WALKER GROUP (SCOTLAND) LIMITED - ELGIN


Company Profile Company Filings

Overview

WALKER GROUP (SCOTLAND) LIMITED is a Private Limited Company from ELGIN SCOTLAND and has the status: Active.
WALKER GROUP (SCOTLAND) LIMITED was incorporated 55 years ago on 05/05/1969 and has the registered number: SC046566. The accounts status is FULL and accounts are next due on 29/02/2024.

WALKER GROUP (SCOTLAND) LIMITED - ELGIN

This company is listed in the following categories:
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

ALEXANDER FLEMING HOUSE
ELGIN
MORAYSHIRE
IV30 6GR
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW TODD Secretary 2019-01-31 CURRENT
MR. IAIN ALEXANDER JAMES LOGAN Sep 1973 British Director 2023-08-09 CURRENT
INNES SMITH British Director 2019-01-31 CURRENT
MR ALEXANDER WILLIAM ADAM Sep 1956 Scottish Director 2019-01-31 CURRENT
RANDOLPH STUART MURRAY Jul 1945 British Director RESIGNED
AS COMPANY SERVICES LIMITED Corporate Secretary 2011-11-09 UNTIL 2019-01-31 RESIGNED
MS MICHELLE HUNTER MOTION Dec 1970 British Director 2019-01-31 UNTIL 2023-03-10 RESIGNED
FLORA MARGARET WALKER Nov 1941 British Director 1989-10-01 UNTIL 2019-01-31 RESIGNED
EDWARD MICHAEL WALKER Apr 1941 British Director RESIGNED
BRUCE EDWARD WALKER Jul 1965 British Director 1994-04-13 UNTIL 2019-01-31 RESIGNED
JAMES IAN HAY SMITH Jul 1927 British Director RESIGNED
ALAN KENNETH SCOTT Nov 1948 British Director 1990-07-01 UNTIL 1993-11-01 RESIGNED
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED Corporate Secretary 2004-06-24 UNTIL 2011-11-09 RESIGNED
MICHAEL ALEXANDER LOW Sep 1943 British Director RESIGNED
IAN WILLIAM INCH Dec 1940 British Director RESIGNED
DAVID GUNDERSON Aug 1959 British Director 1995-07-20 UNTIL 2019-01-31 RESIGNED
ALEXANDER DUNCAN WARDROP Oct 1944 British Director RESIGNED
BELL & SCOTTS Corporate Secretary 1988-09-14 UNTIL 2004-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Walker Holdings (Scotland) Limited 2016-04-06 Edinburgh   Midlothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALKER GROUP DEVELOPMENTS LIMITED ELGIN SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SPRINGFIELD PROPERTIES PLC ELGIN Active GROUP 41201 - Construction of commercial buildings
WALKER CONTRACTS (SCOTLAND) LIMITED ELGIN SCOTLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
GRANGE ESTATES (NEWBATTLE) LIMITED GLASGOW SCOTLAND Active SMALL 41201 - Construction of commercial buildings
DAWN HOMES LIMITED ELGIN Active FULL 41202 - Construction of domestic buildings
PERTEN LIMITED ELGIN SCOTLAND Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
WESTERWOOD HOTELS LIMITED GLASGOW ... ACCOUNTS TYPE NOT AVA 5510 - Hotels & motels with or without restaurant
WESTERWOOD HOMES LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
WALKER RESIDENTIAL (SCOTLAND) LIMITED ELGIN SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WESTERWOOD DEVELOPMENT COMPANY LIMITED GLASGOW SCOTLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
WESTERWOOD LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
WESTERWOOD INVESTMENTS LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company
BEAZER HOMES EDINBURGH LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
WALKER GROUP SPRINGFIELD HOLDINGS LIMITED ELGIN SCOTLAND Active FULL 64203 - Activities of construction holding companies
ANJOK 269 LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
TULLOCH HOMES (DRUMOSSIE) LIMITED ELGIN SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WALKER GROUP (LAND & PROJECTS) LIMITED ELGIN SCOTLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
TULLOCH HOMES EXPRESS LIMITED ELGIN SCOTLAND Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
ARGYLL DEVELOPMENTS (SCOTLAND) LIMITED ELGIN SCOTLAND Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALKER CONTRACTS (SCOTLAND) LIMITED ELGIN SCOTLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
WALKER RESIDENTIAL (SCOTLAND) LIMITED ELGIN SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WALKER GROUP SPRINGFIELD HOLDINGS LIMITED ELGIN SCOTLAND Active FULL 64203 - Activities of construction holding companies
DONALD RAE PROPERTIES LTD ELGIN SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SPRINGFIELD TIMBER KIT SYSTEMS LIMITED ELGIN UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
HIGHLAND VACATIONS LTD ELGIN SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TULLOCH HOMES HOLDINGS LIMITED ELGIN SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CASTLETOWN PROPERTY HOLDING LIMITED MORRAYSHIRE SCOTLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
SPRINGFIELD M&M HOMES LIMITED ELGIN UNITED KINGDOM Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings