Company Information for

WALKER GROUP SPRINGFIELD HOLDINGS LIMITED

ALEXANDER FLEMING HOUSE, 8 SOUTHFIELD DRIVE, ELGIN, MORAYSHIRE, IV30 6GR,

Company Registration Number

SC146690

Private Limited Company

Active

About Walker Group Springfield Holdings Ltd

WALKER GROUP SPRINGFIELD HOLDINGS LIMITED was founded on 1993-09-29 and has its registered office in Elgin. The organisation's status is listed as "Active". Walker Group Springfield Holdings Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

WALKER GROUP SPRINGFIELD HOLDINGS LIMITED

Legal Registered Office

ALEXANDER FLEMING HOUSE
8 SOUTHFIELD DRIVE
ELGIN
MORAYSHIRE
IV30 6GR
Other companies in EH3

Previous Names

WALKER HOLDINGS (SCOTLAND) LIMITED

01/02/2022

Filing Information

Company Number	SC146690
Date formed	1993-09-29
Country	SCOTLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/05/2023
Account next due	28/02/2025
Latest filing return	29/09/2015
Filing return next due	27/10/2016
Type of accounts	FULL

Last Datalog update:

2024-03-05 13:26:55

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
As Company Services Limited	Company Secretary		2012-01-23
David Gunderson	Director	DIRECTOR/ACCOUNTANT	1995-07-20	SCOTLAND
Bruce Edward Walker	Director	COMPANY DIRECTOR	1994-04-13	SCOTLAND
Edward Michael Walker	Director	DIRECTOR	1993-11-02	SCOTLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Bell & Scott (secretarial Services) Limited	Company Secretary	2004-06-25	2012-01-23
Bell & Scott (secretarial Services) Limited	Company Secretary	1994-09-29	2004-06-25
Alexander Duncan Wardrop	Director	1993-11-02	1999-05-21
Bruce Wilson Anderson	Nominated Director	1993-09-29	1994-09-29
Bell & Scott (secretarial Services) Limited	Nominated Secretary	1993-09-29	1993-11-02
Alexander James Innes	Nominated Director	1993-09-29	1993-11-02

