WALKER GROUP DEVELOPMENTS LIMITED - ELGIN


Company Profile Company Filings

Overview

WALKER GROUP DEVELOPMENTS LIMITED is a Private Limited Company from ELGIN SCOTLAND and has the status: Active.
WALKER GROUP DEVELOPMENTS LIMITED was incorporated 86 years ago on 16/04/1938 and has the registered number: SC020332. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

WALKER GROUP DEVELOPMENTS LIMITED - ELGIN

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

ALEXANDER FLEMING HOUSE
ELGIN
MORAYSHIRE
IV30 6GR
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
CRAIG DEVELOPMENTS LIMITED (until 01/02/2022)

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INNES SMITH British Director 2019-01-31 CURRENT
MR. IAIN ALEXANDER JAMES LOGAN Sep 1973 British Director 2023-08-09 CURRENT
MR ALEXANDER WILLIAM ADAM Sep 1956 Scottish Director 2019-01-31 CURRENT
ANDREW TODD Secretary 2019-01-31 CURRENT
AS COMPANY SERVICES LIMITED Corporate Secretary 2012-02-13 UNTIL 2019-01-31 RESIGNED
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED Corporate Secretary 2004-06-06 UNTIL 2012-02-13 RESIGNED
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED Corporate Nominee Secretary RESIGNED
EDWARD MICHAEL WALKER Apr 1941 British Director RESIGNED
BRUCE EDWARD WALKER Jul 1965 British Director 1994-04-13 UNTIL 2019-01-31 RESIGNED
ALEXANDER DUNCAN WARDROP Oct 1944 British Director RESIGNED
DAVID GUNDERSON Aug 1959 British Director 2019-01-18 UNTIL 2019-01-31 RESIGNED
JAMES IAN HAY SMITH Jul 1927 British Director RESIGNED
MS MICHELLE HUNTER MOTION Dec 1970 British Director 2019-01-31 UNTIL 2023-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Walker Holdings (Scotland) Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALKER CONTRACTS (SCOTLAND) LIMITED ELGIN SCOTLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
WALKER GROUP (SCOTLAND) LIMITED ELGIN SCOTLAND Active FULL 41201 - Construction of commercial buildings
ARMITSCOT DEVELOPMENTS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GRANGE ESTATES (NEWBATTLE) LIMITED GLASGOW SCOTLAND Active SMALL 41201 - Construction of commercial buildings
PERTEN LIMITED ELGIN SCOTLAND Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
WESTERWOOD HOTELS LIMITED GLASGOW ... ACCOUNTS TYPE NOT AVA 5510 - Hotels & motels with or without restaurant
WESTERWOOD HOMES LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
WALKER RESIDENTIAL (SCOTLAND) LIMITED ELGIN SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WESTERWOOD DEVELOPMENT COMPANY LIMITED GLASGOW SCOTLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
WESTERWOOD LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
WESTERWOOD INVESTMENTS LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company
LEVEN LAND LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WALKER GROUP SPRINGFIELD HOLDINGS LIMITED ELGIN SCOTLAND Active FULL 64203 - Activities of construction holding companies
ANJOK 269 LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
CADOGAN STREET PROPERTIES LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WALKER GROUP (LAND & PROJECTS) LIMITED ELGIN SCOTLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
WALKER DEVELOPMENTS (GLASGOW) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CADOGAN STREET PROPERTIES (EDINBURGH) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GLENIFFER ESTATES LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPRINGFIELD PROPERTIES PLC ELGIN Active GROUP 41201 - Construction of commercial buildings
TULLOCH HOMES LTD. ELGIN SCOTLAND Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
TULLOCH LIMITED ELGIN SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TULLOCH HOMES (DRUMOSSIE) LIMITED ELGIN SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TULLOCH HOMES EXPRESS LIMITED ELGIN SCOTLAND Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
ALBA PROPERTIES LIMITED ELGIN SCOTLAND Active TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works
SPRINGFIELD REAL ESTATE MANAGEMENT LIMITED ELGIN SCOTLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TULLOCH HOMES GROUP LIMITED ELGIN SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ACTION ELGIN LIMITED ELGIN UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WHITEROW PROPERTIES LTD ELGIN SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate