WG

WALKER GROUP SPRINGFIELD HOLDINGS LIMITED

Active

Company number SC146690

Elgin, Scotland · Incorporated 29 September 1993

Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, IV30 6GR, Scotland

Last updated on 16 September 2026

Activities of construction holding companies · SIC 64203

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BELSCO 1005 LIMITED · 29 September 1993 – 1 November 1994

WALKER HOLDINGS (SCOTLAND) LIMITED · 1 November 1994 – 1 February 2022

Company overview

Summary

Walker Group Springfield Holdings Limited (Company No. SC146690) is an active private limited company incorporated in Scotland on 29 September 1993. It is registered at Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, IV30 6GR.

The company’s principal activity is that of a holding company (SIC 64203). It is a wholly-owned subsidiary of Springfield Properties Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest filings, the company remains in good standing with no charges, no insolvency history and no liquidation events. Full accounts for the period ended 31 May 2025 were filed on 14 November 2025. The most recent confirmation statement, dated 27 September 2025, was filed on 7 October 2025.

The board comprises two directors: Alexander William Adam and Innes Smith, both appointed on 31 January 2019. Andrew Todd serves as company secretary.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
27 September 2025
Next due
11 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Springfield Properties Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 January 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
14 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2025 View
Memorandum Articles
Incorporation
8 September 2025 View
Resolution
Resolution
8 September 2025 View
Statement Of Companys Objects
Change Of Constitution
8 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 May 2025 View
Accounts With Accounts Type Full
Accounts
31 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2024 View
Accounts With Accounts Type Full
Accounts
13 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2023 View
Appoint Person Director Company With Name Date
Officers
10 August 2023 View
Termination Director Company With Name Termination Date
Officers
27 March 2023 View
Accounts With Accounts Type Full
Accounts
27 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2022 View
Certificate Change Of Name Company
Change Of Name
1 February 2022 View
Accounts With Accounts Type Full
Accounts
25 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2022 View
Mortgage Charge Whole Release With Charge Number
Mortgage
20 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2021 View
Accounts With Accounts Type Full
Accounts
11 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Accounts With Accounts Type Full
Accounts
27 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2019 View
Accounts With Accounts Type Group
Accounts
18 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
7 February 2019 View
Termination Director Company With Name Termination Date
Officers
6 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2019 View
Termination Director Company With Name Termination Date
Officers
6 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2019 View
Termination Director Company With Name Termination Date
Officers
6 February 2019 View
Appoint Person Director Company With Name Date
Officers
6 February 2019 View
Appoint Person Director Company With Name Date
Officers
6 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2019 View
Appoint Person Director Company With Name Date
Officers
6 February 2019 View
Change Account Reference Date Company Current Shortened
Accounts
6 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 May 2018 View
Accounts With Accounts Type Group
Accounts
6 February 2018 View
Change Person Director Company With Change Date
Officers
15 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2017 View
Accounts With Accounts Type Group
Accounts
10 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016 View
Accounts With Accounts Type Group
Accounts
23 June 2016 View
Change Person Director Company With Change Date
Officers
10 June 2016 View
Change Corporate Secretary Company With Change Date
Officers
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Mortgage Satisfy Charge
Mortgage
8 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2015 View
Accounts With Accounts Type Group
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2014 View
Accounts With Accounts Type Group
Accounts
24 December 2013 View
Change Person Director Company With Change Date
Officers
10 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Legacy
Mortgage
5 April 2013 View
Legacy
Mortgage
5 April 2013 View
Accounts With Accounts Type Group
Accounts
6 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2012 View
Legacy
Mortgage
25 July 2012 View
Accounts With Accounts Type Group
Accounts
