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Walker Group (Scotland) Limited

SC046566

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

ALEXANDER FLEMING HOUSE, ELGIN, IV30 6GR
Incorporated 05/05/1969

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41201
Construction of commercial buildings
41202
Construction of domestic buildings

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

Charges9 outstanding

Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 29/08/2025Registered 04/09/2025
Charge
satisfied

BANK OF SCOTLAND PLC

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

THE TRUSTEES OF THE NORTH BERWICK TRUST

Created 21/01/2016Registered 22/01/2016Satisfied 17/12/2019
Charge
outstanding

THE TRUSTEES OF THE NORTH BERWICK TRUST

Created 21/01/2016Registered 22/01/2016
Charge
outstanding

THE TRUSTEES OF THE NORTH BERWICK TRUST

Created 08/01/2016Registered 14/01/2016
charge
outstanding

STRATHLEVEN REGENERATION COMPANY LIMITED

Created 29/06/2011Registered 06/07/2011
charge
satisfied

ABBEY NATIONAL PLC

Created 13/09/2000Registered 27/09/2000Satisfied 18/01/2019
charge
satisfied

ABBEY NATIONAL PLC

Created 28/06/1996Registered 11/07/1996Satisfied 13/01/2014
charge
satisfied

HALIFAX BUILDING SOCIETY

Created 28/03/1995Registered 12/04/1995Satisfied 13/01/2014
charge
satisfied

BRADFORD & BINGLEY BUILDING SOCIETY

Created 01/12/1994Registered 16/12/1994Satisfied 18/01/2019
charge
outstanding

TSB BANK SCOTLAND PLC

Created 18/08/1994Registered 01/09/1994
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 14/07/1994Registered 25/07/1994Satisfied 13/01/2014
charge
satisfied

NATIONWIDE ANGLIA BUILDING SOCIETY

Created 08/02/1994Registered 25/02/1994Satisfied 18/01/2019
charge
satisfied

WOOLWICH BUILDING SOCIETY

Created 10/02/1994Registered 21/02/1994Satisfied 18/01/2019
charge
satisfied

WOOLWICH BUILDING SOCIETY

Created 31/01/1994Registered 16/02/1994Satisfied 13/01/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/02/1994Registered 10/02/1994Satisfied 18/01/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/01/1994Registered 03/02/1994Satisfied 13/01/2014
charge
satisfied

BRISTOL & WEST BUILDING SOCIETY

Created 10/11/1993Registered 30/11/1993Satisfied 18/01/2019
charge
satisfied

ABBEY NATIONAL PLC

Created 27/10/1993Registered 17/11/1993Satisfied 21/05/1997
charge
satisfied

DUNFERMLINE BUILDING SOCIETY

Created 02/09/1993Registered 14/09/1993Satisfied 18/01/2019
charge
satisfied

DUNFERMLINE BUILDING SOCIETY

Created 02/09/1993Registered 09/09/1993Satisfied 30/01/2019
charge
satisfied

THE MOST HONOURABLE ADRIAN JOHN CHARLES, MARQUESS OF LINLITHGOW

Created 27/07/1993Registered 28/07/1993Satisfied 08/09/1994
charge
satisfied

THE MOST HONOURABLE ADRIAN JOHN CHARLES, MARQUESS OF LINLITHGOW

Created 27/07/1993Registered 28/07/1993Satisfied 08/09/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/08/1992Registered 04/09/1992Satisfied 18/01/2019
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 16/09/1991Registered 23/09/1991Satisfied 08/12/1993
charge
satisfied

LIVINGSTON DEVELOPMENT CORPORATION

Created 26/06/1991Registered 05/07/1991Satisfied 08/04/1992
charge
satisfied

DAVID DANDIE AND ANOTHER

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

THE CITY OF EDINBURGH DISTRICT COUNCIL

Created 24/05/1990Registered 30/05/1990Satisfied 02/04/2011
charge
satisfied

LIVINGSTON DEVELOPMENT CORPORATION

Created 16/11/1988Registered 05/12/1988Satisfied 02/04/2011
charge
satisfied

SCOTTISH SPECIAL HOUSING ASSOCIATION

Created 03/11/1987Registered 13/11/1987Satisfied 02/04/2011
charge
outstanding

ABBEY NATIONAL BUILDING SOCIETY

Created 19/08/1987Registered 27/08/1987
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 23/07/1987Registered 12/08/1987Satisfied 13/01/2014
charge
satisfied

