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Companies/SC146690

Walker Group Springfield Holdings Limited

Activities of construction holding companies · Elgin

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-31 · No cessation recorded

Source record 11791745
Show 1 ceased record
BW
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-01-31

Source record 14004558

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
IL
Iain LoganCurrent director
Appointed 2023-08-09 · 3 yrs · Chartered Accountant
+22 others
AT
Andrew ToddCurrent secretary
Appointed 2019-01-31 · 7 yrs
+24 others
IS
Innes SmithCurrent director
Appointed 2019-01-31 · 7 yrs · Chartered Accountant
+32 others
AA
Alexander AdamCurrent director
Appointed 2019-01-31 · 7 yrs · Chairman
+46 others
Show 6 historical appointments
MM
Michelle MotionResigned director
Resigned 2019-01-31 · 4 yrs · Management Accountant
DG
David GundersonResigned director
Resigned 1995-07-20 · 23 yrs · Director/Accountant
BW
Bruce WalkerResigned director
Resigned 1994-04-13 · 24 yrs · Company Director
EW
Edward WalkerResigned director
Resigned 1993-11-02 · 25 yrs · Director
AW
Alexander WardropResigned director
Resigned 1993-11-02 · 5 yrs · Director
AI
Alexander InnesResigned director
Resigned 1993-09-29

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active