8 February 2012 View
Appoint Corporate Secretary Company With Name
Officers
31 January 2012 View
Termination Secretary Company With Name
Officers
31 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2011 View
Change Person Director Company With Change Date
Officers
14 October 2011 View
Change Person Director Company With Change Date
Officers
14 October 2011 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Annual Return Company With Made Up Date
Annual Return
23 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Accounts With Accounts Type Group
Accounts
16 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2010 View
Change Corporate Secretary Company With Change Date
Officers
22 November 2010 View
Accounts With Accounts Type Group
Accounts
26 February 2010 View
Legacy
Mortgage
16 February 2010 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Accounts With Accounts Type Group
Accounts
18 February 2009 View
Legacy
Annual Return
29 September 2008 View
Legacy
Mortgage
15 April 2008 View
Accounts With Accounts Type Group
Accounts
12 February 2008 View
Legacy
Annual Return
19 October 2007 View
Legacy
Mortgage
11 July 2007 View
Legacy
Mortgage
2 June 2007 View
Legacy
Mortgage
3 May 2007 View
Accounts With Accounts Type Group
Accounts
9 February 2007 View
Legacy
Annual Return
9 October 2006 View
Legacy
Mortgage
31 March 2006 View
Legacy
Mortgage
31 March 2006 View
Accounts With Accounts Type Group
Accounts
1 February 2006 View
Legacy
Annual Return
7 October 2005 View
Accounts With Accounts Type Group
Accounts
3 February 2005 View
Legacy
Annual Return
3 November 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Officers
13 July 2004 View
Accounts With Accounts Type Group
Accounts
22 January 2004 View
Legacy
Mortgage
20 January 2004 View
Legacy
Mortgage
2 October 2003 View
Legacy
Annual Return
1 October 2003 View
Legacy
Mortgage
15 July 2003 View
Accounts With Accounts Type Group
Accounts
15 January 2003 View
Legacy
Mortgage
7 January 2003 View
Legacy
Mortgage
11 December 2002 View
Legacy
Mortgage
11 December 2002 View
Legacy
Annual Return
7 October 2002 View
Auditors Resignation Company
Auditors
28 May 2002 View
Legacy
Mortgage
27 February 2002 View
Legacy
Mortgage
26 February 2002 View
Accounts With Accounts Type Group
Accounts
11 January 2002 View
Legacy
Annual Return
9 October 2001 View
Accounts With Accounts Type Full Group
Accounts
11 January 2001 View
Legacy
Annual Return
4 October 2000 View
Resolution
Resolution
22 March 2000 View
Resolution
Resolution
22 March 2000 View
Resolution
Resolution
22 March 2000 View
Resolution
Resolution
22 March 2000 View
Resolution
Resolution
22 March 2000 View
Accounts With Accounts Type Full Group
Accounts
4 January 2000 View
Legacy
Mortgage
18 November 1999 View
Legacy
Annual Return
1 October 1999 View
Legacy
Officers
27 May 1999 View
Accounts With Accounts Type Full Group
Accounts
18 January 1999 View
Legacy
Officers
18 December 1998 View
Legacy
Mortgage
16 November 1998 View
Legacy
Mortgage
28 October 1998 View
Legacy
Mortgage
28 October 1998 View
Legacy
Annual Return
16 October 1998 View
Memorandum Articles
Incorporation
27 January 1998 View
Legacy
Capital
27 January 1998 View
Legacy
Capital
27 January 1998 View
Resolution
Resolution
27 January 1998 View
Resolution
Resolution
27 January 1998 View
Resolution
Resolution
27 January 1998 View
Resolution
Resolution
27 January 1998 View
Accounts With Accounts Type Full Group
Accounts
13 January 1998 View
Legacy
Annual Return
3 October 1997 View
Legacy
Mortgage
27 May 1997 View
Legacy
Mortgage
3 March 1997 View
Legacy
Mortgage
29 January 1997 View
Legacy
Mortgage
10 January 1997 View
Accounts With Accounts Type Full Group
Accounts
6 January 1997 View
Legacy
Mortgage
30 October 1996 View
Legacy
Capital
27 September 1996 View
Legacy
Annual Return
27 September 1996 View
Legacy
Mortgage
17 May 1996 View
Legacy
Mortgage
13 May 1996 View
Legacy
Mortgage
5 February 1996 View
Accounts With Accounts Type Full Group
Accounts
17 January 1996 View
Legacy
Capital
19 December 1995 View
Legacy
Annual Return
27 November 1995 View
Legacy
Mortgage
25 October 1995 View
Legacy
Mortgage
16 October 1995 View
Legacy
Mortgage
16 October 1995 View
Legacy
Mortgage
11 September 1995 View
Legacy
Officers
10 August 1995 View
Accounts With Accounts Type Full Group
Accounts
28 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Change Of Name Company
Change Of Name
31 October 1994 View
Certificate Change Of Name Company
Change Of Name
31 October 1994 View
Legacy
Annual Return
28 October 1994 View
Legacy
Accounts
12 September 1994 View
Legacy
Officers
18 April 1994 View
Statement Of Affairs
Miscellaneous
7 December 1993 View
Legacy
Capital
7 December 1993 View
Legacy
Accounts
25 November 1993 View
Legacy
Officers
16 November 1993 View
Legacy
Officers
16 November 1993 View
Incorporation Company
Incorporation
29 September 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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