WALKER GROUP SPRINGFIELD HOLDINGS LIMITED

Company number SC146690

15 officers / 11 resignations

TODD, Andrew

• Correspondence address: Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland, IV30 6GR
• Role (Active): Secretary
• Appointed on: 31 January 2019

ADAM, Alexander William

• Correspondence address: Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland, IV30 6GR
• Role (Active): Director
• Date of birth: September 1956
• Appointed on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

LOGAN, Iain Alexander James, Mr.

• Correspondence address: Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland, IV30 6GR
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 9 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

SMITH, Innes

• Correspondence address: Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland, IV30 6GR
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 31 January 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

AS COMPANY SERVICES LIMITED

• Correspondence address: 1 Rutland Court, Edinburgh, Scotland, EH3 8EY
• Role (Resigned): Secretary
• Appointed on: 23 January 2012
• Resigned on: 31 January 2019

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC316974

BELL & SCOTT (SECRETARIAL SERVICES) LIMITED

• Correspondence address: 16 Hill Street, Edinburgh, Midlothian, Scotland, EH2 3LD
• Role (Resigned): Secretary
• Appointed on: 25 June 2004
• Resigned on: 23 January 2012

Registered in a European Economic Area What's this?

• Place registered: EDINBURGH, SCOTLAND
• Registration number: SC268061

BELL & SCOTT (SECRETARIAL SERVICES) LIMITED

• Correspondence address: 16 Hill Street, Edinburgh, Midlothian, EH2 3LD
• Role (Resigned): Secretary
• Appointed on: 29 September 1994
• Resigned on: 25 June 2004

BELL & SCOTT (SECRETARIAL SERVICES) LIMITED

• Correspondence address: 16 Hill Street, Edinburgh, Midlothian, EH2 3LD
• Role (Resigned): Nominee Secretary
• Appointed on: 29 September 1993
• Resigned on: 2 November 1993

ANDERSON, Bruce Wilson

• Correspondence address: 16 Hill Street, Edinburgh, EH2 3LD
• Role (Resigned): Nominee Director
• Date of birth: January 1956
• Appointed on: 29 September 1993
• Resigned on: 29 September 1994
• Nationality: British

GUNDERSON, David

• Correspondence address: Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland, IV30 6GR
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 20 July 1995
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director/Accountant

INNES, Alexander James

• Correspondence address: 16 Hill Street, Edinburgh, EH2 3LD
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 29 September 1993
• Resigned on: 2 November 1993
• Nationality: British

MOTION, Michelle Hunter

• Correspondence address: Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland, IV30 6GR
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 31 January 2019
• Resigned on: 10 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Accountant

WALKER, Bruce Edward

• Correspondence address: Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland, IV30 6GR
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 13 April 1994
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

WALKER, Edward Michael

• Correspondence address: Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland, IV30 6GR
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 2 November 1993
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WARDROP, Alexander Duncan

• Correspondence address: 9 The Glebe, Linlithgow, West Lothian, EH49 6SG
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 2 November 1993
• Resigned on: 21 May 1999
• Nationality: British
• Occupation: Director