Springfield Properties Plc

SC031286

active

plc

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

19 outstanding charges (-10)

Details

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

Incorporated 28/01/1956

Previously known as

Springfield Properties Ltd. · until 30/12/2004

Springfield Market Gardens (Elgin) Limited · until 16/12/1992

Compliance

Last accounts

31/05/2025

group

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

41201

Construction of commercial buildings

41202

Construction of domestic buildings

Officers

Mr Alexander William Adam

director · Since 13/01/1989

FARMER

SCOTTISH · SCOTLAND · Age 69

Also on 16 other boards

Mr Innes Smith

director · Since 15/08/2005

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 55

Mr Matthew James Benson

director · Since 01/09/2011

PROPERTY CONSULTANT

BRITISH · SCOTLAND · Age 60

Also on 10 other boards

Mr Andrew Todd

secretary · Since 15/09/2017

Mr Nicholas Ian Cooper

director · Since 01/06/2018

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 62

Mr Colin Kenneth Rae

director · Since 16/09/2019

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 3 other boards

Mr. Iain Alexander James Logan

director · Since 09/08/2023

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 52

Also on 21 other boards

Mr Alasdair Robert Gardner

director · Since 29/09/2025

BANKER

BRITISH · SCOTLAND · Age 59

Alexander William Adam

director

Scottish · Scotland · Age 69

Innes Smith

director · Since 15/08/2005

British · Scotland · Age 55

Matthew James Benson

director · Since 01/09/2011

British · Scotland · Age 60

Andrew Todd

secretary · Since 15/09/2017

Nicholas Ian Cooper

director · Since 01/06/2018

British · England · Age 62

Colin Kenneth Rae

director · Since 16/09/2019

British · Scotland · Age 61

Iain Alexander James Logan

director · Since 09/08/2023

British · Scotland · Age 52

Alasdair Robert Gardner

director · Since 29/09/2025

British · Scotland · Age 59

Former

John Duncan Adam

director · Resigned 11/03/1999

Dorothy J Adam

secretary · Resigned 19/06/2001

Dorothy J Adam

director · Resigned 19/06/2001

Anne Ferguson Adam

secretary · Resigned 01/05/2005

John Main

director · Resigned 04/01/2010

Alexander Anderson

director · Resigned 24/04/2012

Innes Smith

secretary · Resigned 01/11/2016

James Gordon Adam

director · Resigned 15/09/2017

Anne Ferguson Adam

director · Resigned 15/09/2017

Robert Macleod

director · Resigned 15/09/2017

Thomas Leggeat

director · Resigned 15/09/2017

Ewan Macleod

director · Resigned 15/09/2017

Michelle Hunter Motion

secretary · Resigned 15/09/2017

Michelle Hunter Motion

director · Resigned 10/03/2023

Roger James Eddie

director · Resigned 31/10/2023

Persons with Significant Control

Former PSCs

Mr Alexander William Adam

Ceased 23/03/2026

Charges19 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 10/03/2026Registered 26/03/2026

Charge

outstanding

MORAY COUNCIL

Created 09/10/2025Registered 27/10/2025

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 09/09/2025Registered 11/09/2025

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 09/09/2025Registered 11/09/2025

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 09/09/2025Registered 11/09/2025

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 29/08/2025Registered 09/09/2025

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 29/08/2025Registered 04/09/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 09/05/2025Registered 14/05/2025Satisfied 01/10/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 09/05/2025Registered 14/05/2025Satisfied 01/10/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 09/05/2025Registered 14/05/2025Satisfied 01/10/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 08/05/2025Registered 14/05/2025Satisfied 01/10/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 09/05/2025Registered 14/05/2025Satisfied 01/10/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 09/05/2025Registered 14/05/2025Satisfied 01/10/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 09/05/2025Registered 14/05/2025Satisfied 01/10/2025

