Walker Group Developments Limited
Company SC020332 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Springfield Properties PLC 3 shared directors
- Tulloch Homes LTD. 3 shared directors
- Walker Group (Scotland) Limited 3 shared directors
- Dawn Homes Limited 3 shared directors
- Tulloch Limited 3 shared directors
- Walker Group Springfield Holdings Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC020332 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/1938 |
| Address | ALEXANDER FLEMING HOUSE, 8 SOUTHFIELD DRIVE, ELGIN, MORAYSHIRE, IV30 6GR |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Walker Group Springfield Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Logan, Iain Alexander James, Mr. Director · appointed 2023
- Smith, Innes Director · appointed 2019
- Adam, Alexander William Director · appointed 2019
- Todd, Andrew Secretary · appointed 2019
- Motion, Michelle Hunter Former Director · appointed 2019 · resigned 2023
- Gunderson, David Former Director · appointed 2019 · resigned 2019
- Bell & Scott (Secretarial Services) Limited Former Corporate-secretary · appointed 2004 · resigned 2012
- Walker, Bruce Edward Former Director · appointed 1994 · resigned 2019
- Smith, James Ian Hay Former Director · resigned 1996
- Bell & Scott (Secretarial Services) Limited Former Corporate-nominee-secretary · resigned 2004
- Wardrop, Alexander Duncan Former Director · resigned 1999
- Walker, Edward Michael Former Director · resigned 2019
Directors and officers on the Companies House record, current and former.
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