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As Company Services Limited	GLYCAT LIMITED	Company Secretary	2011-03-02	CURRENT	2011-03-02	Active
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As Company Services Limited	SILVERS MARINE LIMITED	Company Secretary	2007-11-26	CURRENT	1983-09-22	Dissolved 2015-10-02
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As Company Services Limited	AMBULINK UK LIMITED	Company Secretary	2007-11-26	CURRENT	2001-06-12	Dissolved 2016-02-19
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As Company Services Limited	WILLIAM B. COWAN LIMITED	Company Secretary	2007-11-26	CURRENT	1965-11-22	Dissolved 2017-07-19
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As Company Services Limited	METAPROP LIMITED	Company Secretary	2007-11-26	CURRENT	2002-04-09	Active
As Company Services Limited	GRAHAM GROUP HOLDINGS LIMITED	Company Secretary	2007-11-26	CURRENT	2006-01-20	Active - Proposal to Strike off
As Company Services Limited	CLINT ESTATES LIMITED	Company Secretary	2007-11-26	CURRENT	1939-08-18	Active
As Company Services Limited	NGRA (JAMES MORRISON) LIMITED	Company Secretary	2007-11-26	CURRENT	1980-11-19	Active
As Company Services Limited	ANDERSON STRATHERN TRUSTEE COMPANY LIMITED	Company Secretary	2007-11-26	CURRENT	1981-04-06	Active
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As Company Services Limited	MURRAY TRAVEL LIMITED	Company Secretary	2007-11-26	CURRENT	1983-09-12	Active
As Company Services Limited	PICARDIE LIMITED	Company Secretary	2007-11-26	CURRENT	1987-03-03	Active
As Company Services Limited	CASTLE CRAIG HOSPITAL LIMITED	Company Secretary	2007-11-26	CURRENT	1988-01-06	Active
As Company Services Limited	SIVES LIMITED	Company Secretary	2007-11-26	CURRENT	1988-08-04	Active - Proposal to Strike off
As Company Services Limited	ROSS HEAT EXCHANGERS LIMITED	Company Secretary	2007-11-26	CURRENT	1988-08-25	Active
As Company Services Limited	THE NEW SCHOOL BUTTERSTONE	Company Secretary	2007-11-26	CURRENT	1990-12-05	Liquidation
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As Company Services Limited	ANDERSON STRATHERN NOMINEES LIMITED	Company Secretary	2007-11-26	CURRENT	1992-05-05	Active
As Company Services Limited	EDINBURGH MEDICAL RESOURCES (UK) LIMITED	Company Secretary	2007-11-26	CURRENT	1998-06-08	Active
As Company Services Limited	GRINMOST (NO 90) LIMITED	Company Secretary	2007-11-26	CURRENT	1998-06-08	Active
As Company Services Limited	ROWER DEVELOPMENTS LIMITED	Company Secretary	2007-11-26	CURRENT	1999-02-15	Dissolved 2018-06-26
As Company Services Limited	METAFAB LIMITED	Company Secretary	2007-11-26	CURRENT	1999-03-16	Active
As Company Services Limited	RENNIE MEIKLE LIMITED	Company Secretary	2007-11-26	CURRENT	2000-04-25	Active
As Company Services Limited	ANDSTRAT (NO. 120) LIMITED	Company Secretary	2007-11-26	CURRENT	2000-12-06	Liquidation
As Company Services Limited	NAPIER OVERSEAS DEVELOPMENTS LIMITED	Company Secretary	2007-11-26	CURRENT	2001-06-28	Active - Proposal to Strike off
As Company Services Limited	ANDSTRAT (NO. 156) LIMITED	Company Secretary	2007-11-26	CURRENT	2002-09-04	Active
As Company Services Limited	ABELON SYSTEMS LIMITED	Company Secretary	2007-11-26	CURRENT	2002-11-14	Active
As Company Services Limited	FARMER AUTOCARE LIMITED	Company Secretary	2007-11-26	CURRENT	2003-03-19	Active
As Company Services Limited	UPPER WELLWOOD LIMITED	Company Secretary	2007-11-26	CURRENT	2003-05-06	Active
As Company Services Limited	FARMER AUTOCARE WEST LIMITED	Company Secretary	2007-11-26	CURRENT	2003-05-12	Active
As Company Services Limited	DUMFRIES ESTATE (BANKEND) LIMITED	Company Secretary	2007-11-26	CURRENT	2004-01-14	Active
As Company Services Limited	BALGONIE HOLDINGS LIMITED	Company Secretary	2007-11-26	CURRENT	2004-08-09	Active
As Company Services Limited	WILARC LIMITED	Company Secretary	2007-11-26	CURRENT	2004-08-06	Active
As Company Services Limited	LOTHIANS RACING SYNDICATE LIMITED	Company Secretary	2007-11-26	CURRENT	1890-07-19	Active - Proposal to Strike off
