Walker Group (Scotland) Limited

Company Name	Walker Group (Scotland) Limited
Company Status	Active
Company Number	SC046566
Category	Private Limited Company
Incorporation Date	5 May 1969(54 years, 12 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Innes Smith
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 January 2019(49 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland

Director Name	Mr Alexander William Adam
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Scottish
Status	Current
Appointed	31 January 2019(49 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chairman
Country of Residence	Scotland
Correspondence Address	Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland

Director Name	Mrs Michelle Hunter Motion
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 January 2019(49 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Management Accountant
Country of Residence	Scotland
Correspondence Address	Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland

Secretary Name	Andrew Todd
Status	Current
Appointed	31 January 2019(49 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland

Director Name	Edward Michael Walker
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1988(19 years, 4 months after company formation)
Appointment Duration	30 years, 4 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland

Director Name	Ian William Inch
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1988(19 years, 4 months after company formation)
Appointment Duration	4 years (resigned 30 September 1992)
Role	Surveyor
Correspondence Address	Avonlea Whitecross Road Linithgow Bridge Linlithgow West Lothian

Director Name	Michael Alexander Low
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1988(19 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 02 April 1999)
Role	General Manager
Correspondence Address	North Craig Cottage Battery Road North Queensferry Inverkeithing Fife KY11 1JZ Scotland

Director Name	Randolph Stuart Murray
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1988(19 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Avonmill View Linlithgow Bridge Linlithgow West Lothian EH49 7SH Scotland

Director Name	James Ian Hay Smith
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1988(19 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 05 April 1996)
Role	Solicitor
Correspondence Address	16 Hill Street Edinburgh Midlothian EH2 3LD Scotland

Director Name	Alexander Duncan Wardrop
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1988(19 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 21 May 1999)
Role	Company Director
Correspondence Address	9 The Glebe Linlithgow West Lothian EH49 6SG Scotland

Director Name	Flora Margaret Walker
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1989(20 years, 5 months after company formation)
Appointment Duration	29 years, 4 months (resigned 31 January 2019)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland

Director Name	Alan Kenneth Scott
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1990(21 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 1993)
Role	Civil Engineer
Correspondence Address	21 Buckstone Road Edinburgh EH10 6QF Scotland

Director Name	Mr Bruce Edward Walker
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1994(24 years, 11 months after company formation)
Appointment Duration	24 years, 9 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland

Director Name	Mr David Gunderson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1995(26 years, 2 months after company formation)
Appointment Duration	23 years, 6 months (resigned 31 January 2019)
Role	Director/Accountant
Country of Residence	Scotland
Correspondence Address	1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland

Secretary Name	Bell & Scott Ws (Corporation)
Status	Resigned
Appointed	14 September 1988(19 years, 4 months after company formation)
Appointment Duration	15 years, 9 months (resigned 24 June 2004)
Correspondence Address	16 Hill Street Edinburgh EH2 3LD Scotland

Secretary Name	Bell & Scott (Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	24 June 2004(35 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 09 November 2011)
Correspondence Address	16 Hill Street Edinburgh Midlothian EH2 3LD Scotland

Secretary Name	As Company Services Limited (Corporation)
Status	Resigned
Appointed	09 November 2011(42 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 January 2019)
Correspondence Address	1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland

Contact

Website	walkergroup.co.uk

Location

Registered Address	Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland
Constituency	Moray
Ward	Elgin City South
Address Matches	Over 10 other UK companies use this postal address

Shareholders

579.4k at £0.1	Walker Holdings (Scotland) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£24,158,000
Gross Profit	£6,763,000
Net Worth	£19,232,000
Cash	£30,184,000
Current Liabilities	£29,948,000

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	22 May 2023 (11 months ago)
Next Return Due	5 June 2024 (1 month, 2 weeks from now)

