Company NameCraig Developments Limited
Company StatusActive
Company NumberSC020332
CategoryPrivate Limited Company
Incorporation Date16 April 1938(82 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Alexander William Adam
Date of BirthSeptember 1956 (Born 64 years ago)
NationalityScottish
StatusCurrent
Appointed31 January 2019(80 years, 10 months after company formation)
Appointment Duration1 year, 8 months
RoleChairman
Country of ResidenceScotland
Correspondence AddressAlexander Fleming House 8 Southfield Drive
Elgin
Morayshire
IV30 6GR
Scotland
Director NameMs Michelle Hunter Motion
Date of BirthDecember 1970 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2019(80 years, 10 months after company formation)
Appointment Duration1 year, 8 months
RoleManagement Accountant
Country of ResidenceScotland
Correspondence AddressAlexander Fleming House 8 Southfield Drive
Elgin
Morayshire
IV30 6GR
Scotland
Director NameMr Innes Smith
Date of BirthJuly 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2019(80 years, 10 months after company formation)
Appointment Duration1 year, 8 months
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressAlexander Fleming House 8 Southfield Drive
Elgin
Morayshire
IV30 6GR
Scotland
Secretary NameAndrew Todd
StatusCurrent
Appointed31 January 2019(80 years, 10 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Correspondence AddressAlexander Fleming House 8 Southfield Drive
Elgin
Morayshire
IV30 6GR
Scotland
Director NameJames Ian Hay Smith
Date of BirthJuly 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1988(50 years, 5 months after company formation)
Appointment Duration7 years, 6 months (resigned 05 April 1996)
RoleSolicitor
Correspondence Address16 Hill Street
Edinburgh
Midlothian
EH2 3LD
Scotland
Director NameAlexander Duncan Wardrop
Date of BirthOctober 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1988(50 years, 5 months after company formation)
Appointment Duration10 years, 8 months (resigned 21 May 1999)
RoleCompany Director
Correspondence Address9 The Glebe
Linlithgow
West Lothian
EH49 6SG
Scotland
Director NameEdward Michael Walker
Date of BirthApril 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1988(50 years, 5 months after company formation)
Appointment Duration30 years, 4 months (resigned 31 January 2019)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Rutland Court
Edinburgh
EH3 8EY
Scotland
Director NameMr Bruce Edward Walker
Date of BirthJuly 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1994(56 years after company formation)
Appointment Duration24 years, 9 months (resigned 31 January 2019)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Rutland Court
Edinburgh
EH3 8EY
Scotland
Director NameMr David Gunderson
Date of BirthAugust 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2019(80 years, 9 months after company formation)
Appointment Duration1 week, 6 days (resigned 31 January 2019)
RoleDirector/Accountant
Country of ResidenceScotland
Correspondence Address1 Rutland Court
Edinburgh
EH3 8EY
Scotland
Secretary NameBell & Scott (Secretarial Services) Limited (Corporation)
StatusResigned
Appointed14 September 1988(50 years, 5 months after company formation)
Appointment Duration15 years, 8 months (resigned 06 June 2004)
Correspondence Address16 Hill Street
Edinburgh
Midlothian
EH2 3LD
Scotland
Secretary NameBell & Scott (Secretarial Services) Limited (Corporation)
StatusResigned
Appointed06 June 2004(66 years, 2 months after company formation)
Appointment Duration7 years, 8 months (resigned 13 February 2012)
Correspondence Address16 Hill Street
Edinburgh
Midlothian
EH2 3LD
Scotland
Secretary NameAs Company Services Limited (Corporation)
StatusResigned
Appointed13 February 2012(73 years, 10 months after company formation)
Appointment Duration6 years, 11 months (resigned 31 January 2019)
Correspondence Address1 Rutland Court
Edinburgh
EH3 8EY
Scotland

Contact

Websitewalkergroup.co.uk

Location

Registered AddressAlexander Fleming House
8 Southfield Drive
Elgin
Morayshire
IV30 6GR
Scotland
ConstituencyMoray
WardElgin City South
Address MatchesOver 10 other UK companies use this postal address

Shareholders

40k at £1Walker Holdings (Scotland) LTD
100.00%
Ordinary

Financials

Year2014
Turnover£2,458,354
Gross Profit£1,480
Net Worth£231,066
Current Liabilities£84,662

