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ALEXANDER FLEMING HOUSE, 8 SOUTHFIELD DRIVE, ELGIN, MORAYSHIRE, IV30 6GR
SPRINGFIELD PROPERTIES PLC
Public limited with Share Capital
Active - Accounts Filed
28 January 1956
41201 Construction of commercial buildings - Construction of commercial buildings
Available to 03 Oct 2025. Next accounts due by 30 Nov 2026
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For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Alasdair Robert Gardner | Director | ||
| Mr Iain Alexander James Logan | Director | ||
| Mr Colin Kenneth Rae | Director | ||
| Mr Nicholas Ian Cooper | Director | ||
| Mr Andrew Todd | Company Secretary | ||
| Mr Matthew James Benson | Director | ||
| Mr Innes Smith | Director | ||
| Mr Alexander William Adam | Director |
20
66
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Bank Of Scotland PLC | OUTSTANDING | |||
| Inverarity Farms Limited | OUTSTANDING | |||
| Moray Council | OUTSTANDING | |||
| Barclays Bank PLC (As Security Agent) | OUTSTANDING | |||
| Barclays Bank PLC (As Security Agent) | OUTSTANDING | |||
| Barclays Bank PLC (As Security Agent) | OUTSTANDING | |||
| Barclays Bank PLC (As Security Agent) | OUTSTANDING | |||
| Barclays Bank PLC (As Security Agent) | OUTSTANDING | |||
| Bank Of Scotland PLC | SATISFIED | |||
| Bank Of Scotland PLC | SATISFIED | |||
| Bank Of Scotland PLC | SATISFIED | |||
| Bank Of Scotland PLC | SATISFIED | |||
| Bank Of Scotland PLC | SATISFIED | |||
| Bank Of Scotland PLC | SATISFIED | |||
| Bank Of Scotland PLC | SATISFIED | |||
| Moray Council | OUTSTANDING | |||
| Bdw Trading Limited | SATISFIED | |||
| Moray Council | OUTSTANDING | |||
| Robert Moreland Martin | SATISFIED | |||
| East Lothian Council | SATISFIED | |||
| The West Lothian Council | OUTSTANDING | |||
| Miller Homes Limited | OUTSTANDING | |||
| Grange Estates (Newbattle) Limited | SATISFIED | |||
| Lord Ralph William Francis Joseph Kerr | SATISFIED | |||
| Grange Estates (Newbattle) Limited | SATISFIED | |||
| Lord Ralph William Francis Joseph Kerr | SATISFIED | |||
| Donald Henry Williams, Ellen Veronica Williams | OUTSTANDING | |||
| Mrs Alison Robina Cuthill | OUTSTANDING | |||
| Christopher Raymond Mearns , Morven Ann Mearns | OUTSTANDING | |||
| The City Of Edinburgh Council | SATISFIED | |||
| The City Of Edinburgh Council | SATISFIED | |||
| Persimmon Homes Limited | OUTSTANDING | |||
| Crown Estate Scotland (Interim Management) | OUTSTANDING | |||
| Bank Of Scotland PLC | SATISFIED | |||
| Bank Of Scotland PLC | SATISFIED | |||
| Bank Of Scotland Pl | SATISFIED | |||
| Bank Of Scotland PLC | SATISFIED | |||
| The Scottish Ministers Per The Environment And Forestry Directorate, The Scottish Ministers Per Tayside Health Board | SATISFIED | |||
| Bank Of Scotland PLC | SATISFIED | |||
| Bank Of Scotland PLC | SATISFIED | |||
| Bank Of Scotland PLC | SATISFIED | |||
| Bank Of Scotland PLC | SATISFIED | |||
| The Scottish Ministers | OUTSTANDING | |||
| Bank Of Scotland PLC | SATISFIED | |||
| Bank Of Scotland PLC | SATISFIED | |||
| Bank Of Scotland PLC | SATISFIED | |||
| Bank Of Scotland PLC | SATISFIED | |||
| Bank Of Scotland PLC | SATISFIED | |||
| Bank Of Scotland PLC | SATISFIED | |||
| Bank Of Scotland PLC | SATISFIED | |||
| Bank Of Scotland PLC | SATISFIED | |||
