Walker Group Springfield Holdings Limited (SC146690)

Company details

Type: Private Limited Company
Incorporated: 1993-09-29
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-05-31 · FULL
Next accounts due: 2027-02-28 in 255 days
Confirmation statement: last made up 2025-09-27 · next due 2026-10-11

View full filing history at Companies House →

Registered office

Alexander Fleming House
8 Southfield Drive
Elgin
Morayshire
Iv30 6gr

Industry (SIC codes)

64203 · Activities of construction holding companies

Officers (14)

Logan, Iain Alexander James, Mr. · Director appointed 2023-08-09
Smith, Innes · Director appointed 2019-01-31
Todd, Andrew · Secretary appointed 2019-01-31
Adam, Alexander William · Director appointed 2019-01-31
Motion, Michelle Hunter · Director appointed 2019-01-31 resigned 2023-03-10
As Company Services Limited · Corporate Secretary appointed 2012-01-23 resigned 2019-01-31
Gunderson, David · Director appointed 1995-07-20 resigned 2019-01-31
Walker, Bruce Edward · Director appointed 1994-04-13 resigned 2019-01-31
Walker, Edward Michael · Director appointed 1993-11-02 resigned 2019-01-31
Bell & Scott (Secretarial Services) Limited · Corporate Secretary appointed 1994-09-29 resigned 2004-06-25
Wardrop, Alexander Duncan · Director appointed 1993-11-02 resigned 1999-05-21
Anderson, Bruce Wilson · Nominee Director appointed 1993-09-29 resigned 1994-09-29
Bell & Scott (Secretarial Services) Limited · Corporate Nominee Secretary appointed 1993-09-29 resigned 1993-11-02
Innes, Alexander James · Nominee Director appointed 1993-09-29 resigned 1993-11-02

People with significant control (2)

Mr Bruce Edward Walker Ceased 2019-01-31

Individual Psc · British · resident in Scotland · born 7/1965 · notified 2016-04-06

Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
Springfield Properties Plc Active

Corporate Entity Psc · notified 2019-01-31

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (40)

5 outstanding · 35 satisfied

A registered charge Outstanding SC1466900040

Held by Barclays Bank PLC (As Security Agent)

Created 2025-09-09

All and whole the subjects known as mossend, gavieside, west calder being the subjects registered in the land register of scotland under title number MID236895.
A registered charge Outstanding SC1466900039

Held by Barclays Bank PLC (As Security Agent)

Created 2025-09-09

All and whole subjects lying to the east of carlaverock farm, tranent being the subjects registered in the land register of scotland under title number ELN24072.
A registered charge Outstanding SC1466900038

Held by Barclays Bank PLC (As Security Agent)

Created 2025-08-29

Not applicable.
A registered charge Outstanding SC1466900037

Held by Barclays Bank PLC (As Security Agent)

Created 2025-08-29

Not applicable.
A registered charge Satisfied SC1466900036

Held by Bank of Scotland PLC

Created 2025-05-08 · satisfied 2025-10-01

Mossend, gavieside, west calder being the subjects registered in the land register of scotland under title number MID236895.
A registered charge Satisfied SC1466900035

Held by Bellway Homes Limited (Registered Number 00670176)

Created 2024-06-03 · satisfied 2025-10-01

(First) all and whole (1) the subjects at dalhousie north in the county of midlothian being those plots edged red and marked (I) 18 to 20, (ii) 27 to 32, (iii) 42, and (iv) 47 to 103 on the development plan approved by the keeper for title number MID98961 on 20 september 2022 (the "dpa"), which subjects form part and portion of all and whole the subjects registered in the land register of scotland under title number MID98961; (2) a 67/103 pro indiviso share of the common property (as defined in the deed of conditions) and (3) the parking spaces edged red and marked 67, 68, 69, 70, 52, 53, 54, 55, 48, 49, 50 and 51 on the dpa and (second) all and whole the subjects at carlaverock farm, tranent in the county of east lothian shown shaded red on the plan, which subjects form part and portion of all and whole the subjects registered in the land register of scotland under title number ELN24072.
A registered charge Satisfied SC1466900034

Held by Bellway Homes Limited (Registered Number 00670176)

Created 2024-06-03 · satisfied 2025-10-01

All and whole the subjects at carlaverock farm, tranent in the county of east lothian shown shaded blue on the plan, which subjects form part and portion of all and whole the subjects registered in the land register of scotland under title number ELN24072.
A registered charge Satisfied SC1466900033

Held by Avant Homes (Scotland) Limited

Created 2024-01-24 · satisfied 2024-09-13

All and whole the subjects known as area c, windygoul south, tranent shown outlined in red on the plan annexed and signed as relative to the instrument, forming part and portion of the subjects registered in the land register of scotland under title number ELN24072.
A registered charge Satisfied SC1466900032

Held by Bellway Homes Limited, Incorporated Under the Companies Acts (Registered Number 00670176) and Having Its Registered Office at Woolsington House, Woolsington, Newcastle-upon-Tyne, NE13 8BF (the "Chargee").

Created 2022-12-05 · satisfied 2024-09-13

All and whole the subjects at dalhousie in the county of midlothian shown shaded pink on the plan, which subjects form part and portion of all and whole the subjects registered in the land register of scotland under title number MID202319.
A registered charge Satisfied SC1466900031

Held by Bellway Homes Limited, Incorporated Under the Companies Acts (Registered Number 00670176) and Having Its Registered Office at Woolsington House, Woolsington, Newcastle-upon-Tyne, NE13 8BF (the "Chargee").