Accounts

Latest Accounts31 May 2019 (1 year, 4 months ago)
Next Accounts Due31 May 2021 (7 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 May

Returns

Latest Return23 May 2020 (4 months, 4 weeks ago)
Next Return Due6 June 2021 (7 months, 2 weeks from now)

Charges

31 January 2019Delivered on: 11 February 2019
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Outstanding
9 September 1988Delivered on: 16 September 1988
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 40/50 darnley st & 49/55 forth st, glasgow.
Outstanding
9 September 1988Delivered on: 16 September 1988
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Flat 1 up right 9 leslie st, pollockshields, glasgow.
Outstanding
7 July 1988Delivered on: 27 July 1988
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due by walker homes (scotland) LTD.
Particulars: 5 may terrace north berwick.
Outstanding
1 September 1986Delivered on: 18 September 1986
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due by ivor george clark henrichsen and another.
Particulars: 64 kirkfield view and ground thereto.
Outstanding
21 December 1995Delivered on: 22 December 1995
Satisfied on: 30 October 1996
Persons entitled: Grange Estates (Newbattle) Limited

Classification: Standard security
Secured details: All sums due or to become due and all obligations, both pecuniary and ad factum praestandum.
Particulars: 0.047 acres at dalhousie mains, bonnyrigg.
Fully Satisfied
31 August 1995Delivered on: 11 September 1995
Satisfied on: 27 February 1998
Persons entitled: Westerwood Limited

Classification: Standard security
Secured details: All sums due, or to become due ad factum praestandum.
Particulars: Area of ground extending to 11.23 acres at newmains farm, by kirkliston, west lothian.
Fully Satisfied
23 July 1993Delivered on: 30 July 1993
Satisfied on: 30 October 1996
Persons entitled: Grange Estates (Newbattle) Limited

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 3 areas of ground at dalhousie mains, bonnyrigg, extending in total to 45.743 acres as relative to disposition by the 12TH marquess of lothian in favour of the company.
Fully Satisfied
23 July 1993Delivered on: 30 July 1993
Satisfied on: 30 October 1996
Persons entitled: The Most Honourable Peter Francis Walter Kerr, Twelfth Marquess of Lothian Kcvo

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Area of ground extending to 5 acres and lying at the north-western end of the area of ground extending to approximately 26.979 acres.
Fully Satisfied
3 June 1993Delivered on: 17 June 1993
Satisfied on: 2 December 1993
Persons entitled: Mrs Gertrude Walker Nash and Mrs Bettine Ferdinand Robertson

Classification: Standard security
Secured details: All sums due and to become due on behalf of mrs bettine ferdinard robertson and another.
Particulars: Ground extending to 9.60 acres lying to the north of sandersons wynd tranent east lothian.
Fully Satisfied
28 October 1992Delivered on: 9 November 1992
Satisfied on: 7 January 1994
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due by walker group (scotland) limited.
Particulars: Ground at gallowhill, kinross.
Fully Satisfied
1 June 1992Delivered on: 16 June 1992
Satisfied on: 30 October 1996
Persons entitled: Grange Estates (Newbattle) Limited

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Area of ground extended to 12.229 acres at dalhousei mains, bonnyrigg, midlothian.
Fully Satisfied
8 September 1988Delivered on: 16 September 1988
Satisfied on: 11 February 1992
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 0.227 of ground at sighthill drive,edinburgh.
Fully Satisfied
18 March 1991Delivered on: 3 April 1991
Satisfied on: 13 January 2014
Persons entitled: David Dandie and Another

Classification: Standard security
Secured details: £175,000 and all further sums due or to become due by the company and another.
Particulars: 3.78 acres at limikens east calder.
Fully Satisfied
21 February 1990Delivered on: 6 March 1990
Satisfied on: 13 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Lochmill, linlithgow.
Fully Satisfied
28 August 1989Delivered on: 7 September 1989
Satisfied on: 13 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Former papermill at lochmill, linlithgow.
Fully Satisfied
10 May 1989Delivered on: 26 May 1989
Satisfied on: 26 November 1993
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Westfield cottage dalkeith.
Fully Satisfied
17 January 1989Delivered on: 25 January 1989
Satisfied on: 7 January 1994
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due by walker group (scotland) LTD.
Particulars: Area of ground extending to 3 acres at stonehouse, lanark.
Fully Satisfied
1 November 1988Delivered on: 10 November 1988
Satisfied on: 13 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums or to become due by walker homes (scotland) LTD.
Particulars: 15.532 acres at logie, stirling.
Fully Satisfied
27 October 1988Delivered on: 11 November 1988
Satisfied on: 13 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums or to become due by walker homes (scotland) LTD.
Particulars: 3.31 acres at newbyres, gorebridge, midlothian.
Fully Satisfied
16 March 1988Delivered on: 16 March 1988
Satisfied on: 13 January 2014
Persons entitled: Mrs Mabel Christina Robertson or Lister and Another

