Walker Technical Resources Limited

Company details

Type

Private Limited Company

Incorporated

1992-08-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-05-31 · SMALL

Next accounts due

2027-02-28 in 253 days

Confirmation statement

last made up 2025-08-28 · next due 2026-09-11

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (24)

• Connel, Gary Angus James · Director appointed 2024-09-16
• Beveridge, James · Director appointed 2022-05-05
• Robertson, Ewan · Director appointed 2009-03-18
• Mcquade, Alan · Director appointed 2019-01-23 resigned 2024-03-08
• Mcbride, Maurice · Director appointed 2021-09-20 resigned 2022-05-05
• Bayliss, William John · Director appointed 2016-12-08 resigned 2019-12-09
• D.w. Company Services Limited · Corporate Secretary appointed 2017-01-30 resigned 2019-10-25
• Ritchie, Mark · Director appointed 2016-12-08 resigned 2018-11-23
• Bruce, Andrew · Director appointed 2014-12-22 resigned 2016-12-22
• Frost, Simon Richard, Professor · Director appointed 2008-08-18 resigned 2016-12-22
• Blackwood Partners Llp · Corporate Secretary appointed 2015-12-18 resigned 2016-12-06
• Esson, Roger Alexander · Director appointed 2013-10-14 resigned 2015-12-31
• Davidson, Gordon · Secretary appointed 2011-08-08 resigned 2015-11-30
• Rennie, William George · Director appointed 2009-06-01 resigned 2014-12-22
• Brothcie, John Robertson Kennedy · Director appointed 2008-06-23 resigned 2013-05-31
• Wolstenholme, Iain · Secretary appointed 2011-07-04 resigned 2011-08-08
• Messrs Raeburn Christie Clark & Wallace · Corporate Secretary appointed 2009-06-01 resigned 2011-07-04
• Birnie, Graham · Director appointed 2002-07-01 resigned 2010-02-28
• Md Secretaries Limited · Corporate Nominee Secretary appointed 2006-04-01 resigned 2009-06-01
• Langler, John Lewis · Director appointed 1992-08-28 resigned 2009-06-01
• Bruce, Alexander Hall · Director appointed 2001-05-10 resigned 2008-07-04
• Ledingham Chalmers Llp · Corporate Secretary appointed 1998-08-27 resigned 2006-03-31
• Gibb, Alastair Crofts · Secretary appointed 1996-12-06 resigned 1998-08-27
• Macandrew & Company · Corporate Secretary appointed 1992-08-28 resigned 1995-11-30

People with significant control (2)

• Natwest Fis Nominees Limited Ceased 2022-02-15
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Icr Integrity Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

1 outstanding · 6 satisfied

• A registered charge Outstanding SC1400620007
  Held by The Royal Bank of Scotland PLC
  Created 2014-03-13
  Notification of addition to or amendment of charge.
• Floating charge Satisfied
  Held by Barrington House Nominees Limited
  Created 2011-07-04 · satisfied 2014-03-25
  Undertaking & all property & assets present & future, including uncalled capital.
• Floating charge Satisfied
  Held by Hsbc Bank PLC
  Created 2011-07-04 · satisfied 2014-03-25
  Undertaking & all property & assets present & future, including uncalled capital.
• Floating charge Satisfied
  Held by Clydesdale Bank PLC
  Created 2009-06-01 · satisfied 2011-07-06
  Undertaking & all property & assets present & future, including uncalled capital.
• Floating charge Satisfied
  Held by Aberdeen Asset Managers Limited
  Created 2009-06-01 · satisfied 2011-07-06
  Undertaking & all property & assets present & future, including uncalled capital.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-10-18 · satisfied 2009-06-10
  Area of ground at scotstown moor or moor of perwinnes in the parish of old machar and county of aberdeen extending to 0.5657 hectares.
• Bond & floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1996-10-23 · satisfied 2009-06-10
  The whole assets of the company.

Recent filings (15)

• 2026-01-15 Small-company accounts (paper) AA Accounts
• 2025-11-06 Change registered office address company with date old address new address AD01 Address
• 2025-11-06 Change registered office address company with date old address new address AD01 Address
• 2025-09-24 Change to a person with significant control PSC05 PSC
• 2025-08-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-04 Small-company accounts (paper) AA Accounts
• 2024-10-01 Appointment of director AP01 Officers
• 2024-09-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-11 Termination director company with name termination date TM01 Officers
• 2024-01-12 Small-company accounts (paper) AA Accounts
• 2023-08-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-12-09 Small-company accounts (paper) AA Accounts
• 2022-09-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-05 Appointment of director AP01 Officers
• 2022-05-05 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.