Charges

29 January 1987	Delivered on: 19 February 1987 Satisfied on: 13 January 2014 Persons entitled: Abbey National Building Society Classification: Standard security Secured details: Â£17508.25 and all sums due or to become due by robert steven and another. Particulars: 1/10 pro indiviso share of 26 beachmont place dunbar. Fully Satisfied
6 February 1987	Delivered on: 16 February 1987 Satisfied on: 18 January 2019 Classification: Standard security Secured details: Â£19,997.29 and all sums due by alan stephen wilson. Particulars: 1/15 one hundredth pro indiviso 60A kirkfield east livingston west lothian. Fully Satisfied
23 January 1987	Delivered on: 2 February 1987 Satisfied on: 13 February 1987 Persons entitled: Abbey National Building Society Classification: Standard security Secured details: Â£19,986.79 and all sums due or to become due by david hughes and another. Particulars: 1/10 pro indiviso share of 62A kirkfield east, livingston west lothian. Fully Satisfied
20 January 1987	Delivered on: 20 January 1987 Satisfied on: 13 January 2014 Persons entitled: Abbey National Building Society Classification: Standard security Secured details: Â£23,175.25 and all sums due or to become due by philip moragate and another. Particulars: 15/100 shares in flat 65A kirkfield east livingston. Fully Satisfied
21 January 1987	Delivered on: 29 January 1987 Satisfied on: 13 January 2014 Persons entitled: Abbey National Building Society Classification: Standard security Secured details: Â£21,777.56 and all other sums due or to become due by stephen charles hubert hennesy and another. Particulars: All 1/15 one hundred pro indiviso 66 kirkfield east livingston. Fully Satisfied
13 November 1986	Delivered on: 25 November 1986 Satisfied on: 13 January 2014 Persons entitled: National & Provincial Building Society Classification: Standard security Secured details: Â£28165 and all sums due by bernard halloren and another. Particulars: A ten one hundredth pro indiviso share of plot 80 kirkton estate, livingston (74 kirkfield east, livingston). Fully Satisfied
12 November 1986	Delivered on: 25 November 1986 Satisfied on: 27 June 1989 Persons entitled: Abbey National Building Society Classification: Standard security Secured details: Â£23,727-99 and all sums due or to become due by michael J. ronald and another. Particulars: 81 kirkfield east livingston west lothian. Fully Satisfied
17 September 1986	Delivered on: 30 September 1986 Satisfied on: 13 January 2014 Persons entitled: Abbey National Building Society Classification: Standard security Secured details: Â£29,842-25 and all sums due or to become due by miss dorothy steven. Particulars: 1/10 pro indiviso share of 15 kirkfield view livingston. Fully Satisfied
26 June 1986	Delivered on: 4 July 1986 Satisfied on: 13 January 2014 Persons entitled: Standard Property Investment PLC Classification: Standard security Secured details: Â£6,400 and all other sums due or to become due. Particulars: 1/5TH pro indiviso 21 burnside park balerno. Fully Satisfied
12 June 1986	Delivered on: 30 June 1986 Satisfied on: 13 January 2014 Persons entitled: Abbey National Building Society Classification: Standard security Secured details: Â£20,249.30 and all sums due or to become due by kenneth R. mcclean and another. Particulars: One 15/100TH pro indiviso share of 60A kirkfield east, livingston. Fully Satisfied
19 May 1986	Delivered on: 27 May 1986 Satisfied on: 13 January 2014 Persons entitled: National & Provincial Building Society Classification: Standard security Secured details: Â£35,500 and all other sums due or to become due by garfield nairn sneddon & another. Particulars: 1/10 pro indiviso 54 kirkton estate livingston. Fully Satisfied
15 May 1986	Delivered on: 22 May 1986 Satisfied on: 11 December 1987 Persons entitled: Abbey National Building Society Classification: Standard security Secured details: Â£50,000 and all other sums due or to become due by james hepburn patrick and another. Particulars: 1/5 pro indiviso 4 burnside park balerno. Fully Satisfied
15 May 1986	Delivered on: 13 May 1986 Satisfied on: 18 January 2019 Persons entitled: Tsb Bank Scotland PLC Classification: Standard security Secured details: Â£31,000 by michael john costello and another. Particulars: 1/3 pro indiviso 55 kirkfield east livingston. Fully Satisfied
24 March 1986	Delivered on: 2 April 1986 Satisfied on: 13 January 2014 Persons entitled: National & Provincial Building Society Classification: Standard security Secured details: Â£56,000 and all sums due or to become due by james bowie thomson and another. Particulars: 1/5 pro indiviso 21 burnside park balerno. Fully Satisfied
26 February 1986	Delivered on: 14 March 1986 Satisfied on: 13 January 2014 Persons entitled: National & Provincial Building Society Classification: Standard security Secured details: Â£23,835 and all other sums due by robert andrew malcolm good and another. Particulars: 1/10 pro indiviso share of plot 185 queens road estate, dunbar (44 beachmont place, dunbar). Fully Satisfied
14 February 1986	Delivered on: 7 March 1986 Satisfied on: 13 January 2014 Persons entitled: National & Provincial Building Society Classification: Standard security Secured details: Â£28,165 and all sums due or to become due by bernard halloren and another. Particulars: 1/10 pro indiviso share of plot 80 kirkton estate livingston (74 kirkfield east livingston). Fully Satisfied
20 February 1986	Delivered on: 7 March 1986 Satisfied on: 18 June 1986 Persons entitled: National & Provincial Building Society Classification: Standard security Secured details: Â£35,500 and all other sums due or to become due by garfield christopher nairn sneddon and another. Particulars: 1/10 pro indiviso share of plot 54 kirkton estate livingston to be known as 52 kirkfield east, livingston. Fully Satisfied
14 February 1986	Delivered on: 6 March 1986 Satisfied on: 13 January 2014 Persons entitled: Abbey National Building Society Classification: Standard security Secured details: Â£23,727.99 and all moneys due, or to become due by michael john ronald and another. Particulars: 1/10 pro indiviso share of plot 87 kirkton estate livingston. Fully Satisfied
13 February 1986	Delivered on: 5 March 1986 Satisfied on: 20 May 1986 Persons entitled: Tsb Bank Scotland PLC Classification: Standard security Secured details: Â£31,000 and all moneys due, or to become due by michael john costello and another. Particulars: 1/5 pro indiviso share or 55 kirkfield east livingston. Fully Satisfied
8 January 1986	Delivered on: 27 January 1986 Satisfied on: 13 January 2014 Persons entitled: Abbey National Building Society Classification: Standard security Secured details: Â£21,469.53 and all sums due or to become due by darell thomas edward berthon and another. Particulars: 1/10 pro indiviso 113 kirkfield east livingston. Fully Satisfied
