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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Adam, John Duncan
    Farmer born in August 1929
    Individual (1 offspring)
    Officer
    (before 1989-01-13) ~ 1999-03-11
    OF - Director → CIF 0
  • 2
    Adam, James Gordon
    Farmer born in February 1962
    Individual (6 offsprings)
    Officer
    (before 1989-01-13) ~ 2017-09-15
    OF - Director → CIF 0
  • 3
    Adam, Alexander William
    Born in September 1956
    Individual (47 offsprings)
    Officer
    (before 1989-01-13) ~ now
    OF - Director → CIF 0
    Mr Alexander William Adam
    Born in September 1956
    Individual (47 offsprings)
    Person with significant control
    2017-02-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Adam, Dorothy J
    Retired born in June 1929
    Individual (1 offspring)
    Officer
    (before 1989-01-13) ~ 2001-06-19
    OF - Director → CIF 0
    Adam, Dorothy J
    Individual (1 offspring)
    Officer
    (before 1989-01-13) ~ 2001-06-19
    OF - Secretary → CIF 0
  • 5
    Smith, Innes
    Born in July 1970
    Individual (47 offsprings)
    Officer
    2005-08-15 ~ now
    OF - Director → CIF 0
    Smith, Innes
    Chartered Accountant
    Individual (47 offsprings)
    Officer
    2005-05-01 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 6
    Macleod, Robert
    Civil Engineer born in May 1954
    Individual (2 offsprings)
    Officer
    2005-08-16 ~ 2017-09-15
    OF - Director → CIF 0
  • 7
    Adam, Anne Ferguson
    Teacher born in June 1957
    Individual (4 offsprings)
    Officer
    2000-07-20 ~ 2017-09-15
    OF - Director → CIF 0
    Adam, Anne Ferguson
    Teacher
    Individual (4 offsprings)
    Officer
    2001-06-19 ~ 2005-05-01
    OF - Secretary → CIF 0
  • 8
    Gardner, Alasdair Robert
    Born in September 1966
    Individual (8 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 9
    Main, John
    Architect born in February 1972
    Individual (9 offsprings)
    Officer
    2005-01-07 ~ 2010-01-04
    OF - Director → CIF 0
  • 10
    Leggeat, Thomas
    Partnerships Director born in December 1978
    Individual (1 offspring)
    Officer
    2015-10-14 ~ 2017-09-15
    OF - Director → CIF 0
  • 11
    Rae, Colin Kenneth
    Born in November 1964
    Individual (26 offsprings)
    Officer
    2019-09-16 ~ now
    OF - Director → CIF 0
  • 12
    Eddie, Roger James
    Business Manager born in March 1955
    Individual (3 offsprings)
    Officer
    2008-11-13 ~ 2023-10-31
    OF - Director → CIF 0
  • 13
    Logan, Iain Alexander James, Mr.
    Born in September 1973
    Individual (23 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
  • 14
    Anderson, Alexander
    Managing Director born in March 1951
    Individual (16 offsprings)
    Officer
    2010-04-01 ~ 2012-04-24
    OF - Director → CIF 0
  • 15
    Motion, Michelle Hunter
    Management Accountant born in December 1970
    Individual (39 offsprings)
    Officer
    2014-01-31 ~ 2023-03-10
    OF - Director → CIF 0
    Motion, Michelle Hunter
    Individual (39 offsprings)
    Officer
    2016-11-01 ~ 2017-09-15
    OF - Secretary → CIF 0
  • 16
    Cooper, Nicholas Ian
    Born in May 1964
    Individual (111 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 17
    Todd, Andrew
    Individual (25 offsprings)
    Officer
    2017-09-15 ~ now
    OF - Secretary → CIF 0
  • 18
    Benson, Matthew James
    Born in June 1966
    Individual (24 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 19
    Macleod, Ewan
    Commercial Director born in June 1966
    Individual (1 offspring)
    Officer
    2015-10-14 ~ 2017-09-15
    OF - Director → CIF 0
parent relation
Company in focus

SPRINGFIELD PROPERTIES PLC

Period: 2004-12-30 ~ now
Company number: SC031286
Registered names
SPRINGFIELD PROPERTIES PLC - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Related profiles found in government register
  • SPRINGFIELD PROPERTIES PLC
    Info
    SPRINGFIELD PROPERTIES LTD. - 2004-12-30
    SPRINGFIELD MARKET GARDENS (ELGIN) LIMITED - 2004-12-30
    Registered number SC031286
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire IV30 6GR
    PUBLIC LIMITED COMPANY incorporated on 1956-01-28 (70 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • SPRINGFIELD PROPERTIES PLC
    S
    Registered number SC031286
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, United Kingdom, IV30 6GR
    CIF 1
  • SPRINGFIELD PROPERTIES PLC
    S
    Registered number 31286
    Alexander Fleming House, Southfield Drive, Elgin, Scotland, IV30 6GR
    Plc in Scotland
    CIF 2
  • SPRINGFIELD PROPERTIES PLC
    S
    Registered number Sc031286
    Alexander Fleming House, 8, Southfield Drive, Elgin, Morayshire, IV30 6GR
    Public Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    DAWN HOMES HOLDINGS LIMITED
    - now SC467701
    DHOMES 2014 HOLDINGS LIMITED
    - 2022-02-01 SC467701
    SHCL 140114 NEWCO 1 LIMITED - 2014-03-06
    Alexander Fleming House, 8, Southfield Drive, Elgin, Morayshire
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-05-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 2
    MORAY FIRTH HOMES LLP
    SO308335
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-03-03 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove members → OE
    CIF 6 - Right to surplus assets - 75% or more → OE
    Officer
    2026-03-03 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    SALTIRE BUSINESS PARKS LTD - now
    ELGIN BUSINESS PARK LTD
    - 2017-12-08 SC443166
    10 Southfield Drive, Elgin, Scotland
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-02-20 ~ 2017-06-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    SP SUB 2024 LIMITED
    SC807904 SC731239... (more)
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2024-04-22 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    SPRINGFIELD M&M HOMES LIMITED
    - now SC731239
    SP SUB 2022 LIMITED
    - 2022-07-12 SC731239 SC807904... (more)
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-05-03 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    SPRINGFIELD TIMBER KIT SYSTEMS LIMITED
    - now SC610463
    SP SUB 2018 LIMITED
    - 2022-07-12 SC610463 SC731239... (more)
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-10-10 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    TULLOCH HOMES HOLDINGS LIMITED
    - now SC715925 SC175671... (more)
    THISTLE SPV2 LIMITED
    - 2022-02-01 SC715925 SC715926... (more)
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-12-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    WALKER GROUP SPRINGFIELD HOLDINGS LIMITED
    - now SC146690
    WALKER HOLDINGS (SCOTLAND) LIMITED
    - 2022-02-01 SC146690
    BELSCO 1005 LIMITED - 1994-11-01
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2019-01-31 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.