Charge

outstanding

MORAY COUNCIL

Created 04/07/2024Registered 17/07/2024

Charge

satisfied

BDW TRADING LIMITED

Created 14/06/2024Registered 18/06/2024Satisfied 01/10/2025

Charge

outstanding

MORAY COUNCIL

Created 24/08/2023Registered 28/08/2023

Charge

satisfied

ROBERT MORELAND MARTIN

Created 13/04/2023Registered 21/04/2023Satisfied 26/10/2023

Charge

satisfied

EAST LOTHIAN COUNCIL

Created 04/05/2022Registered 19/05/2022Satisfied 01/10/2025

Charge

outstanding

THE WEST LOTHIAN COUNCIL

Created 27/07/2021Registered 28/07/2021

Charge

outstanding

MILLER HOMES LIMITED

Created 27/05/2021Registered 04/06/2021

Charge

satisfied

GRANGE ESTATES (NEWBATTLE) LIMITED

Created 05/03/2021Registered 12/03/2021Satisfied 01/10/2025

Charge

satisfied

LORD RALPH WILLIAM FRANCIS JOSEPH KERR

Created 04/03/2021Registered 08/03/2021Satisfied 01/10/2025

Charge

satisfied

GRANGE ESTATES (NEWBATTLE) LIMITED

Created 22/12/2020Registered 24/12/2020Satisfied 01/10/2025

Charge

satisfied

LORD RALPH WILLIAM FRANCIS JOSEPH KERR

Created 22/12/2020Registered 23/12/2020Satisfied 01/10/2025

Charge

outstanding

DONALD HENRY WILLIAMS · ELLEN VERONICA WILLIAMS

Created 05/08/2019Registered 14/08/2019

Charge

outstanding

MRS ALISON ROBINA CUTHILL

Created 07/08/2019Registered 09/08/2019

Charge

outstanding

CHRISTOPHER RAYMOND MEARNS · MORVEN ANN MEARNS

Created 09/04/2019Registered 27/04/2019

Charge

satisfied

THE CITY OF EDINBURGH COUNCIL

Created 12/03/2019Registered 22/03/2019Satisfied 21/12/2022

Charge

satisfied

THE CITY OF EDINBURGH COUNCIL

Created 12/03/2019Registered 22/03/2019Satisfied 21/12/2022

Charge

outstanding

PERSIMMON HOMES LIMITED

Created 27/06/2018Registered 05/07/2018

Charge

outstanding

CROWN ESTATE SCOTLAND (INTERIM MANAGEMENT)

Created 14/04/2018Registered 26/04/2018

Charge

satisfied

BANK OF SCOTLAND PLC

Created 08/03/2018Registered 13/03/2018Satisfied 01/10/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 09/08/2017Registered 16/08/2017Satisfied 01/10/2025

Charge

satisfied

BANK OF SCOTLAND PL

Created 29/03/2017Registered 31/03/2017Satisfied 01/10/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 23/05/2016Registered 25/05/2016Satisfied 01/10/2025

Charge

satisfied

THE SCOTTISH MINISTERS PER THE ENVIRONMENT AND FORESTRY DIRECTORATE · THE SCOTTISH MINISTERS PER TAYSIDE HEALTH BOARD

Created 28/04/2016Registered 04/05/2016Satisfied 01/10/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 28/04/2016Registered 30/04/2016Satisfied 01/10/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 12/04/2016Registered 14/04/2016Satisfied 01/10/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 14/01/2016Registered 22/01/2016Satisfied 01/10/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 13/04/2015Registered 15/04/2015Satisfied 01/10/2025

Charge

outstanding

THE SCOTTISH MINISTERS

Created 03/12/2014Registered 20/12/2014

Charge

satisfied

BANK OF SCOTLAND PLC

Created 28/08/2014Registered 03/09/2014Satisfied 01/10/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 17/07/2014Registered 23/07/2014Satisfied 01/10/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 08/07/2014Registered 17/07/2014Satisfied 01/10/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 08/07/2014Registered 17/07/2014Satisfied 01/10/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 08/07/2014Registered 17/07/2014Satisfied 01/10/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 04/09/2013Registered 24/09/2013Satisfied 01/10/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 04/09/2013Registered 11/09/2013Satisfied 01/10/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 04/09/2013Registered 11/09/2013Satisfied 01/10/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 04/09/2013Registered 11/09/2013Satisfied 01/10/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 04/09/2013Registered 11/09/2013Satisfied 01/10/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 04/09/2013Registered 11/09/2013Satisfied 01/10/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 04/09/2013Registered 11/09/2013Satisfied 01/10/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 05/09/2013Registered 11/09/2013Satisfied 01/10/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 04/09/2013Registered 11/09/2013Satisfied 01/10/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 05/09/2013Registered 11/09/2013Satisfied 01/10/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 04/09/2013Registered 11/09/2013Satisfied 01/10/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 23/08/2013Registered 31/08/2013Satisfied 01/10/2025

