WALKER GROUP SPRINGFIELD HOLDINGS LIMITED - ELGIN
| Company Profile | Company Filings |
Overview
WALKER GROUP SPRINGFIELD HOLDINGS LIMITED is a Private Limited Company from ELGIN SCOTLAND and has the status: Active.
WALKER GROUP SPRINGFIELD HOLDINGS LIMITED was incorporated 30 years ago on 29/09/1993 and has the registered number: SC146690. The accounts status is FULL and accounts are next due on 29/02/2024.
WALKER GROUP SPRINGFIELD HOLDINGS LIMITED was incorporated 30 years ago on 29/09/1993 and has the registered number: SC146690. The accounts status is FULL and accounts are next due on 29/02/2024.
WALKER GROUP SPRINGFIELD HOLDINGS LIMITED - ELGIN
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
ALEXANDER FLEMING HOUSE
ELGIN
MORAYSHIRE
IV30 6GR
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
WALKER HOLDINGS (SCOTLAND) LIMITED (until 01/02/2022)
WALKER HOLDINGS (SCOTLAND) LIMITED (until 01/02/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/09/2023 | 11/10/2024 |
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 | ||
| BELL & SCOTT (SECRETARIAL SERVICES) LIMITED | Corporate Nominee Secretary | 1993-09-29 UNTIL 1993-11-02 | RESIGNED | ||
| BELL & SCOTT (SECRETARIAL SERVICES) LIMITED | Corporate Secretary | 1994-09-29 UNTIL 2004-06-25 | RESIGNED | ||
| BELL & SCOTT (SECRETARIAL SERVICES) LIMITED | Corporate Secretary | 2004-06-25 UNTIL 2012-01-23 | RESIGNED | ||
| AS COMPANY SERVICES LIMITED | Corporate Secretary | 2012-01-23 UNTIL 2019-01-31 | RESIGNED | ||
| ALEXANDER DUNCAN WARDROP | Oct 1944 | British | Director | 1993-11-02 UNTIL 1999-05-21 | RESIGNED |
| EDWARD MICHAEL WALKER | Apr 1941 | British | Director | 1993-11-02 UNTIL 2019-01-31 | RESIGNED |
| BRUCE EDWARD WALKER | Jul 1965 | British | Director | 1994-04-13 UNTIL 2019-01-31 | RESIGNED |
| MS MICHELLE HUNTER MOTION | Dec 1970 | British | Director | 2019-01-31 UNTIL 2023-03-10 | RESIGNED |
| DAVID GUNDERSON | Aug 1959 | British | Director | 1995-07-20 UNTIL 2019-01-31 | RESIGNED |
| ALEXANDER JAMES INNES | Aug 1965 | British | Nominee Director | 1993-09-29 UNTIL 1993-11-02 | RESIGNED |
| BRUCE WILSON ANDERSON | Jan 1956 | British | Nominee Director | 1993-09-29 UNTIL 1994-09-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Springfield Properties Plc | 2019-01-31 | Elgin Morayshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Bruce Edward Walker | 2016-04-06 - 2019-01-31 | 7/1965 | Edinburgh |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |