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Companies House/Aberlour-On-Spey/Company profile

WALKER'S SHORTBREAD LTD

Active
SC063233·incorporated 1977-10-06

WALKER'S SHORTBREAD LTD is an active UK private limited company, incorporated on 6 October 1977 at Companies House (number SC063233; OpenRegistry canonical ID GB-SC063233-walker-s-shortbread-ltd). Sophymarine's OpenRegistry classifies it under SIC 10720 (Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes), one of 549 active UK entities in that code and one of 2 active companies registered in Aberlour-On-Spey, Banffshire (postcode AB38). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1977-10-06
Registered Address
ABERLOUR HOUSE, ABERLOUR-ON-SPEY, BANFFSHIRE, AB38 9LD
SIC
10720 — Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WALKER'S SHORTBREAD LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-05-31. Next confirmation statement due 2026-06-14.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WALKER'S SHORTBREAD LTD has 2 persons with significant control on file:

  • Mr Ewan Paton Wallace born 1958 resident in Scotland, British national. Notified 2019-04-04.
    • Owns 25–50% of shares
  • Mr Joseph Nicol Walker born 1962 resident in Scotland, British national. Notified 2020-08-07.
    • Has significant influence or control

8 historical PSC records have ceased:

  • Mr James David Walker born 1961 resident in Scotland, British national. Notified 2018-09-13. Ceased 2018-10-11.
    • Owns 25–50% of shares
  • Mr Peter Lewis Simpson born 1943 resident in Scotland, British national. Notified 2018-09-13. Ceased 2018-10-11.
    • Owns 25–50% of shares
  • Mr Joseph Walker born 1937 resident in Scotland, British national. Notified 2016-04-06. Ceased 2020-08-06.
    • Has significant influence or control
  • Mr James Nicol Walker born 1944 resident in Scotland, British national. Notified 2016-04-06. Ceased 2024-12-15.
    • Holds 25–50% of voting rights
  • Ms Marjorie Henderson Walker born 1940 resident in Scotland, British national. Notified 2016-04-06. Ceased 2018-09-13.
    • Has significant influence or control
  • Mrs Maureen May Walker born 1940 resident in Scotland, British national. Notified 2017-05-31. Ceased 2025-11-22.
    • Owns 25–50% of shares
  • Mr Kenneth Stuart Fraser born 1954 resident in Scotland, British national. Notified 2017-05-31. Ceased 2021-07-13.
    • Owns 25–50% of shares
  • Mrs Jennifer Ann Walker born 1951 resident in Scotland, British national. Notified 2016-09-20. Ceased 2021-07-13.
    • Owns 25–50% of shares

Previous names

WALKER'S SHORTBREAD LTD has previously traded as:

  • WALKERS SHORTBREAD LIMITED (until 2020-08-05)

Similar UK companies

Other companies registered under SIC 10720 (Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes):

Other companies registered in Aberlour-On-Spey:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC063233.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.