STANDARD PROPERTY INVESTMENT PLC

Created 23/07/1987Registered 12/08/1987Satisfied 13/01/2014
charge
outstanding

ABBEY NATIONAL BUILDING SOCIETY

Created 24/07/1987Registered 12/08/1987
charge
satisfied

ABBEY NATIONAL BUILDING SOCIETY

Created 09/07/1987Registered 24/07/1987Satisfied 13/01/2014
charge
outstanding

ABBEY NATIONAL BUILDING SOCIETY

Created 02/07/1987Registered 17/07/1987
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 06/07/1987Registered 13/07/1987Satisfied 13/01/2014
charge
satisfied

ABBEY NATIONAL BUILDING SOCIETY

Created 15/04/1987Registered 01/05/1987Satisfied 13/01/2014
charge
satisfied

ABBEY NATIONAL BUILDING SOCIETY

Created 15/04/1987Registered 30/04/1987Satisfied 13/01/2014
charge
satisfied

ABBEY NATIONAL BUILDING SOCIETY

Created 10/04/1987Registered 28/04/1987Satisfied 13/01/2014
charge
satisfied

ABBEY NATIONAL BUILDING SOCIETY

Created 03/04/1987Registered 24/04/1987Satisfied 13/01/2014
charge
satisfied

HALIFAX BUILDING SOCIETY

Created 30/03/1987Registered 20/04/1987Satisfied 13/01/2014
charge
satisfied

ABBEY NATIONAL BUILDING SOCIETY

Created 29/01/1987Registered 19/02/1987Satisfied 13/01/2014
charge
satisfied
Created 06/02/1987Registered 16/02/1987Satisfied 18/01/2019
charge
satisfied

