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WALKER TECHNICAL RESOURCES LIMITED (SC140062)

WALKER TECHNICAL RESOURCES LIMITED (SC140062) is an active UK company. incorporated on 28 August 1992. with registered office in Aberdeen. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. WALKER TECHNICAL RESOURCES LIMITED has been registered for 33 years. Current directors include BEVERIDGE, James, CONNEL, Gary Angus James, ROBERTSON, Ewan.

Company Number
SC140062
Status
active
Type
ltd
Incorporated
28 August 1992
Age
33 years
Address
The Hub, First Floor North Aberdeen Science And Energy Park, Aberdeen, AB23 8GX
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
BEVERIDGE, James, CONNEL, Gary Angus James, ROBERTSON, Ewan
SIC Codes
74909

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Introduction
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WALKER TECHNICAL RESOURCES LIMITED

WALKER TECHNICAL RESOURCES LIMITED is an active company incorporated on 28 August 1992 with the registered office located in Aberdeen. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. WALKER TECHNICAL RESOURCES LIMITED was registered 33 years ago.(SIC: 74909)

Status

active

Active since 33 years ago

Company No

SC140062

LTD Company

Age

33 Years

Incorporated 28 August 1992

Size

N/A

Accounts

ARD: 31/5

Up to Date

8 months left

Last Filed

Made up to 31 May 2025 (1 year ago)
Submitted on 15 January 2026 (5 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Small Company

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 28 August 2025 (10 months ago)
Submitted on 29 August 2025 (10 months ago)

Next Due

Due by 11 September 2026
For period ending 28 August 2026
Contact
Address

The Hub, First Floor North Aberdeen Science And Energy Park Bridge Of Don Aberdeen, AB23 8GX,

Previous Addresses

The Hub Claymore Avenue Bridge of Don Aberdeen AB23 8GW Scotland
From: 6 November 2025To: 6 November 2025
H2 Claymore Avenue Aberdeen Energy Park Bridge of Don Aberdeen AB23 8GW United Kingdom
From: 3 September 2018To: 6 November 2025
Scotstown Moor Base Perwinnes Moss Bridge of Don Aberdeen AB23 8NN
From: 14 July 2011To: 3 September 2018
12-16 Albyn Place Aberdeen AB10 1PS United Kingdom
From: 21 January 2010To: 14 July 2011
12-16 Albyn Road Aberdeen AB10 1PS
From: 28 August 1992To: 21 January 2010
Timeline

25 key events • 1992 - 2024

Funding Officers Ownership
Company Founded
Aug 92
Director Left
Jun 10
Director Left
Jun 13
Director Joined
Oct 13
Loan Secured
Mar 14
Loan Cleared
Mar 14
Loan Cleared
Mar 14
Director Joined
Jan 15
Director Left
Jan 15
Director Left
May 16
Director Left
Jan 17
Director Left
Jan 17
Director Joined
Jan 17
Director Joined
Jan 17
Director Left
Dec 18
Director Joined
Feb 19
Director Joined
Dec 19
Director Left
Dec 19
Director Left
Aug 21
Director Joined
Sept 21
Owner Exit
Feb 22
Director Joined
May 22
Director Left
May 22
Director Left
Mar 24
Director Joined
Sept 24
0
Funding
20
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

25

3 Active
22 Resigned

BEVERIDGE, James

Active
Claymore Avenue, AberdeenAB23 8GW
Born November 1963
Director
Appointed 05 May 2022

CONNEL, Gary Angus James

Active
Aberdeen Science And Energy Park, AberdeenAB23 8GX
Born March 1968
Director
Appointed 16 Sept 2024

ROBERTSON, Ewan

Active
Claymore Avenue, Aberdeen Energy Park,, AberdeenAB23 8GW
Born April 1975
Director
Appointed 18 Mar 2009

DAVIDSON, Gordon

Resigned
Derbeth Park, AberdeenAB15 8TU
Secretary
Appointed 08 Aug 2011
Resigned 30 Nov 2015

GIBB, Alastair Crofts

Resigned
252 Union Street, AberdeenAB1 1TN
Secretary
Appointed 06 Dec 1996
Resigned 27 Aug 1998

WOLSTENHOLME, Iain

Resigned
King Street, ManchesterM2 4WQ
Secretary
Appointed 04 Jul 2011
Resigned 08 Aug 2011

