Back to search

Walker Group (Scotland) Limited

SC046566

active
Private Limited Company
scotland
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

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

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 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

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
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
outstanding

TSB BANK SCOTLAND PLC

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

ABBEY NATIONAL BUILDING SOCIETY

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

ABBEY NATIONAL BUILDING SOCIETY

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

ABBEY NATIONAL BUILDING SOCIETY

Created 02/07/1987Registered 17/07/1987
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 11/11/1971Registered 17/11/1971Satisfied 01/10/2025