The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Robertson, Callum William
    Director born in October 1972
    Individual (9 offsprings)
    Officer
    2002-03-29 ~ now
    OF - Director → CIF 0
    Robertson, Callum William
    Individual (9 offsprings)
    Officer
    1998-06-08 ~ now
    OF - Secretary → CIF 0
  • 2
    39, Grassmarket, Edinburgh, Scotland
    Corporate (1 offspring)
    Person with significant control
    2016-04-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    3, Braefoot Terrace, Edinburgh, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,700,314 GBP2023-12-31
    Person with significant control
    2025-04-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
parent relation
Company in focus

SPRINGFIELD PROPERTIES (SCOTLAND) LIMITED

Previous name
SPRINGFIELD PROPERTIES (DENNY) LIMITED - 1985-10-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
62023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment
6,424 GBP2023-12-31
8,566 GBP2022-12-31
Fixed Assets - Investments
11,028,175 GBP2023-12-31
10,678,175 GBP2022-12-31
Fixed Assets
11,034,599 GBP2023-12-31
10,686,741 GBP2022-12-31
Debtors
58,402 GBP2023-12-31
135,777 GBP2022-12-31
Cash at bank and in hand
75,152 GBP2023-12-31
70,426 GBP2022-12-31
Current Assets
133,554 GBP2023-12-31
206,203 GBP2022-12-31
Net Current Assets/Liabilities
-245,156 GBP2023-12-31
-194,792 GBP2022-12-31
Total Assets Less Current Liabilities
10,789,443 GBP2023-12-31
10,491,949 GBP2022-12-31
Creditors
Amounts falling due after one year
-1,118,938 GBP2023-12-31
-1,252,047 GBP2022-12-31
Net Assets/Liabilities
8,767,386 GBP2023-12-31
8,707,217 GBP2022-12-31
Equity
Called up share capital
2,250,000 GBP2023-12-31
2,250,000 GBP2022-12-31
Revaluation reserve
4,915,981 GBP2023-12-31
4,935,017 GBP2022-12-31
Other miscellaneous reserve
9,893 GBP2023-12-31
9,893 GBP2022-12-31
Retained earnings (accumulated losses)
1,542,392 GBP2023-12-31
1,463,187 GBP2022-12-31
Equity
8,767,386 GBP2023-12-31
8,707,217 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
0.332023-01-01 ~ 2023-12-31
Motor vehicles
0.252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,354 GBP2023-12-31
Tools/Equipment for furniture and fittings
30,909 GBP2023-12-31
Motor vehicles
17,995 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
67,258 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,624 GBP2023-12-31
17,380 GBP2022-12-31
Tools/Equipment for furniture and fittings
30,909 GBP2023-12-31
30,909 GBP2022-12-31
Motor vehicles
12,301 GBP2023-12-31
10,403 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,834 GBP2023-12-31
58,692 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
244 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
1,898 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,142 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
730 GBP2023-12-31
974 GBP2022-12-31
Motor vehicles
5,694 GBP2023-12-31
7,592 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
11,028,175 GBP2023-12-31
10,678,175 GBP2022-12-31
Additions to investments, Non-current
216,066 GBP2023-12-31
Other Investments Other Than Loans
Non-current
10,942,500 GBP2023-12-31
10,592,500 GBP2022-12-31
Amounts invested in assets
Non-current
11,028,175 GBP2023-12-31
10,678,175 GBP2022-12-31
Amounts owed by group undertakings and participating interests
13,525 GBP2023-12-31
75,000 GBP2022-12-31
Other Debtors
44,877 GBP2023-12-31
60,777 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
107,375 GBP2023-12-31
72,500 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
314 GBP2023-12-31
314 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
16,876 GBP2023-12-31
9,408 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
12,333 GBP2023-12-31
12,220 GBP2022-12-31
Other Creditors
Amounts falling due within one year
241,812 GBP2023-12-31
306,553 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,118,938 GBP2023-12-31
1,252,047 GBP2022-12-31
Related profiles found in government register
  • SPRINGFIELD PROPERTIES (SCOTLAND) LIMITED
    Info
    SPRINGFIELD PROPERTIES (DENNY) LIMITED - 1985-10-10
    Registered number SC029583
    3 Braefoot Terrace, Edinburgh EH16 6AA
    Private Limited Company incorporated on 1953-08-05 (71 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • SPRINGFIELD PROPERTIES (SCOTLAND) LIMITED
    S
    Registered number Sc029583
    3, Braefoot Terrace, Edinburgh, EH16 6AA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • SPRINGFIELD PROPERTIES (SCOTLAND) LIMITED
    S
    Registered number Sc029583
    Dandaleith Farmhouse, Craigellachie, Aberlour, Scotland, AB38 9RT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MILL CASK HOLDINGS LIMITED - 2024-01-29
    CRAIGELLACHIE CASK HOLDINGS LTD - 2022-10-18
    Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    -1,009 GBP2024-03-31
    Person with significant control
    2022-05-27 ~ now
    CIF 1 - Has significant influence or control → OE
  • 2
    CAIRNSIDE WHISKY LIMITED - 2024-07-17
    Dandaleith Farmhouse, Craigellachie, Aberlour, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-04-05 ~ now
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.