WALKER'S SHORTBREAD LTD

Company summary

Company number: SC063233
Status: ACTIVE
Incorporated / age: 6 October 197749 years
Registered office: Aberlour House, Aberlour-On-Spey, Banffshire, AB38 9LD
Accounts due: 30 September 2027
Confirmation statement due: 14 June 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 7 November 2026 at 07:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Aberlour House, Aberlour-On-Spey, Banffshire, AB38 9LD
Nature of business
Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Previous company names
WALKERS SHORTBREAD LIMITED
JOSEPH WALKER (SHORTBREAD) LIMITED

Officer details

Show 12 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROSS, Norman ACTIVE	Secretary	25 May 2023				Aberlour House, Aberlour-On-Spey, Banffshire, AB38 9LD
MCCARNEY, Stephen Lawrence ACTIVE	Director	01 Mar 2019		Scotland	May 1961	Aberlour House, Aberlour-On-Spey, Banffshire, AB38 9LD
ROSS, Norman ACTIVE	Director	24 May 2021		Scotland	August 1974	Aberlour House, Aberlour-On-Spey, Banffshire, AB38 9LD
STEAD, Justin Paul David ACTIVE	Director	20 Oct 2025		England	July 1967	Aberlour House, Aberlour-On-Spey, Banffshire, AB38 9LD
WALKER, Bryony Helen ACTIVE	Director	22 May 2025		Scotland	October 1984	Aberlour House, Aberlour-On-Spey, Banffshire, AB38 9LD
WALKER, Jacqueline Barbara, Non Executive Director ACTIVE	Director	01 Jan 2011		United Kingdom	June 1981	Aberlour House, Aberlour-On-Spey, Banffshire, AB38 9LD
WALKER, Joseph Nicol ACTIVE	Director	01 Dec 2007		Scotland	September 1962	Aberlour House, Aberlour-On-Spey, Banffshire, AB38 9LD, Scotland
WALKER, Richard John ACTIVE	Director	01 Dec 2007		United Kingdom	June 1972	Aberlour House, Aberlour-On-Spey, Banffshire, AB38 9LD, Scotland
EDWARDS, David John RESIGNED	Secretary	23 Jun 2015	25 May 2023			Aberlour House, Aberlour-On-Spey, Banffshire, AB38 9LD, United Kingdom
FRASER, Kenneth Stuart RESIGNED	Secretary	01 Dec 2007	23 Jun 2015			Aberlour House, Aberlour-On-Spey, Banffshire, AB38 9LD, Scotland
WALKER, Marjorie Henderson RESIGNED	Secretary		30 Nov 2007			Bush House, Aberlour, Banffshire, AB38 9NA
BRANNAN, Robert RESIGNED	Director	01 May 2018	31 Aug 2025	United Kingdom	October 1956	Aberlour House, Aberlour-On-Spey, Banffshire, AB38 9LD
EDWARDS, David John RESIGNED	Director	01 Dec 2007	25 May 2023	United Kingdom	May 1961	Aberlour House, Aberlour-On-Spey, Banffshire, AB38 9LD, Scotland
SELIGMAN, Nigel Henry RESIGNED	Director	01 Apr 2005	01 Apr 2008	Scotland	October 1942	Clunie, Turriff, Aberdeenshire, AB53 4GN
SIMPSON, Peter Lewis RESIGNED	Director	01 Apr 2005	31 May 2011	Scotland	August 1943	Aberlour House, Aberlour-On-Spey, Banffshire, AB38 9LD, Scotland
THOMSON, John Edward Fraser RESIGNED	Director	01 Apr 2005	01 Apr 2008		April 1944	4 Westholme Avenue, Aberdeen, AB15 6AA
WALKER, James Nicol RESIGNED	Director		15 Dec 2024	United Kingdom	June 1944	Aberlour House, Aberlour-On-Spey, Banffshire, AB38 9LD, Scotland
WALKER, Joseph RESIGNED	Director		07 Oct 2021	United Kingdom	December 1937	Aberlour House, Aberlour-On-Spey, Banffshire, AB38 9LD, Scotland
WALKER, Marjorie Henderson RESIGNED	Director		13 Sep 2018	United Kingdom	July 1940	Aberlour House, Aberlour-On-Spey, Banffshire, AB38 9LD, Scotland
WALKER, Michael John RESIGNED	Director	01 Dec 2007	25 May 2018	United Kingdom	October 1952	Aberlour House, Aberlour-On-Spey, Banffshire, AB38 9LD, Scotland

ROSS, Norman ACTIVE
Role: Secretary
Appointed on: 25 May 2023
Address: Aberlour House, Aberlour-On-Spey, Banffshire, AB38 9LD

MCCARNEY, Stephen Lawrence ACTIVE
Role: Director
Appointed on: 01 Mar 2019
Country of Residence: Scotland
Date of birth: May 1961
Address: Aberlour House, Aberlour-On-Spey, Banffshire, AB38 9LD

ROSS, Norman ACTIVE
Role: Director
Appointed on: 24 May 2021
Country of Residence: Scotland
Date of birth: August 1974
Address: Aberlour House, Aberlour-On-Spey, Banffshire, AB38 9LD

STEAD, Justin Paul David ACTIVE
Role: Director
Appointed on: 20 Oct 2025
Country of Residence: England
Date of birth: July 1967
Address: Aberlour House, Aberlour-On-Spey, Banffshire, AB38 9LD

WALKER, Bryony Helen ACTIVE
Role: Director
Appointed on: 22 May 2025
Country of Residence: Scotland
Date of birth: October 1984
Address: Aberlour House, Aberlour-On-Spey, Banffshire, AB38 9LD

WALKER, Jacqueline Barbara, Non Executive Director ACTIVE
Role: Director
Appointed on: 01 Jan 2011
Country of Residence: United Kingdom
Date of birth: June 1981
Address: Aberlour House, Aberlour-On-Spey, Banffshire, AB38 9LD

WALKER, Joseph Nicol ACTIVE
Role: Director
Appointed on: 01 Dec 2007
Country of Residence: Scotland
Date of birth: September 1962
Address: Aberlour House, Aberlour-On-Spey, Banffshire, AB38 9LD, Scotland

WALKER, Richard John ACTIVE
Role: Director
Appointed on: 01 Dec 2007
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Aberlour House, Aberlour-On-Spey, Banffshire, AB38 9LD, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Nov 1987	Outstanding
16 Jan 1986	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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