18 December 1985	Delivered on: 23 December 1985 Satisfied on: 2 April 2011 Persons entitled: Livingston Development Corporation Classification: Standard security Secured details: Â£164,450. Particulars: Kirkton north 4, livingston, west lothian. Fully Satisfied
18 November 1982	Delivered on: 27 November 1982 Satisfied on: 18 January 2019 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects lying in the designated area of the new town of livingston, west lothian. Fully Satisfied
4 November 1985	Delivered on: 18 November 1985 Satisfied on: 18 January 2019 Persons entitled: Bristol and West Building Society Classification: Standard security Secured details: Â£28,000 and all other sums due by john mitchell and another. Particulars: 1/5 pro indiviso of plot 77 kirkfull st east livingstone. Fully Satisfied
13 August 1985	Delivered on: 20 August 1985 Satisfied on: 18 January 2019 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.4 hectare of ground lying on the south west of the road leading from seafield to bilston, lasswade. Fully Satisfied
13 August 1985	Delivered on: 20 August 1985 Satisfied on: 18 January 2019 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: One acre of ground on the west fields of dalkeith. Fully Satisfied
14 August 1985	Delivered on: 28 August 1985 Satisfied on: 18 January 2019 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 11.27 acre part of the land and estate of easter windygoul tranent. Fully Satisfied
21 August 1985	Delivered on: 28 August 1985 Satisfied on: 18 January 2019 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Piece of ground lying in larbert and county of stirling. Fully Satisfied
1 August 1985	Delivered on: 9 August 1985 Satisfied on: 13 January 2014 Persons entitled: Abbey National Building Society Classification: Standard security Secured details: Â£19,400 by gary david clacher and another. Particulars: 1/5 pro indiviso share or plot 29 (41) denvale gardens kennoway. Fully Satisfied
9 January 1976	Delivered on: 13 January 1976 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 personal bond d/t 8.4.75. Particulars: 0.97 hectares or thereby at elphinstone tranent. Fully Satisfied
12 March 1985	Delivered on: 21 March 1985 Satisfied on: 1 May 1986 Persons entitled: The Dunfermline District Council Classification: Standard security Secured details: Â£165,000. Particulars: Ground at castlandhill rosyth. Fully Satisfied
10 January 1985	Delivered on: 15 January 1985 Satisfied on: 24 August 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: Area of ground lying generally to the southwest of roxburghe terrace dunbar. Fully Satisfied
20 August 1984	Delivered on: 5 September 1984 Satisfied on: 2 April 2011 Persons entitled: Bruce John Beaton Classification: Standard security Secured details: Â£15,000.00. Particulars: Area of ground lying generally to the south west of the road from seafield to bilston, midlothian. Fully Satisfied
16 April 1984	Delivered on: 24 April 1984 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: Strude mills, alva. Fully Satisfied
16 April 1984	Delivered on: 24 April 1984 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 or piece of ground at station road, north berwick. Fully Satisfied
29 February 1984	Delivered on: 12 March 1984 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: Piece of ground lying generally to the west of the road from linlithgow bridge to boness in linlithgow bridge, west lothian. Fully Satisfied
25 January 1984	Delivered on: 1 February 1984 Satisfied on: 1 July 1986 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 lying to the southwest of the public road known as the A905 leading from falkirk to stirling. Fully Satisfied
18 November 1983	Delivered on: 28 November 1983 Satisfied on: 9 April 1986 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at bathgate road, linlithgow bridge, west lothian. Fully Satisfied
15 July 1983	Delivered on: 27 July 1983 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: Ground forming part of the estate of stenhouse lying to the south east of the chapel burns larbert. Fully Satisfied
13 October 1982	Delivered on: 20 October 1982 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 at king street estate, stenhousemuir, larbert. Fully Satisfied
1 October 1981	Delivered on: 6 October 1981 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: 4.05 hectares at roxburghe terrace, dunbar. Fully Satisfied
21 July 1981	Delivered on: 31 July 1981 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: 0.94 hectares at broomage nursery larbert, stirlingshire. Fully Satisfied
30 March 1981	Delivered on: 10 April 1981 Satisfied on: 30 July 1985 Persons entitled: Hall Developments Limited Classification: Standard security Secured details: Â£122,000. Particulars: 9.75 acres in the united parishes of fossoway and tullibole in the county of kinross. Fully Satisfied
25 August 1980	Delivered on: 2 September 1980 Satisfied on: 14 September 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: Areas of ground at westerton estate bridge of allan. Fully Satisfied
11 June 1980	Delivered on: 20 June 1980 Satisfied on: 2 April 2011 Persons entitled: Main Homes (Strathclyde) LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Areas of ground part of the lands of westerton in the parish of logie, stirling. Fully Satisfied
4 June 1980	Delivered on: 9 June 1980 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: 4.962 acres at laverockdale, colinton, edinburgh. Fully Satisfied
23 May 1980	Delivered on: 28 May 1980 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: .704 hectares at guildfarm, perth. Fully Satisfied
27 February 1980	Delivered on: 6 March 1980 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: Ground at alexander drive westerton bridge of allan. Fully Satisfied
12 March 1980	Delivered on: 14 March 1980 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: 5.62 acres, markinch, fife. Fully Satisfied
14 June 1979	Delivered on: 28 June 1979 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: 12 acres, kennoway, fife. Fully Satisfied
14 May 1979	Delivered on: 29 May 1979 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: 10.31 acres, altamount, blairgowrie. Fully Satisfied
6 March 1979	Delivered on: 20 March 1979 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: 77-93 polton street, bonnyrigg, midlothian. Fully Satisfied
22 February 1979	Delivered on: 5 March 1979 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: 1.688 hectares at linlithgow. Fully Satisfied
28 June 1996	Delivered on: 11 July 1996 Satisfied on: 13 January 2014 Persons entitled: Abbey National PLC Classification: Standard security Secured details: Â£62,500 and all other sums due. Particulars: 24 letham grange, cumbernauld. Fully Satisfied
24 November 1978	Delivered on: 30 November 1978 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: 0.572 hectare, glebelands, livingston. Fully Satisfied
