Walker Timber Group Limited
Company SC305739 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
4 directors on the board
- James Cameron Mccallum Director · appointed 2014
- Scott Macpherson Anderson Director · appointed 2014
- Ross Mcrae Director · appointed 2017
- John Charles Campbell Director · appointed 2006
13.1y median 12y
average tenure
19.9y
longest tenure
Directors past 6 years
- James Cameron Mccallum Director · appointed 2014
- Scott Macpherson Anderson Director · appointed 2014
- Ross Mcrae Director · appointed 2017
- John Charles Campbell Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Ross Mcrae Director · appointed 2017
Portfolio (3)
- James Cameron Mccallum Director · appointed 2014
- Scott Macpherson Anderson Director · appointed 2014
- John Charles Campbell Director · appointed 2006
0
also govern a charity
Left in the last 12 months
- Sarah Freeman Director · appointed 2021 · resigned 2026
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 8Manufacturing 7Construction 4Property 3Business services 2Professional services 2Retail and trade 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.
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 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
- Walker Timber Engineering Limited 2 shared directors
- Walker Healthcare Limited 2 shared directors
- WTG Treatment Limited 2 shared directors
Connected through a shared director
- James Walker (Leith) Limited 1 shared director
- Dundas Building CO. LTD. 1 shared director
- Evergreen Timber Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC305739 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/2006 |
| Address | ALDERSTONE HOUSE, MACMILLAN ROAD, LIVINGSTON, EH54 7AW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- James Walker (Leith) Limited
75-100% shares · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- WTG Treatment Limited
75-100% shares · notified 2016-04-06 - Walker Timber Engineering Limited
75-100% shares · notified 2016-04-06 - Guildway Limited
75-100% shares · notified 2016-04-06 - Walker Timber Limited ceased 2021-12-01
75-100% shares · notified 2016-04-06 - Pattrick & Thompsons Limited ceased 2021-07-01
75-100% shares · notified 2016-04-06
Officers (9)
- Ross Mcrae Director · appointed 2017
- James Cameron Mccallum Director · appointed 2014
- Scott Macpherson Anderson Director · appointed 2014
- David Andrew Fairfoull Secretary · appointed 2006
- John Charles Campbell Director · appointed 2006
Show 4 former officers
- Sarah Freeman Director · appointed 2021 · resigned 2026
- Nigel Simpson Director · appointed 2014 · resigned 2019
- Anderson Strathern WS Corporate-nominee-secretary · appointed 2006 · resigned 2006
- Robert William Maclean Director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record