Introduction
Watch Company
W
WALKER PRECISION HOLDINGS LIMITED
WALKER PRECISION HOLDINGS LIMITED is an active company incorporated on 30 November 2017 with the registered office located in Glasgow. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25620) and 1 other business activity. WALKER PRECISION HOLDINGS LIMITED was registered 8 years ago.(SIC: 25620, 71129)
Status
active
Active since 8 years ago
Company No
SC582783
LTD Company
Age
8 Years
Incorporated 30 November 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 18 March 2026 (Just now)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 November 2025 (4 months ago)
Submitted on 15 December 2025 (3 months ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Address
4 Fullarton Drive Glasgow East Investment Park Glasgow, G32 8FA,
41 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Capital Update
Dec 17
Capital Statement Capital Company With D...
Funding Round
Dec 17
Capital Allotment Shares
Funding Round
Dec 17
Capital Allotment Shares
Director Left
Jan 18
Termination Director Company With Name T...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Funding Round
Jan 18
Capital Allotment Shares
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 18
Capital Allotment Shares
Loan Cleared
May 20
Mortgage Satisfy Charge Full
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 23
Capital Allotment Shares
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Funding Round
Sept 24
Capital Allotment Shares
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Capital Reduction
Jan 25
Capital Cancellation Shares
Share Buyback
Jan 25
Capital Return Purchase Own Shares
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Funding Round
May 25
Capital Allotment Shares
Director Left
Jun 25
Termination Director Company With Name T...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 25
Capital Allotment Shares
11
Funding
17
Officers
1
Ownership
0
Accounts
Officers
15
7 Active
8 Resigned
Name
Role
Appointed
Status
HARVIE, Kevin
ActiveFullarton Drive, GlasgowG32 8FA
Secretary
Appointed 26 Sept 2024
HARVIE, Kevin
Fullarton Drive, GlasgowG32 8FA
Secretary
26 Sept 2024
Active
ADAMS, George
ActiveFullarton Drive, GlasgowG32 8FA
Born March 1970
Director
Appointed 05 Feb 2025
ADAMS, George
Fullarton Drive, GlasgowG32 8FA
Born March 1970
Director
05 Feb 2025
Active
BERGER, Michael Angelo
ActiveFullarton Drive, GlasgowG32 8FA
Born February 1990
Director
Appointed 26 Sept 2024
BERGER, Michael Angelo
Fullarton Drive, GlasgowG32 8FA
Born February 1990
Director
26 Sept 2024
Active
HARVIE, Kevin
ActiveFullarton Drive, GlasgowG32 8FA
Born February 1986
Director
Appointed 26 Sept 2024
HARVIE, Kevin
Fullarton Drive, GlasgowG32 8FA
Born February 1986
Director
26 Sept 2024
Active
SANDERS, Nicholas Ian Burgess
ActiveFullarton Drive, GlasgowG32 8FA
Born May 1961
Director
Appointed 01 Oct 2021
SANDERS, Nicholas Ian Burgess
Fullarton Drive, GlasgowG32 8FA
Born May 1961
Director
01 Oct 2021
Active
WALKER, Gary Seymour
ActiveSt Andrews Avenue, BothwellG71 8DN
Born October 1971
Director
Appointed 30 Nov 2017
WALKER, Gary Seymour
St Andrews Avenue, BothwellG71 8DN
Born October 1971
Director
30 Nov 2017
Active
WALKER, Mark John
ActiveOld Bothwell Road, BothwellG71 8AW
Born September 1973
Director
Appointed 30 Nov 2017
WALKER, Mark John
Old Bothwell Road, BothwellG71 8AW
Born September 1973
Director
30 Nov 2017
Active
CARNIE, Paul James
ResignedFullarton Drive, GlasgowG32 8FA
Secretary
Appointed 18 May 2020
Resigned 26 Sept 2024
CARNIE, Paul James
Fullarton Drive, GlasgowG32 8FA
Secretary
18 May 2020
Resigned 26 Sept 2024
Resigned
CARNIE, Paul James
ResignedFullarton Drive, GlasgowG32 8FA
Born July 1972
Director
Appointed 15 Jun 2023
Resigned 26 Sept 2024
CARNIE, Paul James
Fullarton Drive, GlasgowG32 8FA
Born July 1972
Director
15 Jun 2023
Resigned 26 Sept 2024
Resigned
CLARKE, Graham Alan
ResignedFullarton Drive, GlasgowG32 8FA
Born June 1986
Director
Appointed 30 Dec 2020
Resigned 26 Sept 2024
CLARKE, Graham Alan
Fullarton Drive, GlasgowG32 8FA
Born June 1986
Director
30 Dec 2020
