WALKER GROUP SPRINGFIELD HOLDINGS LIMITED
WALKER GROUP SPRINGFIELD HOLDINGS LIMITED is an active private limited company, incorporated on 29 September 1993. The nature of the business is Activities of construction holding companies. The company's registered office is on Southfield Drive, Elgin. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Full. WALKER GROUP SPRINGFIELD HOLDINGS LIMITED previously had the company name WALKER HOLDINGS (SCOTLAND) LIMITED. The company has 33 mortgage charges, eight of which are outstanding.
Company Information
Company Number | SC146690 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/09/1993 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ALEXANDER FLEMING HOUSE |
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Address Line 2 | 8 SOUTHFIELD DRIVE |
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Post Town | ELGIN |
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County | MORAYSHIRE |
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Country | SCOTLAND |
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Postcode | IV30 6GR |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 11/10/2024 |
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Last Made Up Date | 27/09/2023 |
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Return
Next Due Date | 27/10/2016 |
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Last Made Up Date | 29/09/2015 |
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Mortgages
Number of Mortgage Charges | 33 |
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Number of Outstanding Charges | 8 |
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Number of Satisfied Charges | 25 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64203 - Activities of construction holding companies
Company Name History
From 01/02/2022 onwards:
WALKER GROUP SPRINGFIELD HOLDINGS LIMITED
Prior to 01/02/2022:
WALKER HOLDINGS (SCOTLAND) LIMITED
Directors
(The company's officers)
MR ALEXANDER WILLIAM ADAM
(~67 year old Scottish national)
ALEXANDER FLEMING HOUSE 8 SOUTHFIELD DRIVE, ELGIN, MORAYSHIRE, IV30 6GR, SCOTLAND
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in SCOTLAND
Appointed on 31/01/2019
MR. IAIN ALEXANDER JAMES LOGAN
(~50 year old British national)
ALEXANDER FLEMING HOUSE 8 SOUTHFIELD DRIVE, ELGIN, MORAYSHIRE, IV30 6GR, SCOTLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in SCOTLAND
Appointed on 09/08/2023
MR INNES SMITH
(~53 year old British national)
ALEXANDER FLEMING HOUSE 8 SOUTHFIELD DRIVE, ELGIN, MORAYSHIRE, IV30 6GR, SCOTLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in SCOTLAND
Appointed on 31/01/2019
ANDREW TODD
ALEXANDER FLEMING HOUSE 8 SOUTHFIELD DRIVE, ELGIN, MORAYSHIRE, IV30 6GR, SCOTLAND
Appointed on 31/01/2019
Connections
(Shared officers)
- MR ALEXANDER WILLIAM ADAM
- MR. IAIN ALEXANDER JAMES LOGAN
- MR ALEXANDER WILLIAM ADAM
- MR. IAIN ALEXANDER JAMES LOGAN
- MR ALEXANDER WILLIAM ADAM
- MR. IAIN ALEXANDER JAMES LOGAN
- MR ALEXANDER WILLIAM ADAM
- MR. IAIN ALEXANDER JAMES LOGAN
- MR ALEXANDER WILLIAM ADAM
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)
WALKER GROUP SPRINGFIELD HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, IV30 6GR.
Map of WALKER GROUP SPRINGFIELD HOLDINGS LIMITED at local scale
Map of WALKER GROUP SPRINGFIELD HOLDINGS LIMITED at district scale
More Companies in IV30 6GR
Other companies with registered offices in IV30 6GR:
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)