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 1970
    Individual (32 offsprings)
    Officer
    2005-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Nicholas Ian
    Non Executive Director born in May 1964
    Individual (1 offspring)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Todd, Andrew
    Individual (25 offsprings)
    Officer
    2017-09-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Benson, Matthew James
    Property Consultant born in June 1966
    Individual (16 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Logan, Iain Alexander James, Mr.
    Chartered Accountant born in September 1973
    Individual (22 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
  • 6
    Rae, Colin Kenneth
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    2019-09-16 ~ now
    OF - Director → CIF 0
  • 7
    Adam, Alexander William
    Farmer born in September 1956
    Individual (44 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Alexander William Adam
    Born in September 1956
    Individual (44 offsprings)
    Person with significant control
    2017-02-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 12
  • 1
    Smith, Innes
    Chartered Accountant
    Individual (32 offsprings)
    Officer
    2005-05-01 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 2
    Main, John
    Architect born in February 1972
    Individual (3 offsprings)
    Officer
    2005-01-07 ~ 2010-01-04
    OF - Director → CIF 0
  • 3
    Macleod, Ewan
    Commercial Director born in June 1966
    Individual
    Officer
    2015-10-14 ~ 2017-09-15
    OF - Director → CIF 0
  • 4
    Anderson, Alexander
    Managing Director born in March 1951
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2012-04-24
    OF - Director → CIF 0
  • 5
    Macleod, Robert
    Civil Engineer born in May 1954
    Individual (1 offspring)
    Officer
    2005-08-16 ~ 2017-09-15
    OF - Director → CIF 0
  • 6
    Leggeat, Thomas
    Partnerships Director born in December 1978
    Individual
    Officer
    2015-10-14 ~ 2017-09-15
    OF - Director → CIF 0
  • 7
    Adam, Anne Ferguson
    Teacher born in June 1957
    Individual (3 offsprings)
    Officer
    2000-07-20 ~ 2017-09-15
    OF - Director → CIF 0
    Adam, Anne Ferguson
    Teacher
    Individual (3 offsprings)
    Officer
    2001-06-19 ~ 2005-05-01
    OF - Secretary → CIF 0
  • 8
    Eddie, Roger James
    Business Manager born in March 1955
    Individual
    Officer
    2008-11-13 ~ 2023-10-31
    OF - Director → CIF 0
  • 9
    Adam, James Gordon
    Farmer born in February 1962
    Individual (5 offsprings)
    Officer
    ~ 2017-09-15
    OF - Director → CIF 0
  • 10
    Adam, John Duncan
    Farmer born in August 1929
    Individual
    Officer
    ~ 1999-03-11
    OF - Director → CIF 0
  • 11
    Motion, Michelle Hunter
    Management Accountant born in December 1970
    Individual (4 offsprings)
    Officer
    2014-01-31 ~ 2023-03-10
    OF - Director → CIF 0
    Motion, Michelle Hunter
    Individual (4 offsprings)
    Officer
    2016-11-01 ~ 2017-09-15
    OF - Secretary → CIF 0
  • 12
    Adam, Dorothy J
    Retired born in June 1929
    Individual
    Officer
    ~ 2001-06-19
    OF - Director → CIF 0
    Adam, Dorothy J
    Individual
    Officer
    ~ 2001-06-19
    OF - Secretary → CIF 0
parent relation
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
    Info
    SPRINGFIELD PROPERTIES LTD. - 2004-12-30
    SPRINGFIELD MARKET GARDENS (ELGIN) LIMITED - 1992-12-16
    Registered number SC031286
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire IV30 6GR
    Public Limited Company incorporated on 1956-01-28 (69 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • SPRINGFIELD PROPERTIES PLC
    S
    Registered number 31286
    Alexander Fleming House, Southfield Drive, Elgin, Scotland, IV30 6GR
    Plc in Scotland
    CIF 1
  • 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 2
  • SPRINGFIELD PROPERTIES PLC
    S
    Registered number Sc031286
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland, IV30 6GR
    Public Limited Company in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    DHOMES 2014 HOLDINGS LIMITED - 2022-02-01
    SHCL 140114 NEWCO 1 LIMITED - 2014-03-06
    Alexander Fleming House, 8, Southfield Drive, Elgin, Morayshire
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,200 GBP2017-02-01 ~ 2018-01-31
    Person with significant control
    2018-05-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 2
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2024-04-22 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    SP SUB 2022 LIMITED - 2022-07-12
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-05-03 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    SP SUB 2018 LIMITED - 2022-07-12
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Person with significant control
    2018-10-10 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    THISTLE SPV2 LIMITED - 2022-02-01
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-12-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    WALKER HOLDINGS (SCOTLAND) LIMITED - 2022-02-01
    BELSCO 1005 LIMITED - 1994-11-01
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2019-01-31 ~ 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
Ceased 1
  • ELGIN BUSINESS PARK LTD - 2017-12-08
    10 Southfield Drive, Elgin, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    331,997 GBP2024-05-31
    Person with significant control
    2017-02-20 ~ 2017-06-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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