Walker Group Springfield Holdings Limited
SC146690
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/05/2025
full
Next accounts due
28/02/2027
Confirmation statement
Last: 27/09/2025
Due 11/10/2026
Industry
Officers
director · Since 31/01/2019
CHAIRMAN
BRITISH · UNITED KINGDOM · Age 70
Also on 22 other boards
secretary · Since 31/01/2019
director · Since 31/01/2019
CHARTERED ACCOUNTANT
SCOTTISH · SCOTLAND · Age 56
Also on 12 other boards
director · Since 09/08/2023
CHARTERED ACCOUNTANT
BRITISH · SCOTLAND · Age 53
Also on 21 other boards
secretary · Since 31/01/2019
Former
corporate nominee secretary · Resigned 02/11/1993
nominee director · Resigned 02/11/1993
nominee director · Resigned 29/09/1994
director · Resigned 21/05/1999
corporate secretary · Resigned 25/06/2004
corporate secretary · Resigned 23/01/2012
director · Resigned 31/01/2019
director · Resigned 31/01/2019
director · Resigned 31/01/2019
corporate secretary · Resigned 31/01/2019
director · Resigned 10/03/2023
Persons with Significant Control
Springfield Properties Plc
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
BARCLAYS BANK PLC (AS SECURITY AGENT)
BARCLAYS BANK PLC (AS SECURITY AGENT)
BARCLAYS BANK PLC (AS SECURITY AGENT)
BARCLAYS BANK PLC (AS SECURITY AGENT)
BANK OF SCOTLAND PLC
BELLWAY HOMES LIMITED (REGISTERED NUMBER 00670176)
BELLWAY HOMES LIMITED (REGISTERED NUMBER 00670176)
AVANT HOMES (SCOTLAND) LIMITED
BELLWAY HOMES LIMITED, INCORPORATED UNDER THE COMPANIES ACTS (REGISTERED NUMBER 00670176) AND H
BELLWAY HOMES LIMITED, INCORPORATED UNDER THE COMPANIES ACTS (REGISTERED NUMBER 00670176) AND H
BELLWAY HOMES LIMITED, INCORPORATED UNDER THE COMPANIES ACTS (REGISTERED NUMBER 00670176) AND H
BELLWAY HOMES LIMITED, INCORPORATED UNDER THE COMPANIES ACTS (REGISTERED NUMBER 00670176) AND H
BELLWAY HOMES LIMITED (REGISTERED NUMBER: 00670176)
BELLWAY HOMES LIMITED (REGISTERED NUMBER: 00670176)
GRANGE ESTATES (NEWBATTLE) LIMITED
BRUCE EDWARD WALKER
BANK OF SCOTLAND PLC
WILLIAM NICHOL ECCLES
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
Private Limited Company
ALEXANDER FLEMING HOUSE
ELGIN