WALKER'S SHORTBREAD LTD

Company number SC063233

3 active persons with significant control / 0 active statements

Mr Joseph Nicol Walker (Active)

• Correspondence address: Aberlour House, Aberlour-On-Spey, Banffshire, AB38 9LD
• Notified on: 7 August 2020
• Date of birth: September 1962
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Ewan Paton Wallace (Active)

• Correspondence address: Aberlour House, Aberlour-On-Spey, Banffshire, AB38 9LD
• Notified on: 4 April 2019
• Date of birth: December 1958
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Maureen May Walker (Active)

• Correspondence address: Aberlour House, Aberlour-On-Spey, Banffshire, AB38 9LD
• Notified on: 31 May 2017
• Date of birth: December 1940
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James David Walker (Ceased)

• Correspondence address: Aberlour House, Aberlour, Banffshire, AB38 9LD
• Notified on: 13 September 2018
• Ceased on: 11 October 2018
• Date of birth: September 1961
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Lewis Simpson (Ceased)

• Correspondence address: Aberlour House, Aberlour, Banffshire, AB38 9LD
• Notified on: 13 September 2018
• Ceased on: 11 October 2018
• Date of birth: August 1943
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kenneth Stuart Fraser (Ceased)

• Correspondence address: Aberlour House, Aberlour, Banffshire, AB38 9LD
• Notified on: 31 May 2017
• Ceased on: 13 July 2021
• Date of birth: May 1954
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jennifer Ann Walker (Ceased)

• Correspondence address: Aberlour House, Aberlour, Banffshire, AB38 9LD
• Notified on: 20 September 2016
• Ceased on: 13 July 2021
• Date of birth: October 1951
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Nicol Walker (Ceased)

• Correspondence address: Aberlour House, Aberlour-On-Spey, Banffshire, AB38 9LD
• Notified on: 6 April 2016
• Ceased on: 15 December 2024
• Date of birth: June 1944
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Joseph Walker (Ceased)

• Correspondence address: Aberlour House, Aberlour, Banffshire, AB38 9LD
• Notified on: 6 April 2016
• Ceased on: 6 August 2020
• Date of birth: December 1937
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Ms Marjorie Henderson Walker (Ceased)

• Correspondence address: Aberlour House, Aberlour, Banffshire, AB38 9LD
• Notified on: 6 April 2016
• Ceased on: 13 September 2018
• Date of birth: July 1940
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control