WALKER TECHNICAL RESOURCES LIMITED - ABERDEEN


Company Profile Company Filings

Overview

WALKER TECHNICAL RESOURCES LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
WALKER TECHNICAL RESOURCES LIMITED was incorporated 31 years ago on 28/08/1992 and has the registered number: SC140062. The accounts status is SMALL and accounts are next due on 28/02/2025.

WALKER TECHNICAL RESOURCES LIMITED - ABERDEEN

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

H2 CLAYMORE AVENUE ABERDEEN ENERGY PARK
ABERDEEN
AB23 8GW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/08/2023 11/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EUAN ROBERTSON Apr 1975 British Director 2009-03-18 CURRENT
MR JAMES BEVERIDGE Nov 1963 British Director 2022-05-05 CURRENT
MR JOHN LEWIS LANGLER Oct 1949 British Director 1992-08-28 UNTIL 2009-06-01 RESIGNED
MD SECRETARIES LIMITED Corporate Nominee Secretary 2006-04-01 UNTIL 2009-06-01 RESIGNED
BLACKWOOD PARTNERS LLP Corporate Secretary 2015-12-18 UNTIL 2016-12-06 RESIGNED
MR GORDON DAVIDSON Secretary 2011-08-08 UNTIL 2015-11-30 RESIGNED
ALASTAIR CROFTS GIBB Dec 1949 Secretary 1996-12-06 UNTIL 1998-08-27 RESIGNED
MR IAIN WOLSTENHOLME Secretary 2011-07-04 UNTIL 2011-08-08 RESIGNED
ALEXANDER HALL BRUCE Sep 1939 British Director 2001-05-10 UNTIL 2008-07-04 RESIGNED
MR WILLIAM GEORGE RENNIE Oct 1966 British Director 2009-06-01 UNTIL 2014-12-22 RESIGNED
MR WILLIAM GEORGE RENNIE Oct 1966 British Director 2019-12-09 UNTIL 2021-09-01 RESIGNED
ALAN MCQUADE Jan 1981 British Director 2019-01-23 UNTIL 2024-03-08 RESIGNED
MR MAURICE MCBRIDE Sep 1954 British Director 2021-09-20 UNTIL 2022-05-05 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2017-01-30 UNTIL 2019-10-25 RESIGNED
PROFESSOR SIMON RICHARD FROST Aug 1956 British Director 2008-08-18 UNTIL 2016-12-22 RESIGNED
MR ROGER ALEXANDER ESSON Jan 1974 British Director 2013-10-14 UNTIL 2015-12-31 RESIGNED
MR ANDREW BRUCE Jul 1958 British Director 2014-12-22 UNTIL 2016-12-22 RESIGNED
MR GRAHAM BIRNIE Dec 1948 British Director 2002-07-01 UNTIL 2010-02-28 RESIGNED
JOHN ROBERTSON KENNEDY BROTHCIE Mar 1961 British Director 2008-06-23 UNTIL 2013-05-31 RESIGNED
MR WILLIAM JOHN BAYLISS Oct 1962 British Director 2016-12-08 UNTIL 2019-12-09 RESIGNED
MR MARK RITCHIE Jun 1979 British Director 2016-12-08 UNTIL 2018-11-23 RESIGNED
MESSRS RAEBURN CHRISTIE CLARK & WALLACE Corporate Secretary 2009-06-01 UNTIL 2011-07-04 RESIGNED
MACANDREW & COMPANY Corporate Secretary 1992-08-28 UNTIL 1995-11-30 RESIGNED
LEDINGHAM CHALMERS LLP Corporate Secretary 1998-08-27 UNTIL 2006-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Natwest Fis Nominees Limited 2016-04-06 - 2022-02-15 London   Ownership of shares 75 to 100 percent
Icr Integrity Limited 2016-04-06 Kendal   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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