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As Company Services Limited	JAMES BLAKE & CO (ENGINEERS) LIMITED	Company Secretary	2007-11-26	CURRENT	1961-04-28	Active
As Company Services Limited	CAMPBELL AND SMITH CONSTRUCTION COMPANY LIMITED	Company Secretary	2007-11-26	CURRENT	1970-12-22	Active
As Company Services Limited	MARKETGATE DEVELOPMENTS (ORMISTON) LIMITED	Company Secretary	2007-11-26	CURRENT	1974-08-09	Active
As Company Services Limited	DENARIUS INVESTMENT COMPANY LIMITED	Company Secretary	2007-11-26	CURRENT	1982-11-22	Active
As Company Services Limited	GRAHAM (PRESERVATION) LIMITED	Company Secretary	2007-11-26	CURRENT	1986-01-14	Active - Proposal to Strike off
As Company Services Limited	FAIR ISLE BIRD OBSERVATORY TRUST (THE)	Company Secretary	2007-11-26	CURRENT	1986-02-10	Active
As Company Services Limited	PRIORITY DRILLING UK LIMITED	Company Secretary	2007-11-26	CURRENT	1988-04-14	Active
As Company Services Limited	BOWHOLM HOLDINGS LIMITED	Company Secretary	2007-11-26	CURRENT	1990-10-01	Active
As Company Services Limited	HAWTHORNDEN PRESS LIMITED	Company Secretary	2007-11-26	CURRENT	1991-08-23	Active
As Company Services Limited	ANDERSON STRATHERN 2007 LIMITED	Company Secretary	2007-11-26	CURRENT	1992-05-05	Active
As Company Services Limited	ANDERSON STRATHERN BUSINESS SERVICES LIMITED	Company Secretary	2007-11-26	CURRENT	1992-05-05	Liquidation
As Company Services Limited	BLAZON INVESTMENTS LIMITED	Company Secretary	2007-11-26	CURRENT	1992-09-14	Active
As Company Services Limited	GROVES-RAINES PROPERTIES LIMITED	Company Secretary	2007-11-26	CURRENT	1994-07-28	Active
As Company Services Limited	PENICUIK ESTATE LIMITED	Company Secretary	2007-11-26	CURRENT	1996-06-11	Active
As Company Services Limited	FORRESTER PARK LEISURE LIMITED	Company Secretary	2007-11-26	CURRENT	1996-06-11	Active
As Company Services Limited	EDEN ELECTRICS LIMITED	Company Secretary	2007-11-26	CURRENT	1996-03-20	Active
As Company Services Limited	METAPLAS LIMITED	Company Secretary	2007-11-26	CURRENT	1996-10-02	Active
As Company Services Limited	MARINE AND ROBOTIC ENGINEERING LIMITED	Company Secretary	2007-11-26	CURRENT	1997-03-27	Active
As Company Services Limited	DOUGAL PHILIP LIMITED	Company Secretary	2007-11-26	CURRENT	1998-07-29	Active
As Company Services Limited	LAND & FORESTRY MANAGEMENT LIMITED	Company Secretary	2007-11-26	CURRENT	1999-07-08	Active
As Company Services Limited	UNION DIRECT LIMITED	Company Secretary	2007-11-26	CURRENT	1999-12-07	Active
As Company Services Limited	ANDSTRAT (NO. 144) LIMITED	Company Secretary	2007-11-26	CURRENT	2001-12-05	Active
As Company Services Limited	METATECH LIMITED	Company Secretary	2007-11-26	CURRENT	2002-04-09	Active
As Company Services Limited	NORDIC ENTERPRISE TRUST	Company Secretary	2007-11-26	CURRENT	2002-08-29	Active
As Company Services Limited	PAT MCGINLEY AUTOCARE LIMITED	Company Secretary	2007-11-26	CURRENT	2003-06-02	Active
As Company Services Limited	ANDSTRAT (NO. 175) LIMITED	Company Secretary	2007-11-26	CURRENT	2003-09-23	Active
As Company Services Limited	METAFIT LTD.	Company Secretary	2007-11-26	CURRENT	2004-07-12	Active
As Company Services Limited	PM ONE LIMITED	Company Secretary	2007-11-26	CURRENT	2005-11-16	Active
As Company Services Limited	HH ROESNER PROPERTY MANAGEMENT LIMITED	Company Secretary	2007-11-26	CURRENT	2006-12-22	Active
As Company Services Limited	AS DIRECTOR LIMITED	Company Secretary	2007-11-26	CURRENT	2007-02-21	Active
As Company Services Limited	PIHL UK LIMITED	Company Secretary	2007-11-26	CURRENT	2007-01-29	Liquidation
As Company Services Limited	ERROL ESTATE LIMITED	Company Secretary	2007-06-29	CURRENT	2007-06-29	Active
As Company Services Limited	STOBO CASTLE HEALTH SPA LIMITED	Company Secretary	2007-03-27	CURRENT	1986-07-22	Active
As Company Services Limited	SPECIALIST UNDERWATER BROKERAGE LIMITED	Company Secretary	2007-03-26	CURRENT	2007-03-26	Active
As Company Services Limited	PITMAIN AND GLENBANCHOR LIMITED	Company Secretary	2007-03-26	CURRENT	2007-03-26	Active

