Walker Group Developments Limited

SC020332

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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 55

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

charge

satisfied

GRANGE ESTATES (NEWBATTLE) LIMITED

Created 21/12/1995Registered 22/12/1995Satisfied 30/10/1996

charge

satisfied

WESTERWOOD LIMITED

Created 31/08/1995Registered 11/09/1995Satisfied 27/02/1998

charge

satisfied

GRANGE ESTATES (NEWBATTLE) LIMITED

Created 23/07/1993Registered 30/07/1993Satisfied 30/10/1996

charge

satisfied

THE MOST HONOURABLE PETER FRANCIS WALTER KERR, TWELFTH MARQUESS OF LOTHIAN KCVO

Created 23/07/1993Registered 30/07/1993Satisfied 30/10/1996

charge

satisfied

MRS GERTRUDE WALKER NASH AND MRS BETTINE FERDINAND ROBERTSON

Created 03/06/1993Registered 17/06/1993Satisfied 02/12/1993

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/10/1992Registered 09/11/1992Satisfied 07/01/1994

charge

satisfied

GRANGE ESTATES (NEWBATTLE) LIMITED

Created 01/06/1992Registered 16/06/1992Satisfied 30/10/1996

charge

satisfied

DAVID DANDIE AND ANOTHER

Created 18/03/1991Registered 03/04/1991Satisfied 13/01/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/02/1990Registered 06/03/1990Satisfied 13/01/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/08/1989Registered 07/09/1989Satisfied 13/01/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/05/1989Registered 26/05/1989Satisfied 26/11/1993

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/01/1989Registered 25/01/1989Satisfied 07/01/1994

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/10/1988Registered 11/11/1988Satisfied 13/01/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/11/1988Registered 10/11/1988Satisfied 13/01/2014

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 09/09/1988Registered 16/09/1988Satisfied 18/01/2019

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 09/09/1988Registered 16/09/1988Satisfied 22/01/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/09/1988Registered 16/09/1988Satisfied 11/02/1992

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/07/1988Registered 27/07/1988Satisfied 18/01/2019

charge

satisfied

MRS MABEL CHRISTINA ROBERTSON OR LISTER AND ANOTHER

Created 16/03/1988Registered 16/03/1988Satisfied 13/01/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/02/1988Registered 19/02/1988Satisfied 07/01/1994

charge

satisfied

HALIFAX BUILDING SOCIETY

Created 09/03/1987Registered 26/03/1987Satisfied 13/01/2014

charge

satisfied

ABBEY NATIONAL BUILDING SOCIETY

Created 23/02/1987Registered 13/03/1987Satisfied 13/01/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/01/1987Registered 26/01/1987Satisfied 13/01/2014

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 08/09/1986Registered 19/09/1986Satisfied 13/01/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/09/1986Registered 18/09/1986Satisfied 18/01/2019

charge

satisfied

A C G DEVELOPMENTS LIMITED

Created 11/06/1986Registered 11/06/1986Satisfied 13/01/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/04/1986Registered 13/05/1986Satisfied 13/01/2014

charge

satisfied

EXECUTORS OF THE LATE JOHN BUCHANAN AITKEN

Created 30/04/1986Registered 13/05/1986Satisfied 13/01/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/04/1986Registered 22/04/1986Satisfied 13/01/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/03/1986Registered 03/04/1986Satisfied 13/01/2014

charge

satisfied

LIVINGSTONE DEVELOPMENT CORPORATION

Created 18/12/1985Registered 03/04/1986Satisfied 13/01/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/08/1985Registered 03/04/1986Satisfied 13/01/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/08/1985Registered 03/04/1986Satisfied 13/01/2014

charge

satisfied

HALL (DEVELOPMENTS) LTD

Created 30/03/1981Registered 03/04/1986Satisfied 13/01/2014

charge

satisfied

SCOTTISH SPECIAL HOUSING ASSOCIATION

Created 13/05/1986Registered 23/03/1986Satisfied 13/01/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/01/1978Registered 03/02/1978Satisfied 20/01/1994

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/03/1975Registered 20/03/1975Satisfied 20/01/1994