Springfield M&M Homes Limited

SC731239

active

Private Limited Company

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, ELGIN, IV30 6GR

Incorporated 03/05/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41201

Construction of commercial buildings

41202

Construction of domestic buildings

Officers

Andrew Todd

secretary · Since 03/05/2022

Mr Alexander William Adam

director · Since 03/05/2022

FARMER

BRITISH · UNITED KINGDOM · Age 69

Also on 22 other boards

Innes Smith

director · Since 03/05/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Mr. Iain Alexander James Logan

director · Since 09/08/2023

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 52

Also on 21 other boards

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 03/05/2022

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

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

Charge

satisfied

BANK OF SCOTLAND PLC

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

Charge

satisfied

BANK OF SCOTLAND PLC

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