WT

WALKER TIMBER LIMITED

Active

Company number SC046290

Edinburgh, United Kingdom · Incorporated 30 January 1969

Miller House 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH, United Kingdom

Last updated on 20 September 2026

Manufacture of other builders' carpentry and joinery · SIC 16230

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

Company overview

Incorporated on 30 January 1969 and registered in Scotland, WALKER TIMBER LIMITED remains an active private limited company, now trading for 57 years. Its registered office is at Miller House 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH, United Kingdom. Its principal activity is manufacture of other builders' carpentry and joinery (SIC 16230).

It is controlled by Miller Homes Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: LYNES, Stewart Alan (appointed 1 December 2021), JOHNSON, Brian (appointed 28 May 2025) and GIBSON, Graeme Kenneth (appointed 1 April 2026). 15 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 13 October 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 29 June 2026. The next is due by 13 July 2027. Companies House holds 135 filings for this company, most recently a confirmation statement filing on 30 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 June 2026
Next due
13 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Capital table

Updated on 20 September 2026
  • MILLER HOMES HOLDINGS LIMITED (100.0%)
  • WALKER TIMBER GROUP LIMITED (0.0%)
Total shares
100
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 — —
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MILLER HOMES HOLDINGS LIMITED ORDINARY 100 100.00% 100 100.00%
WALKER TIMBER GROUP LIMITED ORDINARY 0 0.00% 0 0.00%
Total 100 100% 100 100%

Officers

GG
GIBSON, Graeme Kenneth
Director
1 April 2026
JB
JOHNSON, Brian
Director
28 May 2025
LS
LYNES, Stewart Alan
Director
1 December 2021
MD
MCGRATH, David Thomas
Director · Resigned
21 December 2022
TP
THOMSON, Peter
Director · Resigned
1 December 2021
JJ
JACKSON, Julie Mansfield
Director · Resigned
1 December 2021
MI
MURDOCH, Ian
Director · Resigned
1 December 2021
AJ
ALEXANDER, James Wilson
Director · Resigned
1 April 2016
BR
BALDWIN, Richard
Director · Resigned
1 April 2016
LS
LATTO, Stuart Robson
Director · Resigned
28 March 2014
MS
MITCHELL, Stephen Charles
Director · Resigned
28 March 2014
FD
FLEMING, David Provan
Director · Resigned
7 May 2007
FD
FAIRFOULL, David Andrew
Director · Resigned
1 April 1989
BP
BROWN, Philip
Director · Resigned
—
GC
GRANT, Charles
Director · Resigned
—
WM
WALKER, Michael James
Director · Resigned
—
FD
FAIRFOULL, David Andrew
Secretary · Resigned
—
CJ
CAMPBELL, John Charles
Director · Resigned
—

