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WALK THE WALK WORLDWIDE (SC201169)

WALK THE WALK WORLDWIDE (SC201169) is an active UK company. incorporated on 1 November 1999. with registered office in Midlothian. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. WALK THE WALK WORLDWIDE has been registered for 26 years. Current directors include BAROUGH-AUBERTIN CBE, Nina Lizette, BEAUFORT-DYSART, Luci, CURRIE, Alastair Matthew James and 3 others.

Company Number
SC201169
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
1 November 1999
Age
26 years
Address
5 Atholl Crescent, Midlothian, EH3 8EJ
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BAROUGH-AUBERTIN CBE, Nina Lizette, BEAUFORT-DYSART, Luci, CURRIE, Alastair Matthew James, JAMES, Benjamin David, KANE, Aisling, WRIGHT, David Lawrence
SIC Codes
82990

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WALK THE WALK WORLDWIDE

WALK THE WALK WORLDWIDE is an active company incorporated on 1 November 1999 with the registered office located in Midlothian. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. WALK THE WALK WORLDWIDE was registered 26 years ago.(SIC: 82990)

Status

active

Active since 26 years ago

Company No

SC201169

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

26 Years

Incorporated 1 November 1999

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 15 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)

Next Due

Due by 29 November 2026
For period ending 15 November 2026
Contact
Address

5 Atholl Crescent Edinburgh Midlothian, EH3 8EJ,

Timeline

21 key events • 1999 - 2024

Funding Officers Ownership
Company Founded
Oct 99
Director Left
Jan 14
Director Joined
Sept 15
Director Joined
Sept 15
Director Joined
Oct 15
Director Left
Jul 17
Director Left
Sept 20
Director Joined
Jan 21
Director Joined
Jan 21
Director Left
Apr 21
Director Joined
Nov 21
Director Left
Mar 22
Director Left
Feb 24
Director Left
Feb 24
Director Left
Feb 24
Director Left
Feb 24
Director Joined
Apr 24
Director Joined
Apr 24
Director Joined
Apr 24
Director Joined
Jul 24
Director Joined
Jul 24
0
Funding
20
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

18

7 Active
11 Resigned

GILLESPIE MACANDREW SECRETARIES LIMITED

Active
Atholl Crescent, EdinburghEH3 8EJ
Corporate secretary
Appointed 30 Aug 2005

BAROUGH-AUBERTIN CBE, Nina Lizette

Active
Genesis Business Park, WokingGU21 5BJ
Born May 1955
Director
Appointed 01 Nov 1999

BEAUFORT-DYSART, Luci

Active
5 Atholl Crescent, MidlothianEH3 8EJ
Born April 1979
Director
Appointed 11 Apr 2024

CURRIE, Alastair Matthew James

Active
5 Atholl Crescent, MidlothianEH3 8EJ
Born June 1964
Director
Appointed 29 Jan 2024

JAMES, Benjamin David

Active
70 Mark Lane, LondonEC3R 7NQ
Born July 1974
Director
Appointed 29 Jan 2024

KANE, Aisling

Active
5 Atholl Crescent, MidlothianEH3 8EJ
Born October 1968
Director
Appointed 11 Apr 2024

WRIGHT, David Lawrence

Active
5 Atholl Crescent, MidlothianEH3 8EJ
Born September 1958
Director
Appointed 29 Jan 2024

HBJ SECRETARIAL LIMITED

Resigned
Exchange Tower, EdinburghEH3 8EH
Corporate secretary
Appointed 01 Nov 1999
Resigned 16 Aug 2005

ADAMS, David Alexander Robertson

Resigned
Genesis Business Park, WokingGU21 5BJ
Born November 1954
Director
Appointed 30 Nov 2005
Resigned 31 Dec 2023

BATCHELOR, Wendy Jane

Resigned
5 Atholl Crescent, MidlothianEH3 8EJ
Born October 1965
Director
Appointed 01 Jan 2015
Resigned 31 Dec 2019

DIXEY, John William

Resigned
Rustlings, East HorsleyKT24 5BX
Born May 1949
Director
Appointed 01 Nov 1999
Resigned 24 Sept 2004

HOOD, William Nicholas

Resigned
Queen's Parade, BathBA1 2NJ
Born December 1935
Director
Appointed 15 Oct 2004
Resigned 31 Dec 2013

JOHNSTON, Stephen Robert David, Professor

Resigned
5 Atholl Crescent, MidlothianEH3 8EJ
Born November 1961
Director
Appointed 24 Sept 2015
Resigned 09 Dec 2021

KERBY, Laura Diane

Resigned
Gaineys Well, StroudGL5 1LQ
Born April 1969
Director
Appointed 01 Oct 2021
Resigned 27 Nov 2023

KILPATRICK, Ian

Resigned
5 Atholl Crescent, MidlothianEH3 8EJ
Born March 1952
Director
Appointed 01 Apr 2020
Resigned 28 Jan 2024

MORRIS, Janet

Resigned
5 Atholl Crescent, MidlothianEH3 8EJ
Born March 1965
Director
Appointed 01 Apr 2020
Resigned 27 Jan 2024

