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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Todd, Andrew
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Logan, Iain Alexander James, Mr.
    Born in September 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Adam, Alexander William
    Born in September 1956
    Individual (44 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Innes
    Born in July 1970
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ now
    OF - Director → CIF 0
  • 5
    SPRINGFIELD PROPERTIES LTD. - 2004-12-30
    SPRINGFIELD MARKET GARDENS (ELGIN) LIMITED - 1992-12-16
    icon of addressAlexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2019-01-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Motion, Michelle Hunter
    Management Accountant born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2023-03-10
    OF - Director → CIF 0
  • 2
    Anderson, Bruce Wilson
    Born in January 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-09-29 ~ 1994-09-29
    OF - Nominee Director → CIF 0
  • 3
    Innes, Alexander James
    Born in August 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-09-29 ~ 1993-11-02
    OF - Nominee Director → CIF 0
  • 4
    Walker, Edward Michael
    Director born in April 1941
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-11-02 ~ 2019-01-31
    OF - Director → CIF 0
  • 5
    Gunderson, David
    Director/Accountant born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-20 ~ 2019-01-31
    OF - Director → CIF 0
  • 6
    Wardrop, Alexander Duncan
    Director born in October 1944
    Individual
    Officer
    icon of calendar 1993-11-02 ~ 1999-05-21
    OF - Director → CIF 0
  • 7
    Walker, Bruce Edward
    Company Director born in July 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 1994-04-13 ~ 2019-01-31
    OF - Director → CIF 0
    Mr Bruce Edward Walker
    Born in July 1965
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-31
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    icon of address1, Rutland Court, Edinburgh, Scotland
    Active Corporate (7 parents, 171 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2012-01-23 ~ 2019-01-31
    PE - Secretary → CIF 0
  • 9
    icon of address16 Hill Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    1993-09-29 ~ 1993-11-02
    PE - Nominee Secretary → CIF 0
    1994-09-29 ~ 2004-06-25
    PE - Secretary → CIF 0
    2004-06-25 ~ 2012-01-23
    PE - Secretary → CIF 0
parent relation
Company in focus

WALKER GROUP SPRINGFIELD HOLDINGS LIMITED

Previous names
BELSCO 1005 LIMITED - 1994-11-01
WALKER HOLDINGS (SCOTLAND) LIMITED - 2022-02-01
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • WALKER GROUP SPRINGFIELD HOLDINGS LIMITED
    Info
    BELSCO 1005 LIMITED - 1994-11-01
    WALKER HOLDINGS (SCOTLAND) LIMITED - 1994-11-01
    Registered number SC146690
    icon of addressAlexander Fleming House, 8 Southfield Drive, Elgin, Morayshire IV30 6GR
    PRIVATE LIMITED COMPANY incorporated on 1993-09-29 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • WALKER GROUP SPRINGFIELD HOLDINGS LIMITED
    S
    Registered number Sc146690
    icon of addressAlexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland, IV30 6GR
    Limited Company in Uk Companies Register, Scotland
    CIF 1 CIF 2
  • WALKER HOLDINGS SCOTLAND LTD
    S
    Registered number Sc146690
    icon of address1, Rutland Court, Edinburgh, Scotland, EH3 8EY
    Limited Company in Uk Companies Register, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressAlexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressAlexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    WALKER DEVELOPMENTS (SCOTLAND) LIMITED - 2005-04-21
    icon of addressAlexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 4
    WALKER HOMES (SCOTLAND) LIMITED - 1988-04-25
    icon of addressAlexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    CRAIG DEVELOPMENTS LIMITED - 2022-02-01
    icon of addressAlexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 6
    WALKER FINANCE (SCOTLAND) LIMITED - 1998-10-05
    BELSCO 22 LIMITED - 1988-02-02
    icon of addressAlexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.