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Companies/SC063233

Walker'S Shortbread Ltd

Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes · Aberlour-On-Spey

ActiveUnited KingdomIncorporated 1977Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 8 ceased
JW
Mr Joseph Nicol WalkerIndividual
Significant influence or control

Notified 2020-08-07 · No cessation recorded

Source record 129660415
EW
Mr Ewan Paton WallaceIndividual
Shares: over 25%, up to 50%

Notified 2019-04-04 · No cessation recorded

Source record 133388483
Show 8 ceased records
JW
Mr James David WalkerIndividual
Shares: over 25%, up to 50%

Notified 2018-09-13 · Ceased 2018-10-11

Source record 128252185
PS
Mr Peter Lewis SimpsonIndividual
Shares: over 25%, up to 50%

Notified 2018-09-13 · Ceased 2018-10-11

Source record 128281226
KF
Mr Kenneth Stuart FraserIndividual
Shares: over 25%, up to 50%

Notified 2017-05-31 · Ceased 2021-07-13

Source record 121289108
MW
Mrs Maureen May WalkerIndividual
Shares: over 25%, up to 50%

Notified 2017-05-31 · Ceased 2025-11-22

Source record 121290237
JW
Mrs Jennifer Ann WalkerIndividual
Shares: over 25%, up to 50%

Notified 2016-09-20 · Ceased 2021-07-13

Source record 121290238
JW
Mr Joseph WalkerIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-08-06

Source record 121289105
MW
Ms Marjorie Henderson WalkerIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-09-13

Source record 121289107
JW
Mr James Nicol WalkerIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-12-15

Source record 121289106

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 12 historical
JS
Justin SteadCurrent director
Appointed 2025-10-20 · Director
+17 others
BW
Bryony Helen WalkerCurrent director
Appointed 2025-05-22 · 1 yr · Commercial Director
NR
Norman RossCurrent secretary
Appointed 2023-05-25 · 3 yrs
+1 other
NR
Norman RossCurrent director
Appointed 2021-05-24 · 5 yrs · Company Director
+1 other
SM
Stephen MccarneyCurrent director
Appointed 2019-03-01 · 7 yrs · Company Director
+2 others
JW
Jacqueline WalkerCurrent director
Appointed 2011-01-01 · 15 yrs · None
RW
Richard WalkerCurrent director
Appointed 2007-12-01 · 18 yrs · Company Director
JW
Joseph WalkerCurrent director
Appointed 2007-12-01 · 18 yrs · Company Director
Show 12 historical appointments
RB
Robert BrannanResigned director
Resigned 2018-05-01 · 7 yrs · Company Director
DE
David EdwardsResigned secretary
Resigned 2015-06-23 · 7 yrs
KF
Kenneth FraserResigned secretary
Resigned 2007-12-01 · 7 yrs · Company Secretary
DE
David EdwardsResigned director
Resigned 2007-12-01 · 15 yrs · Company Director
MW
Michael WalkerResigned director
Resigned 2007-12-01 · 10 yrs · Chairman
NS
Nigel SeligmanResigned director
Resigned 2005-04-01 · 3 yrs · Chartered Accountant
PS
Peter SimpsonResigned director
Resigned 2005-04-01 · 6 yrs · Company Director
JT
John ThomsonResigned director
Resigned 2005-04-01 · 3 yrs · Solicitor
JW
Joseph WalkerResigned director
Resigned 1989-05-11 · 32 yrs · Company Director
JW
James WalkerResigned director
Resigned 1989-05-11 · 35 yrs · Company Director
MW
Marjorie WalkerResigned directorResigned secretary
Resigned 1989-05-11 · 29 yrs · Company Director

Board profile

People with appointments
8
Directors assessed
7
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active