Walker Group Springfield Holdings Limited

General information

Name:

Walker Group Springfield Holdings Ltd

Office Address:

Alexander Fleming House 8 Southfield Drive IV30 6GR Elgin

Number: SC146690

Incorporation date: 1993-09-29

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

1993 marks the establishment of Walker Group Springfield Holdings Limited, a firm located at Alexander Fleming House, 8 Southfield Drive, Elgin. This means it's been thirty one years Walker Group Springfield Holdings has existed on the British market, as it was founded on 1993-09-29. The company's reg. no. is SC146690 and the company post code is IV30 6GR. This company switched its registered name two times. Until 2022 this firm has delivered its services as Walker Holdings (scotland) but now this firm is registered under the business name Walker Group Springfield Holdings Limited. This company's classified under the NACE and SIC code 64203 - Activities of construction holding companies. The company's latest filed accounts documents cover the period up to Tue, 31st May 2022 and the most current confirmation statement was released on Wed, 27th Sep 2023.

In order to be able to match the demands of the customers, the company is constantly being guided by a unit of three directors who are Iain L., Innes S. and Alexander A.. Their successful cooperation has been of cardinal use to the following company since August 2023. Furthermore, the managing director's efforts are regularly supported by a secretary - Andrew T., who was chosen by the following company five years ago.

  • Previous company's names
  • Walker Group Springfield Holdings Limited 2022-02-01
  • Walker Holdings (scotland) Limited 1994-11-01
  • Belsco 1005 Limited 1993-09-29

Company staff

Iain L.

Role: Director

Appointed: 09 August 2023

Latest update: 11 February 2024

Andrew T.

Role: Secretary

Appointed: 31 January 2019

Latest update: 11 February 2024

Innes S.

Role: Director

Appointed: 31 January 2019

Latest update: 11 February 2024

Alexander A.

Role: Director

Appointed: 31 January 2019

Latest update: 11 February 2024

People with significant control

The companies with significant control over this firm are: Springfield Properties Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Elgin at 8 Southfield Drive, IV30 6GR, Morayshire and was registered as a PSC under the reg no Sc031286.

Springfield Properties Plc
Address: Alexander Fleming House 8 Southfield Drive, Elgin, Morayshire, IV30 6GR, Scotland
Legal authority Scotland
Legal form Public Limited Company
Country registered Scotland
Place registered Register Of Companies, Scotland
Registration number Sc031286
Notified on 31 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bruce W.
Notified on 6 April 2016
Ceased on 31 January 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Wed, 31st May 2023 (AA)
filed on: 13th, February 2024
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 64203 : Activities of construction holding companies
30
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