6 April 1995	Delivered on: 18 April 1995 Satisfied on: 13 January 2014 Persons entitled: Alliance & Leicester Building Society Classification: Standard security Secured details: Â£72,000 and all other sums due and to become due. Particulars: 14 macdonald avenue, east kilbride, registered under title number lan 81403. Fully Satisfied
28 March 1995	Delivered on: 12 April 1995 Satisfied on: 13 January 2014 Persons entitled: Halifax Building Society Classification: Standard security Secured details: Â£46,000 and all sums due or to become due by steven connolly and another. Particulars: 10 macdonald avenue, east kilbride, registered under title number lan 80158. Fully Satisfied
9 February 1995	Delivered on: 16 February 1995 Satisfied on: 13 January 2014 Persons entitled: Alliance & Leicester Building Society Classification: Standard security Secured details: Â£49,000 and all further sums due by matthew john quinn and another. Particulars: All & whole a fifteenth one-hundredth pro indivisio share in and to that dwellinghouse known as 6 macdonald avenue, kottochglen,east kilbride LAN77808. Fully Satisfied
14 July 1994	Delivered on: 25 July 1994 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 david alan cawdron and another. Particulars: 15/100TH pro-indiviso share in 18 macdonald avenue, east kilbride part and portion of subjects registered in land register of scotland under title number lan 67974. Fully Satisfied
13 November 1978	Delivered on: 28 November 1978 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: 6.50 acres, 1.753 acres and .029 acres, dunbar, east lothian. Fully Satisfied
31 January 1994	Delivered on: 16 February 1994 Satisfied on: 13 January 2014 Persons entitled: Woolwich Building Society Classification: Standard security Secured details: Â£80,000 and all further sums due or to become due by john william o'neill and another. Particulars: 1/10TH pro indiviso share of 11 mckay place, east kilbride. Fully Satisfied
21 January 1994	Delivered on: 3 February 1994 Satisfied on: 13 January 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: One-tenth pro indiviso share of all and whole the subjects known as and forming 5 mckay place, east kilbride. Fully Satisfied
27 October 1993	Delivered on: 17 November 1993 Satisfied on: 21 May 1997 Persons entitled: Abbey National PLC Classification: Standard security Secured details: Â£40,000 and all further sums due or to become due by alan david lamb and jeanette lamb. Particulars: One fifth pro indiviso share in 1 maple avenue, stenhousemuir. Fully Satisfied
27 July 1993	Delivered on: 28 July 1993 Satisfied on: 8 September 1994 Persons entitled: The Most Honourable Adrian John Charles, Marquess of Linlithgow Classification: Standard security Secured details: Obligations of the company in terms of minute of agreement dated 24TH and 25TH june 1993. Particulars: 2.75 acres or thereby at newmains farm, by kirkliston, west lothian,. Fully Satisfied
27 July 1993	Delivered on: 28 July 1993 Satisfied on: 8 September 1994 Persons entitled: The Most Honourable Adrian John Charles, Marquess of Linlithgow Classification: Standard security Secured details: Obligations of the company in terms of minute of agreement dated 24TH and 25TH june 1993. Particulars: 6.58 acres or thereby at newmains farm, by kirkliston, west lothian, shown delineated in red on the plan marked "plan 1" annexed and signed as relative to the feu disposition by the marquess of linlithgow ifo the company dated 14TH july, 1993 and recorded grs west lothian 27TH july 1993. Fully Satisfied
16 September 1991	Delivered on: 23 September 1991 Satisfied on: 8 December 1993 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Phase 1 royston road deans ind. Estate livingston. Fully Satisfied
26 June 1991	Delivered on: 5 July 1991 Satisfied on: 8 April 1992 Persons entitled: Livingston Development Corporation Classification: Standard security Secured details: Â£130,000. Particulars: 0.45 hectares at murieston south d livingston. Fully Satisfied
18 March 1991	Delivered on: 3 April 1991 Satisfied on: 13 January 2014 Persons entitled: David Dandie and Another Classification: Standard security Secured details: Â£175,000 and all further sums due or to become due by the company and another. Particulars: 3.78 acres at limekilns east calder. Fully Satisfied
24 May 1990	Delivered on: 30 May 1990 Satisfied on: 2 April 2011 Persons entitled: The City of Edinburgh District Council Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole (first) those buildings and others on the eastmost side of leith walk, edinburgh in the county of midlothian comprising those whole tenements numbers 1, 3, 7, 9, 11, 13, 15-19, 21 and 23 leith walk aforesaid together with the solum of ground fronting the said tenements and all and whole (second) those buildings lying on the southmost side of duke street, edinburgh in the county of midlothian known as and forming numbers 2, 2A, 4, 6, 8, 12, 14, 16, 20 and 22 and those premises known as and forming numbers 10(2F1), (2F2) and (3F1) and numbers 18(2F1), (3F1) and (3F2) all duke street aforesaid all shown coloured pink on the plan annexed and signed as relative to feu disposition by the city of edinburgh district council in favour of walker group (scotland) limited dated 9TH march 1990. Fully Satisfied
16 November 1988	Delivered on: 5 December 1988 Satisfied on: 2 April 2011 Persons entitled: Livingston Development Corporation Classification: Standard security Secured details: Â£90,000. Particulars: 1.214 hectare of land in the newtown of livingston. Fully Satisfied
3 November 1987	Delivered on: 13 November 1987 Satisfied on: 2 April 2011 Persons entitled: Scottish Special Housing Association Classification: Standard security Secured details: Â£20,000. Particulars: 0.9378 hectares at ewart crescent, laighstonehall. Fully Satisfied
9 July 1987	Delivered on: 24 July 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 ian thomas symonds and another. Particulars: 11 granville way rosyth. Fully Satisfied
6 July 1987	Delivered on: 13 July 1987 Satisfied on: 13 January 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: Â£18,500 and all other sums due or to become due by susan wilson crook. Particulars: 15/100 pro indiviso share of lower flat 31 campbell drive, larbert. Fully Satisfied
23 July 1987	Delivered on: 12 August 1987 Satisfied on: 13 January 2014 Persons entitled: Standard Property Investment PLC Classification: Standard security Secured details: Â£2,000 and all other sums due by patricia coyne or main. Particulars: 68 kirkfield east livingston, west lothian. Fully Satisfied
23 July 1987	Delivered on: 12 August 1987 Satisfied on: 13 January 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: Â£20,170 and all other sums due by patricia coyne or main. Particulars: 68 kirkfield east livingston, west lothian. Fully Satisfied
15 April 1987	Delivered on: 30 April 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 david morton & others. Particulars: 2 canthie place rosyth. Fully Satisfied
