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WOODBURN & WALKER LIMITED

Active

Company number SC266419

· Incorporated 14 April 2004

18 Bon Accord Crescent, Aberdeen, AB11 6XY

Last updated on 14 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SURFPAD LIMITED · 14 April 2004 – 29 September 2004

Company overview

Summary

Woodburn & Walker Limited is an active private limited company incorporated in Scotland on 14 April 2004. It is registered at 18 Bon Accord Crescent, Aberdeen, AB11 6XY and carries on other business support service activities not elsewhere classified (SIC 82990).

The company is controlled by its two directors, Mr Keith James Walker and Mrs Carole Elizabeth Valentine Walker, who are also the persons with significant control. Mr Walker holds 25–50% of the shares and Mrs Walker holds 50–75%. Both are British nationals resident in Scotland. A.C. Morrison & Richards LLP acts as corporate secretary.

The most recent accounts, prepared to 30 April 2025 on a total-exemption-full basis, were filed on 21 April 2026. The next accounts are due by 31 January 2027. A confirmation statement made up to 14 April 2025 was filed on 21 April 2025; the subsequent statement is currently overdue.

The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Overdue
Last filed
14 April 2025
Next due
28 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Keith James Walker
Born September 1970
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mrs Carole Elizabeth Valentine Walker
Born February 1969
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2018 View
Gazette Filings Brought Up To Date
Gazette
29 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 July 2017 View
Gazette Notice Compulsory
Gazette
11 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2016 View
Annual Return Company With Made Up Date
Annual Return
17 August 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
27 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 July 2015 View
Appoint Person Director Company With Name Date
Officers
16 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2014 View
Gazette Filings Brought Up To Date
Gazette
31 August 2013 View
Annual Return Company With Made Up Date
Annual Return
28 August 2013 View
Gazette Notice Compulsary
Gazette
16 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2011 View
Annual Return Company With Made Up Date
Annual Return
5 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2010 View
Legacy
Annual Return
5 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2009 View
Legacy
Annual Return
15 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2007 View
Legacy
Annual Return
26 June 2007 View
Legacy
Annual Return
11 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2006 View
Legacy
Mortgage
9 March 2006 View
Legacy
Mortgage
9 February 2006 View
Legacy
Annual Return
22 April 2005 View
Memorandum Articles
Incorporation
1 October 2004 View
Certificate Change Of Name Company
Change Of Name
29 September 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Address
29 September 2004 View
Incorporation Company
Incorporation
14 April 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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