Resigned 26 Sept 2024
Resigned
GRAHAM, Patrick
ResignedFullarton Drive, GlasgowG32 8FA
Born January 1979
Director
Appointed 21 Dec 2017
Resigned 30 Dec 2020
GRAHAM, Patrick
Fullarton Drive, GlasgowG32 8FA
Born January 1979
Director
21 Dec 2017
Resigned 30 Dec 2020
Resigned
LOCKHART, Euan Bruce
ResignedFullarton Drive, GlasgowG32 8FA
Born April 1968
Director
Appointed 15 Jun 2023
Resigned 16 Jan 2025
LOCKHART, Euan Bruce
Fullarton Drive, GlasgowG32 8FA
Born April 1968
Director
15 Jun 2023
Resigned 16 Jan 2025
Resigned
MELROSE, Christopher Douglas
ResignedFullarton Drive, GlasgowG32 8FA
Born October 1951
Director
Appointed 21 Dec 2017
Resigned 31 Mar 2022
MELROSE, Christopher Douglas
Fullarton Drive, GlasgowG32 8FA
Born October 1951
Director
21 Dec 2017
Resigned 31 Mar 2022
Resigned
ROBERTSON, Amanda Buchanan
ResignedFullarton Drive, GlasgowG32 8FA
Born March 1970
Director
Appointed 01 Nov 2023
Resigned 30 Jun 2025
ROBERTSON, Amanda Buchanan
Fullarton Drive, GlasgowG32 8FA
Born March 1970
Director
01 Nov 2023
Resigned 30 Jun 2025
Resigned
WALKER, Janice Rennie Seymour
ResignedSilverwells Crescent, BothwellG71 8DR
Born November 1946
Director
Appointed 30 Nov 2017
Resigned 21 Dec 2017
WALKER, Janice Rennie Seymour
Silverwells Crescent, BothwellG71 8DR
Born November 1946
Director
30 Nov 2017
Resigned 21 Dec 2017
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
York Buildings, LondonWC2N 6JU
Nature of Control
Significant influence or control
Notified 21 Dec 2017
Ceased 21 Dec 2017
Bgf Nominees Limited (A/C Bgf Investments Lp)
York Buildings, LondonWC2N 6JU
Significant influence or control
21 Dec 2017
Ceased 21 Dec 2017
Ceased
Bgf Gp Limited
ActiveYork Buildings, LondonWC2N 6JU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Dec 2017
Bgf Gp Limited
York Buildings, LondonWC2N 6JU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Dec 2017
Active
Gary Seymour Walker
ActiveSt Andrews Avenue, BothwellG71 8DN
Born October 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Nov 2017
Gary Seymour Walker
St Andrews Avenue, BothwellG71 8DN
Born October 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Nov 2017
Active
Mark John Walker
ActiveOld Bothwell Road, BothwellG71 8AW
Born September 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Nov 2017
Mark John Walker
Old Bothwell Road, BothwellG71 8AW
Born September 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Nov 2017
Active
Filing History
108
Description
Type
Date Filed
Document
24 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2025
11 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2024
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
27 September 2024
27 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
2 November 2023
Mortgage Alter Floating Charge With Number
17 October 2023
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
466(Scot)466(Scot)
17 October 2023
No document
Mortgage Alter Floating Charge With Number
17 October 2023
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
466(Scot)466(Scot)
17 October 2023
No document
Mortgage Alter Floating Charge With Number
17 October 2023
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
466(Scot)466(Scot)
17 October 2023
No document
10 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2023
10 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2023
10 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2023
9 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2023
27 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2022
25 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2020
5 November 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 November 2018
29 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2018
16 January 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 January 2018
16 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2018
5 January 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 January 2018
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 December 2017
8 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 December 2017