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WALKER GROUP SPRINGFIELD HOLDINGS LIMITED

Active
SC146690·incorporated 1993-09-29

WALKER GROUP SPRINGFIELD HOLDINGS LIMITED is an active UK private limited company, incorporated on 29 September 1993 at Companies House (number SC146690; OpenRegistry canonical ID GB-SC146690-walker-group-springfield-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 1,394 active companies registered in Elgin, Morayshire (postcode IV30). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-09-29
Registered Address
ALEXANDER FLEMING HOUSE, 8 SOUTHFIELD DRIVE, ELGIN, MORAYSHIRE, IV30 6GR, SCOTLAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-27. Next confirmation statement due 2026-10-11.

Mortgages and charges

40 charges recorded against the company at Companies House: 5 outstanding, 35 satisfied, 0 partially satisfied.

Persons with significant control

WALKER GROUP SPRINGFIELD HOLDINGS LIMITED has 1 person with significant control on file:

  • Springfield Properties Plc (Scotland reg. Sc031286). Notified 2019-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Bruce Edward Walker born 1965 resident in Scotland, British national. Notified 2016-04-06. Ceased 2019-01-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

WALKER GROUP SPRINGFIELD HOLDINGS LIMITED has previously traded as:

  • WALKER HOLDINGS (SCOTLAND) LIMITED (until 2022-02-01)

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Elgin: