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WALKER PRECISION HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Walker Precision Holdings Limited. The company was founded 6 years ago and was given the registration number SC582783. The firm's registered office is in GLASGOW. You can find them at 4 Fullarton Drive, Glasgow East Investment Park, Glasgow, . This company's SIC code is 25620 - Machining.

Company Information

Name:WALKER PRECISION HOLDINGS LIMITED
Company Number:SC582783
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2017
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 25620 - Machining
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:4 Fullarton Drive, Glasgow East Investment Park, Glasgow, United Kingdom, G32 8FA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Fullarton Drive, Glasgow East Investment Park, Glasgow, United Kingdom, G32 8FA

Secretary18 May 2020Active
4, Fullarton Drive, Glasgow East Investment Park, Glasgow, United Kingdom, G32 8FA

Director15 June 2023Active
4, Fullarton Drive, Glasgow East Investment Park, Glasgow, United Kingdom, G32 8FA

Director30 December 2020Active
4, Fullarton Drive, Glasgow East Investment Park, Glasgow, United Kingdom, G32 8FA

Director15 June 2023Active
4, Fullarton Drive, Glasgow East Investment Park, Glasgow, United Kingdom, G32 8FA

Director01 November 2023Active
4, Fullarton Drive, Glasgow East Investment Park, Glasgow, United Kingdom, G32 8FA

Director01 October 2021Active
9, St Andrews Avenue, Bothwell, United Kingdom, G71 8DN

Director30 November 2017Active
30, Old Bothwell Road, Bothwell, United Kingdom, G71 8AW

Director30 November 2017Active
4, Fullarton Drive, Glasgow East Investment Park, Glasgow, United Kingdom, G32 8FA

Director21 December 2017Active
4, Fullarton Drive, Glasgow East Investment Park, Glasgow, United Kingdom, G32 8FA

Director21 December 2017Active
15, Silverwells Crescent, Bothwell, United Kingdom, G71 8DR

Director30 November 2017Active

People with Significant Control

Bgf Nominees Limited (A/C Bgf Investments Lp)
Notified on:21 December 2017
Status:Active
Country of residence:United Kingdom
Address:13-15, York Buildings, London, United Kingdom, WC2N 6JU
Nature of control:
  • Significant influence or control
Bgf Gp Limited
Notified on:21 December 2017
Status:Active
Country of residence:United Kingdom
Address:13-15, York Buildings, London, United Kingdom, WC2N 6JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Gary Seymour Walker
Notified on:30 November 2017
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:9, St Andrews Avenue, Bothwell, United Kingdom, G71 8DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mark John Walker
Notified on:30 November 2017
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:United Kingdom
Address:30, Old Bothwell Road, Bothwell, United Kingdom, G71 8AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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