James Walker (Leith) Limited
Company SC026924 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Susan Margaret Godman Director · appointed 2025
- David Andrew Fairfoull Director · appointed 2013
- Alexa Hamilton Henderson Director · appointed 2013
- Sir Ewan Brown Director
- John Charles Campbell Director
8.8y median 12.6y
average tenure
13y
longest tenure
Directors past 6 years
- David Andrew Fairfoull Director · appointed 2013
- Alexa Hamilton Henderson Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Sir Ewan Brown Director
Portfolio (4)
- Susan Margaret Godman Director · appointed 2025
- David Andrew Fairfoull Director · appointed 2013
- Alexa Hamilton Henderson Director · appointed 2013
- John Charles Campbell Director
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Health and social care 7Construction 6Property 5Manufacturing 4Business services 3Finance 3Professional services 2Arts and leisure 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Sundial Dundas (Corstorphine) Limited 2 shared directors
- Walker Healthcare (Cramond) Limited 2 shared directors
- Dundas Estates (Haddington) LTD 2 shared directors
- Dundas Estates (Shawfair) LTD 2 shared directors
Connected through a shared director
- International Biotechnology Trust PLC 1 shared director
- Dundas Building CO. LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | SC026924 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/1949 |
| Address | ALDERSTONE HOUSE, MACMILLAN ROAD, LIVINGSTON, EH54 7AW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
16230 - Manufacture of other builders' carpentry and joinery
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- John Charles Campbell
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Walker Healthcare Limited
75-100% shares · notified 2016-04-06 - Evergreen Timber Limited
75-100% shares · notified 2016-04-06 - Walker Commercial Properties LTD
75-100% shares · notified 2016-04-06 - Dundas Building CO. LTD.
75-100% shares · notified 2016-04-06 - COX Long Limited
75-100% shares · notified 2016-04-06 - SC270586
75-100% shares · notified 2016-04-06 - Walker Residential Properties LTD
75-100% shares · notified 2016-04-06 - Dundas Estates & Development CO. Limited
75-100% shares · notified 2016-04-06 - Walker Timber Group Limited
75-100% shares · notified 2016-04-06 - Woodbridge Timber Limited
75-100% shares · notified 2016-04-06 - Walker Profiles LTD. ceased 2017-09-15
75-100% shares · notified 2016-04-06 - VAL-U-Therm Limited ceased 2017-03-31
25-50% shares · notified 2016-04-06 - VAL-U-Therm Limited ceased 2017-03-31
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (6)
- Susan Margaret Godman Director · appointed 2025
- Alexa Hamilton Henderson Director · appointed 2013
- David Andrew Fairfoull Director · appointed 2013
- Sir Ewan Brown Director
- John Charles Campbell Director
Show 1 former officer
- Michael James Walker Director · resigned 2012
Directors and officers on the Companies House record, current and former.
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