Walker Group Developments Limited

ActiveSC020332 Private limited company
Incorporated
16 April 1938 (88 years)
Previously known as
Craig Developments Limited (until 1 February 2022)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Alexander Fleming House
8 Southfield Drive
Elgin
IV30 6GR

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
39
Outstanding
0
Part satisfied
0
Satisfied
39

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 August 2023
British
Born September 1973 (53)
Todd, Andrew
Secretary · Appointed 31 January 2019
Director · Appointed 31 January 2019
British
Born September 1956 (70)
Director · Appointed 31 January 2019
Scottish
Born July 1970 (56)
Officer history (9 former)
9 August 2023
Appointed Logan, Iain Alexander James, Mr. as Director
10 March 2023
Resigned Motion, Michelle Hunter as Director
31 January 2019
Resigned Walker, Bruce Edward as Director
31 January 2019
Appointed Todd, Andrew as Secretary
31 January 2019
Appointed Adam, Alexander William as Director
31 January 2019
Appointed Smith, Innes as Director
31 January 2019
Appointed Motion, Michelle Hunter as Director
31 January 2019
Resigned Gunderson, David as Director
31 January 2019
Resigned As Company Services Limited as Corporate Secretary
31 January 2019
Resigned Walker, Edward Michael as Director
18 January 2019
Appointed Gunderson, David as Director
13 February 2012
Appointed As Company Services Limited as Corporate Secretary
13 February 2012
Resigned Bell & Scott (Secretarial Services) Limited as Corporate Secretary
6 June 2004
Resigned Bell & Scott (Secretarial Services) Limited as Corporate Nominee Secretary
6 June 2004
Appointed Bell & Scott (Secretarial Services) Limited as Corporate Secretary
21 May 1999
Resigned Wardrop, Alexander Duncan as Director
5 April 1996
Resigned Smith, James Ian Hay as Director
13 April 1994
Appointed Walker, Bruce Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc146690

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Dawn Homes Holdings Limited Owns 75–100% of shares
Dawn Homes Limited Owns 75–100% of shares
Dawn Homes (Cambuslang) Limited Status not confirmedOwns 75–100% of shares
Dawn Homes (Residential) Limited Owns 75–100% of shares
Glassgreen Hire Limited Owns 75–100% of shares
Moray Firth Homes LLP Holds 75–100% of voting rights
SP Sub 2024 Limited Owns 75–100% of shares
Springfield Group Sub 2026 LLP Holds 75–100% of voting rights
Springfield M&M Homes Limited Owns 75–100% of shares
Tulloch Homes Holdings Limited Owns 75–100% of shares
Tulloch Homes Group Limited Owns 75–100% of shares
Tulloch Homes Express Limited Owns 75–100% of shares
Tulloch Homes Ltd. Owns 75–100% of shares
Tulloch Limited Owns 75–100% of shares
Walker Group (Scotland) Limited Owns 75–100% of shares
Walker Group Developments Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Confirmation statement with no updates22 May 2026
17 November 2025Other filing
17 November 2025Other filing
17 November 2025Accounts filing
17 November 2025Audit exemption subsidiary accounts31 May 2025
Show all recent filings

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