Company Information for

SPRINGFIELD PROPERTIES PLC

ALEXANDER FLEMING HOUSE, 8 SOUTHFIELD DRIVE, ELGIN, MORAYSHIRE, IV30 6GR,

Company Registration Number

SC031286

Public Limited Company

Active

About Springfield Properties Plc

SPRINGFIELD PROPERTIES PLC was founded on 1956-01-28 and has its registered office in Elgin. The organisation's status is listed as "Active". Springfield Properties Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
SPRINGFIELD PROPERTIES PLC
Legal Registered Office
ALEXANDER FLEMING HOUSE
8 SOUTHFIELD DRIVE
ELGIN
MORAYSHIRE
IV30 6GR
Other companies in IV30

Filing Information

Company NumberSC031286
Date formed1956-01-28
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/05/2023
Account next due30/11/2024
Latest filing return10/02/2016
Filing return next due10/03/2017
Type of accountsGROUP
Last Datalog update:
2024-03-06 00:52:07
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Todd Company Secretary 2017-09-15
Alexander William Adam Director FARMER 1989-01-13 SCOTLAND
Matthew James Benson Director PROPERTY CONSULTANT 2011-09-01 SCOTLAND
Roger James Eddie Director BUSINESS MANAGER 2008-11-13 SCOTLAND
Michelle Hunter Motion Director MANAGEMENT ACCOUNTANT 2014-01-31 SCOTLAND
Innes Smith Director CHARTERED ACCOUNTANT 2005-08-15 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Michelle Hunter Motion Company Secretary 2016-11-01 2017-09-15
Anne Ferguson Adam Director 2000-07-20 2017-09-15
James Gordon Adam Director 1989-01-13 2017-09-15
Thomas Leggeat Director 2015-10-14 2017-09-15
Ewan Macleod Director 2015-10-14 2017-09-15
Robert Macleod Director 2005-08-16 2017-09-15
Innes Smith Company Secretary 2005-05-01 2016-11-01
Alexander Anderson Director 2010-04-01 2012-04-24
John Main Director 2005-01-07 2010-01-04
Anne Ferguson Adam Company Secretary 2001-06-19 2005-05-01
Dorothy J Adam Company Secretary 1989-01-13 2001-06-19
Dorothy J Adam Director 1989-01-13 2001-06-19
John Duncan Adam Director 1989-01-13 1999-03-11

Related Directorships for Alexander William Adam

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander William Adam ACTION ELGIN LIMITEDDirector 2015-10-27 CURRENT 2015-10-27 Active
Alexander William Adam MILLHOUSE DEVELOPMENTS (INVERURIE) LTDDirector 2014-03-27 CURRENT 2014-03-27 Active
Alexander William Adam SALTIRE BUSINESS PARKS LTDDirector 2013-02-20 CURRENT 2013-02-20 Active
Alexander William Adam BERTHA PARK LIMITEDDirector 2012-11-23 CURRENT 2012-11-23 Active
Alexander William Adam KAITERI LIMITEDDirector 2012-11-19 CURRENT 2012-11-19 Liquidation
Alexander William Adam SPRINGFIELD HOMES NORTH LIMITEDDirector 2012-07-01 CURRENT 2009-06-02 Dissolved 2014-08-01
Alexander William Adam SPRINGFIELD AFFORDABLE LIMITEDDirector 2012-07-01 CURRENT 2009-06-02 Dissolved 2014-08-01
Alexander William Adam SPRINGFIELD CIVIL ENGINEERING LIMITEDDirector 2012-07-01 CURRENT 2009-06-02 Dissolved 2018-01-09
Alexander William Adam SPRINGFIELD CONSTRUCTION LIMITEDDirector 2012-07-01 CURRENT 2009-06-02 Dissolved 2018-01-09
Alexander William Adam AW & JG ADAM LTDDirector 2010-04-06 CURRENT 2010-04-06 Liquidation
Alexander William Adam BARMUCKITY BUSINESS PARK LIMITEDDirector 2009-01-06 CURRENT 2009-01-06 Dissolved 2017-11-14
Alexander William Adam SPRINGFIELD REAL ESTATE MANAGEMENT LIMITEDDirector 2008-12-19 CURRENT 2008-12-19 Active
Alexander William Adam ALBA PROPERTIES LIMITEDDirector 2007-06-05 CURRENT 2007-06-05 Active
Alexander William Adam SPREE PROPERTY INVESTMENTS LTDDirector 2006-04-27 CURRENT 2006-04-27 Dissolved 2016-04-26

Related Directorships for Matthew James Benson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew James Benson DOUGLAS-HAMILTON INVESTMENTS LIMITEDDirector 2014-06-13 CURRENT 2008-05-22 Active
Matthew James Benson DOUGLAS-HAMILTON (D SHARE) LIMITEDDirector 2014-06-13 CURRENT 1987-09-17 Active
Matthew James Benson RETTIE SHORT LETS LIMITEDDirector 2014-02-28 CURRENT 2014-02-28 Active
Matthew James Benson RYBOQUIN COMPANY LTDDirector 2013-03-28 CURRENT 2013-03-28 Active
Matthew James Benson RB COPERNICUS LIMITEDDirector 2012-08-09 CURRENT 2012-08-09 Active
Matthew James Benson EDINBURGH ART FESTIVALDirector 2011-11-02 CURRENT 2007-01-12 Active
Matthew James Benson PROJECT SCOTLANDDirector 2009-11-17 CURRENT 2004-05-06 Active - Proposal to Strike off
Matthew James Benson RETTIE & COMPANY LIMITEDDirector 2002-07-22 CURRENT 1993-05-11 Active

Related Directorships for Roger James Eddie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roger James Eddie CRUISE HIGHLANDS LIMITEDDirector 2014-04-15 CURRENT 2003-06-09 Active

Related Directorships for Michelle Hunter Motion

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michelle Hunter Motion DAWN HOMES HOLDINGS LIMITEDDirector 2018-05-02 CURRENT 2014-01-17 Active

Related Directorships for Innes Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Innes Smith BERTHA PARK LIMITEDDirector 2012-11-23 CURRENT 2012-11-23 Active
Innes Smith SPRINGFIELD HOMES NORTH LIMITEDDirector 2009-06-02 CURRENT 2009-06-02 Dissolved 2014-08-01
Innes Smith SPRINGFIELD AFFORDABLE LIMITEDDirector 2009-06-02 CURRENT 2009-06-02 Dissolved 2014-08-01