3 April 1987	Delivered on: 24 April 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 graham kenneth brackley and another. Particulars: 5 canthie place rosyth. Fully Satisfied
10 April 1987	Delivered on: 28 April 1987 Satisfied on: 13 January 2014 Persons entitled: Abbey National Building Society Classification: Standard security Secured details: Â£25,196 and all sums due or to become due by john morris macgregor. Particulars: 3 campbell drive larbert stirlingshire. Fully Satisfied
30 March 1987	Delivered on: 20 April 1987 Satisfied on: 13 January 2014 Persons entitled: Halifax Building Society Classification: Standard security Secured details: Â£21,000 and all other sums due by james mccracken easson and another. Particulars: 1/10 pro indiviso share of 18 campbell drive larbert stirlingshire. Fully Satisfied
15 April 1987	Delivered on: 1 May 1987 Satisfied on: 13 January 2014 Persons entitled: Abbey National Building Society Classification: Standard security Secured details: And all sums due or to become due by stuart blackadder and others. Particulars: 14 canthie place castlandhill rosyth fife. Fully Satisfied
23 August 1978	Delivered on: 25 August 1978 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: Factory premises deans industrial estate, livingston. Fully Satisfied
8 November 1977	Delivered on: 23 November 1977 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due to the governor and company of the bank of scotland by craig developments limited and/or others. Particulars: The balances at credit of any accounts held by the bank of scotland in name of walker homes (scotland) LTD. Outstanding
31 January 2019	Delivered on: 11 February 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
21 January 2016	Delivered on: 22 January 2016 Persons entitled: The Trustees of the North Berwick Trust Classification: A registered charge Particulars: Title number ELN20059. Plese see instrument for further details. Outstanding
21 January 2016	Delivered on: 22 January 2016 Persons entitled: The Trustees of the North Berwick Trust Classification: A registered charge Particulars: Title number ELN20059. Please see plan for further details. Outstanding
8 January 2016	Delivered on: 14 January 2016 Persons entitled: The Trustees of the North Berwick Trust Classification: A registered charge Particulars: Ground shown lilac and marked S75 being part of subjects ELN20059. Outstanding
29 June 2011	Delivered on: 6 July 2011 Persons entitled: Strathleven Regeneration Company Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground the subjects registered DMB78724, dmb 79422 and DMB80489. Outstanding
13 September 2000	Delivered on: 27 September 2000 Persons entitled: Abbey National PLC Classification: Standard security Secured details: Â£73,000. Particulars: 14 edenside, cumbernauld. Outstanding
1 December 1994	Delivered on: 16 December 1994 Persons entitled: Bradford & Bingley Building Society Classification: Standard security Secured details: Â£55,000. Particulars: 14 edenside,cumbernauld -DMB41597. Outstanding
18 August 1994	Delivered on: 1 September 1994 Persons entitled: Tsb Bank Scotland PLC Classification: Standard security Secured details: Â£40,050 and all further sums due or to become due by thomas brownlie mccall. Particulars: 1/10TH pro indiviso share in 5 crofthill court, stonehouse, lanarkshire. Outstanding
8 February 1994	Delivered on: 25 February 1994 Persons entitled: Nationwide Anglia Building Society Classification: Standard security Secured details: All sums due or to become due by david martin crines and another. Particulars: All and whole a one tenth pro indiviso share in and to all and whole thatplot of ground extending to four decimal or one hundredth parts of a hectare or thereby marked "85" on the estate plan at stewartfield in the parish of east kilbride and county of lanark together with the dwellinghouse 12 mcdonald avenueeast kilbride. Outstanding
10 February 1994	Delivered on: 21 February 1994 Persons entitled: Woolwich Building Society Classification: Standard security Secured details: Â£40,000 and all further sums due or to become due by daniel sneddon and another. Particulars: 28 kane place, stonehouse, lanarkshire. Outstanding
1 February 1994	Delivered on: 10 February 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: Â£57,000 and all further sums due or to become due by leonard gordon astell and another. Particulars: One fifth pro indiviso share in and to 18 mckay place, east kilbride. Outstanding
10 November 1993	Delivered on: 30 November 1993 Persons entitled: Bristol & West Building Society Classification: Standard security Secured details: Â£107,842 and other sums due by richard john lacey. Particulars: Dwellinghouse one ladybank, cumbernauld. Outstanding
2 September 1993	Delivered on: 14 September 1993 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: Â£50,000 and all further sums due or to become due by james heron. Particulars: One fifth pro indiviso share in and to 10 crofthill road, stonehouse, lanark registered in land register lan 95050. Outstanding
2 September 1993	Delivered on: 9 September 1993 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: Â£50,000 and all further sums due or to become due by james heron. Particulars: One fifth pro indivisio share in and to 10 crofthill road, stonehouse, lanarkshire registered under title number lan 95050. Outstanding
17 August 1992	Delivered on: 4 September 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: Â£30,000 and all other sums due. Particulars: Fifteen ond hundredth pro indiviso share in and to all and whole that dwellinghouse knownas number twenty-one edenside cumbernauld title no dmb 40497. Outstanding
19 August 1987	Delivered on: 27 August 1987 Persons entitled: Abbey National Building Society Classification: Standard security Secured details: Â£13,000-25 and all sums due or to become due by john E. kirkwood and another. Particulars: 1/10 pro indiviso share of 29 kirkfield west livingston. Outstanding
2 July 1987	Delivered on: 17 July 1987 Persons entitled: Abbey National Building Society Classification: Standard security Secured details: Â£24,000 and all sums due or to become due by thomas pearson wallace and another. Particulars: 1/10 pro indiviso share of 3 flats view tranent. Outstanding
17 November 1971	Delivered on: 25 August 1978 Classification: Bond & floating charge Outstanding
24 July 1987	Delivered on: 12 August 1987 Persons entitled: Abbey National Building Society Classification: Standard security Secured details: Â£20,056.25 and all other sums due or to become due by john love benson & others. Particulars: 119B kirkfield east, livingston. Outstanding
11 November 1971	Delivered on: 17 November 1971 Persons entitled: The Governor and Company of the Bank of Scotland Classification: See doc 25, doc 30, doc 28 bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

