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Walker Group Springfield Holdings Limited

Walker Group Springfield Holdings Limited is an active company incorporated on 29 September 1993 with the registered office located in Elgin, Moray. Walker Group Springfield Holdings Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
SC146690
Private limited company
Scottish Company
Age
32 years
Incorporated 29 September 1993
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 27 September 2025 (1 month ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Alexander Fleming House
8 Southfield Drive
Elgin
Morayshire
IV30 6GR
Scotland
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in Scotland • Born in Jul 1970
Director • Chartered Accountant • British • Lives in Scotland • Born in Sep 1973
Director • Chairman • British • Lives in UK • Born in Sep 1956
Secretary
Springfield Properties Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Walker Group Developments Limited
Innes Smith, Alexander William Adam, and 1 more are mutual people.
Active
Walker Group (Scotland) Limited
Innes Smith, Alexander William Adam, and 1 more are mutual people.
Active
Dawn Homes Limited
Innes Smith, Alexander William Adam, and 1 more are mutual people.
Active
Dawn Homes Holdings Limited
Innes Smith, Alexander William Adam, and 1 more are mutual people.
Active
Springfield Timber Kit Systems Limited
Innes Smith, Alexander William Adam, and 1 more are mutual people.
Active
Springfield Properties Plc
Innes Smith and Mr. Iain Alexander James Logan are mutual people.
Active
Tulloch Homes Ltd
Alexander William Adam and Mr. Iain Alexander James Logan are mutual people.
Active
Tulloch Limited
Alexander William Adam and Mr. Iain Alexander James Logan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £7K (-100%)
Turnover
£17.09M
Increased by £8.2M (+92%)
Employees
Unreported
Same as previous period
Total Assets
£31.52M
Increased by £11.92M (+61%)
Total Liabilities
-£11.62M
Increased by £9.03M (+349%)
Net Assets
£19.9M
Increased by £2.89M (+17%)
Debt Ratio (%)
37%
Increased by 23.67% (+179%)
Latest Activity
Confirmation Submitted
22 Days Ago on 7 Oct 2025
Charge Satisfied
28 Days Ago on 1 Oct 2025
Charge Satisfied
28 Days Ago on 1 Oct 2025
Charge Satisfied
28 Days Ago on 1 Oct 2025
Charge Satisfied
28 Days Ago on 1 Oct 2025
Charge Satisfied
28 Days Ago on 1 Oct 2025
New Charge Registered
1 Month Ago on 9 Sep 2025
New Charge Registered
1 Month Ago on 9 Sep 2025
New Charge Registered
2 Months Ago on 29 Aug 2025
New Charge Registered
2 Months Ago on 29 Aug 2025
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Documents
Confirmation statement made on 27 September 2025 with updates
Submitted on 7 Oct 2025
Satisfaction of charge 4 in full
Submitted on 1 Oct 2025
Satisfaction of charge SC1466900035 in full
Submitted on 1 Oct 2025
Satisfaction of charge SC1466900024 in full
Submitted on 1 Oct 2025
Satisfaction of charge SC1466900036 in full
Submitted on 1 Oct 2025
Satisfaction of charge SC1466900034 in full
Submitted on 1 Oct 2025
Registration of charge SC1466900039, created on 9 September 2025
Submitted on 11 Sep 2025
Registration of charge SC1466900040, created on 9 September 2025
Submitted on 11 Sep 2025
Registration of charge SC1466900038, created on 29 August 2025
Submitted on 9 Sep 2025
Memorandum and Articles of Association
Submitted on 8 Sep 2025
Repayment History
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