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Springfield M&M Homes Limited
SC731239
active
ltd
scotland
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 03/05/2022
Previously known as
Sp Sub 2022 Limited · until 12/07/2022
Compliance
Last accounts
31/05/2025
full
Next accounts due
28/02/2027
On track
Confirmation statement
Last: 27/04/2026
Due 11/05/2027
On track
Industry
41201
Construction of commercial buildings41202
Construction of domestic buildingsOfficers
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
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 03/05/2022
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 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
Change History
status → active
2026-06-22Active
type → ltd
2026-06-22Private Limited Company
address line1 → Alexander Fleming House
2026-06-22ALEXANDER FLEMING HOUSE
post town → Elgin
2026-06-22ELGIN