The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Mrs Maureen May Walker
    Born in December 1940
    Individual (1 offspring)
    Person with significant control
    2017-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ross, Norman
    Company Director born in August 1974
    Individual (2 offsprings)
    Officer
    2021-05-24 ~ now
    OF - director → CIF 0
    Ross, Norman
    Individual (2 offsprings)
    Officer
    2023-05-25 ~ now
    OF - secretary → CIF 0
  • 3
    Walker, Richard John
    Company Director born in June 1972
    Individual (1 offspring)
    Officer
    2007-12-01 ~ now
    OF - director → CIF 0
  • 4
    Brannan, Robert
    Company Director born in October 1956
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ now
    OF - director → CIF 0
  • 5
    Walker, Jacqueline Barbara, Non Executive Director
    Born in June 1981
    Individual (1 offspring)
    Officer
    2011-01-01 ~ now
    OF - director → CIF 0
  • 6
    Walker, Joseph Nicol
    Company Director born in September 1962
    Individual (1 offspring)
    Officer
    2007-12-01 ~ now
    OF - director → CIF 0
    Mr Joseph Nicol Walker
    Born in September 1962
    Individual (1 offspring)
    Person with significant control
    2020-08-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Mr Ewan Paton Wallace
    Born in December 1958
    Individual (2 offsprings)
    Person with significant control
    2019-04-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Mccarney, Stephen Lawrence
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    2019-03-01 ~ now
    OF - director → CIF 0
Ceased 11
  • 1
    Mr James David Walker
    Born in September 1961
    Individual
    Person with significant control
    2018-09-13 ~ 2018-10-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Jennifer Ann Walker
    Born in October 1951
    Individual
    Person with significant control
    2016-09-20 ~ 2021-07-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Walker, Marjorie Henderson
    Company Director born in July 1940
    Individual
    Officer
    ~ 2018-09-13
    OF - director → CIF 0
    Walker, Marjorie Henderson
    Individual
    Officer
    ~ 2007-11-30
    OF - secretary → CIF 0
    Ms Marjorie Henderson Walker
    Born in July 1940
    Individual
    Person with significant control
    2016-04-06 ~ 2018-09-13
    PE - Has significant influence or controlCIF 0
  • 4
    Seligman, Nigel Henry
    Chartered Accountant born in October 1942
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2008-04-01
    OF - director → CIF 0
  • 5
    Fraser, Kenneth Stuart
    Company Secretary
    Individual
    Officer
    2007-12-01 ~ 2015-06-23
    OF - secretary → CIF 0
    Mr Kenneth Stuart Fraser
    Born in May 1954
    Individual
    Person with significant control
    2017-05-31 ~ 2021-07-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Thomson, John Edward Fraser
    Solicitor born in April 1944
    Individual
    Officer
    2005-04-01 ~ 2008-04-01
    OF - director → CIF 0
  • 7
    Walker, James Nicol
    Company Director born in June 1944
    Individual
    Officer
    ~ 2024-12-15
    OF - director → CIF 0
    Mr James Nicol Walker
    Born in June 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2024-12-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Walker, Joseph
    Company Director born in December 1937
    Individual (1 offspring)
    Officer
    ~ 2021-10-07
    OF - director → CIF 0
    Mr Joseph Walker
    Born in December 1937
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-08-06
    PE - Has significant influence or controlCIF 0
  • 9
    Walker, Michael John
    Chairman born in October 1952
    Individual (2 offsprings)
    Officer
    2007-12-01 ~ 2018-05-25
    OF - director → CIF 0
  • 10
    Simpson, Peter Lewis
    Company Director born in August 1943
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ 2011-05-31
    OF - director → CIF 0
    Mr Peter Lewis Simpson
    Born in August 1943
    Individual (3 offsprings)
    Person with significant control
    2018-09-13 ~ 2018-10-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Edwards, David John
    Company Director born in May 1961
    Individual
    Officer
    2007-12-01 ~ 2023-05-25
    OF - director → CIF 0
    Edwards, David John
    Individual
    Officer
    2015-06-23 ~ 2023-05-25
    OF - secretary → CIF 0
parent relation
Company in focus

WALKER'S SHORTBREAD LTD

Previous names
WALKERS SHORTBREAD LIMITED - 2020-08-05
JOSEPH WALKER (SHORTBREAD) LIMITED - 1985-01-03
Standard Industrial Classification
10720 - Manufacture Of Rusks And Biscuits; Manufacture Of Preserved Pastry Goods And Cakes

Related profiles found in government register
  • WALKER'S SHORTBREAD LTD
    Info
    WALKERS SHORTBREAD LIMITED - 2020-08-05
    JOSEPH WALKER (SHORTBREAD) LIMITED - 1985-01-03
    Registered number SC063233
    Aberlour House, Aberlour-on-spey, Banffshire AB38 9LD
    Private Limited Company incorporated on 1977-10-06 (47 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • WALKER'S SHORTBREAD LTD
    S
    Registered number Sc063233
    Aberlour House, Aberlour Estate, Aberlour-on-spey, Banffshire, Scotland, AB38 9LD
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Aberlour House, Aberlour-on-spey, Banffshire
    Corporate (2 parents)
    Equity (Company account)
    24,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.