10 August 2023	Appointment of Mr. Iain Alexander James Logan as a director on 9 August 2023 (2 pages)
5 June 2023	Termination of appointment of Michelle Hunter Motion as a director on 10 March 2023 (1 page)
22 May 2023	Confirmation statement made on 22 May 2023 with no updates (3 pages)
28 February 2023	Full accounts made up to 31 May 2022 (26 pages)
24 May 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
25 January 2022	Full accounts made up to 31 May 2021 (26 pages)
21 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
11 December 2020	Full accounts made up to 31 May 2020 (26 pages)
1 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
27 February 2020	Full accounts made up to 31 May 2019 (24 pages)
17 December 2019	Satisfaction of charge SC0465660157 in full (4 pages)
27 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
15 February 2019	Full accounts made up to 30 September 2018 (22 pages)
11 February 2019	Registration of charge SC0465660158, created on 31 January 2019 (17 pages)
7 February 2019	Appointment of Andrew Todd as a secretary on 31 January 2019 (2 pages)
7 February 2019	Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY to Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR on 7 February 2019 (1 page)
6 February 2019	Termination of appointment of Flora Margaret Walker as a director on 31 January 2019 (1 page)
6 February 2019	Appointment of Mr Innes Smith as a director on 31 January 2019 (2 pages)
6 February 2019	Termination of appointment of as Company Services Limited as a secretary on 31 January 2019 (1 page)
6 February 2019	Termination of appointment of Edward Michael Walker as a director on 31 January 2019 (1 page)
6 February 2019	Appointment of Ms Michelle Hunter Motion as a director on 31 January 2019 (2 pages)
6 February 2019	Termination of appointment of David Gunderson as a director on 31 January 2019 (1 page)
6 February 2019	Current accounting period shortened from 30 September 2019 to 31 May 2019 (1 page)
6 February 2019	Appointment of Mr Alexander William Adam as a director on 31 January 2019 (2 pages)
6 February 2019	Termination of appointment of Bruce Edward Walker as a director on 31 January 2019 (1 page)
30 January 2019	Satisfaction of charge 126 in full (4 pages)
18 January 2019	Satisfaction of charge 68 in full (4 pages)
18 January 2019	Satisfaction of charge 83 in full (4 pages)
18 January 2019	Satisfaction of charge 138 in full (4 pages)
18 January 2019	Satisfaction of charge 98 in full (4 pages)
18 January 2019	Satisfaction of charge 143 in full (4 pages)
18 January 2019	Satisfaction of charge 131 in full (4 pages)
18 January 2019	Satisfaction of charge 71 in full (4 pages)
18 January 2019	Satisfaction of charge 127 in full (4 pages)
18 January 2019	Satisfaction of charge 139 in full (4 pages)
18 January 2019	Satisfaction of charge 64 in full (4 pages)
18 January 2019	Satisfaction of charge 69 in full (4 pages)
18 January 2019	Satisfaction of charge 70 in full (4 pages)
18 January 2019	Satisfaction of charge 66 in full (4 pages)
18 January 2019	Satisfaction of charge 122 in full (4 pages)
18 January 2019	Satisfaction of charge 136 in full (4 pages)
18 January 2019	Satisfaction of charge 153 in full (4 pages)
4 July 2018	Confirmation statement made on 15 June 2018 with updates (4 pages)
6 February 2018	Full accounts made up to 30 September 2017 (21 pages)
15 January 2018	Director's details changed for Edward Michael Walker on 12 January 2018 (2 pages)
15 January 2018	Director's details changed for Flora Margaret Walker on 12 January 2018 (2 pages)
15 January 2018	Director's details changed for Flora Margaret Walker on 12 January 2018 (2 pages)
15 January 2018	Director's details changed for Edward Michael Walker on 12 January 2018 (2 pages)
4 July 2017	Notification of Walker Holdings (Scotland) Limited as a person with significant control on 4 July 2017 (2 pages)
4 July 2017	Notification of Walker Holdings (Scotland) Limited as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
4 July 2017	Notification of Walker Holdings (Scotland) Limited as a person with significant control on 6 April 2016 (2 pages)
10 June 2017	Full accounts made up to 30 September 2016 (21 pages)
10 June 2017	Full accounts made up to 30 September 2016 (21 pages)
23 June 2016	Full accounts made up to 30 September 2015 (21 pages)
23 June 2016	Full accounts made up to 30 September 2015 (21 pages)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 57,935 (7 pages)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 57,935 (7 pages)
22 January 2016	Registration of charge SC0465660157, created on 21 January 2016 (8 pages)
22 January 2016	Registration of charge SC0465660157, created on 21 January 2016 (8 pages)
22 January 2016	Registration of charge SC0465660156, created on 21 January 2016 (8 pages)
22 January 2016	Registration of charge SC0465660156, created on 21 January 2016 (8 pages)
14 January 2016	Registration of charge SC0465660155, created on 8 January 2016 (9 pages)
14 January 2016	Registration of charge SC0465660155, created on 8 January 2016 (9 pages)
26 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 57,935 (5 pages)
26 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 57,935 (5 pages)
19 December 2014	Full accounts made up to 30 September 2014 (21 pages)
19 December 2014	Full accounts made up to 30 September 2014 (21 pages)
24 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 57,935 (5 pages)
24 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 57,935 (5 pages)
13 January 2014	Satisfaction of charge 17 in full (4 pages)
13 January 2014	Satisfaction of charge 49 in full (4 pages)
13 January 2014	Satisfaction of charge 14 in full (4 pages)
13 January 2014	Satisfaction of charge 102 in full (4 pages)
13 January 2014	Satisfaction of charge 95 in full (4 pages)
13 January 2014	Satisfaction of charge 137 in full (4 pages)
13 January 2014	Satisfaction of charge 29 in full (4 pages)
13 January 2014	Satisfaction of charge 89 in full (4 pages)
13 January 2014	Satisfaction of charge 89 in full (4 pages)
13 January 2014	Satisfaction of charge 140 in full (4 pages)
13 January 2014	Satisfaction of charge 19 in full (4 pages)
13 January 2014	Satisfaction of charge 49 in full (4 pages)
13 January 2014	Satisfaction of charge 99 in full (4 pages)
13 January 2014	Satisfaction of charge 107 in full (4 pages)
13 January 2014	Satisfaction of charge 73 in full (4 pages)
13 January 2014	Satisfaction of charge 75 in full (4 pages)
13 January 2014	Satisfaction of charge 15 in full (4 pages)
13 January 2014	Satisfaction of charge 94 in full (4 pages)
13 January 2014	Satisfaction of charge 91 in full (4 pages)
13 January 2014	Satisfaction of charge 77 in full (4 pages)
13 January 2014	Satisfaction of charge 39 in full (4 pages)
13 January 2014	Satisfaction of charge 22 in full (4 pages)
13 January 2014	Satisfaction of charge 144 in full (4 pages)
13 January 2014	Satisfaction of charge 77 in full (4 pages)
13 January 2014	Satisfaction of charge 148 in full (4 pages)
13 January 2014	Satisfaction of charge 148 in full (4 pages)
13 January 2014	Satisfaction of charge 149 in full (4 pages)
13 January 2014	Satisfaction of charge 6 in full (4 pages)
13 January 2014	Satisfaction of charge 19 in full (4 pages)
13 January 2014	Satisfaction of charge 54 in full (4 pages)
13 January 2014	Satisfaction of charge 26 in full (4 pages)
13 January 2014	Satisfaction of charge 107 in full (4 pages)
13 January 2014	Satisfaction of charge 103 in full (4 pages)
13 January 2014	Satisfaction of charge 104 in full (5 pages)
