Company information:
Walker Precision Holdings Limited (No: SC582783)
Address: 4 FULLARTON DRIVE, GLASGOW EAST INVESTMENT PARK, GLASGOW, G32 8FA, UNITED KINGDOM
Status: Active
Incorporated: 30-Nov-2017
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 13-Dec-2024
Industry Class: 25620 - Machining
Current Director: PAUL JAMES CARNIE ( DOB: Jul-1972 From: Jun-2023 )
Current Director: PATRICK GRAHAM ( DOB: Jan-1979 From: Dec-2017 )
Current Director: EUAN BRUCE LOCKHART ( DOB: Apr-1968 From: Jun-2023 )
Current Director: AMANDA BUCHANAN ROBERTSON ( DOB: Mar-1970 From: Nov-2023 )
Current Director: NICHOLAS IAN BURGESS SANDERS ( DOB: May-1961 From: Oct-2021 )
Current Director: NICHOLAS IAN BURGESS SANDERS ( DOB: May-1961 From: Oct-2021 )
Current Director: GARY SEYMOUR WALKER ( DOB: Oct-1971 From: Nov-2017 )
Current Director: MARK JOHN WALKER ( From: Nov-2017 )
Current Secretary: PAUL JAMES CARNIE ( From: May-2020 )
Resigned Director: CHRISTOPHER DOUGLAS MELROSE ( DOB: Oct-1951 From: Dec-2017 To: Mar-2022 )
Resigned Director: JANICE RENNIE SEYMOUR WALKER ( From: Nov-2017 To: Dec-2017 )
Persons of Significant Control:
Bgf Nominees Limited (A/C Bgf Investments Lp), 13-15 York Buildings, London, WC2N 6JU, United Kingdom: Has significant influence or control (Notified: 2017-12-21, Ceased: 2017-12-21)
Bgf Gp Limited, 13-15 York Buildings, London, WC2N 6JU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-12-21)
Mark John Walker, 30 Old Bothwell Road, Bothwell, G71 8AW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-11-30)
Gary Seymour Walker, 30 Old Bothwell Road, Bothwell, G71 8AW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-11-30)