BLACKWOOD PARTNERS LLP

Resigned
Union Grove Lane, AberdeenAB10 6XU
Corporate secretary
Appointed 18 Dec 2015
Resigned 06 Dec 2016

D.W. COMPANY SERVICES LIMITED

Resigned
20 Castle Terrace, EdinburghEH1 2EN
Corporate secretary
Appointed 30 Jan 2017
Resigned 25 Oct 2019

LEDINGHAM CHALMERS LLP

Resigned
Johnstone House, AberdeenAB10 1UD
Corporate secretary
Appointed 27 Aug 1998
Resigned 31 Mar 2006

MACANDREW & COMPANY

Resigned
Third Floor Suite, AberdeenAB1 1TS
Corporate secretary
Appointed 28 Aug 1992
Resigned 30 Nov 1995

MD SECRETARIES LIMITED

Resigned
C/0 Mcgrigors Llp, GlasgowG2 7EQ
Corporate nominee secretary
Appointed 01 Apr 2006
Resigned 01 Jun 2009

MESSRS RAEBURN CHRISTIE CLARK & WALLACE

Resigned
Albyn Place, AberdeenAB10 1PS
Corporate secretary
Appointed 01 Jun 2009
Resigned 04 Jul 2011

BAYLISS, William John

Resigned
Claymore Avenue, Aberdeen Energy Park,, AberdeenAB23 8GW
Born October 1962
Director
Appointed 08 Dec 2016
Resigned 09 Dec 2019

BIRNIE, Graham

Resigned
Braeden Mohr, Bridgend, EllonAB41 8LX
Born December 1948
Director
Appointed 01 Jul 2002
Resigned 28 Feb 2010

BROTHCIE, John Robertson Kennedy

Resigned
4 Barclay Park, AboyneAB34 5JF
Born March 1961
Director
Appointed 23 Jun 2008
Resigned 31 May 2013

BRUCE, Alexander Hall

Resigned
8 Earlswells Walk, AberdeenAB15 9LE
Born September 1939
Director
Appointed 10 May 2001
Resigned 04 Jul 2008

BRUCE, Andrew

Resigned
Perwinnes Moss, AberdeenAB23 8NN
Born July 1958
Director
Appointed 22 Dec 2014
Resigned 22 Dec 2016

ESSON, Roger Alexander

Resigned
Perwinnes Moss, AberdeenAB23 8NN
Born January 1974
Director
Appointed 14 Oct 2013
Resigned 31 Dec 2015

FROST, Simon Richard, Professor

Resigned
Loyd Close, AbingdonOX14 1XR
Born August 1956
Director
Appointed 18 Aug 2008
Resigned 22 Dec 2016

LANGLER, John Lewis

Resigned
2 Nigg Way, AberdeenAB12 5RE
Born October 1949
Director
Appointed 28 Aug 1992
Resigned 01 Jun 2009

MCBRIDE, Maurice

Resigned
Claymore Avenue, AberdeenAB23 8GW
Born September 1954
Director
Appointed 20 Sept 2021
Resigned 05 May 2022

MCQUADE, Alan

Resigned
Claymore Avenue, AberdeenAB23 8GW
Born January 1981
Director
Appointed 23 Jan 2019
Resigned 08 Mar 2024

RENNIE, William George

Resigned
Aberdeen Energy Park, AberdeenAB23 8GW
Born October 1966
Director
Appointed 09 Dec 2019
Resigned 01 Sept 2021

RENNIE, William George

Resigned
5 Blacklaws Brae, WesthillAB32 6QP
Born October 1966
Director
Appointed 01 Jun 2009
Resigned 22 Dec 2014

RITCHIE, Mark

Resigned
Claymore Avenue, Energy Park, AberdeenAB23 8GW
Born June 1979
Director
Appointed 08 Dec 2016
Resigned 23 Nov 2018

Persons with significant control

2

1 Active
1 Ceased

Natwest Fis Nominees Limited

Ceased
Princes Street, LondonEC2R 8BP

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 15 Feb 2022

Icr Integrity Limited

Active
Kendal Road, CarnforthLA6 2HH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

