Website & contact details
- Group website
- The site of this company’s group or brand.
Walker Group Springfield Holdings Limited
- Incorporated
- 29 September 1993 (33 years)
- Previously known as
- Walker Holdings (Scotland) Limited (until 1 February 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of construction holding companies (64203)
- Owned by
- 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
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Charges
- Total
- 40
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 35
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 9 August 2023
British
Born September 1973 (53)
Director · Appointed 31 January 2019
British
Born September 1956 (70)
Director · Appointed 31 January 2019
Scottish
Born July 1970 (56)
Todd, Andrew
Secretary · Appointed 31 January 2019
Officer history (11 former)
9 August 2023
10 March 2023
31 January 2019
31 January 2019
31 January 2019
31 January 2019
31 January 2019
Appointed Todd, Andrew as Secretary
31 January 2019
31 January 2019
31 January 2019
23 January 2012
23 January 2012
25 June 2004
25 June 2004
21 May 1999
20 July 1995
29 September 1994
29 September 1994
13 April 1994
2 November 1993
2 November 1993
2 November 1993
2 November 1993
29 September 1993
29 September 1993
29 September 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Sc031286
Former controllers (1)
31 January 2019
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 This company Owns 75–100% of shares
Walker Group (Scotland) Limited Owns 75–100% of shares
Walker Group Developments Limited Owns 75–100% of shares
Filings 209
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 31 August 2026 | ||
| 14 November 2025 | Full accounts | 31 May 2025 | ||
| 7 October 2025 | Confirmation statement with updates | 27 September 2025 | ||
| 1 October 2025 | Satisfaction of a charge in full | |||
| 1 October 2025 | Satisfaction of a charge in full |
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