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
7
- 1
Smith, Innes
Chartered Accountant born in July 1970Individual (32 offsprings)Officer
2005-08-15 ~ nowOF - Director → CIF 0 - 2
Cooper, Nicholas Ian
Non Executive Director born in May 1964Individual (1 offspring)Officer 2018-06-01 ~ nowOF - Director → CIF 0 - 3
Todd, Andrew
Individual (25 offsprings)Officer 2017-09-15 ~ nowOF - Secretary → CIF 0 - 4
Benson, Matthew James
Property Consultant born in June 1966Individual (16 offsprings)Officer 2011-09-01 ~ nowOF - Director → CIF 0 - 5
Logan, Iain Alexander James, Mr.
Chartered Accountant born in September 1973Individual (22 offsprings)Officer 2023-08-09 ~ nowOF - Director → CIF 0 - 6
Rae, Colin Kenneth
Director born in November 1964Individual (3 offsprings)Officer 2019-09-16 ~ nowOF - Director → CIF 0 - 7
Adam, Alexander William
Farmer born in September 1956Individual (44 offsprings)Officer ~ nowOF - Director → CIF 0Mr Alexander William Adam
Born in September 1956Individual (44 offsprings)Person with significant control 2017-02-10 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
12
- 1
Smith, Innes
Chartered AccountantIndividual (32 offsprings)Officer 2005-05-01 ~ 2016-11-01OF - Secretary → CIF 0 - 2
Main, John
Architect born in February 1972Individual (3 offsprings)Officer 2005-01-07 ~ 2010-01-04OF - Director → CIF 0 - 3
Macleod, Ewan
Commercial Director born in June 1966IndividualOfficer 2015-10-14 ~ 2017-09-15OF - Director → CIF 0 - 4
Anderson, Alexander
Managing Director born in March 1951Individual (1 offspring)Officer 2010-04-01 ~ 2012-04-24OF - Director → CIF 0 - 5
Macleod, Robert
Civil Engineer born in May 1954Individual (1 offspring)Officer 2005-08-16 ~ 2017-09-15OF - Director → CIF 0 - 6
Leggeat, Thomas
Partnerships Director born in December 1978IndividualOfficer 2015-10-14 ~ 2017-09-15OF - Director → CIF 0 - 7
Adam, Anne Ferguson
Teacher born in June 1957Individual (3 offsprings)Officer 2000-07-20 ~ 2017-09-15OF - Director → CIF 0Adam, Anne Ferguson
TeacherIndividual (3 offsprings)Officer 2001-06-19 ~ 2005-05-01OF - Secretary → CIF 0 - 8
Eddie, Roger James
Business Manager born in March 1955IndividualOfficer 2008-11-13 ~ 2023-10-31OF - Director → CIF 0 - 9
Adam, James Gordon
Farmer born in February 1962Individual (5 offsprings)Officer ~ 2017-09-15OF - Director → CIF 0 - 10
Adam, John Duncan
Farmer born in August 1929IndividualOfficer ~ 1999-03-11OF - Director → CIF 0 - 11
Motion, Michelle Hunter
Management Accountant born in December 1970Individual (4 offsprings)Officer 2014-01-31 ~ 2023-03-10OF - Director → CIF 0Motion, Michelle Hunter
Individual (4 offsprings)Officer 2016-11-01 ~ 2017-09-15OF - Secretary → CIF 0 - 12
Adam, Dorothy J
Retired born in June 1929IndividualOfficer ~ 2001-06-19OF - Director → CIF 0Adam, Dorothy J
IndividualOfficer ~ 2001-06-19OF - Secretary → CIF 0
Company in focus
SPRINGFIELD PROPERTIES PLC
Previous names
SPRINGFIELD PROPERTIES LTD. - 2004-12-30
SPRINGFIELD MARKET GARDENS (ELGIN) LIMITED - 1992-12-16
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Related profiles found in government register
SPRINGFIELD PROPERTIES PLC
InfoSPRINGFIELD PROPERTIES LTD. - 2004-12-30SPRINGFIELD MARKET GARDENS (ELGIN) LIMITED - 1992-12-16Registered number SC031286
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire IV30 6GRPublic Limited Company incorporated on 1956-01-28 (69 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-02-06CIF 0SPRINGFIELD PROPERTIES PLC
SRegistered number 31286Alexander Fleming House, Southfield Drive, Elgin, Scotland, IV30 6GRPlc in ScotlandCIF 1SPRINGFIELD PROPERTIES PLC
SRegistered number Sc031286Alexander Fleming House, 8, Southfield Drive, Elgin, Morayshire, IV30 6GRPublic Limited Company in Companies House, United KingdomCIF 2SPRINGFIELD PROPERTIES PLC
SRegistered number Sc031286Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland, IV30 6GRPublic Limited Company in Companies House, ScotlandCIF 3
Offspring entities and appointments
Active
6
- 1DHOMES 2014 HOLDINGS LIMITED - 2022-02-01SHCL 140114 NEWCO 1 LIMITED - 2014-03-06Alexander Fleming House, 8, Southfield Drive, Elgin, MorayshireActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)-4,200 GBP2017-02-01 ~ 2018-01-31Person with significant control 2018-05-02 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of shares – 75% or more as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Right to appoint or remove directors as a member of a firm → OECIF 2 - Has significant influence or control as a member of a firm → OE
- 2Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandActive Corporate (4 parents)Person with significant control 2024-04-22 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 3SP SUB 2022 LIMITED - 2022-07-12Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, United KingdomActive Corporate (5 parents)Person with significant control 2022-05-03 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 4SP SUB 2018 LIMITED - 2022-07-12Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2021-05-31Person with significant control 2018-10-10 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 5THISTLE SPV2 LIMITED - 2022-02-01Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandActive Corporate (6 parents, 1 offspring)Person with significant control 2021-12-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 6WALKER HOLDINGS (SCOTLAND) LIMITED - 2022-02-01BELSCO 1005 LIMITED - 1994-11-01Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandActive Corporate (5 parents, 6 offsprings)Person with significant control 2019-01-31 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
Ceased
1
- ELGIN BUSINESS PARK LTD - 2017-12-0810 Southfield Drive, Elgin, ScotlandActive Corporate (5 parents, 1 offspring)Equity (Company account)331,997 GBP2024-05-31Person with significant control 2017-02-20 ~ 2017-06-01CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
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