SPRINGFIELD PROPERTIES PLC
Overview
| Company Name | SPRINGFIELD PROPERTIES PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | SC031286 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPRINGFIELD PROPERTIES PLC?
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
Where is SPRINGFIELD PROPERTIES PLC located?
| Registered Office Address | Alexander Fleming House 8 Southfield Drive IV30 6GR Elgin Morayshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPRINGFIELD PROPERTIES PLC?
| Company Name | From | Until |
|---|---|---|
| SPRINGFIELD PROPERTIES LTD. | Dec 16, 1992 | Dec 16, 1992 |
| SPRINGFIELD MARKET GARDENS (ELGIN) LIMITED | Jan 28, 1956 | Jan 28, 1956 |
What are the latest accounts for SPRINGFIELD PROPERTIES PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for SPRINGFIELD PROPERTIES PLC?
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | No |
What are the latest filings for SPRINGFIELD PROPERTIES PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Alasdair Robert Gardner as a director on Sep 29, 2025 | 2 pages | AP01 | ||||||||||||||||||
Registration of charge SC0312860084, created on Oct 09, 2025 | 12 pages | MR01 | ||||||||||||||||||
Group of companies' accounts made up to May 31, 2025 | 129 pages | AA | ||||||||||||||||||
Satisfaction of charge SC0312860027 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 9 in full | 4 pages | MR04 | ||||||||||||||||||
Satisfaction of charge SC0312860070 in full | 4 pages | MR04 | ||||||||||||||||||
Satisfaction of charge SC0312860078 in full | 4 pages | MR04 | ||||||||||||||||||
Satisfaction of charge SC0312860075 in full | 4 pages | MR04 | ||||||||||||||||||
Satisfaction of charge SC0312860076 in full | 4 pages | MR04 | ||||||||||||||||||
Satisfaction of charge SC0312860061 in full | 4 pages | MR04 | ||||||||||||||||||
Satisfaction of charge SC0312860053 in full | 4 pages | MR04 | ||||||||||||||||||
Satisfaction of charge SC0312860064 in full | 4 pages | MR04 | ||||||||||||||||||
Satisfaction of charge SC0312860067 in full | 4 pages | MR04 | ||||||||||||||||||
Satisfaction of charge SC0312860074 in full | 4 pages | MR04 | ||||||||||||||||||
Satisfaction of charge SC0312860062 in full | 4 pages | MR04 | ||||||||||||||||||
Satisfaction of charge SC0312860072 in full | 4 pages | MR04 | ||||||||||||||||||
Satisfaction of charge SC0312860063 in full | 4 pages | MR04 | ||||||||||||||||||
Satisfaction of charge SC0312860073 in full | 4 pages | MR04 | ||||||||||||||||||
Satisfaction of charge SC0312860077 in full | 4 pages | MR04 | ||||||||||||||||||
Satisfaction of charge SC0312860038 in full | 4 pages | MR04 | ||||||||||||||||||
Satisfaction of charge SC0312860028 in full | 4 pages | MR04 | ||||||||||||||||||
Satisfaction of charge SC0312860051 in full | 4 pages | MR04 | ||||||||||||||||||
Satisfaction of charge SC0312860034 in full | 4 pages | MR04 | ||||||||||||||||||
Satisfaction of charge SC0312860035 in full | 4 pages | MR04 | ||||||||||||||||||
Who are the officers of SPRINGFIELD PROPERTIES PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TODD, Andrew | Secretary | 8 Southfield Drive IV30 6GR Elgin Alexander Fleming House Morayshire | 239173260001 | |||||||
| ADAM, Alexander William | Director | 8 Southfield Drive IV30 6GR Elgin Alexander Fleming House Morayshire | Scotland | Scottish | 135494430001 | |||||
| BENSON, Matthew James | Director | 8 Southfield Drive IV30 6GR Elgin Alexander Fleming House Morayshire Scotland | Scotland | British | 30332650006 | |||||
| COOPER, Nicholas Ian | Director | 8 Southfield Drive IV30 6GR Elgin Alexander Fleming House Morayshire | England | British | 247118420001 | |||||
| GARDNER, Alasdair Robert | Director | 8 Southfield Drive IV30 6GR Elgin Alexander Fleming House Morayshire | Scotland | British | 341994450001 | |||||
| LOGAN, Iain Alexander James, Mr. | Director | 8 Southfield Drive IV30 6GR Elgin Alexander Fleming House Morayshire | Scotland | British | 97626730002 | |||||
| RAE, Colin Kenneth | Director | 8 Southfield Drive IV30 6GR Elgin Alexander Fleming House Morayshire | Scotland | British | 36835530003 | |||||
| SMITH, Innes | Director | 8 Southfield Drive IV30 6GR Elgin Alexander Fleming House Morayshire | Scotland | British | 78090970009 | |||||
| ADAM, Anne Ferguson | Secretary | Kaiteri Easter Buthill IV30 3XN Roseisle Elgin | Scottish | 152686290001 | ||||||
| ADAM, Dorothy J | Secretary | Glassgreen IV30 3SB Elgin Moray | British | 139230001 | ||||||
| MOTION, Michelle Hunter | Secretary | 8 Southfield Drive IV30 6GR Elgin Alexander Fleming House Morayshire | 218041860001 | |||||||
| SMITH, Innes | Secretary | Innes Lane Garmouth IV32 7RG Fochabers Southview Morayshire United Kingdom | British | 78090970004 | ||||||
| ADAM, Anne Ferguson | Director | Kaiteri Easter Buthill IV30 3XN Roseisle Elgin | United Kingdom | Scottish | 152686290001 | |||||
| ADAM, Dorothy J | Director | Glassgreen IV30 3SB Elgin Moray | British | 139230001 | ||||||
| ADAM, James Gordon | Director | 26 Forteath Avenue IV30 1TF Elgin | Scotland | Scottish | 139260002 | |||||
| ADAM, John Duncan | Director | Glassgreen IV30 3SB Elgin Moray | British | 139240001 | ||||||
| ANDERSON, Alexander | Director | Ledcameroch Gardens FK15 0GZ Dunblane 34 Perthshire Scotland | Scotland | British | 114144470001 | |||||
| EDDIE, Roger James | Director | 8 Southfield Drive IV30 6GR Elgin Alexander Fleming House Morayshire | Scotland | British | 74474460001 | |||||
| LEGGEAT, Thomas | Director | 8 Southfield Drive IV30 6GR Elgin Alexander Fleming House Morayshire | Scotland | British | 205636520001 | |||||
| MACLEOD, Ewan | Director | 8 Southfield Drive IV30 6GR Elgin Alexander Fleming House Morayshire | Scotland | British | 205636510001 | |||||
| MACLEOD, Robert | Director | 135 Balnageith Rise IV36 2HF Forres Morayshire | Scotland | British | 103730550002 | |||||
| MAIN, John | Director | Dunkinty IV30 8RA Elgin 1 Morayshire | United Kingdom | British | 138654060001 | |||||
| MOTION, Michelle Hunter | Director | 8 Southfield Drive IV30 6GR Elgin Alexander Fleming House Morayshire Scotland | United Kingdom | British | 78545300002 |
Who are the persons with significant control of SPRINGFIELD PROPERTIES PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander William Adam | Feb 10, 2017 | 8 Southfield Drive IV30 6GR Elgin Alexander Fleming House Morayshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0