SPRINGFIELD PROPERTIES PLC

SPRINGFIELD PROPERTIES PLC is an active public limited company, incorporated on 28 January 1956. The nature of the business includes Construction of commercial buildings and one other classification. The company's registered office is on Southfield Drive, Elgin. The company's accounts were last made up to 31 May 2023, are next due on 30 November 2024, and fall under the accounts category: Group. SPRINGFIELD PROPERTIES PLC has no previous names. The company has 69 mortgage charges, 43 of which are outstanding.

Registered Office

Address Line 1	ALEXANDER FLEMING HOUSE
Address Line 2	8 SOUTHFIELD DRIVE
Post Town	ELGIN
County	MORAYSHIRE
Postcode	IV30 6GR

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	31/05/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	20/02/2025
Last Made Up Date	06/02/2024

Return

Next Due Date	10/03/2017
Last Made Up Date	10/02/2016

Mortgages

Number of Mortgage Charges	69
Number of Outstanding Charges	43
Number of Satisfied Charges	26
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:

SPRINGFIELD PROPERTIES PLC

Directors

(The company's officers)

MR ALEXANDER WILLIAM ADAM

(~67 year old Scottish national)

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

Current Director
Gives occupation as FARMER
Usually resident in UNITED KINGDOM

Appointed on 13/01/1989

MR MATTHEW JAMES BENSON

(~57 year old British national)

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

Current Director
Gives occupation as PROPERTY CONSULTANT
Usually resident in SCOTLAND

Appointed on 01/09/2011

MR NICHOLAS IAN COOPER

(~60 year old British national)

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

Current Director
Gives occupation as NON EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2018

MR. IAIN ALEXANDER JAMES LOGAN

(~50 year old British national)

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

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 09/08/2023

MR COLIN KENNETH RAE

(~59 year old British national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 16/09/2019

MR INNES SMITH

(~53 year old British national)

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

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 15/08/2005

MR ANDREW TODD

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

Current Secretary

Appointed on 15/09/2017

Shareholders

(Persons of Significant Control)

Mr Alexander William Adam

(~67 year old British national)

Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, IV30 6GR

Owns between 25% and 50% of the shares.

Notified on 10/02/2017

Connections

(Shared officers)

ACTION ELGIN LIMITED

MR ALEXANDER WILLIAM ADAM

ALBA PROPERTIES LIMITED

MR ALEXANDER WILLIAM ADAM

ARGYLL DEVELOPMENTS (SCOTLAND) LIMITED

MR. IAIN ALEXANDER JAMES LOGAN

ARGYLL HOMES (HAMILTON) LIMITED

MR. IAIN ALEXANDER JAMES LOGAN

BENSON WEMYSS RENEWABLES LLP

MR MATTHEW JAMES BENSON

BERTHA PARK LIMITED

MR ALEXANDER WILLIAM ADAM
MR INNES SMITH

COLIN RAE DEVELOPMENT SOLUTIONS LTD

MR COLIN KENNETH RAE

DAWN HOMES (CAMBUSLANG) LIMITED

MR. IAIN ALEXANDER JAMES LOGAN

DAWN HOMES (RESIDENTIAL) LIMITED

MR. IAIN ALEXANDER JAMES LOGAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)