Springfield Real Estate Management Limited

SC352745

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 Southfield Drive, Elgin, IV30 6GR

Incorporated 19/12/2008

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Alexander William Adam

director · Since 19/12/2008

Scottish · Scotland · Age 69

Lisa Jane Macpherson

secretary · Since 20/12/2016

Gordon Duncan Adam

director · Since 11/09/2025

British · Scotland · Age 42

Scott Alexander Adam

director · Since 21/10/2025

British · England · Age 41

Former

Innes Smith

secretary · Resigned 19/12/2016

Victoria Purdie Mungall

director · Resigned 20/01/2023

Alan Henry Esson

director · Resigned 11/11/2025

Persons with Significant Control

Mr Gordon Duncan Adam

75–100% shares

British · Scotland · Age 42

10, Southfield Drive, Elgin, IV30 6GR

Notified 11/11/2025

Former PSCs

Mr Alexander William Adam

Ceased 11/11/2025

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → 10 Southfield Drive

2026-06-09

10 SOUTHFIELD DRIVE

post town → Elgin

2026-06-09

ELGIN

officer appointed → MACPHERSON, Lisa Jane

2026-06-09

officer appointed → ADAM, Alexander William

2026-06-09

officer appointed → ADAM, Gordon Duncan

2026-06-09

officer appointed → ADAM, Scott Alexander

2026-06-09