WALTON SERVICES LIMITED

WALTON SERVICES LIMITED is an active private limited company, incorporated on 14 April 1982. The nature of the business is Other service activities n.e.c.. The company's registered office is on Dudhope Terrace, Dundee. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WALTON SERVICES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	FINDLAYS
Address Line 2	11 DUDHOPE TERRACE
Post Town	DUNDEE
Country	SCOTLAND
Postcode	DD3 6TS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

WALTON SERVICES LIMITED

Directors

(The company's officers)

MR IAIN SIMON FRASER

(~74 year old British national)

CROFT HOUSE, NORTH CROFT DYKE, CERES, FIFE, KY15 5QH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 31/12/1987

MR PETER JAMES FRASER

(~74 year old British national)

51 HASELDINE MEADOWS, HATFIELD, HERTFORDSHIRE, AL10 8HA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/12/1987

MR ALEXANDER STEPHEN FRASER

(~70 year old British national)

5 WINDSOR TERRACE, PERTH ROAD, DUNDEE, DD2 1EL

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 04/01/1996

Shareholders

(Persons of Significant Control)

Mr Iain Simon Fraser

(~74 year old British national)

Croft House, North Croft Dyke, Ceres, KY15 5QH, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/12/2016

Mr Peter James Fraser

(~74 year old British national)

51 Haseldine Meadows, Hatfield, Hertfordshire, AL10 8HA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/12/2016

Mr Alexander Stephen Fraser

(~70 year old British national)

5, Windsor Terrace, Perth Road, Dundee, DD2 1EL, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/12/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)