Website & contact details
- Group website
- The site of this company’s group or brand.
Walker Group (Scotland) Limited
- Incorporated
- 5 May 1969 (57 years)
- Industry
- Construction of commercial buildings (41201) Construction of domestic buildings (41202)
- Accounts type
- Full
- Region
- Scotland
- Address
- Alexander Fleming House8 Southfield DriveElginIV30 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
- 102
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 93
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 (14 former)
9 August 2023
10 March 2023
31 January 2019
31 January 2019
31 January 2019
31 January 2019
31 January 2019
31 January 2019
31 January 2019
31 January 2019
Appointed Todd, Andrew as Secretary
31 January 2019
9 November 2011
9 November 2011
24 June 2004
24 June 2004
21 May 1999
2 April 1999
Resigned Low, Michael Alexander as Director
5 April 1996
20 July 1995
13 April 1994
1 November 1993
1 November 1993
30 September 1992
Resigned Inch, Ian William as Director
1 July 1990
1 October 1989
14 September 1988
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 (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
Springfield Timber Kit Systems Limited Owns 75–100% of shares
Tulloch Homes Holdings Limited Owns 75–100% of shares
Tulloch Homes Group Limited Owns 75–100% of shares
Argyll Developments (Scotland) 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 Springfield Holdings Limited Owns 75–100% of shares
Walker Group (Scotland) Limited This company Owns 75–100% of shares
Walker Group Developments Limited Owns 75–100% of shares
Filings 286
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Confirmation statement with no updates | 22 May 2026 | ||
| 14 November 2025 | Full accounts | 31 May 2025 | ||
| 1 October 2025 | Satisfaction of a charge in full | |||
| 1 October 2025 | Satisfaction of a charge in full | |||
| 1 October 2025 | Satisfaction of a charge in full |
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