WALKER GROUP SPRINGFIELD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC146690

Incorporation date

29/09/1993

Size

Full

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2022)

14/11/2025

Full accounts made up to 2025-05-31

View PDF (23 pages)

07/10/2025

Confirmation statement made on 2025-09-27 with updates

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01/10/2025

Satisfaction of charge SC1466900024 in full

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01/10/2025

Satisfaction of charge SC1466900035 in full

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01/10/2025

Satisfaction of charge SC1466900034 in full

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01/10/2025

Satisfaction of charge 4 in full

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01/10/2025

Satisfaction of charge SC1466900036 in full

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11/09/2025

Registration of charge SC1466900039, created on 2025-09-09

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11/09/2025

Registration of charge SC1466900040, created on 2025-09-09

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09/09/2025

Registration of charge SC1466900038, created on 2025-08-29

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08/09/2025

Statement of company's objects

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08/09/2025

Resolutions

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08/09/2025

Memorandum and Articles of Association

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04/09/2025

Registration of charge SC1466900037, created on 2025-08-29

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14/05/2025

Registration of charge SC1466900036, created on 2025-05-08

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31/12/2024

Full accounts made up to 2024-05-31

View PDF (23 pages)

11/10/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

13/09/2024

Satisfaction of charge SC1466900033 in full

View PDF (1 pages)

13/09/2024

Satisfaction of charge SC1466900029 in full

View PDF (1 pages)

13/09/2024

Satisfaction of charge SC1466900030 in full

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13/09/2024

Satisfaction of charge SC1466900031 in full

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13/09/2024

Satisfaction of charge SC1466900032 in full

View PDF (1 pages)

07/06/2024

Registration of charge SC1466900034, created on 2024-06-03

View PDF (7 pages)

07/06/2024

Registration of charge SC1466900035, created on 2024-06-03

View PDF (9 pages)

13/02/2024

Full accounts made up to 2023-05-31

View PDF (22 pages)

25/01/2024

Registration of charge SC1466900033, created on 2024-01-24

View PDF (6 pages)

03/10/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

10/08/2023

Appointment of Mr. Iain Alexander James Logan as a director on 2023-08-09

View PDF (2 pages)

27/03/2023

Termination of appointment of Michelle Hunter Motion as a director on 2023-03-10

View PDF (1 pages)

22/12/2022

Satisfaction of charge SC1466900028 in full

View PDF (1 pages)

22/12/2022

Satisfaction of charge SC1466900026 in full

View PDF (1 pages)

22/12/2022

Satisfaction of charge SC1466900027 in full

View PDF (1 pages)

13/12/2022

Registration of charge SC1466900029, created on 2022-12-05

View PDF (8 pages)

13/12/2022

Registration of charge SC1466900030, created on 2022-12-05

View PDF (8 pages)

13/12/2022

Registration of charge SC1466900031, created on 2022-12-05

View PDF (8 pages)

13/12/2022

Registration of charge SC1466900032, created on 2022-12-05

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

27/09/2026

Last change occurred

31/05/2025

Accounts

Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Adam, Alexander William	Director	31/01/2019 - Present	52
Todd, Andrew	Secretary	31/01/2019 - Present	-
Innes, Alexander James	Nominee Director	29/09/1993 - 02/11/1993	17
Smith, Innes	Director	31/01/2019 - Present	39
AS COMPANY SERVICES LIMITED	Corporate Secretary	23/01/2012 - 31/01/2019	235

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About WALKER GROUP SPRINGFIELD HOLDINGS LIMITED

WALKER GROUP SPRINGFIELD HOLDINGS LIMITED is an(a) Active company incorporated on 29/09/1993 with the registered office located at Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire IV30 6GR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WALKER GROUP SPRINGFIELD HOLDINGS LIMITED?

WALKER GROUP SPRINGFIELD HOLDINGS LIMITED is currently Active. It was registered on 29/09/1993 .

Where is WALKER GROUP SPRINGFIELD HOLDINGS LIMITED located?

WALKER GROUP SPRINGFIELD HOLDINGS LIMITED is registered at Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire IV30 6GR.

What does WALKER GROUP SPRINGFIELD HOLDINGS LIMITED do?

WALKER GROUP SPRINGFIELD HOLDINGS LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for WALKER GROUP SPRINGFIELD HOLDINGS LIMITED?

The latest filing was on 14/11/2025: Full accounts made up to 2025-05-31.