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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
    Born in October 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-03-29 ~ now
    OF - Director → CIF 0
    Robertson, Callum William
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-06-08 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of address39, Grassmarket, Edinburgh, Scotland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    icon of address3, Braefoot Terrace, Edinburgh, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,700,314 GBP2024-12-31
    Person with significant control
    icon of calendar 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
72024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment
31,109 GBP2024-12-31
6,424 GBP2023-12-31
Fixed Assets - Investments
11,052,500 GBP2024-12-31
11,028,175 GBP2023-12-31
Fixed Assets
11,083,609 GBP2024-12-31
11,034,599 GBP2023-12-31
Debtors
87,500 GBP2024-12-31
58,402 GBP2023-12-31
Cash at bank and in hand
42,167 GBP2024-12-31
75,152 GBP2023-12-31
Current Assets
129,667 GBP2024-12-31
133,554 GBP2023-12-31
Net Current Assets/Liabilities
-1,151,241 GBP2024-12-31
-245,156 GBP2023-12-31
Total Assets Less Current Liabilities
9,932,368 GBP2024-12-31
10,789,443 GBP2023-12-31
Creditors
Amounts falling due after one year
-4,167 GBP2024-12-31
-1,118,938 GBP2023-12-31
Net Assets/Liabilities
8,856,661 GBP2024-12-31
8,767,386 GBP2023-12-31
Equity
Called up share capital
2,250,000 GBP2024-12-31
2,250,000 GBP2023-12-31
Revaluation reserve
5,307,494 GBP2024-12-31
4,915,981 GBP2023-12-31
Other miscellaneous reserve
9,893 GBP2024-12-31
9,893 GBP2023-12-31
Retained earnings (accumulated losses)
1,240,154 GBP2024-12-31
1,542,392 GBP2023-12-31
Equity
8,856,661 GBP2024-12-31
8,767,386 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
33.002024-01-01 ~ 2024-12-31
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,354 GBP2024-12-31
18,354 GBP2023-12-31
Tools/Equipment for furniture and fittings
30,909 GBP2024-12-31
30,909 GBP2023-12-31
Motor vehicles
30,587 GBP2024-12-31
17,995 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
79,850 GBP2024-12-31
67,258 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-17,995 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-17,995 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,832 GBP2024-12-31
17,624 GBP2023-12-31
Tools/Equipment for furniture and fittings
30,909 GBP2024-12-31
30,909 GBP2023-12-31
Motor vehicles
12,301 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,741 GBP2024-12-31
60,834 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
208 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
208 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-12,301 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,301 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
522 GBP2024-12-31
730 GBP2023-12-31
Motor vehicles
30,587 GBP2024-12-31
5,694 GBP2023-12-31
Other Investments Other Than Loans
Non-current
11,027,500 GBP2024-12-31
10,942,500 GBP2023-12-31
Amounts invested in assets
Non-current
11,052,500 GBP2024-12-31
11,028,175 GBP2023-12-31
Amounts owed by group undertakings and participating interests
35,000 GBP2024-12-31
13,525 GBP2023-12-31
Other Debtors
52,500 GBP2024-12-31
44,877 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
998,520 GBP2024-12-31
107,375 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
314 GBP2024-12-31
314 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
13,025 GBP2024-12-31
16,876 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
11,924 GBP2024-12-31
12,333 GBP2023-12-31
Other Creditors
Amounts falling due within one year
257,125 GBP2024-12-31
241,812 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
4,167 GBP2024-12-31
1,118,938 GBP2023-12-31
Related profiles found in government register
  • SPRINGFIELD PROPERTIES (SCOTLAND) LIMITED
    Info
    SPRINGFIELD PROPERTIES (DENNY) LIMITED - 1985-10-10
    Registered number SC029583
    icon of address3 Braefoot Terrace, Edinburgh EH16 6AA
    PRIVATE LIMITED COMPANY incorporated on 1953-08-05 (72 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • SPRINGFIELD PROPERTIES (SCOTLAND) LIMITED
    S
    Registered number Sc029583
    icon of address3, 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
    icon of addressDandaleith 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 1
  • CAIRNSIDE WHISKY LIMITED - 2024-07-17
    icon of addressDandaleith Farmhouse, Craigellachie, Aberlour, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-04-05 ~ now
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • CRAIGELLACHIE CASK HOLDINGS LTD - 2022-10-18
    MILL CASK HOLDINGS LIMITED - 2024-01-29
    icon of addressUnit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -1,009 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-05-27 ~ 2025-01-17
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.