Persons with significant control

PS
Miller Homes Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 December 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 June 2026 View
Appoint Person Director Company With Name Date
Officers
7 April 2026 View
Termination Director Company With Name Termination Date
Officers
7 April 2026 View
Termination Director Company With Name Termination Date
Officers
3 February 2026 View
Accounts With Accounts Type Full
Accounts
13 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Appoint Person Director Company With Name Date
Officers
11 June 2025 View
Termination Director Company With Name Termination Date
Officers
11 June 2025 View
Accounts With Accounts Type Full
Accounts
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2024 View
Change Person Director Company With Change Date
Officers
25 June 2024 View
Accounts With Accounts Type Full
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
30 January 2023 View
Accounts With Accounts Type Full
Accounts
28 December 2022 View
Appoint Person Director Company With Name Date
Officers
22 December 2022 View
Termination Director Company With Name Termination Date
Officers
21 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 January 2022 View
Memorandum Articles
Incorporation
6 December 2021 View
Resolution
Resolution
6 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2021 View
Appoint Person Director Company With Name Date
Officers
2 December 2021 View
Appoint Person Director Company With Name Date
Officers
2 December 2021 View
Appoint Person Director Company With Name Date
Officers
2 December 2021 View
Appoint Person Director Company With Name Date
Officers
2 December 2021 View
Termination Director Company With Name Termination Date
Officers
2 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2021 View
Termination Director Company With Name Termination Date
Officers
2 December 2021 View
Termination Director Company With Name Termination Date
Officers
2 December 2021 View
Termination Director Company With Name Termination Date
Officers
2 December 2021 View
Termination Director Company With Name Termination Date
Officers
2 December 2021 View
Accounts With Accounts Type Full
Accounts
8 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Termination Director Company With Name Termination Date
Officers
2 July 2021 View
Accounts With Accounts Type Full
Accounts
12 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2019 View
Accounts With Accounts Type Full
Accounts
4 November 2019 View
Change Person Director Company With Change Date
Officers
15 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2017 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Termination Director Company With Name Termination Date
Officers
17 January 2017 View
Accounts With Accounts Type Full
Accounts
7 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Appoint Person Director Company With Name Date
Officers
13 April 2016 View
Appoint Person Director Company With Name Date
Officers
13 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 December 2015 View
Accounts With Accounts Type Full
Accounts
1 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2015 View
Accounts With Accounts Type Full
Accounts
29 December 2014 View
Appoint Person Director Company With Name
Officers
1 April 2014 View
Appoint Person Director Company With Name
Officers
1 April 2014 View
Auditors Resignation Company
Auditors
26 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Full
Accounts
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Change Person Director Company With Change Date
Officers
8 January 2013 View
Change Person Director Company With Change Date
Officers
8 January 2013 View
Change Person Director Company With Change Date
Officers
8 January 2013 View
Change Person Secretary Company With Change Date
Officers
8 January 2013 View
Accounts With Accounts Type Full
Accounts
20 December 2012 View
Termination Director Company With Name
Officers
18 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Accounts With Accounts Type Full
Accounts
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Accounts With Accounts Type Full
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Accounts With Accounts Type Full
Accounts
4 January 2010 View
Legacy
Annual Return
16 January 2009 View
Accounts With Accounts Type Full
Accounts
14 November 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Annual Return
8 January 2008 View
Accounts With Accounts Type Full
Accounts
19 November 2007 View
Legacy
Officers
28 June 2007 View
Legacy
Annual Return
9 January 2007 View
Legacy
Address
9 January 2007 View
Accounts With Accounts Type Full
Accounts
22 December 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Annual Return
9 January 2006 View
Accounts With Accounts Type Full
Accounts
23 December 2005 View
Legacy
Annual Return
10 January 2005 View
Accounts With Accounts Type Full
Accounts
30 December 2004 View
Legacy
Annual Return
6 January 2004 View
Accounts With Accounts Type Full
Accounts
25 October 2003 View
Legacy
Annual Return
7 February 2003 View
Accounts With Accounts Type Full
Accounts
3 October 2002 View
Legacy
Annual Return
18 January 2002 View
Accounts With Accounts Type Full
Accounts
28 August 2001 View
Legacy
Annual Return
28 December 2000 View
Accounts With Accounts Type Full
Accounts
25 October 2000 View
Accounts With Accounts Type Full
Accounts
1 February 2000 View
Legacy
Annual Return
12 January 2000 View
Accounts With Accounts Type Full
Accounts
13 January 1999 View
Legacy
Annual Return
8 January 1999 View
Accounts With Accounts Type Full
Accounts
31 January 1998 View
Legacy
Annual Return
30 December 1997 View
Legacy
Annual Return
10 January 1997 View
Accounts With Accounts Type Full
Accounts
14 November 1996 View
Legacy
Officers
20 August 1996 View
Accounts With Accounts Type Full
Accounts
12 January 1996 View
Legacy
Annual Return
12 January 1996 View
Legacy
Annual Return
8 January 1995 View
Accounts With Accounts Type Full
Accounts
8 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
17 January 1994 View
Accounts With Accounts Type Full
Accounts
17 January 1994 View
Legacy
Annual Return
18 March 1993 View
Accounts With Accounts Type Full
Accounts
6 January 1993 View
Legacy
Mortgage
30 November 1992 View
Accounts With Accounts Type Full
Accounts
28 January 1992 View
Legacy
Annual Return
28 January 1992 View
Legacy
Annual Return
24 January 1991 View
Accounts With Accounts Type Full
Accounts
15 January 1991 View
Legacy
Mortgage
7 March 1990 View
Legacy
Annual Return
27 October 1989 View
Accounts With Accounts Type Full
Accounts
20 October 1989 View
Legacy
Officers
20 April 1989 View
Legacy
Annual Return
4 March 1989 View
Accounts With Accounts Type Full
Accounts
23 February 1989 View
Accounts With Accounts Type Full
Accounts
19 January 1988 View
Legacy
Annual Return
19 January 1988 View
Accounts With Accounts Type Full
Accounts
3 July 1987 View
Legacy
Annual Return
19 February 1987 View
Legacy
Officers
12 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
11 August 1986 View
Incorporation Company
Incorporation
30 January 1969 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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