13 January 2014	Satisfaction of charge 91 in full (4 pages)
13 January 2014	Satisfaction of charge 10 in full (4 pages)
13 January 2014	Satisfaction of charge 54 in full (4 pages)
13 January 2014	Satisfaction of charge 44 in full (4 pages)
13 January 2014	Satisfaction of charge 31 in full (4 pages)
13 January 2014	Satisfaction of charge 73 in full (4 pages)
13 January 2014	Satisfaction of charge 22 in full (4 pages)
13 January 2014	Satisfaction of charge 102 in full (4 pages)
13 January 2014	Satisfaction of charge 79 in full (4 pages)
13 January 2014	Satisfaction of charge 90 in full (4 pages)
13 January 2014	Satisfaction of charge 23 in full (4 pages)
13 January 2014	Satisfaction of charge 41 in full (4 pages)
13 January 2014	Satisfaction of charge 99 in full (4 pages)
13 January 2014	Satisfaction of charge 15 in full (4 pages)
13 January 2014	Satisfaction of charge 17 in full (4 pages)
13 January 2014	Satisfaction of charge 106 in full (4 pages)
13 January 2014	Satisfaction of charge 14 in full (4 pages)
13 January 2014	Satisfaction of charge 90 in full (4 pages)
13 January 2014	Satisfaction of charge 26 in full (4 pages)
13 January 2014	Satisfaction of charge 100 in full (4 pages)
13 January 2014	Satisfaction of charge 61 in full (4 pages)
13 January 2014	Satisfaction of charge 93 in full (4 pages)
13 January 2014	Satisfaction of charge 112 in full (4 pages)
13 January 2014	Satisfaction of charge 44 in full (4 pages)
13 January 2014	Satisfaction of charge 106 in full (4 pages)
13 January 2014	Satisfaction of charge 109 in full (4 pages)
13 January 2014	Satisfaction of charge 140 in full (4 pages)
13 January 2014	Satisfaction of charge 78 in full (4 pages)
13 January 2014	Satisfaction of charge 101 in full (4 pages)
13 January 2014	Satisfaction of charge 137 in full (4 pages)
13 January 2014	Satisfaction of charge 75 in full (4 pages)
13 January 2014	Satisfaction of charge 104 in full (5 pages)
13 January 2014	Satisfaction of charge 10 in full (4 pages)
13 January 2014	Satisfaction of charge 43 in full (4 pages)
13 January 2014	Satisfaction of charge 151 in full (4 pages)
13 January 2014	Satisfaction of charge 52 in full (4 pages)
13 January 2014	Satisfaction of charge 134 in full (4 pages)
13 January 2014	Satisfaction of charge 144 in full (4 pages)
13 January 2014	Satisfaction of charge 79 in full (4 pages)
13 January 2014	Satisfaction of charge 101 in full (4 pages)
13 January 2014	Satisfaction of charge 27 in full (4 pages)
13 January 2014	Satisfaction of charge 23 in full (4 pages)
13 January 2014	Satisfaction of charge 6 in full (4 pages)
13 January 2014	Satisfaction of charge 112 in full (4 pages)
13 January 2014	Satisfaction of charge 103 in full (4 pages)
13 January 2014	Satisfaction of charge 93 in full (4 pages)
13 January 2014	Satisfaction of charge 85 in full (4 pages)
13 January 2014	Satisfaction of charge 120 in full (4 pages)
13 January 2014	Satisfaction of charge 31 in full (4 pages)
13 January 2014	Satisfaction of charge 149 in full (4 pages)
13 January 2014	Satisfaction of charge 94 in full (4 pages)
13 January 2014	Satisfaction of charge 120 in full (4 pages)
13 January 2014	Satisfaction of charge 134 in full (4 pages)
13 January 2014	Satisfaction of charge 43 in full (4 pages)
13 January 2014	Satisfaction of charge 109 in full (4 pages)
13 January 2014	Satisfaction of charge 29 in full (4 pages)
13 January 2014	Satisfaction of charge 78 in full (4 pages)
13 January 2014	Satisfaction of charge 61 in full (4 pages)
13 January 2014	Satisfaction of charge 39 in full (4 pages)
13 January 2014	Satisfaction of charge 27 in full (4 pages)
13 January 2014	Satisfaction of charge 95 in full (4 pages)
13 January 2014	Satisfaction of charge 100 in full (4 pages)
13 January 2014	Satisfaction of charge 52 in full (4 pages)
13 January 2014	Satisfaction of charge 151 in full (4 pages)
13 January 2014	Satisfaction of charge 41 in full (4 pages)
13 January 2014	Satisfaction of charge 85 in full (4 pages)
24 December 2013	Full accounts made up to 30 September 2013 (20 pages)
24 December 2013	Full accounts made up to 30 September 2013 (20 pages)
20 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
6 February 2013	Full accounts made up to 30 September 2012 (20 pages)
6 February 2013	Full accounts made up to 30 September 2012 (20 pages)
9 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
8 February 2012	Full accounts made up to 30 September 2011 (20 pages)
8 February 2012	Full accounts made up to 30 September 2011 (20 pages)
16 November 2011	Termination of appointment of Bell & Scott (Secretarial Services) Limited as a secretary (2 pages)
16 November 2011	Appointment of As Company Services Limited as a secretary (3 pages)
16 November 2011	Appointment of As Company Services Limited as a secretary (3 pages)
16 November 2011	Registered office address changed from 16 Hill Street Edinburgh EH2 3LD on 16 November 2011 (2 pages)
16 November 2011	Registered office address changed from 16 Hill Street Edinburgh EH2 3LD on 16 November 2011 (2 pages)
16 November 2011	Termination of appointment of Bell & Scott (Secretarial Services) Limited as a secretary (2 pages)
6 July 2011	Particulars of a mortgage or charge / charge no: 154 (6 pages)
6 July 2011	Particulars of a mortgage or charge / charge no: 154 (6 pages)
15 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
4 April 2011	Statement of satisfaction in full or in part of a charge /full /charge no 116 (3 pages)
4 April 2011	Statement of satisfaction in full or in part of a charge /full /charge no 56 (3 pages)
4 April 2011	Statement of satisfaction in full or in part of a charge /full /charge no 119 (3 pages)
4 April 2011	Statement of satisfaction in full or in part of a charge /full /charge no 33 (3 pages)
4 April 2011	Statement of satisfaction in full or in part of a charge /full /charge no 119 (3 pages)
4 April 2011	Statement of satisfaction in full or in part of a charge /full /charge no 33 (3 pages)
4 April 2011	Statement of satisfaction in full or in part of a charge /full /charge no 56 (3 pages)
4 April 2011	Statement of satisfaction in full or in part of a charge /full /charge no 72 (3 pages)
4 April 2011	Statement of satisfaction in full or in part of a charge /full /charge no 114 (3 pages)
4 April 2011	Statement of satisfaction in full or in part of a charge /full /charge no 116 (3 pages)
4 April 2011	Statement of satisfaction in full or in part of a charge /full /charge no 72 (3 pages)
4 April 2011	Statement of satisfaction in full or in part of a charge /full /charge no 114 (3 pages)
16 February 2011	Full accounts made up to 30 September 2010 (23 pages)
16 February 2011	Full accounts made up to 30 September 2010 (23 pages)
24 June 2010	Director's details changed for Flora Margaret Walker on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Edward Michael Walker on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for David Gunderson on 1 October 2009 (2 pages)
24 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (6 pages)
24 June 2010	Director's details changed for Bruce Edward Walker on 1 April 2010 (2 pages)
24 June 2010	Director's details changed for Flora Margaret Walker on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Flora Margaret Walker on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Bruce Edward Walker on 1 April 2010 (2 pages)
24 June 2010	Director's details changed for Bruce Edward Walker on 1 April 2010 (2 pages)
24 June 2010	Director's details changed for Edward Michael Walker on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for David Gunderson on 1 October 2009 (2 pages)