charge

satisfied

HSBC BANK PLC

Created 26/01/2012Registered 15/02/2012Satisfied 31/08/2013

charge

satisfied

HSBC BANK PLC

Created 08/06/2011Registered 11/06/2011Satisfied 31/08/2013

charge

satisfied

HSBC BANK PLC

Created 16/05/2011Registered 19/05/2011Satisfied 31/08/2013

charge

outstanding

JEAN ENA BELL

Created 23/12/2010Registered 08/01/2011

charge

satisfied

HSBC BANK PLC

Created 15/12/2010Registered 21/12/2010Satisfied 31/08/2013

charge

satisfied

HSBC BANK PLC

Created 17/12/2010Registered 21/12/2010Satisfied 31/08/2013

charge

satisfied

HSBC BANK PLC

Created 17/12/2010Registered 21/12/2010Satisfied 31/08/2013

charge

satisfied

HSBC BANK PLC

Created 15/12/2010Registered 21/12/2010Satisfied 31/08/2013

charge

satisfied

HSBC BANK PLC

Created 15/12/2010Registered 21/12/2010Satisfied 31/08/2013

charge

satisfied

HSBC BANK PLC

Created 15/12/2010Registered 21/12/2010Satisfied 31/08/2013

charge

satisfied

HSBC BANK PLC

Created 15/12/2010Registered 21/12/2010Satisfied 31/08/2013

charge

satisfied

HSBC BANK PLC

Created 15/12/2010Registered 21/12/2010Satisfied 31/08/2013

charge

satisfied

HSBC BANK PLC

Created 15/12/2010Registered 21/12/2010Satisfied 31/08/2013

charge

satisfied

HSBC BANK PLC

Created 15/12/2010Registered 21/12/2010Satisfied 31/08/2013

charge

satisfied

HSBC BANK PLC

Created 15/12/2010Registered 21/12/2010Satisfied 31/08/2013

charge

satisfied

HSBC BANK PLC

Created 15/12/2010Registered 21/12/2010Satisfied 31/08/2013

charge

satisfied

HSBC BANK PLC

Created 12/10/2010Registered 19/10/2010Satisfied 31/08/2013

charge

satisfied

ALEXANDER WILLIAM ADAM & ANOTHER

Created 08/06/2010Registered 19/06/2010Satisfied 01/10/2025

charge

satisfied

JAMES GORDON ADAM AND OTHERS

Created 30/04/2008Registered 14/05/2008Satisfied 08/09/2016

charge

satisfied

ALEXANDER SHAND WILSON AND ANOTHER

Created 06/09/2007Registered 14/09/2007Satisfied 15/12/2010

charge

outstanding

ANDREW DEAN ANDERSON

Created 24/11/2006Registered 15/12/2006

charge

satisfied

SCOTTISH MINISTERS

Created 07/04/2005Registered 15/04/2005Satisfied 15/12/2010

charge

satisfied

SCOTTISH MINISTERS

Created 07/04/2005Registered 15/04/2005Satisfied 15/12/2010

charge

satisfied

SCOTTISH MINISTERS

Created 07/04/2005Registered 15/04/2005Satisfied 15/12/2010

charge

satisfied

WHITEROW FARM

Created 11/09/2001Registered 01/10/2001Satisfied 06/03/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/04/2000Registered 25/04/2000Satisfied 21/12/2010

Change History

status → active

2026-06-09

Active

type → plc

2026-06-09

Public Limited Company

address line1 → Alexander Fleming House

2026-06-09

ALEXANDER FLEMING HOUSE

post town → Elgin

2026-06-09

ELGIN

officer appointed → TODD, Andrew

2026-06-09

officer appointed → ADAM, Alexander William

2026-06-09

officer appointed → BENSON, Matthew James

2026-06-09

officer appointed → COOPER, Nicholas Ian

2026-06-09

officer appointed → GARDNER, Alasdair Robert

2026-06-09

officer appointed → LOGAN, Iain Alexander James, Mr.

2026-06-09

officer appointed → RAE, Colin Kenneth

2026-06-09

officer appointed → SMITH, Innes

2026-06-09