Walker Group Springfield Holdings Limited

SC146690

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

ALEXANDER FLEMING HOUSE, ELGIN, IV30 6GR

Incorporated 29/09/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64203

Activities of construction holding companies

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

Springfield Properties Plc

75–100% shares

75–100% votes

Appoint directors

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

Reg: Sc031286 · Register Of Companies, Scotland · Public Limited Company

Notified 31/01/2019

Former PSCs

Mr Bruce Edward Walker

Ceased 31/01/2019

Charges5 outstanding

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 09/09/2025Registered 11/09/2025

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 09/09/2025Registered 11/09/2025

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 29/08/2025Registered 09/09/2025

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

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

Charge

satisfied

BANK OF SCOTLAND PLC

Created 08/05/2025Registered 14/05/2025Satisfied 01/10/2025

Charge

satisfied

BELLWAY HOMES LIMITED (REGISTERED NUMBER 00670176)

Created 03/06/2024Registered 07/06/2024Satisfied 01/10/2025

Charge

satisfied

BELLWAY HOMES LIMITED (REGISTERED NUMBER 00670176)

Created 03/06/2024Registered 07/06/2024Satisfied 01/10/2025

Charge

satisfied

AVANT HOMES (SCOTLAND) LIMITED

Created 24/01/2024Registered 25/01/2024Satisfied 13/09/2024

Charge

satisfied

BELLWAY HOMES LIMITED, INCORPORATED UNDER THE COMPANIES ACTS (REGISTERED NUMBER 00670176) AND H

Created 05/12/2022Registered 13/12/2022Satisfied 13/09/2024

Charge

satisfied

BELLWAY HOMES LIMITED, INCORPORATED UNDER THE COMPANIES ACTS (REGISTERED NUMBER 00670176) AND H

Created 05/12/2022Registered 13/12/2022Satisfied 13/09/2024

Charge

satisfied

BELLWAY HOMES LIMITED, INCORPORATED UNDER THE COMPANIES ACTS (REGISTERED NUMBER 00670176) AND H

Created 05/12/2022Registered 13/12/2022Satisfied 13/09/2024

Charge

satisfied

BELLWAY HOMES LIMITED, INCORPORATED UNDER THE COMPANIES ACTS (REGISTERED NUMBER 00670176) AND H

Created 05/12/2022Registered 13/12/2022Satisfied 13/09/2024

Charge

satisfied

BELLWAY HOMES LIMITED (REGISTERED NUMBER: 00670176)

Created 03/06/2021Registered 07/06/2021Satisfied 22/12/2022

Charge

satisfied

BELLWAY HOMES LIMITED (REGISTERED NUMBER: 00670176)

Created 03/06/2021Registered 07/06/2021Satisfied 22/12/2022

Charge

satisfied

GRANGE ESTATES (NEWBATTLE) LIMITED

Created 12/02/2021Registered 16/02/2021Satisfied 22/12/2022

Charge

satisfied

BRUCE EDWARD WALKER

Created 06/02/2019Registered 15/02/2019Satisfied 24/01/2022

Charge

satisfied

BANK OF SCOTLAND PLC

Created 31/01/2019Registered 12/02/2019Satisfied 01/10/2025

Charge

satisfied

GRANGE ESTATES (NEWBATTLE) LIMITED

Created 01/02/2019Registered 06/02/2019Satisfied 04/06/2019

Charge

satisfied

HELEN MILLAR MEILSON BEATTIE

Created 24/05/2018Registered 31/05/2018Satisfied 15/01/2020

charge

satisfied

HELEN MILLAR NEILSON BEATTIE & OTHERS

Created 17/07/2012Registered 25/07/2012Satisfied 04/04/2013

charge

outstanding

WILLIAM NICHOL ECCLES

Created 09/04/2008Registered 15/04/2008

charge

satisfied

TAYLOR WIMPEY DEVELOPMENTS LIMITED

Created 06/07/2007Registered 11/07/2007Satisfied 02/08/2017

charge

satisfied

TAYLOR GROUP DIECASTING LIMITED

Created 31/05/2007Registered 02/06/2007Satisfied 13/01/2014

charge

satisfied

HELEN MILLAR NEILSON BEATTIE

Created 26/04/2007Registered 03/05/2007Satisfied 04/04/2013

charge

satisfied

TAYLOR GROUP CASTINGS LIMITED

Created 21/03/2006Registered 31/03/2006Satisfied 13/01/2014

charge

satisfied

TAYLOR GROUP CASTINGS LIMITED

Created 21/03/2006Registered 31/03/2006Satisfied 13/01/2014

charge

satisfied

STODDARD INTERNATIONAL PLC

Created 14/01/2004Registered 20/01/2004Satisfied 13/01/2014

charge

satisfied

EAST LOTHIAN COUNCIL

Created 23/09/2003Registered 02/10/2003Satisfied 16/02/2010

charge

satisfied

GEORGE STEEL

Created 09/07/2003Registered 15/07/2003Satisfied 13/01/2014

charge

satisfied

GRANGE ESTATES (NEWBATTLE) LIMITED

Created 19/12/2002Registered 07/01/2003Satisfied 08/04/2015

charge

satisfied

BELLWAY HOMES LIMITED

Created 20/02/2002Registered 27/02/2002Satisfied 11/12/2002

charge

satisfied

BELLWAY HOMES LIMITED

Created 20/02/2002Registered 26/02/2002Satisfied 11/12/2002

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/02/1997Registered 03/03/1997Satisfied 28/10/1998

charge

satisfied

WESTERWOOD LIMITED

Created 20/01/1997Registered 29/01/1997Satisfied 27/05/1997

charge

satisfied

LIVINGSTON DEVELOPMENT CORPORATION

Created 27/12/1996Registered 10/01/1997Satisfied 18/11/1999

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 30/04/1996Registered 13/05/1996Satisfied 28/10/1998

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/10/1995Registered 25/10/1995Satisfied 01/10/2025

charge

satisfied

WESTERWOOD LIMITED

Created 09/10/1995Registered 16/10/1995Satisfied 13/01/2014

charge

satisfied

WESTERWOOD LIMITED

Created 09/10/1995Registered 16/10/1995Satisfied 05/02/1996

charge

satisfied

WESTERWOOD LIMITED

Created 31/08/1995Registered 11/09/1995Satisfied 16/11/1998