Classification: Standard security
Secured details: £50,000.
Particulars: All and whole that plot or area of ground extending to 4 acres 2 roods and 37 poles or thereby imperial measure in the county of east lothian and bounded on the north by the ground feud to the right honourable elizabeth richardson baroness cheylesmore now belonging to lothian regional council along which it extends 372 feet or thereby all as more particularly described in and delineated and enclosed in the pink border lines on the plan annexed and signed as relative to feu charter by peter herbert coats in favour of peter coats dated 22ND july and recorded g r s east lothian 2ND november, 1936.
Fully Satisfied
8 February 1988Delivered on: 19 February 1988
Satisfied on: 7 January 1994
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 2.041 acre of ground on south west by west side of vicars road, stonehouse, lanark.
Fully Satisfied
9 March 1987Delivered on: 26 March 1987
Satisfied on: 13 January 2014
Persons entitled: Halifax Building Society

Classification: Standard security
Secured details: All sums due or to become due by robert harley duncan and another.
Particulars: 12 cantlie place on said area of ground.
Fully Satisfied
23 February 1987Delivered on: 13 March 1987
Satisfied on: 13 January 2014
Persons entitled: Abbey National Building Society

Classification: Standard security
Secured details: All sums due or to become due by ernest fulham and another.
Particulars: 4 cantlie place rosyth fife.
Fully Satisfied
19 January 1987Delivered on: 26 January 1987
Satisfied on: 13 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Area of ground forming part of the farms of east langton and west langton in parish of kirknewton and east calder, midlothian.
Fully Satisfied
8 September 1986Delivered on: 19 September 1986
Satisfied on: 13 January 2014
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due by walker homes (scotland) LTD.
Particulars: Ground at lord presidents rd north berwick.
Fully Satisfied