| Bank Of Scotland PLC | SATISFIED | |||
| Bank Of Scotland PLC | SATISFIED | |||
| Bank Of Scotland PLC | SATISFIED | |||
| Bank Of Scotland PLC | SATISFIED | |||
| Bank Of Scotland PLC | SATISFIED | |||
| Bank Of Scotland PLC | SATISFIED | |||
| Bank Of Scotland PLC | SATISFIED | |||
| Bank Of Scotland PLC | SATISFIED | |||
| Bank Of Scotland PLC | SATISFIED | |||
| Standard Security | Hsbc Bank PLC | SATISFIED | ||
| Standard Security | Hsbc Bank PLC | SATISFIED | ||
| Standard Security | Hsbc Bank PLC | SATISFIED | ||
| Standard Security | Jean Ena Bell | OUTSTANDING | ||
| Standard Security | Hsbc Bank PLC | SATISFIED | ||
| Standard Security | Hsbc Bank PLC | SATISFIED | ||
| Standard Security | Hsbc Bank PLC | SATISFIED | ||
| Standard Security | Hsbc Bank PLC | SATISFIED | ||
| Standard Security | Hsbc Bank PLC | SATISFIED | ||
| Standard Security | Hsbc Bank PLC | SATISFIED | ||
| Standard Security | Hsbc Bank PLC | SATISFIED | ||
| Standard Security | Hsbc Bank PLC | SATISFIED | ||
| Standard Security | Hsbc Bank PLC | SATISFIED | ||
| Standard Security | Hsbc Bank PLC | SATISFIED | ||
| Standard Security | Hsbc Bank PLC | SATISFIED | ||
| Standard Security | Hsbc Bank PLC | SATISFIED | ||
| Floating Charge | Hsbc Bank PLC | SATISFIED | ||
| Standard Security | Alexander William Adam & Another | SATISFIED | ||
| Standard Security | James Gordon Adam And Others | SATISFIED | ||
| Standard Security | Alexander Shand Wilson And Another | SATISFIED | ||
| Standard Security | Andrew Dean Anderson | OUTSTANDING | ||
| Standard Security | Scottish Ministers | SATISFIED | ||
| Standard Security | Scottish Ministers | SATISFIED | ||
| Standard Security | Scottish Ministers | SATISFIED | ||
| Standard Security | Whiterow Farm | SATISFIED | ||
| Floating Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED |
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £9,388,000.00 | £14,935,000.00 | £8,909,000.00 | £16,390,000.00 | £15,826,000.00 |
| Net Worth | £160,707,000.00 | £147,444,000.00 | £139,441,000.00 | £137,769,000.00 | £109,581,000.00 |
| Total Current Liabilities | £99,460,000.00 | £116,737,000.00 | £71,529,000.00 | £77,010,000.00 | £87,307,000.00 |
| Total Current Assets | £274,376,000.00 | £285,584,000.00 | £309,130,000.00 | £267,848,000.00 | £196,283,000.00 |
Detailed answers about SPRINGFIELD PROPERTIES PLC, including incorporation, status, business activity, and accounts information.
SPRINGFIELD PROPERTIES PLC was officially incorporated on 28 January 1956 and is registered under company number SC031286. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
Public limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
SPRINGFIELD PROPERTIES PLC's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
SPRINGFIELD PROPERTIES PLC operates in the following sector: 41201 Construction of commercial buildings - Construction of commercial buildings . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
The registered office address of SPRINGFIELD PROPERTIES PLC is 8, Southfield Drive, Elgin, Moray, IV30 6GR. This is the official address filed with Companies House for legal and statutory correspondence.
Based on the latest accounts up to 03 Oct 2025, SPRINGFIELD PROPERTIES PLC has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Nov 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.