Walker Group (Scotland) Limited
Company SC046566 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
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.
3 directors on the board
- Innes Smith Director · appointed 2019
- Alexander William Adam Director · appointed 2019
- Logan, Iain Alexander James, Mr. Director · appointed 2023
Directors past 6 years
- Innes Smith Director · appointed 2019
- Alexander William Adam Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Innes Smith Director · appointed 2019
- Alexander William Adam Director · appointed 2019
- Logan, Iain Alexander James, Mr. Director · appointed 2023
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Walker Group Developments Limited 3 shared directors
- Springfield Properties PLC 3 shared directors
- Tulloch Homes LTD. 3 shared directors
- Dawn Homes Limited 3 shared directors
- Tulloch Limited 3 shared directors
- Walker Group Springfield Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC046566 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/1969 |
| 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)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Walker Group Springfield Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Logan, Iain Alexander James, Mr. Director · appointed 2023
- Innes Smith Director · appointed 2019
- Andrew Todd Secretary · appointed 2019
- Alexander William Adam Director · appointed 2019
Show 13 former officers
- Michelle Hunter Motion Director · appointed 2019 · resigned 2023
- Bell & Scott (Secretarial Services) Limited Corporate-secretary · appointed 2004 · resigned 2011
- David Gunderson Director · appointed 1995 · resigned 2019
- Bruce Edward Walker Director · appointed 1994 · resigned 2019
- Alan Kenneth Scott Director · appointed 1990 · resigned 1993
- Flora Margaret Walker Director · appointed 1989 · resigned 2019
- Bell & Scotts Corporate-secretary · appointed 1988 · resigned 2004
- James Ian Hay Smith Director · resigned 1996
- Michael Alexander Low Director · resigned 1999
- Alexander Duncan Wardrop Director · resigned 1999
- Randolph Stuart Murray Director · resigned 1993
- Edward Michael Walker Director · resigned 2019
- Ian William Inch Director · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record