Walker's Shortbread LTD
Company SC063233 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Baby Mori Limited 1 shared director
- Hurry Slowly - Consulting Limited 1 shared director
- Navy Grey Limited 1 shared director
- The Aurelius Foundation Community Interest Company 1 shared director
- DMR Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC063233 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/1977 |
| Address | ABERLOUR HOUSE, ABERLOUR-ON-SPEY, BANFFSHIRE, AB38 9LD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (10)
- Mr Ewan Paton Wallace British
ownership of shares 25-50% - Mr Joseph Nicol Walker British
significant influence or control - Mr Joseph Walker ceased 2020 British
significant influence or control - Mr James Nicol Walker ceased 2024 British
voting rights 25-50% - Ms Marjorie Henderson Walker ceased 2018 British
significant influence or control - Mrs Jennifer Ann Walker ceased 2021 British
ownership of shares 25-50% - Mrs Maureen May Walker ceased 2025 British
ownership of shares 25-50% - Mr Kenneth Stuart Fraser ceased 2021 British
ownership of shares 25-50% - Mr James David Walker ceased 2018 British
ownership of shares 25-50% - Mr Peter Lewis Simpson ceased 2018 British
ownership of shares 25-50%
Officers (19)
- Justin Paul David Stead Director · appointed 2025
- Bryony Helen Walker Director · appointed 2025
- Norman Ross Secretary · appointed 2023
- Norman Ross Director · appointed 2021
- Stephen Lawrence Mccarney Director · appointed 2019
- Walker, Jacqueline Barbara, Non Executive Director Director · appointed 2011
- Joseph Nicol Walker Director · appointed 2007
- Richard John Walker Director · appointed 2007
Show 11 former officers
- Robert Brannan Director · appointed 2018 · resigned 2025
- David John Edwards Secretary · appointed 2015 · resigned 2023
- David John Edwards Director · appointed 2007 · resigned 2023
- Michael John Walker Director · appointed 2007 · resigned 2018
- Kenneth Stuart Fraser Secretary · appointed 2007 · resigned 2015
- John Edward Fraser Thomson Director · appointed 2005 · resigned 2008
- Peter Lewis Simpson Director · appointed 2005 · resigned 2011
- Nigel Henry Seligman Director · appointed 2005 · resigned 2008
- Marjorie Henderson Walker Secretary · resigned 2018
- Joseph Walker Director · resigned 2021
- James Nicol Walker Director · resigned 2024
Directors and officers on the Companies House record, current and former.
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