189

Accounts With Accounts Type Small
15 January 2026
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
6 November 2025
AD01Change of Registered Office Address
Change To A Person With Significant Control
24 September 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
29 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
4 July 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 October 2024
AP01Appointment of Director
Confirmation Statement With No Updates
25 September 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 March 2024
TM01Termination of Director
Accounts With Accounts Type Small
12 January 2024
AAAnnual Accounts
Confirmation Statement With Updates
30 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
9 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 May 2022
TM01Termination of Director
Cessation Of A Person With Significant Control
15 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
10 December 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 September 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 September 2021
TM01Termination of Director
Confirmation Statement With No Updates
30 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
2 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 October 2020
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
5 March 2020
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company With New Address
4 March 2020
AD04Change of Accounting Records Location
Accounts With Accounts Type Full
28 January 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 December 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
16 December 2019
TM02Termination of Secretary
Change Person Director Company With Change Date
28 August 2019
CH01Change of Director Details
Confirmation Statement With No Updates
28 August 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
6 June 2019
CH01Change of Director Details
Change Person Director Company With Change Date
4 June 2019
CH01Change of Director Details
Accounts With Accounts Type Full
4 March 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 December 2018
TM01Termination of Director
Confirmation Statement With No Updates
10 September 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
3 September 2018
AD01Change of Registered Office Address
Change Person Director Company With Change Date
18 July 2018
CH01Change of Director Details
Change Person Director Company With Change Date
27 June 2018
CH01Change of Director Details
Change Person Director Company With Change Date
27 June 2018
CH01Change of Director Details
Accounts With Accounts Type Full
31 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
29 August 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
30 June 2017
PSC02Notification of Relevant Legal Entity PSC
Move Registers To Sail Company With New Address
14 March 2017
AD03Change of Location of Company Records
Change Sail Address Company With New Address
13 March 2017
AD02Notification of Single Alternative Inspection Location
Second Filing Of Director Termination With Name
7 February 2017
RP04TM01RP04TM01
Second Filing Of Director Termination With Name
7 February 2017
RP04TM01RP04TM01
Appoint Corporate Secretary Company With Name Date
30 January 2017
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Full
25 January 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
13 January 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
13 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 January 2017
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
11 January 2017
TM02Termination of Secretary
Confirmation Statement With Updates
10 October 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 May 2016
TM01Termination of Director
Accounts With Accounts Type Full
29 February 2016
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
6 January 2016
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
6 January 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
3 September 2015
AR01AR01
Appoint Person Director Company With Name Date
7 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 January 2015
TM01Termination of Director
Accounts With Accounts Type Full
31 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 September 2014
AR01AR01
Resolution
28 March 2014
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
25 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 March 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number
18 March 2014
MR01Registration of a Charge
Accounts With Accounts Type Full
15 November 2013
AAAnnual Accounts
Appoint Person Director Company With Name
24 October 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 September 2013
AR01AR01
Termination Director Company With Name
3 June 2013
TM01Termination of Director
Accounts With Accounts Type Small
14 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 September 2012
AR01AR01
Accounts With Accounts Type Small
1 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 October 2011
AR01AR01
Appoint Person Secretary Company With Name
15 August 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
15 August 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
14 July 2011
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address
14 July 2011
AD01Change of Registered Office Address