Related Directorships for David Gunderson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Gunderson	WALKER DEVELOPMENTS (GLASGOW) LIMITED	Director	2001-03-19	CURRENT	2001-03-19	Dissolved 2017-02-21
David Gunderson	PRESTONFIELD DEVELOPMENT COMPANY LIMITED	Director	1999-05-04	CURRENT	1999-03-25	Dissolved 2017-08-22
David Gunderson	WALKER GROUP (LAND & PROJECTS) LIMITED	Director	1999-02-15	CURRENT	1999-02-15	Active - Proposal to Strike off
David Gunderson	WALKER RESIDENTIAL (SCOTLAND) LIMITED	Director	1998-10-01	CURRENT	1987-12-09	Active
David Gunderson	WALKER CONTRACTS (SCOTLAND) LIMITED	Director	1995-07-20	CURRENT	1958-02-26	Active
David Gunderson	WALKER GROUP (SCOTLAND) LIMITED	Director	1995-07-20	CURRENT	1969-05-05	Active

Related Directorships for Bruce Edward Walker

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Bruce Edward Walker	DUNEDIN HOUSE PROPERTIES (SCOTLAND) LIMITED	Director	2015-06-02	CURRENT	2015-06-02	Active
Bruce Edward Walker	WESTERWOOD PROPERTIES (SCOTLAND) LIMITED	Director	2014-12-01	CURRENT	2014-12-01	Active
Bruce Edward Walker	CADOGAN STREET PROPERTIES (EDINBURGH) LIMITED	Director	2001-07-18	CURRENT	2001-07-18	Dissolved 2018-07-31
Bruce Edward Walker	PRESTONFIELD DEVELOPMENT COMPANY LIMITED	Director	1999-05-04	CURRENT	1999-03-25	Dissolved 2017-08-22
Bruce Edward Walker	WALKER RESIDENTIAL (SCOTLAND) LIMITED	Director	1998-10-01	CURRENT	1987-12-09	Active
Bruce Edward Walker	CADOGAN STREET PROPERTIES LIMITED	Director	1998-09-25	CURRENT	1998-05-20	Dissolved 2018-07-31
Bruce Edward Walker	WESTERWOOD HOMES LIMITED	Director	1998-05-19	CURRENT	1987-11-24	Active - Proposal to Strike off
Bruce Edward Walker	ARMITSCOT DEVELOPMENTS LIMITED	Director	1997-02-01	CURRENT	1973-07-05	Active
Bruce Edward Walker	WALKER GROUP (SCOTLAND) LIMITED	Director	1994-04-13	CURRENT	1969-05-05	Active
Bruce Edward Walker	WALKER GROUP DEVELOPMENTS LIMITED	Director	1994-04-13	CURRENT	1938-04-16	Active

Related Directorships for Edward Michael Walker

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Edward Michael Walker	CADOGAN STREET PROPERTIES (EDINBURGH) LIMITED	Director	2001-07-18	CURRENT	2001-07-18	Dissolved 2018-07-31
Edward Michael Walker	WALKER GROUP (LAND & PROJECTS) LIMITED	Director	1999-02-15	CURRENT	1999-02-15	Active - Proposal to Strike off
Edward Michael Walker	CADOGAN STREET PROPERTIES LIMITED	Director	1998-09-25	CURRENT	1998-05-20	Dissolved 2018-07-31
Edward Michael Walker	WESTERWOOD LIMITED	Director	1990-05-29	CURRENT	1990-05-01	Active
Edward Michael Walker	WALKER RESIDENTIAL (SCOTLAND) LIMITED	Director	1989-06-14	CURRENT	1987-12-09	Active
Edward Michael Walker	WESTERWOOD HOMES LIMITED	Director	1989-05-15	CURRENT	1987-11-24	Active - Proposal to Strike off
Edward Michael Walker	ARMITSCOT DEVELOPMENTS LIMITED	Director	1989-02-28	CURRENT	1973-07-05	Active
Edward Michael Walker	WALKER CONTRACTS (SCOTLAND) LIMITED	Director	1988-09-14	CURRENT	1958-02-26	Active
Edward Michael Walker	WALKER GROUP (SCOTLAND) LIMITED	Director	1988-09-14	CURRENT	1969-05-05	Active
Edward Michael Walker	WALKER GROUP DEVELOPMENTS LIMITED	Director	1988-09-14	CURRENT	1938-04-16	Active
Edward Michael Walker	PERTEN LIMITED	Director	1988-08-26	CURRENT	1986-02-20	Active - Proposal to Strike off