Walker Timber Limited
Company SC046290 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.
3 directors on the board
- Brian Johnson Director · appointed 2025
- Graeme Kenneth Gibson Director · appointed 2026
- Stewart Alan Lynes Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Brian Johnson Director · appointed 2025
Portfolio (2)
- Graeme Kenneth Gibson Director · appointed 2026
- Stewart Alan Lynes Director · appointed 2021
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.
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
- ST Andrews Brae Developments Limited 2 shared directors
- Miller Homes Group Limited 2 shared directors
- Miller Homes Group Holdings Limited 2 shared directors
- Miller Homes Group (Finco) PLC 2 shared directors
- Miller Homes Limited 2 shared directors
- Miller Homes Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC046290 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/1969 |
| Address | MILLER HOUSE 2 LOCHSIDE VIEW, EDINBURGH PARK, EDINBURGH, EH12 9DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Miller Homes Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-01 - Walker Timber Group Limited ceased 2021-12-01
75-100% shares · notified 2016-04-06
Officers (15)
- Graeme Kenneth Gibson Director · appointed 2026
- Brian Johnson Director · appointed 2025
- Stewart Alan Lynes Director · appointed 2021
Show 12 former officers
- David Thomas Mcgrath Director · appointed 2022 · resigned 2025
- Peter Thomson Director · appointed 2021 · resigned 2022
- James Wilson Alexander Director · appointed 2016 · resigned 2021
- Richard Baldwin Director · appointed 2016 · resigned 2021
- Stephen Charles Mitchell Director · appointed 2014 · resigned 2021
- Stuart Robson Latto Director · appointed 2014 · resigned 2016
- David Provan Fleming Director · appointed 2007 · resigned 2021
- David Andrew Fairfoull Director · appointed 1989 · resigned 2021
- Charles Grant Director · resigned 2006
- Philip Brown Director · resigned 1996
- Michael James Walker Director · resigned 2012
- John Charles Campbell Director · resigned 2021
Directors and officers on the Companies House record, current and former.
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