Walker Group Developments Limited

SC020332

active

Private Limited Company

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, ELGIN, IV30 6GR

Incorporated 16/04/1938

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 69

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 52

Also on 21 other boards

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