Company information:
Walker Technical Resources Limited (No: SC140062)
Address: H2 CLAYMORE AVENUE ABERDEEN ENERGY PARK, BRIDGE OF DON, ABERDEEN, AB23 8GW, UNITED KINGDOM
Status: Active
Incorporated: 28-Aug-1992
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 09-Nov-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: JAMES BEVERIDGE ( DOB: Nov-1963 From: May-2022 )
Current Director: MAURICE MCBRIDE ( DOB: Sep-1954 From: Sep-2021 )
Current Director: EWAN ROBERTSON ( DOB: Apr-1975 From: Mar-2009 )
Current Director: EUAN ROBERTSON ( From: Mar-2009 )
Resigned Director: WILLIAM JOHN BAYLISS ( DOB: Oct-1962 From: Dec-2016 To: Dec-2019 )
Resigned Director: GRAHAM BIRNIE ( DOB: Dec-1948 From: Jul-2002 To: Feb-2010 )
Resigned Director: JOHN ROBERTSON KENNEDY BROTHCIE ( From: Jun-2008 To: May-2013 )
Resigned Director: ANDREW BRUCE ( DOB: Jul-1958 From: Dec-2014 To: Dec-2016 )
Resigned Director: ALEXANDER HALL BRUCE ( From: May-2001 To: Jul-2008 )
Resigned Director: ROGER ALEXANDER ESSON ( From: Oct-2013 To: Dec-2015 )
Resigned Director: SIMON RICHARD FROST ( From: Aug-2008 To: Dec-2016 )
Resigned Director: JOHN LEWIS LANGLER ( DOB: Oct-1949 From: Aug-1992 To: Jun-2009 )
Resigned Director: MAURICE MCBRIDE ( DOB: Sep-1954 From: Sep-2021 To: May-2022 )
Resigned Director: ALAN MCQUADE ( DOB: Jan-1981 From: Jan-2019 To: Mar-2024 )
Resigned Director: WILLIAM GEORGE RENNIE ( DOB: Oct-1966 From: Dec-2019 To: Sep-2021 )
Resigned Director: MARK RITCHIE ( From: Dec-2016 To: Nov-2018 )
Resigned Secretary: BLACKWOOD PARTNERS LLP ( From: Dec-2015 To: Dec-2016 )
Resigned Secretary: D.W. COMPANY SERVICES LIMITED ( From: Jan-2017 To: Oct-2019 )
Resigned Secretary: GORDON DAVIDSON ( From: Aug-2011 To: Nov-2015 )
Resigned Secretary: ALASTAIR CROFTS GIBB ( DOB: Dec-1949 From: Dec-1996 To: Aug-1998 )
Resigned Secretary: LEDINGHAM CHALMERS LLP ( From: Aug-1998 To: Mar-2006 )
Resigned Secretary: MACANDREW & COMPANY ( From: Aug-1992 To: Nov-1995 )
Resigned Secretary: MD SECRETARIES LIMITED ( From: Apr-2006 To: Jun-2009 )
Resigned Secretary: MESSRS RAEBURN CHRISTIE CLARK & WALLACE ( From: Jun-2009 To: Jul-2011 )
Resigned Secretary: IAIN WOLSTENHOLME ( From: Jul-2011 To: Aug-2011 )
Persons of Significant Control:
Natwest Fis Nominees Limited, 1 Princes Street, London, EC2R 8BP, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-02-15)
Icr Integrity Limited, Moss Mechanical Onsite Services Ltd, Unit 10 Westmorland Business Park, Gilthwaiterigg Lane, Kendal, LA9 6NS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)