WALKER'S SHORTBREAD LTD

active Company number SC063233

Private Limited by Shares · Incorporated on 6th Oct 1977

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SIC code: 10720
Registered office: Aberlour-On-Spey, AB38 9LD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

WALKER'S SHORTBREAD LTD is a private limited by shares company based in Aberlour-On-Spey. It was incorporated on 6th Oct 1977 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes.

8 Directors View directors

2 Companies at address View all 3 Companies in postcode View postcode

SICs

View other companies in Aberlour-On-Spey (AB) with the same SIC code:

10720 — Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephen McCarney	Director	1st Mar 2019	This company	British	View profile
Norman Ross	Director	24th May 2021		British	View profile
Norman Ross	Secretary	25th May 2023	This company	Not recorded	View profile
Justin Stead	Director	20th Oct 2025		American	View profile
Bryony Walker	Director	22nd May 2025	This company	British	View profile
Jacqueline Walker	Director	1st Jan 2011	This company	British	View profile
Joseph Walker	Director	1st Dec 2007	This company	British	View profile
Richard Walker	Director	1st Dec 2007	This company	British	View profile
Joseph Nicol Walker	PSC	7th Aug 2020	—	British	View profile
Ewan Paton Wallace	PSC	4th Apr 2019	—	British	View profile
Kenneth Stuart Fraser (ceased)	PSC	31st May 2017	—	British	View profile
Peter Lewis Simpson (ceased)	PSC	13th Sep 2018	—	British	View profile
James David Walker (ceased)	PSC	13th Sep 2018	—	British	View profile
Maureen May Walker (ceased)	PSC	31st May 2017	—	British	View profile
Jennifer Ann Walker (ceased)	PSC	20th Sep 2016	—	British	View profile
James Nicol Walker (ceased)	PSC	6th Apr 2016	—	British	View profile
Joseph Walker (ceased)	PSC	6th Apr 2016	—	British	View profile
Marjorie Henderson Walker (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
HIGHLAND PRIDE FOODS LIMITED	SC049509	19th Nov 1971	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 6th Oct 1977
Company type: Private Limited by Shares
SIC code: 10720
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

6th Oct 1977 Company incorporated
1st Apr 2005 John Thomson appointed as Director
1st Apr 2005 Peter Simpson appointed as Director
1st Apr 2005 Nigel Seligman appointed as Director
30th Nov 2007 Marjorie Walker resigned as Secretary
1st Dec 2007 Michael Walker appointed as Director
1st Dec 2007 Kenneth Fraser appointed as Secretary
1st Dec 2007 Joseph Walker appointed as Director
1st Dec 2007 Richard Walker appointed as Director
1st Dec 2007 David Edwards appointed as Director
1st Apr 2008 John Thomson resigned as Director
1st Apr 2008 Nigel Seligman resigned as Director
1st Jan 2011 Jacqueline Walker appointed as Director
31st May 2011 Peter Simpson resigned as Director
23rd Jun 2015 Kenneth Fraser resigned as Secretary
23rd Jun 2015 David Edwards appointed as Secretary
6th Apr 2016 James Nicol Walker appointed as PSC
6th Apr 2016 Joseph Walker appointed as PSC
6th Apr 2016 Marjorie Henderson Walker appointed as PSC
20th Sep 2016 Jennifer Ann Walker appointed as PSC
31st May 2017 Kenneth Stuart Fraser appointed as PSC
31st May 2017 Maureen May Walker appointed as PSC
1st May 2018 Robert Brannan appointed as Director
25th May 2018 Michael Walker resigned as Director
13th Sep 2018 Marjorie Walker resigned as Director
13th Sep 2018 Peter Lewis Simpson appointed as PSC
13th Sep 2018 James David Walker appointed as PSC
13th Sep 2018 Marjorie Henderson Walker ceased to be a PSC
11th Oct 2018 Peter Lewis Simpson ceased to be a PSC
11th Oct 2018 James David Walker ceased to be a PSC
1st Mar 2019 Stephen McCarney appointed as Director
4th Apr 2019 Ewan Paton Wallace appointed as PSC
6th Aug 2020 Joseph Walker ceased to be a PSC
7th Aug 2020 Joseph Nicol Walker appointed as PSC
24th May 2021 Norman Ross appointed as Director
13th Jul 2021 Kenneth Stuart Fraser ceased to be a PSC
13th Jul 2021 Jennifer Ann Walker ceased to be a PSC
7th Oct 2021 Joseph Walker resigned as Director
25th May 2023 David Edwards resigned as Secretary
25th May 2023 Norman Ross appointed as Secretary
25th May 2023 David Edwards resigned as Director
15th Dec 2024 James Walker resigned as Director
15th Dec 2024 James Nicol Walker ceased to be a PSC
22nd May 2025 Bryony Walker appointed as Director
31st Aug 2025 Robert Brannan resigned as Director
20th Oct 2025 Justin Stead appointed as Director
22nd Nov 2025 Maureen May Walker ceased to be a PSC
31st May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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