SPRINGFIELD REAL ESTATE MANAGEMENT LIMITED
Overview
| Company Name | SPRINGFIELD REAL ESTATE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC352745 |
| 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 REAL ESTATE MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SPRINGFIELD REAL ESTATE MANAGEMENT LIMITED located?
| Registered Office Address | 10 Southfield Drive IV30 6GR Elgin Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPRINGFIELD REAL ESTATE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for SPRINGFIELD REAL ESTATE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for SPRINGFIELD REAL ESTATE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Nov 11, 2025 with updates | 4 pages | CS01 | ||
Notification of Gordon Duncan Adam as a person with significant control on Nov 11, 2025 | 2 pages | PSC01 | ||
Termination of appointment of Alan Henry Esson as a director on Nov 11, 2025 | 1 pages | TM01 | ||
Cessation of Alexander William Adam as a person with significant control on Nov 11, 2025 | 1 pages | PSC07 | ||
Appointment of Mr Scott Alexander Adam as a director on Oct 21, 2025 | 2 pages | AP01 | ||
Appointment of Mr Gordon Duncan Adam as a director on Sep 11, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Victoria Purdie Mungall as a director on Jan 20, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Victoria Purdie Mungall as a director on Jan 26, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to May 31, 2021 | 10 pages | AA | ||
Registered office address changed from Alexander Fleming House 8 Southfield Drive Elgin Moray IV30 6GR to 10 Southfield Drive Elgin IV30 6GR on Jun 23, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 9 pages | AA | ||
Director's details changed for Mr Alexander William Adam on Nov 02, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of SPRINGFIELD REAL ESTATE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACPHERSON, Lisa Jane | Secretary | Southfield Drive IV30 6GR Elgin 10 Scotland | 221024550001 | |||||||
| ADAM, Alexander William | Director | Southfield Drive IV30 6GR Elgin 10 Scotland | Scotland | Scottish | 135494430001 | |||||
| ADAM, Gordon Duncan | Director | Southfield Drive IV30 6GR Elgin 10 Scotland | Scotland | British | 340553050001 | |||||
| ADAM, Scott Alexander | Director | Southfield Drive IV30 6GR Elgin 10 Scotland | England | British | 341635440001 | |||||
| SMITH, Innes | Secretary | 8 Southfield Drive IV30 6GR Elgin Alexander Fleming House Moray | British | 78090970004 | ||||||
| ESSON, Alan Henry | Director | Hill Top Avenue Cults AB15 9RJ Aberdeen 3 Grampian United Kingdom | United Kingdom | British | 135303860001 | |||||
| MUNGALL, Victoria Purdie | Director | Rutland Square EH1 2AS Edinburgh 4 Scotland | Scotland | British | 292090980001 |
Who are the persons with significant control of SPRINGFIELD REAL ESTATE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gordon Duncan Adam | Nov 11, 2025 | Southfield Drive IV30 6GR Elgin 10 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Alexander William Adam | Apr 06, 2016 | Southfield Drive IV30 6GR Elgin 10 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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