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Walker Group Developments Limited

SC020332

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Alexander Fleming House, 8 Southfield Drive, Elgin, IV30 6GR
Incorporated 16/04/1938

Previously known as

Craig Developments Limited · until 01/02/2022

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

41100
Development of building projects

Officers

Andrew Todd

secretary · Since 31/01/2019

Mr Alexander William Adam

director · Since 31/01/2019

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 70

Also on 22 other boards

Mr Innes Smith

director · Since 31/01/2019

CHARTERED ACCOUNTANT

SCOTTISH · SCOTLAND · Age 56

Also on 12 other boards

Mr. Iain Alexander James Logan

director · Since 09/08/2023

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 53

Also on 21 other boards

Andrew Todd

secretary · Since 31/01/2019

Alexander William Adam

director · Since 31/01/2019

British · United Kingdom · Age 70

Innes Smith

director · Since 31/01/2019

Scottish · Scotland · Age 56

Iain Alexander James Logan

director · Since 09/08/2023

British · Scotland · Age 53

Former

James Ian Hay Smith

director · Resigned 05/04/1996

Alexander Duncan Wardrop

director · Resigned 21/05/1999

Bell & Scott (Secretarial Services) Limited

corporate nominee secretary · Resigned 06/06/2004

Bell & Scott (Secretarial Services) Limited

corporate secretary · Resigned 13/02/2012

Edward Michael Walker

director · Resigned 31/01/2019

Bruce Edward Walker

director · Resigned 31/01/2019

As Company Services Limited

corporate secretary · Resigned 31/01/2019

David Gunderson

director · Resigned 31/01/2019

Michelle Hunter Motion

director · Resigned 10/03/2023

Persons with Significant Control

Walker Group Springfield Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Alexander Fleming House, 8 Southfield Drive, Elgin, IV30 6GR

Reg: Sc146690 · Uk Companies Register · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

DISCOVER BRIDGE OF ALLAN LTD

Created 05/11/2024Registered 07/11/2024Satisfied 13/11/2024
Charge
satisfied

BANK OF SCOTLAND PLC

Created 31/01/2019Registered 11/02/2019Satisfied 01/10/2025

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Alexander Fleming House
2026-07-28

ALEXANDER FLEMING HOUSE

post townElgin
2026-07-28

ELGIN

officer appointedTODD, Andrew
2026-07-28
officer appointedADAM, Alexander William
2026-07-28
officer appointedLOGAN, Iain Alexander James, Mr.
2026-07-28
officer appointedSMITH, Innes
2026-07-28