Springfield Properties Plc
- Active
- Holding
- 70 years
- Real address
- 8 directors
- 1 owner
- Elgin
Company status
Company size
Company incorporated on January 28, 1956
1 company registered at the address, less than ten
8 directors
The directors list was changed 5 months ago, a good sign to sell them something.
The directors list was changed 5 months ago, a good sign to sell them something.
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Company is located in Elgin
Field of Operation
Construction of commercial buildings
41201
44774 companies
SIC CODE 41201. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Construction of domestic buildings
41202
101911 companies
SIC CODE 41202. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Springfield Properties Plc is a public limited company registered in Scotland with the registration number SC031286. The company was founded seventy years ago on January 28, 1956, and registered at IV30 6GR, Elgin, Morayshire, Alexander Fleming House, 8 Southfield Drive. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the construction of commercial buildings, the construction of domestic buildings industries. Officially, it has one owner or PSCs, eight directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 9 years
- 7
- 25%+
-
Resident of United Kingdom
Started on 2017-02-10
Also participates in 7 other companies.
Ownership of shares – More than 25% but not more than 50%
Managers
-
Individual
- N/A
- 41
-
Resident of United Kingdom
Started on None
Also participates in 41 other companies.
Farmer
Farmer
-
Individual
- 5 months
- 1
-
Resident of United Kingdom
Started on 2025-09-29
Also participates in 1 other companies.
Director
Director
-
Individual
- 2 years
- 21
-
Resident of United Kingdom
Started on 2023-08-09
Also participates in 21 other companies.
Chartered accountant
Chartered accountant
-
Individual
- 6 years
- 2
-
Resident of United Kingdom
Started on 2019-09-16
Also participates in 2 other companies.
Director
Director
-
Individual
- 7 years
- 1
-
Resident of United Kingdom
Started on 2018-06-01
Also participates in 1 other companies.
Non executive director
Non executive director
See other directors
Last reports
Download the last financial report
The latest financial report submitted four months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted seventeen days ago.
The latest confirmation statement submitted seventeen days ago.
* may contain a full shareholder list
Last news
-
Registration of charge SC0312860085, created on 2026-02-06Download 3 pages pdf report
-
Confirmation statement made on 2026-02-06 with no updatesDownload 3 pages pdf report
-
ResolutionsDownload 3 pages pdf report
Springfield Properties Plc controls
Owns & Controls
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
Started on 2024-04-22
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2022-05-03
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 4 years
- 75%+
-
Resident of United Kingdom
Started on 2021-12-01
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 7 years
- 75%+
-
Resident of United Kingdom
Started on 2019-01-31
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 7 years
- 75%+
-
Resident of United Kingdom
Started on 2018-10-10
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about Springfield Properties Plc
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