24 June 2010	Secretary's details changed for Bell & Scott (Secretarial Services) Limited on 1 October 2009 (2 pages)
24 June 2010	Secretary's details changed for Bell & Scott (Secretarial Services) Limited on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for David Gunderson on 1 October 2009 (2 pages)
24 June 2010	Secretary's details changed for Bell & Scott (Secretarial Services) Limited on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Edward Michael Walker on 1 October 2009 (2 pages)
24 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (6 pages)
26 February 2010	Full accounts made up to 30 September 2009 (23 pages)
26 February 2010	Full accounts made up to 30 September 2009 (23 pages)
23 June 2009	Return made up to 15/06/09; full list of members (4 pages)
23 June 2009	Return made up to 15/06/09; full list of members (4 pages)
18 February 2009	Full accounts made up to 30 September 2008 (22 pages)
18 February 2009	Full accounts made up to 30 September 2008 (22 pages)
16 June 2008	Return made up to 15/06/08; full list of members (4 pages)
16 June 2008	Return made up to 15/06/08; full list of members (4 pages)
12 February 2008	Full accounts made up to 30 September 2007 (22 pages)
12 February 2008	Full accounts made up to 30 September 2007 (22 pages)
28 June 2007	Return made up to 15/06/07; no change of members (8 pages)
28 June 2007	Return made up to 15/06/07; no change of members (8 pages)
9 February 2007	Full accounts made up to 30 September 2006 (22 pages)
9 February 2007	Full accounts made up to 30 September 2006 (22 pages)
27 June 2006	Return made up to 15/06/06; full list of members (8 pages)
27 June 2006	Return made up to 15/06/06; full list of members (8 pages)
1 February 2006	Full accounts made up to 30 September 2005 (17 pages)
1 February 2006	Full accounts made up to 30 September 2005 (17 pages)
5 August 2005	Return made up to 15/06/05; full list of members (6 pages)
5 August 2005	Return made up to 15/06/05; full list of members (6 pages)
3 February 2005	Full accounts made up to 30 September 2004 (18 pages)
3 February 2005	Full accounts made up to 30 September 2004 (18 pages)
20 July 2004	New secretary appointed (2 pages)
20 July 2004	Secretary resigned (1 page)
20 July 2004	Secretary resigned (1 page)
20 July 2004	New secretary appointed (2 pages)
5 July 2004	Return made up to 15/06/04; full list of members (8 pages)
5 July 2004	Return made up to 15/06/04; full list of members (8 pages)
22 January 2004	Full accounts made up to 30 September 2003 (18 pages)
22 January 2004	Full accounts made up to 30 September 2003 (18 pages)
20 June 2003	Return made up to 15/06/03; full list of members (8 pages)
20 June 2003	Return made up to 15/06/03; full list of members (8 pages)
15 January 2003	Full accounts made up to 30 September 2002 (17 pages)
15 January 2003	Full accounts made up to 30 September 2002 (17 pages)
19 June 2002	Return made up to 15/06/02; full list of members (8 pages)
19 June 2002	Return made up to 15/06/02; full list of members (8 pages)
28 May 2002	Auditor's resignation (1 page)
28 May 2002	Auditor's resignation (1 page)
11 January 2002	Full accounts made up to 30 September 2001 (15 pages)
11 January 2002	Full accounts made up to 30 September 2001 (15 pages)
19 June 2001	Return made up to 15/06/01; full list of members (7 pages)
19 June 2001	Return made up to 15/06/01; full list of members (7 pages)
11 January 2001	Full accounts made up to 30 September 2000 (16 pages)
11 January 2001	Full accounts made up to 30 September 2000 (16 pages)
27 September 2000	Partic of mort/charge * (5 pages)
27 September 2000	Partic of mort/charge * (5 pages)
16 June 2000	Return made up to 15/06/00; full list of members (7 pages)
16 June 2000	Return made up to 15/06/00; full list of members (7 pages)
22 March 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 13/03/00 (3 pages)
22 March 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 13/03/00 (3 pages)
4 January 2000	Full accounts made up to 30 September 1999 (17 pages)
4 January 2000	Full accounts made up to 30 September 1999 (17 pages)
10 June 1999	Return made up to 15/06/99; no change of members (8 pages)
10 June 1999	Return made up to 15/06/99; no change of members (8 pages)
27 May 1999	Director resigned (1 page)
27 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
18 January 1999	Full accounts made up to 30 September 1998 (34 pages)
18 January 1999	Full accounts made up to 30 September 1998 (34 pages)
18 December 1998	Director's particulars changed (1 page)
18 December 1998	Director's particulars changed (1 page)
16 June 1998	Return made up to 15/06/98; full list of members (13 pages)
16 June 1998	Return made up to 15/06/98; full list of members (13 pages)
14 January 1998	Full accounts made up to 30 September 1997 (18 pages)
14 January 1998	Full accounts made up to 30 September 1997 (18 pages)
18 June 1997	Return made up to 15/06/97; no change of members (12 pages)
18 June 1997	Return made up to 15/06/97; no change of members (12 pages)
21 May 1997	Dec mort/charge * (4 pages)
21 May 1997	Dec mort/charge * (4 pages)
6 January 1997	Full accounts made up to 30 September 1996 (17 pages)
6 January 1997	Full accounts made up to 30 September 1996 (17 pages)
29 July 1996	Director resigned (1 page)
29 July 1996	Director resigned (1 page)
11 July 1996	Partic of mort/charge * (5 pages)
11 July 1996	Partic of mort/charge * (5 pages)
19 June 1996	Return made up to 15/06/96; no change of members (12 pages)
19 June 1996	Return made up to 15/06/96; no change of members (12 pages)
17 January 1996	Full accounts made up to 30 September 1995 (18 pages)
17 January 1996	Full accounts made up to 30 September 1995 (18 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	New director appointed (2 pages)
28 July 1995	Full accounts made up to 30 September 1994 (18 pages)
28 July 1995	Full accounts made up to 30 September 1994 (18 pages)
10 July 1995	Return made up to 15/06/95; full list of members (20 pages)
10 July 1995	Return made up to 15/06/95; full list of members (20 pages)
18 April 1995	Partic of mort/charge * (3 pages)
18 April 1995	Partic of mort/charge * (3 pages)
12 April 1995	Partic of mort/charge * (3 pages)
12 April 1995	Partic of mort/charge * (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (505 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
11 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 May 1990	Partic of mort/charge 5796 (3 pages)
30 May 1990	Partic of mort/charge 5796 (3 pages)
3 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 November 1989	Memorandum and Articles of Association (8 pages)
3 November 1989	Memorandum and Articles of Association (8 pages)
3 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 December 1988	Partic of mort/charge 12219 (3 pages)
5 December 1988	Partic of mort/charge 12219 (3 pages)
29 April 1988	Memorandum and Articles of Association (9 pages)
29 April 1988	Memorandum and Articles of Association (9 pages)
22 April 1988	Company name changed walker homes (scotland) LIMITED\certificate issued on 25/04/88 (2 pages)
22 April 1988	Company name changed walker homes (scotland) LIMITED\certificate issued on 25/04/88 (2 pages)
5 September 1984	Particulars of mortgage/charge (3 pages)
5 September 1984	Particulars of mortgage/charge (3 pages)
9 May 1975	28/01/19 (3 pages)
6 May 1975	28/01/19 (3 pages)
30 December 1974	Particulars of mortgage/charge (4 pages)
17 November 1971	28/01/19 (4 pages)
5 May 1969	Incorporation (20 pages)
5 May 1969	Incorporation (20 pages)

Walker Group (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland