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

Alexander William Adam

director · Since 10/10/2018

British · United Kingdom · Age 69

Innes Smith

director · Since 10/10/2018

British · United Kingdom · Age 56

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

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → Alexander Fleming House

2026-06-07

ALEXANDER FLEMING HOUSE

post town → Elgin

2026-06-07

ELGIN