WALKER GROUP DEVELOPMENTS LIMITED

WALKER GROUP DEVELOPMENTS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	WALKER GROUP DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC020332
Jurisdiction	Scotland
Date of Creation	Apr 16, 1938

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WALKER GROUP DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is WALKER GROUP DEVELOPMENTS LIMITED located?

Registered Office Address	Alexander Fleming House 8 Southfield Drive IV30 6GR Elgin Morayshire Scotland
Undeliverable Registered Office Address	No

What were the previous names of WALKER GROUP DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
CRAIG DEVELOPMENTS LIMITED	Apr 16, 1938	Apr 16, 1938

What are the latest accounts for WALKER GROUP DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for WALKER GROUP DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 22, 2026
Next Confirmation Statement Due	Jun 05, 2026
Next Confirmation Statement Made Up To	May 22, 2025
Overdue	No

What are the latest filings for WALKER GROUP DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Nov 17, 2025

Audit exemption subsidiary accounts made up to May 31, 2025

AA

Nov 17, 2025

legacy

PARENT_ACC

Nov 17, 2025

legacy

AGREEMENT2

Nov 17, 2025

legacy

GUARANTEE2

Oct 01, 2025

Satisfaction of charge SC0203320042 in full

MR04

Sep 08, 2025

Statement of company's objects

CC04

Sep 08, 2025

Memorandum and Articles of Association

MA

Sep 08, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 22, 2025

Change of details for Walker Holdings (Scotland) Limited as a person with significant control on Feb 01, 2022

PSC05

Jul 08, 2025

Confirmation statement made on May 22, 2025 with no updates

CS01

Jan 28, 2025

Total exemption full accounts made up to May 31, 2024

AA

Nov 13, 2024

Satisfaction of charge SC0203320043 in full

MR04

Nov 07, 2024

Registration of charge SC0203320043, created on Nov 05, 2024

MR01

Aug 21, 2024

Compulsory strike-off action has been discontinued

DISS40

Aug 20, 2024

Confirmation statement made on May 22, 2024 with no updates

CS01

Aug 06, 2024

First Gazette notice for compulsory strike-off

GAZ1

Oct 24, 2023

Total exemption full accounts made up to May 31, 2023

AA

Aug 10, 2023

Appointment of Mr. Iain Alexander James Logan as a director on Aug 09, 2023

AP01

Jun 05, 2023

Termination of appointment of Michelle Hunter Motion as a director on Mar 10, 2023

TM01

May 22, 2023

Confirmation statement made on May 22, 2023 with no updates

CS01

Mar 21, 2023

Total exemption full accounts made up to May 31, 2022

AA

May 24, 2022

Confirmation statement made on May 23, 2022 with no updates

CS01

Mar 01, 2022

Total exemption full accounts made up to May 31, 2021

AA

Feb 01, 2022

Certificate of change of name

Company name changed craig developments LIMITED\certificate issued on 01/02/22

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 01, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 01, 2022	RES15

Jun 21, 2021

Confirmation statement made on May 23, 2021 with no updates

CS01

View All Filings

Who are the officers of WALKER GROUP DEVELOPMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

Jan 31, 2019

Secretary

8 Southfield Drive

IV30 6GR Elgin

Alexander Fleming House

Morayshire

Scotland

255111270001

ADAM, Alexander William

Jan 31, 2019

Director

8 Southfield Drive

IV30 6GR Elgin

Alexander Fleming House

Morayshire

Scotland

United Kingdom

British

1956-9

246070480002

LOGAN, Iain Alexander James, Mr.

Aug 09, 2023

Director

8 Southfield Drive

IV30 6GR Elgin

Alexander Fleming House

Morayshire

Scotland

Scotland

British

1973-9

97626730002

Jan 31, 2019

Director

8 Southfield Drive

IV30 6GR Elgin

Alexander Fleming House

Morayshire

Scotland

Scotland

British

1970-7

78090970005

AS COMPANY SERVICES LIMITED

Feb 13, 2012

Jan 31, 2019

Secretary

Rutland Court

EH3 8EY Edinburgh

1

Scotland

Identification Type	European Economic Area
Registration Number	SC316974

119906300001

BELL & SCOTT (SECRETARIAL SERVICES) LIMITED

Jun 06, 2004

Feb 13, 2012

Secretary

Hill Street

EH2 3LD Edinburgh

16

Midlothian

Scotland

Identification Type	European Economic Area
Registration Number	SC268061

97847080001

BELL & SCOTT (SECRETARIAL SERVICES) LIMITED

Jun 06, 2004

Nominee Secretary

16 Hill Street

EH2 3LD Edinburgh

Midlothian

900007090001

GUNDERSON, David

Jan 18, 2019

Jan 31, 2019

Director

Rutland Court

EH3 8EY Edinburgh

1

Scotland

Scotland

British

1959-8

44226160001

MOTION, Michelle Hunter

Jan 31, 2019

Mar 10, 2023

Director

8 Southfield Drive

IV30 6GR Elgin

Alexander Fleming House

Morayshire

Scotland

United Kingdom

British

1970-12

78545300002

SMITH, James Ian Hay

Apr 05, 1996

Director

16 Hill Street

EH2 3LD Edinburgh

Midlothian

British

1927-7

57380001

WALKER, Bruce Edward

Apr 13, 1994

Jan 31, 2019

Director

Rutland Court

EH3 8EY Edinburgh

1

Scotland

Scotland

British

1965-7

39355150004

WALKER, Edward Michael

Jan 31, 2019

Director

Rutland Court

EH3 8EY Edinburgh

1

Scotland

Scotland

British

1941-4

1388520006

WARDROP, Alexander Duncan

May 21, 1999

Director

9 The Glebe

EH49 6SG Linlithgow

West Lothian

British

1944-10

966110004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WALKER GROUP DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Walker Group Springfield Holdings Limited

Apr 06, 2016

8 Southfield Drive

IV30 6GR Elgin

Alexander Fleming House

Morayshire

Scotland

No

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Scots Law
Place Registered	Uk Companies Register
Registration Number	Sc146690

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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