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
    Smith, Innes
    Chartered Accountant born in July 1970
    Individual (32 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Todd, Andrew
    Individual (25 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Logan, Iain Alexander James, Mr.
    Chartered Accountant born in September 1973
    Individual (22 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
  • 4
    Adam, Alexander William
    Chairman born in September 1956
    Individual (44 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 5
    SPRINGFIELD PROPERTIES LTD. - 2004-12-30
    SPRINGFIELD MARKET GARDENS (ELGIN) LIMITED - 1992-12-16
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2019-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Wardrop, Alexander Duncan
    Director born in October 1944
    Individual
    Officer
    1993-11-02 ~ 1999-05-21
    OF - Director → CIF 0
  • 2
    Gunderson, David
    Director/Accountant born in August 1959
    Individual (3 offsprings)
    Officer
    1995-07-20 ~ 2019-01-31
    OF - Director → CIF 0
  • 3
    Anderson, Bruce Wilson
    Born in January 1956
    Individual (7 offsprings)
    Officer
    1993-09-29 ~ 1994-09-29
    OF - Nominee Director → CIF 0
  • 4
    Walker, Bruce Edward
    Company Director born in July 1965
    Individual (14 offsprings)
    Officer
    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
    2016-04-06 ~ 2019-01-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Motion, Michelle Hunter
    Management Accountant born in December 1970
    Individual (4 offsprings)
    Officer
    2019-01-31 ~ 2023-03-10
    OF - Director → CIF 0
  • 6
    Innes, Alexander James
    Born in August 1965
    Individual (6 offsprings)
    Officer
    1993-09-29 ~ 1993-11-02
    OF - Nominee Director → CIF 0
  • 7
    Walker, Edward Michael
    Director born in April 1941
    Individual (8 offsprings)
    Officer
    1993-11-02 ~ 2019-01-31
    OF - Director → CIF 0
  • 8
    16 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
  • 9
    1, Rutland Court, Edinburgh, Scotland
    Active Corporate (7 parents, 172 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2012-01-23 ~ 2019-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

WALKER GROUP SPRINGFIELD HOLDINGS LIMITED

Previous names
WALKER HOLDINGS (SCOTLAND) LIMITED - 2022-02-01
BELSCO 1005 LIMITED - 1994-11-01
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Related profiles found in government register
  • WALKER GROUP SPRINGFIELD HOLDINGS LIMITED
    Info
    WALKER HOLDINGS (SCOTLAND) LIMITED - 2022-02-01
    BELSCO 1005 LIMITED - 1994-11-01
    Registered number SC146690
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire IV30 6GR
    Private Limited Company incorporated on 1993-09-29 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • WALKER HOLDINGS SCOTLAND LTD
    S
    Registered number Sc146690
    1, Rutland Court, Edinburgh, Scotland, EH3 8EY
    Limited Company in Uk Companies Register, Scotland
    CIF 1
  • WALKER HOLDINGS (SCOTLAND) LIMITED
    S
    Registered number Sc146690
    1, Rutland Court, Edinburgh, Midlothian, Scotland, EH3 8EY
    Limited Company in Uk Companies Register, Scotland
    CIF 2
  • WALKER HOLDINGS (SCOTLAND) LIMITED
    S
    Registered number Sc146690
    1, Rutland Court, Edinburgh, Scotland, EH3 8EY
    Limited Company in Uk Companies Register, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    WALKER DEVELOPMENTS (SCOTLAND) LIMITED - 2005-04-21
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    WALKER HOMES (SCOTLAND) LIMITED - 1988-04-25
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    CRAIG DEVELOPMENTS LIMITED - 2022-02-01
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    WALKER FINANCE (SCOTLAND) LIMITED - 1998-10-05
    BELSCO 22 LIMITED - 1988-02-02
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.