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Springfield Timber Kit Systems Limited

SC610463

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Alexander Fleming House, 8 Southfield Drive, Elgin, IV30 6GR
Incorporated 10/10/2018

Previously known as

Sp Sub 2018 Limited · until 12/07/2022

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

41201
Construction of commercial buildings

Officers

Andrew Todd

secretary · Since 10/10/2018

Mr Alexander William Adam

director · Since 10/10/2018

FARMER

BRITISH · UNITED KINGDOM · Age 69

Also on 22 other boards

Mr Innes Smith

director · Since 10/10/2018

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 6 other boards

Mr. Iain Alexander James Logan

director · Since 09/08/2023

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 52

Also on 21 other boards

Andrew Todd

secretary · Since 10/10/2018

Alexander William Adam

director · Since 10/10/2018

British · United Kingdom · Age 69

Innes Smith

director · Since 10/10/2018

British · United Kingdom · Age 55

Iain Alexander James Logan

director · Since 09/08/2023

British · Scotland · Age 52

Former

Michelle Hunter Motion

director · Resigned 10/03/2023

Persons with Significant Control

Springfield Properties Plc

75–100% shares
75–100% votes
Appoint directors

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

Reg: Sc031286 · Companies House · Corporate

Notified 10/10/2018

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

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

BANK OF SCOTLAND PLC

Created 21/06/2022Registered 27/06/2022Satisfied 01/10/2025

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Alexander Fleming House
2026-06-07

ALEXANDER FLEMING HOUSE

post townElgin
2026-06-07

ELGIN

officer appointedTODD, Andrew
2026-06-07
officer appointedADAM, Alexander William
2026-06-07
officer appointedLOGAN, Iain Alexander James, Mr.
2026-06-07
officer appointedSMITH, Innes
2026-06-07