Walton & Co (Scotland) Ltd

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Walton & Co (Scotland) Ltd (Company number SC254937) is a property investment company. It was incorporated on the 28th August 2003 under its previous name, Lilburn Property Investment Co. Ltd. The Certificate of Incorporation (dated 27 August 2003) lists Stephen Mabbott as company director and Brian Reid as secretary, with the document witnessed and signed by Louise Gordon.[1] Two subsequent filing dated 28 August 2003 gave notice of the termination of both Mabbott's[2] and Reid's[3] appointments.

Following the termination of the appointments of both Mabbott and Reid, Elisa Ann Walton became a company director and secretary[4], with David Walton and Michael Walton also becoming company directors.[5] [6]

People

Directors

Name Correspondence address Role Position Date of birth Appointed on Resigned on Nationality Country of residence Occupation
Elisa Ann Walton Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ Role Active Secretary 28 August 2003 British Homemaker
Elisa Ann Walton Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ Role Active Director September 1944 24 August 1989 British Scotland Homemaker
Michael Walton Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ Role Active Director October 1965 28 August 2003 British Scotland Chartered Surveyor
Brian Reid 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH Role Resigned Nominee Secretary 28 August 2003 28 August 2003 British
David Walton 4 Methven Road, Whitecraigs, Glasgow, Strathclyde, G46 6TG Role Resigned Director August 1943 28 August 2003 15 October 2008 British Scotland Retired
Stephen Mabbott 14 Mitchell Lane, Glasgow, G1 3NU Role Resigned Nominee Director August 1943 28 August 2003 28 August 2003 British

Notes

  1. Certificate of Incorporation - Walton & Co (Scotland) Ltd, Companies House. Retrieved 13 February 2025.
  2. Terminating appointment as director or secretary - Stephen Mabbott, Companies House. Retrieved 13 February 2025.
  3. Terminating appointment as director or secretary - Brian Reid, Companies House. Retrieved 13 February 2025.
  4. Appontment of director or secretary - Eliza Ann Walton, Companies House. Retrieved 13 February 2025.
  5. Appontment of director or secretary - David Walton, Companies House. Retrieved 13 February 2025.
  6. Appontment of director or secretary - Michael Walton, Companies House. Retrieved 13 February 2025.