PUNSHON, Sally Frances

Resigned
Nye Barn, BabrahamCB2 4AP
Born September 1962
Director
Appointed 01 Nov 1999
Resigned 15 Jun 2016

SMITH, Isla Margaret

Resigned
5 Atholl Crescent, MidlothianEH3 8EJ
Born February 1952
Director
Appointed 31 Mar 2015
Resigned 08 Apr 2021
Fundings
Financials
Latest Activities

Filing History

112

Confirmation Statement With No Updates
17 November 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
17 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
30 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
7 November 2024
CH01Change of Director Details
Accounts With Accounts Type Group
3 October 2024
AAAnnual Accounts
Memorandum Articles
19 September 2024
MAMA
Resolution
19 September 2024
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
25 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 February 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
12 February 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
8 February 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
7 February 2024
TM01Termination of Director
Accounts With Accounts Type Group
3 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
12 September 2023
CH01Change of Director Details
Confirmation Statement With No Updates
1 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
6 October 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 March 2022
TM01Termination of Director
Accounts With Accounts Type Group
8 December 2021
AAAnnual Accounts
Second Filing Of Director Appointment With Name
15 November 2021
RP04AP01RP04AP01
Confirmation Statement With No Updates
12 November 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
5 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 January 2021
AP01Appointment of Director
Accounts With Accounts Type Group
5 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 November 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 September 2020
TM01Termination of Director
Confirmation Statement With No Updates
5 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
26 September 2019
AAAnnual Accounts
Resolution
6 March 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
16 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
1 October 2018
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
30 May 2018
PSC08Cessation of Other Registrable Person PSC
Withdrawal Of A Person With Significant Control Statement
30 May 2018
PSC09Update to PSC Statements
Resolution
22 January 2018
RESOLUTIONSResolutions
Confirmation Statement With No Updates
8 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
30 September 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 July 2017
TM01Termination of Director
Confirmation Statement With Updates
14 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
26 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
24 November 2015
AR01AR01
Appoint Person Director Company With Name Date
5 October 2015
AP01Appointment of Director
Accounts With Accounts Type Group
4 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 September 2015
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
19 November 2014
AR01AR01
Accounts With Accounts Type Group
22 October 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 January 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
20 November 2013
AR01AR01
Accounts With Accounts Type Group
4 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
15 November 2012
AR01AR01
Accounts With Accounts Type Group
20 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
9 November 2011
AR01AR01
Accounts With Accounts Type Group
23 September 2011
AAAnnual Accounts
Change Person Director Company With Change Date
29 March 2011
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
18 November 2010
AR01AR01
Change Person Director Company With Change Date
18 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 November 2010
CH01Change of Director Details
Accounts With Accounts Type Group
29 September 2010
AAAnnual Accounts
Change Person Director Company With Change Date
19 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 November 2009
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
16 November 2009
AR01AR01
Move Registers To Sail Company
16 November 2009
AD03Change of Location of Company Records
Change Sail Address Company
16 November 2009
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
13 November 2009
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
13 November 2009
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
13 November 2009
CH01Change of Director Details
Accounts With Accounts Type Group
5 October 2009
AAAnnual Accounts
Legacy
20 November 2008
363aAnnual Return
Legacy
20 November 2008
288cChange of Particulars
Legacy
20 November 2008
288cChange of Particulars
Resolution
17 November 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Group
30 September 2008
AAAnnual Accounts
Miscellaneous
18 September 2008
MISCMISC
Accounts With Accounts Type Group
29 February 2008
AAAnnual Accounts
Legacy
14 January 2008
288cChange of Particulars
Legacy
20 November 2007
363aAnnual Return
Legacy
17 November 2006
363aAnnual Return
Legacy
17 November 2006
288cChange of Particulars
Accounts With Accounts Type Group
27 October 2006
AAAnnual Accounts
Resolution
12 October 2006
RESOLUTIONSResolutions
Legacy
6 March 2006
363sAnnual Return (shuttle)
Legacy
6 March 2006
288aAppointment of Director or Secretary
Legacy
6 March 2006
288aAppointment of Director or Secretary
Legacy
6 March 2006
287Change of Registered Office
Legacy
8 February 2006
288cChange of Particulars
Legacy
2 December 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
14 November 2005
AAAnnual Accounts
Legacy
10 November 2005
288bResignation of Director or Secretary
Legacy
10 November 2005
287Change of Registered Office
Resolution
16 February 2005
RESOLUTIONSResolutions
Legacy
6 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
2 November 2004
AAAnnual Accounts
Legacy
29 October 2004
288bResignation of Director or Secretary
Legacy
29 October 2004
288aAppointment of Director or Secretary
Legacy
26 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
28 October 2003
AAAnnual Accounts
Legacy
3 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
6 November 2002
AAAnnual Accounts
Legacy
17 October 2002
287Change of Registered Office
Legacy
26 May 2002
225Change of Accounting Reference Date
Legacy
14 March 2002
225Change of Accounting Reference Date
Legacy
27 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
14 September 2001
AAAnnual Accounts
Legacy
6 December 2000
363sAnnual Return (shuttle)
Incorporation Company
1 November 1999
NEWINCIncorporation