ABBEY NATIONAL BUILDING SOCIETY

Created 23/01/1987Registered 02/02/1987Satisfied 13/02/1987
charge
satisfied

ABBEY NATIONAL BUILDING SOCIETY

Created 21/01/1987Registered 29/01/1987Satisfied 13/01/2014
charge
satisfied

ABBEY NATIONAL BUILDING SOCIETY

Created 20/01/1987Registered 20/01/1987Satisfied 13/01/2014
charge
satisfied

NATIONAL & PROVINCIAL BUILDING SOCIETY

Created 13/11/1986Registered 25/11/1986Satisfied 13/01/2014
charge
satisfied

ABBEY NATIONAL BUILDING SOCIETY

Created 12/11/1986Registered 25/11/1986Satisfied 27/06/1989
charge
satisfied

ABBEY NATIONAL BUILDING SOCIETY

Created 17/09/1986Registered 30/09/1986Satisfied 13/01/2014
charge
satisfied

STANDARD PROPERTY INVESTMENT PLC

Created 26/06/1986Registered 04/07/1986Satisfied 13/01/2014
charge
satisfied

ABBEY NATIONAL BUILDING SOCIETY

Created 12/06/1986Registered 30/06/1986Satisfied 13/01/2014
charge
satisfied

NATIONAL & PROVINCIAL BUILDING SOCIETY

Created 19/05/1986Registered 27/05/1986Satisfied 13/01/2014
charge
satisfied

ABBEY NATIONAL BUILDING SOCIETY

Created 15/05/1986Registered 22/05/1986Satisfied 11/12/1987
charge
satisfied

TSB BANK SCOTLAND PLC

Created 15/05/1986Registered 13/05/1986Satisfied 18/01/2019
charge
satisfied

NATIONAL & PROVINCIAL BUILDING SOCIETY

Created 24/03/1986Registered 02/04/1986Satisfied 13/01/2014
charge
satisfied

NATIONAL & PROVINCIAL BUILDING SOCIETY

Created 26/02/1986Registered 14/03/1986Satisfied 13/01/2014
charge
satisfied

NATIONAL & PROVINCIAL BUILDING SOCIETY

Created 14/02/1986Registered 07/03/1986Satisfied 13/01/2014
charge
satisfied

NATIONAL & PROVINCIAL BUILDING SOCIETY

Created 20/02/1986Registered 07/03/1986Satisfied 18/06/1986
charge
satisfied

ABBEY NATIONAL BUILDING SOCIETY

Created 14/02/1986Registered 06/03/1986Satisfied 13/01/2014
charge
satisfied

TSB BANK SCOTLAND PLC

Created 13/02/1986Registered 05/03/1986Satisfied 20/05/1986
charge
satisfied

ABBEY NATIONAL BUILDING SOCIETY

Created 08/01/1986Registered 27/01/1986Satisfied 13/01/2014
charge
satisfied

LIVINGSTON DEVELOPMENT CORPORATION

Created 18/12/1985Registered 23/12/1985Satisfied 02/04/2011
charge
satisfied

BRISTOL AND WEST BUILDING SOCIETY

Created 04/11/1985Registered 18/11/1985Satisfied 18/01/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/08/1985Registered 28/08/1985Satisfied 18/01/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/08/1985Registered 28/08/1985Satisfied 18/01/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/08/1985Registered 20/08/1985Satisfied 18/01/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/08/1985Registered 20/08/1985Satisfied 18/01/2019
charge
satisfied

ABBEY NATIONAL BUILDING SOCIETY

Created 01/08/1985Registered 09/08/1985Satisfied 13/01/2014
charge
satisfied

THE DUNFERMLINE DISTRICT COUNCIL

Created 12/03/1985Registered 21/03/1985Satisfied 01/05/1986
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/01/1985Registered 15/01/1985Satisfied 24/08/1994
charge
satisfied

BRUCE JOHN BEATON

Created 20/08/1984Registered 05/09/1984Satisfied 02/04/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/04/1984Registered 24/04/1984Satisfied 13/01/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/04/1984Registered 24/04/1984Satisfied 13/01/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/02/1984Registered 12/03/1984Satisfied 13/01/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/01/1984Registered 01/02/1984Satisfied 01/07/1986
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/11/1983Registered 28/11/1983Satisfied 09/04/1986
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/07/1983Registered 27/07/1983Satisfied 13/01/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/11/1982Registered 27/11/1982Satisfied 18/01/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/10/1982Registered 20/10/1982Satisfied 13/01/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/10/1981Registered 06/10/1981Satisfied 13/01/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/07/1981Registered 31/07/1981Satisfied 13/01/2014
charge
satisfied

HALL DEVELOPMENTS LIMITED

Created 30/03/1981Registered 10/04/1981Satisfied 30/07/1985
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/08/1980Registered 02/09/1980Satisfied 14/09/1992
charge
satisfied

MAIN HOMES (STRATHCLYDE) LTD

Created 11/06/1980Registered 20/06/1980Satisfied 02/04/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/06/1980Registered 09/06/1980Satisfied 13/01/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/05/1980Registered 28/05/1980Satisfied 13/01/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/03/1980Registered 14/03/1980Satisfied 13/01/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/02/1980Registered 06/03/1980Satisfied 13/01/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/06/1979Registered 28/06/1979Satisfied 13/01/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/05/1979Registered 29/05/1979Satisfied 13/01/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/03/1979Registered 20/03/1979Satisfied 13/01/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/02/1979Registered 05/03/1979Satisfied 13/01/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/11/1978Registered 30/11/1978Satisfied 13/01/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/11/1978Registered 28/11/1978Satisfied 13/01/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/08/1978Registered 25/08/1978Satisfied 13/01/2014
charge
outstanding
Created 17/11/1971Registered 25/08/1978
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/11/1977Registered 23/11/1977Satisfied 01/10/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/01/1976Registered 13/01/1976Satisfied 13/01/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/11/1971Registered 17/11/1971Satisfied 01/10/2025