Created 2022-12-05 · satisfied 2024-09-13

All and whole the subjects at dalhousie in the county of midlothian shown shaded yellow on the plan, which subjects form part and portion of all and whole the subjects registered in the land register of scotland under title number MID202319.
A registered charge Satisfied SC1466900030

Held by Bellway Homes Limited, Incorporated Under the Companies Acts (Registered Number 00670176) and Having Its Registered Office at Woolsington House, Woolsington, Newcastle-upon-Tyne, NE13 8BF (the "Chargee").

Created 2022-12-05 · satisfied 2024-09-13

All and whole the subjects at dalhousie in the county of midlothian shown shaded green on the plan, which subjects form part and portion of all and whole the subjects registered in the land register of scotland under title number MID202319.
A registered charge Satisfied SC1466900029

Held by Bellway Homes Limited, Incorporated Under the Companies Acts (Registered Number 00670176) and Having Its Registered Office at Woolsington House, Woolsington, Newcastle-upon-Tyne, NE13 8BF (the "Chargee").

Created 2022-12-05 · satisfied 2024-09-13

All and whole the subjects at dalhousie in the county of midlothian shown shaded blue on the plan, which subjects form part and portion of all and whole the subjects registered in the land register of scotland under title number MID202319.
A registered charge Satisfied SC1466900028

Held by Bellway Homes Limited (Registered Number: 00670176)

Created 2021-06-03 · satisfied 2022-12-22

All and whole the subjects at dalhousie north, bonnyrigg shown tinted green on the plan attached to the standard security, which subjects form part and portion of all and whole the subjects registered in the land register of scotland under title number MID98961.
A registered charge Satisfied SC1466900027

Held by Bellway Homes Limited (Registered Number: 00670176)

Created 2021-06-03 · satisfied 2022-12-22

All and whole the subjects at dalhousie north, bonnyrigg shown tinted red on the plan attached to the standard security, which subjects form part and portion of all and whole the subjects registered in the land register of scotland under title number MID98961.
A registered charge Satisfied SC1466900026

Held by Grange Estates (Newbattle) Limited

Created 2021-02-12 · satisfied 2022-12-22

Land known as dalhousie south, bonyrigg registered in the land register of scotland under title number MID202319 and presently undergoing registration in the land register under title number MID205979, under exception of the subjects presently undergoing registration in the land register of scotland under title number MID220486.
A registered charge Satisfied SC1466900025

Held by Bruce Edward Walker

Created 2019-02-06 · satisfied 2022-01-24

Carlaverock farm, tranent. ELN24072 and part of ELN895.
A registered charge Satisfied SC1466900023

Held by Grange Estates (Newbattle) Limited

Created 2019-02-01 · satisfied 2019-06-04

Two areas of ground at dalhousie north, bonnyrigg shown outlined in orange and marked 'b' (one of which is partially hatched pink) and outlined in orange and marked "c" on the plan annexed to the standard security.
A registered charge Satisfied SC1466900024

Held by Bank of Scotland PLC

Created 2019-01-31 · satisfied 2025-10-01
A registered charge Satisfied SC1466900022

Held by Helen Millar Meilson Beattie

Created 2018-05-24 · satisfied 2020-01-15

Three areas of land at tynemount farm, ormiston, east lothian.
Standard security Satisfied

Held by Helen Millar Neilson Beattie & Others

Created 2012-07-17 · satisfied 2013-04-04

Area of ground the field known as under depot field extending to 17.12 acres at tynemount farm ormiston.
Standard security Outstanding

Held by William Nichol Eccles

Created 2008-04-09

Part of newbattle home farm, newbattle in the county of midlothian extending to 76.47 acres or thereby.
Standard security Satisfied

Held by Taylor Wimpey Developments Limited

Created 2007-07-06 · satisfied 2017-08-02

7.47 acres at overton, redding, stirling STG24427 STG58244.
Standard security Satisfied

Held by Taylor Group Diecasting Limited

Created 2007-05-31 · satisfied 2014-01-13

Muirhall foundry, larbert on eastside of muirhall road STG21036.
Standard security Satisfied

Held by Helen Millar Neilson Beattie

Created 2007-04-26 · satisfied 2013-04-04

Under depot field extending to 2.993 hectares at tynemouth farm, ormiston, east lothian.
Standard security Satisfied

Held by Taylor Group Castings Limited

Created 2006-03-21 · satisfied 2014-01-13

Those subjects known as muirhall foundry, larbert lying on the east side of muirhall road, larbert stg 21036.

Showing 25 of 40 charges. View all on Companies House.

Recent filings (15)

2025-11-14 Full accounts (paper) AA Accounts
2025-10-07 Confirmation statement (with updates) CS01 Confirmation statement
2025-10-01 Mortgage satisfy charge full (paper) MR04 Mortgage
2025-10-01 Mortgage satisfy charge full (paper) MR04 Mortgage
2025-10-01 Mortgage satisfy charge full (paper) MR04 Mortgage
2025-10-01 Mortgage satisfy charge full (paper) MR04 Mortgage
2025-10-01 Mortgage satisfy charge full (paper) MR04 Mortgage
2025-09-11 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2025-09-11 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2025-09-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2025-09-08 Memorandum and articles (paper) MA Incorporation
2025-09-08 Resolution (paper) RESOLUTIONS Resolution
2025-09-08 Statement of companys objects (paper) CC04 Change-Of-Constitution
2025-09-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2025-05-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.