WALKER GROUP SPRINGFIELD HOLDINGS LIMITED
ALEXANDER FLEMING HOUSE, 8 SOUTHFIELD DRIVE, ELGIN IV30 6GR- Active
- Private Limited Company
- Company No. SC146690
- Last Updated: 01 Mar 2024
Company Profile
WALKER GROUP SPRINGFIELD HOLDINGS LIMITED was incorporated on Wednesday, September 29, 1993 as a Private Limited Company with registered address in ELGIN. WALKER GROUP SPRINGFIELD HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 31 years 1 month and 9 days.
| Name | WALKER GROUP SPRINGFIELD HOLDINGS LIMITED |
|---|---|
| Company number | SC146690 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALEXANDER FLEMING HOUSE 8 SOUTHFIELD DRIVE ELGIN IV30 6GR |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Springfield Properties Plc 8 Southfield Drive, IV30 6GR |
Dates: Thursday, January 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bruce Edward Walker Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 31, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (111 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
| Total of Mortgages | 33 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 25 |
Previous Names
| Name | Change Date |
|---|---|
| WALKER GROUP SPRINGFIELD HOLDINGS LIMITED | 29 Sep 1993 |
| WALKER HOLDINGS (SCOTLAND) LIMITED | 01 Feb 2022 |