Filing History

10 June 2017Accounts for a small company made up to 30 September 2016 (13 pages)
8 June 2017Confirmation statement made on 23 May 2017 with updates (5 pages)
23 June 2016Full accounts made up to 30 September 2015 (12 pages)
15 June 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 40,040
(5 pages)
8 April 2016Secretary's details changed for As Company Services Limited on 8 April 2016 (1 page)
8 July 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 40,040
(4 pages)
19 December 2014Full accounts made up to 30 September 2014 (11 pages)
12 June 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 40,040
(4 pages)
13 January 2014Satisfaction of charge 9 in full (4 pages)
13 January 2014Satisfaction of charge 5 in full (4 pages)
13 January 2014Satisfaction of charge 7 in full (4 pages)
13 January 2014Satisfaction of charge 6 in full (4 pages)
13 January 2014Satisfaction of charge 4 in full (4 pages)
13 January 2014Satisfaction of charge 3 in full (4 pages)
13 January 2014Satisfaction of charge 20 in full (4 pages)
13 January 2014Satisfaction of charge 19 in full (4 pages)
13 January 2014Satisfaction of charge 18 in full (4 pages)
13 January 2014Satisfaction of charge 16 in full (4 pages)
13 January 2014Satisfaction of charge 12 in full (4 pages)
13 January 2014Satisfaction of charge 11 in full (4 pages)
13 January 2014Satisfaction of charge 10 in full (4 pages)
13 January 2014Satisfaction of charge 8 in full (4 pages)
13 January 2014Satisfaction of charge 33 in full (4 pages)
13 January 2014Satisfaction of charge 32 in full (4 pages)
13 January 2014Satisfaction of charge 31 in full (4 pages)
13 January 2014Satisfaction of charge 28 in full (4 pages)
13 January 2014Satisfaction of charge 27 in full (4 pages)
13 January 2014Satisfaction of charge 22 in full (4 pages)
24 December 2013Full accounts made up to 30 September 2013 (11 pages)
6 June 2013Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
6 February 2013Full accounts made up to 30 September 2012 (11 pages)
19 June 2012Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
20 February 2012Termination of appointment of Bell & Scott (Secretarial Services) Limited as a secretary (2 pages)
20 February 2012Appointment of As Company Services Limited as a secretary (3 pages)
13 February 2012Registered office address changed from 16 Hill Street Edinburgh EH2 3LD on 13 February 2012 (1 page)
8 February 2012Full accounts made up to 30 September 2011 (11 pages)
31 May 2011Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
16 February 2011Full accounts made up to 30 September 2010 (11 pages)
23 June 2010Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
23 June 2010Director's details changed for Edward Michael Walker on 1 October 2009 (2 pages)
23 June 2010Director's details changed for Bruce Edward Walker on 1 April 2010 (2 pages)
23 June 2010Secretary's details changed for Bell & Scott (Secretarial Services) Limited on 1 October 2009 (2 pages)
23 June 2010Director's details changed for Edward Michael Walker on 1 October 2009 (2 pages)
23 June 2010Director's details changed for Bruce Edward Walker on 1 April 2010 (2 pages)
23 June 2010Secretary's details changed for Bell & Scott (Secretarial Services) Limited on 1 October 2009 (2 pages)
26 February 2010Full accounts made up to 30 September 2009 (11 pages)
4 June 2009Return made up to 23/05/09; full list of members (3 pages)
18 February 2009Full accounts made up to 30 September 2008 (10 pages)
23 May 2008Return made up to 23/05/08; full list of members (3 pages)
12 February 2008Full accounts made up to 30 September 2007 (10 pages)
12 June 2007Return made up to 24/05/07; no change of members (7 pages)
9 February 2007Full accounts made up to 30 September 2006 (10 pages)
31 May 2006Return made up to 24/05/06; full list of members (7 pages)
1 February 2006Full accounts made up to 30 September 2005 (10 pages)
6 June 2005Return made up to 30/05/05; full list of members (7 pages)
8 February 2005Full accounts made up to 30 September 2004 (10 pages)
4 February 2005New secretary appointed (2 pages)
4 February 2005Secretary resigned (1 page)
5 July 2004Return made up to 05/06/04; full list of members (7 pages)
22 January 2004Full accounts made up to 30 September 2003 (10 pages)
29 July 2003Full accounts made up to 30 September 2002 (10 pages)
11 June 2003Return made up to 05/06/03; full list of members (7 pages)
10 June 2002Return made up to 05/06/02; full list of members (7 pages)
29 May 2002Auditor's resignation (1 page)
11 January 2002Full accounts made up to 30 September 2001 (10 pages)
12 June 2001Return made up to 05/06/01; full list of members (6 pages)
11 January 2001Full accounts made up to 30 September 2000 (10 pages)
7 June 2000Return made up to 05/06/00; full list of members (6 pages)
22 March 2000Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 13/03/00
(3 pages)
13 January 2000Full accounts made up to 30 September 1999 (10 pages)
17 June 1999Return made up to 05/06/99; full list of members (9 pages)
27 May 1999Director resigned (1 page)
18 January 1999Full accounts made up to 30 September 1998 (11 pages)
18 December 1998Director's particulars changed (1 page)
9 June 1998Return made up to 05/06/98; no change of members (7 pages)
27 February 1998Dec mort/charge * (4 pages)
24 February 1998Full accounts made up to 30 September 1997 (11 pages)
18 June 1997Return made up to 15/06/97; no change of members (7 pages)
29 January 1997Dec mort/charge release * (4 pages)
6 January 1997Full accounts made up to 30 September 1996 (10 pages)
30 October 1996Dec mort/charge * (10 pages)
30 October 1996Dec mort/charge * (2 pages)
30 October 1996Dec mort/charge * (2 pages)
30 October 1996Dec mort/charge * (2 pages)
29 July 1996Director resigned (1 page)
19 June 1996Return made up to 15/06/96; full list of members (9 pages)
17 January 1996Full accounts made up to 30 September 1995 (9 pages)
22 December 1995Partic of mort/charge * (10 pages)
11 September 1995Partic of mort/charge * (8 pages)
10 July 1995Return made up to 15/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
(16 pages)