan Road, LivingstonEH54 7AW
Born January 1959
Director
Appointed 16 Jul 2013

GODMAN, Susan Margaret

Active
Macmillan Road, LivingstonEH54 7AW
Born April 1982
Director
Appointed 14 Aug 2025

HENDERSON, Alexa Hamilton

Active
Macmillan Road, LivingstonEH54 7AW
Born February 1961
Director
Appointed 11 Dec 2013

WALKER, Michael James

Resigned
2 Lauder Loan, EdinburghEH9 2RB
Born January 1936
Director
Appointed N/A
Resigned 30 Nov 2012

Persons with significant control

1

Mr John Charles Campbell

Active
Macmillan Road, LivingstonEH54 7AW
Born May 1950

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

117

Accounts With Accounts Type Group
23 December 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 August 2025
AP01Appointment of Director
Confirmation Statement With No Updates
27 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
30 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
22 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
30 June 2023
CS01Confirmation Statement
Accounts Amended With Accounts Type Group
20 April 2023
AAMDAAMD
Capital Cancellation Shares
27 March 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
27 March 2023
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
6 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2022
CS01Confirmation Statement
Change To A Person With Significant Control
4 March 2022
PSC04Change of PSC Details
Accounts With Accounts Type Group
22 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
2 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
31 January 2020
CH01Change of Director Details
Confirmation Statement With No Updates
30 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
24 December 2019
AAAnnual Accounts
Accounts With Accounts Type Group
27 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 December 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
3 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
29 December 2017
AAAnnual Accounts
Resolution
18 January 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
9 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
7 January 2017
AAAnnual Accounts
Accounts With Accounts Type Group
6 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 December 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
20 January 2015
AR01AR01
Accounts With Accounts Type Group
29 December 2014
AAAnnual Accounts
Auditors Resignation Company
26 March 2014
AUDAUD
Appoint Person Director Company With Name
9 January 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
7 January 2014
AR01AR01
Accounts With Accounts Type Group
31 December 2013
AAAnnual Accounts
Appoint Person Director Company With Name
17 July 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
18 January 2013
AR01AR01
Change Person Director Company With Change Date
18 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
18 January 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
18 January 2013
CH03Change of Secretary Details
Accounts With Accounts Type Group
20 December 2012
AAAnnual Accounts
Termination Director Company With Name
18 December 2012
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
7 June 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
10 January 2012
AR01AR01
Accounts With Accounts Type Group
29 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 January 2011
AR01AR01
Accounts With Accounts Type Group
30 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2010
AR01AR01
Accounts With Accounts Type Group
4 January 2010
AAAnnual Accounts
Legacy
13 May 2009
169169
Legacy
16 January 2009
363aAnnual Return
Accounts With Accounts Type Group
23 December 2008
AAAnnual Accounts
Legacy
31 January 2008
363aAnnual Return
Accounts With Accounts Type Group
30 December 2007
AAAnnual Accounts
Legacy
15 January 2007
363aAnnual Return
Accounts With Accounts Type Group
11 January 2007
AAAnnual Accounts
Legacy
9 January 2006
363aAnnual Return
Legacy
9 January 2006
288cChange of Particulars
Accounts With Accounts Type Group
23 December 2005
AAAnnual Accounts
Legacy
10 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
30 December 2004
AAAnnual Accounts
Legacy
6 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
25 October 2003
AAAnnual Accounts
Legacy
7 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
17 December 2002
AAAnnual Accounts
Legacy
18 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
10 December 2001
AAAnnual Accounts
Legacy
28 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
30 October 2000
AAAnnual Accounts
Legacy
12 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
7 January 2000
AAAnnual Accounts
Accounts With Accounts Type Full Group
13 January 1999
AAAnnual Accounts
Legacy
8 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
31 January 1998
AAAnnual Accounts
Legacy
30 December 1997
363sAnnual Return (shuttle)
Legacy
10 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
14 November 1996
AAAnnual Accounts
Accounts With Accounts Type Full Group
12 January 1996
AAAnnual Accounts
Legacy
12 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
8 January 1995
AAAnnual Accounts
Legacy
8 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
17 January 1994
AAAnnual Accounts
Legacy
17 January 1994
363sAnnual Return (shuttle)
Legacy
30 August 1993
169169
Legacy
28 July 1993
122122
Resolution
28 July 1993
RESOLUTIONSResolutions
Legacy
28 July 1993
123Notice of Increase in Nominal Capital
Resolution
28 July 1993
RESOLUTIONSResolutions
Resolution
28 July 1993
RESOLUTIONSResolutions
Resolution
28 July 1993
RESOLUTIONSResolutions
Legacy
21 April 1993
169169
Memorandum Articles
14 April 1993
MEM/ARTSMEM/ARTS
Miscellaneous
14 April 1993
MISCMISC
Accounts With Accounts Type Full Group
6 January 1993
AAAnnual Accounts
Legacy
6 January 1993
363sAnnual Return (shuttle)
Legacy
13 May 1992
419a(Scot)419a(Scot)
Accounts With Accounts Type Full
28 January 1992
AAAnnual Accounts
Legacy
28 January 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
15 January 1991
AAAnnual Accounts
Legacy
15 January 1991
363363
Legacy
29 March 1990
419a(Scot)419a(Scot)
Legacy
6 December 1989
363363
Accounts With Accounts Type Full Group
27 November 1989
AAAnnual Accounts
Legacy
4 March 1989
288288
Legacy
4 March 1989
363363
Accounts With Accounts Type Full
23 February 1989
AAAnnual Accounts
Legacy
19 January 1988
363363
Accounts With Accounts Type Full
19 January 1988
AAAnnual Accounts
Accounts With Accounts Type Group
13 March 1987
AAAnnual Accounts
Legacy
13 March 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
14 May 1986
AAAnnual Accounts
Accounts With Made Up Date
4 April 1983
AAAnnual Accounts
Accounts With Made Up Date
4 May 1982
AAAnnual Accounts
Accounts With Made Up Date
27 February 1981
AAAnnual Accounts
Miscellaneous
23 March 1949
MISCMISC