Springfield Properties (Scotland) Limited

SC029583

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

3 Braefoot Terrace, Edinburgh, EH16 6AA

Incorporated 05/08/1953

Previously known as

Springfield Properties (Denny) Limited · until 10/10/1985

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Callum William Robertson

secretary · Since 08/06/1998

British

Callum William Robertson

director · Since 29/03/2002

British · Scotland · Age 53

Former

Jane Fotheringham Dunn Robertson

secretary · Resigned 08/06/1998

Ian Ross Pritchard

director · Resigned 06/04/2007

William Hugh Robertson

director · Resigned 07/11/2014

Persons with Significant Control

C W Robertson Trust

Significant control

39, Grassmarket, Edinburgh, EH1 2HS

Notified 30/04/2016

Callson Limited

75–100% shares

3, Braefoot Terrace, Edinburgh, EH16 6AA

Reg: Sc70410 · Register Of Companies · Limited Company

Notified 04/04/2025

Charges6 outstanding

Charge

outstanding

HANDELSBANKEN PLC (11305395)

Created 07/02/2025Registered 12/02/2025

Charge

outstanding

HANDELSBANKEN PLC (11305395)

Created 07/02/2025Registered 12/02/2025

Charge

outstanding

HANDELSBANKEN PLC (11305395)

Created 07/02/2025Registered 12/02/2025

Charge

outstanding

HANDELSBANKEN PLC (11305395)

Created 07/02/2025Registered 12/02/2025

Charge

outstanding

HANDELSBANKEN PLC (11305395)

Created 07/02/2025Registered 12/02/2025

Charge

outstanding

HANDELSBANKEN PLC

Created 24/01/2025Registered 06/02/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 25/11/2019Registered 02/12/2019Satisfied 16/12/2021

Charge

satisfied

BANK OF SCOTLAND PLC

Created 25/11/2019Registered 02/12/2019Satisfied 28/01/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 25/11/2019Registered 02/12/2019Satisfied 28/01/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 25/11/2019Registered 28/11/2019Satisfied 27/01/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 25/11/2019Registered 28/11/2019Satisfied 27/01/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 15/03/2019Registered 20/03/2019Satisfied 28/01/2025

Charge

satisfied

BANK OF SCOTLAND PLC (COMPANY NO. SC327000)

Created 01/11/2018Registered 06/11/2018Satisfied 28/01/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 19/01/2017Registered 07/02/2017Satisfied 16/01/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 25/01/2017Registered 07/02/2017Satisfied 28/01/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 20/01/2017Registered 31/01/2017Satisfied 08/02/2017

Charge

satisfied

BANK OF SCOTLAND PLC

Created 26/01/2017Registered 31/01/2017Satisfied 08/02/2017

Charge

satisfied

BANK OF SCOTLAND PLC

Created 05/08/2016Registered 06/08/2016Satisfied 28/01/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 06/11/2015Registered 25/11/2015Satisfied 28/01/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 09/11/2015Registered 12/11/2015Satisfied 28/01/2025

charge

satisfied

BANK OF SCOTLAND PLC

Created 29/03/2012Registered 04/04/2012Satisfied 24/04/2013

charge

satisfied

BANK OF SCOTLAND PLC

Created 29/03/2012Registered 04/04/2012Satisfied 24/04/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/02/1987Registered 03/03/1987Satisfied 28/01/2025

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/01/1986Registered 21/01/1986Satisfied 24/04/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/02/1984Registered 16/02/1984Satisfied 24/04/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/11/1977Registered 25/11/1977Satisfied 26/04/2008

Change History

officer appointed → ROBERTSON, Callum William

2026-06-09

officer appointed → ROBERTSON, Callum William

2026-06-09

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → 3 Braefoot Terrace

2026-06-09

3 BRAEFOOT TERRACE

post town → Edinburgh

2026-06-09

EDINBURGH