WS

WALKER'S SHORTBREAD LTD

Active

Company number SC063233

Aberlour-On-Spey · Incorporated 6 October 1977

Aberlour House, Aberlour-On-Spey, Banffshire, AB38 9LD

Last updated on 7 April 2026

Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes · SIC 10720

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

Company history

Previous company names

JOSEPH WALKER (SHORTBREAD) LIMITED · 6 October 1977 – 3 January 1985

WALKERS SHORTBREAD LIMITED · 3 January 1985 – 5 August 2020

Company overview

No company summary available yet.

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
31 May 2025
Next due
14 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Joseph Nicol Walker
Born September 1962
Significant Influence Or Control
7 August 2020
PS
Mr Ewan Paton Wallace
Born December 1958
Ownership Of Shares 25 To 50 Percent
4 April 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
26 November 2025 View
Accounts With Accounts Type Group
Accounts
21 November 2025 View
Legacy
Miscellaneous
12 November 2025 View
Appoint Person Director Company With Name Date
Officers
5 November 2025 View
Termination Director Company With Name Termination Date
Officers
1 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2025 View
Appoint Person Director Company With Name Date
Officers
29 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 January 2025 View
Termination Director Company With Name Termination Date
Officers
19 December 2024 View
Accounts With Accounts Type Group
Accounts
27 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2024 View
Accounts With Accounts Type Group
Accounts
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
7 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
25 May 2023 View
Termination Director Company With Name Termination Date
Officers
25 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
25 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2022 View
Accounts With Accounts Type Group
Accounts
3 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2022 View
Termination Director Company With Name Termination Date
Officers
18 October 2021 View
Accounts With Accounts Type Group
Accounts
5 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Appoint Person Director Company With Name Date
Officers
25 May 2021 View
Accounts With Accounts Type Group
Accounts
6 October 2020 View
Resolution
Resolution
5 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2020 View
Accounts With Accounts Type Group
Accounts
2 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 September 2018 View
Termination Director Company With Name Termination Date
Officers
21 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 September 2018 View
Accounts With Accounts Type Group
Accounts
17 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Termination Director Company With Name Termination Date
Officers
25 May 2018 View
Appoint Person Director Company With Name Date
Officers
9 May 2018 View
Accounts With Accounts Type Group
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Accounts With Accounts Type Group
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Change Person Director Company With Change Date
Officers
20 June 2016 View
Change Person Director Company With Change Date
Officers
20 June 2016 View
Change Person Director Company With Change Date
Officers
20 June 2016 View
Change Person Director Company With Change Date
Officers
20 June 2016 View
Change Person Director Company With Change Date
Officers
4 November 2015 View
Change Person Director Company With Change Date
Officers
4 November 2015 View
Accounts With Accounts Type Group
Accounts
3 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
10 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
10 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Accounts With Accounts Type Group
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Accounts With Accounts Type Group
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Accounts With Accounts Type Group
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Accounts With Accounts Type Group
Accounts
5 October 2011 View
Termination Director Company With Name
Officers
17 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Appoint Person Director Company With Name
Officers
14 February 2011 View
Accounts With Accounts Type Group
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2010 View
Change Person Secretary Company With Change Date
Officers
25 June 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Accounts With Accounts Type Group
Accounts
21 October 2009 View
Legacy
Annual Return
16 June 2009 View
Legacy
Officers
16 June 2009 View
Accounts With Accounts Type Group
Accounts
3 November 2008 View
Resolution
Resolution
7 August 2008 View
Legacy
Capital
24 July 2008 View
Legacy
Annual Return
18 June 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
17 December 2007 View
Accounts With Accounts Type Group
Accounts
2 November 2007 View
Legacy
Annual Return
25 July 2007 View
Legacy
Address
3 April 2007 View
Legacy
Capital
21 March 2007 View
Resolution
Resolution
21 March 2007 View
Resolution
Resolution
21 March 2007 View
Accounts With Accounts Type Group
Accounts
1 November 2006 View
Legacy
Annual Return
10 July 2006 View
Accounts With Accounts Type Group
Accounts
1 November 2005 View
Legacy
Annual Return
13 July 2005 View
Resolution
Resolution
16 June 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Officers
12 April 2005 View
Accounts With Accounts Type Group
Accounts
21 September 2004 View
Legacy
Annual Return
28 June 2004 View
Resolution
Resolution
22 March 2004 View
Legacy
Capital
22 March 2004 View
Accounts With Accounts Type Group
Accounts
31 October 2003 View
Legacy
Officers
12 June 2003 View
Legacy
Annual Return
6 June 2003 View
Accounts With Accounts Type Group
Accounts
9 October 2002 View
Legacy
Annual Return
11 June 2002 View
Accounts With Accounts Type Group
Accounts
26 October 2001 View
Legacy
Annual Return
4 June 2001 View
Accounts With Accounts Type Full Group
Accounts
25 October 2000 View
Legacy
Annual Return
26 July 2000 View
Accounts With Accounts Type Full Group
Accounts
27 October 1999 View
Legacy
Annual Return
11 June 1999 View
Accounts With Accounts Type Full Group
Accounts
15 October 1998 View
Legacy
Annual Return
23 July 1998 View
Accounts With Accounts Type Full Group
Accounts
2 October 1997 View
Legacy
Annual Return
23 June 1997 View
Accounts With Accounts Type Full Group
Accounts
3 October 1996 View
Legacy
Annual Return
5 July 1996 View
Accounts With Accounts Type Full
Accounts
14 September 1995 View
Legacy
Annual Return
9 June 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
Accounts With Accounts Type Full
Accounts
28 September 1994 View
Legacy
Annual Return
4 July 1994 View
Statement Of Affairs
Miscellaneous
29 June 1994 View
Legacy
Capital
29 June 1994 View
Legacy
Capital
29 June 1994 View
Accounts With Accounts Type Full
Accounts
1 October 1993 View
Legacy
Annual Return
25 July 1993 View
Legacy
Mortgage
9 November 1992 View
Accounts With Accounts Type Full
Accounts
7 September 1992 View
Legacy
Annual Return
11 June 1992 View
Accounts With Accounts Type Full
Accounts
5 December 1991 View
Legacy
Annual Return
30 June 1991 View
Accounts With Accounts Type Full
Accounts
1 November 1990 View
Legacy
Annual Return
3 October 1990 View
Memorandum Articles
Incorporation
29 May 1990 View
Legacy
Capital
29 May 1990 View
Legacy
Capital
29 May 1990 View
Resolution
Resolution
29 May 1990 View
Resolution
Resolution
29 May 1990 View
Accounts With Accounts Type Full
Accounts
27 October 1989 View
Miscellaneous
Miscellaneous
8 September 1989 View
Resolution
Resolution
8 September 1989 View
Resolution
Resolution
8 September 1989 View
Resolution
Resolution
8 September 1989 View
Legacy
Annual Return
7 June 1989 View
Legacy
Annual Return
12 January 1989 View
Accounts With Accounts Type Full
Accounts
25 November 1988 View
Mortgage Alter Floating Charge
Mortgage
4 May 1988 View
Mortgage Alter Floating Charge
Mortgage
4 May 1988 View
Legacy
Annual Return
19 November 1987 View
Legacy
Annual Return
19 November 1987 View
Legacy
Mortgage
16 November 1987 View
Accounts With Accounts Type Full
Accounts
12 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
4 November 1986 View
Miscellaneous
Miscellaneous
3 January 1985 View
Miscellaneous
Miscellaneous
6 October 1977 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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