Termination Secretary Company With Name
13 July 2011
TM02Termination of Secretary
Legacy
13 July 2011
MG01sMG01s
Legacy
11 July 2011
MG01sMG01s
Mortgage Alter Floating Charge With Number
11 July 2011
466(Scot)466(Scot)
Legacy
7 July 2011
MG03sMG03s
Legacy
7 July 2011
MG03sMG03s
Mortgage Alter Floating Charge With Number
7 July 2011
466(Scot)466(Scot)
Legacy
7 July 2011
MG01sMG01s
Accounts With Accounts Type Small
26 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 September 2010
AR01AR01
Change Person Director Company With Change Date
6 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 September 2010
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
6 September 2010
CH04Change of Corporate Secretary Details
Termination Director Company With Name
30 June 2010
TM01Termination of Director
Accounts With Accounts Type Small
3 March 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
21 January 2010
AD01Change of Registered Office Address
Legacy
4 September 2009
363aAnnual Return
Mortgage Alter Floating Charge With Number
12 June 2009
466(Scot)466(Scot)
Legacy
11 June 2009
419a(Scot)419a(Scot)
Legacy
11 June 2009
419a(Scot)419a(Scot)
Miscellaneous
10 June 2009
MISCMISC
Legacy
10 June 2009
288aAppointment of Director or Secretary
Legacy
10 June 2009
287Change of Registered Office
Legacy
10 June 2009
288aAppointment of Director or Secretary
Legacy
10 June 2009
288bResignation of Director or Secretary
Legacy
10 June 2009
288bResignation of Director or Secretary
Legacy
10 June 2009
225Change of Accounting Reference Date
Legacy
10 June 2009
410(Scot)410(Scot)
Mortgage Alter Floating Charge With Number
10 June 2009
466(Scot)466(Scot)
Legacy
3 June 2009
410(Scot)410(Scot)
Auditors Resignation Company
20 April 2009
AUDAUD
Legacy
30 March 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
4 February 2009
AAAnnual Accounts
Legacy
24 September 2008
363aAnnual Return
Legacy
26 August 2008
288aAppointment of Director or Secretary
Legacy
12 August 2008
288aAppointment of Director or Secretary
Legacy
7 July 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Small
5 February 2008
AAAnnual Accounts
Legacy
14 September 2007
363aAnnual Return
Resolution
29 May 2007
RESOLUTIONSResolutions
Resolution
29 May 2007
RESOLUTIONSResolutions
Resolution
29 May 2007
RESOLUTIONSResolutions
Auditors Resignation Company
18 April 2007
AUDAUD
Legacy
21 December 2006
88(2)R88(2)R
Accounts With Accounts Type Small
12 December 2006
AAAnnual Accounts
Legacy
14 September 2006
363aAnnual Return
Legacy
1 June 2006
287Change of Registered Office
Legacy
1 June 2006
288bResignation of Director or Secretary
Legacy
1 June 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
11 November 2005
AAAnnual Accounts
Legacy
6 September 2005
363aAnnual Return
Accounts With Accounts Type Small
21 January 2005
AAAnnual Accounts
Legacy
22 October 2004
288cChange of Particulars
Legacy
3 September 2004
363aAnnual Return
Accounts With Accounts Type Small
22 January 2004
AAAnnual Accounts
Legacy
5 September 2003
363aAnnual Return
Accounts With Accounts Type Small
29 January 2003
AAAnnual Accounts
Legacy
23 October 2002
410(Scot)410(Scot)
Legacy
21 October 2002
363aAnnual Return
Memorandum Articles
17 October 2002
MEM/ARTSMEM/ARTS
Resolution
17 October 2002
RESOLUTIONSResolutions
Resolution
17 October 2002
RESOLUTIONSResolutions
Resolution
17 October 2002
RESOLUTIONSResolutions
Resolution
17 October 2002
RESOLUTIONSResolutions
Legacy
17 October 2002
123Notice of Increase in Nominal Capital
Legacy
17 October 2002
88(3)88(3)
Legacy
17 October 2002
88(2)R88(2)R
Legacy
3 July 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
29 March 2002
AAAnnual Accounts
Legacy
17 October 2001
363aAnnual Return
Legacy
1 June 2001
288cChange of Particulars
Legacy
1 June 2001
287Change of Registered Office
Legacy
14 May 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
14 May 2001
AAAnnual Accounts
Legacy
14 May 2001
363aAnnual Return
Legacy
14 May 2001
363(353)363(353)
Accounts With Accounts Type Small
26 April 2000
AAAnnual Accounts
Legacy
3 September 1999
363aAnnual Return
Legacy
3 September 1999
288cChange of Particulars
Legacy
3 September 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Small
19 May 1999
AAAnnual Accounts
Legacy
15 December 1998
363aAnnual Return
Legacy
15 December 1998
287Change of Registered Office
Legacy
10 December 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
26 January 1998
AAAnnual Accounts
Legacy
30 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 April 1997
AAAnnual Accounts
Legacy
12 December 1996
288aAppointment of Director or Secretary
Legacy
12 December 1996
287Change of Registered Office
Accounts With Accounts Type Small
18 November 1996
AAAnnual Accounts
Legacy
5 November 1996
363sAnnual Return (shuttle)
Legacy
25 October 1996
410(Scot)410(Scot)
Legacy
11 December 1995
363aAnnual Return
Legacy
11 December 1995
363aAnnual Return
Accounts With Accounts Type Small
6 November 1995
AAAnnual Accounts
Accounts With Accounts Type Small
1 February 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
21 September 1993
363sAnnual Return (shuttle)
Legacy
26 May 1993
224224
Legacy
20 October 1992
288288
Legacy
20 October 1992
288288
Legacy
4 September 1992
288288
Legacy
4 September 1992
288288
Incorporation Company
28 August 1992
NEWINCIncorporation